The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Mr Gulbir Singh
Born in April 1971Individual (21 offsprings)Person with significant control2021-05-10 ~ nowPE - Has significant influence or control → CIF 0 - 2
Bhasin, Raju
Born in July 1983Individual (14 offsprings)Officer2021-05-10 ~ nowOF - Director → CIF 0Mr Raju Bhasin
Born in July 1983Individual (14 offsprings)Person with significant control2021-05-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mrs Jasleen Kaur Singh
Born in October 1978Individual (4 offsprings)Person with significant control2021-05-10 ~ nowPE - Has significant influence or control → CIF 0
Ceased
1
Jasleen Kaur
Born in October 1978Individual (4 offsprings)Person with significant control2021-05-10 ~ 2021-05-10PE - Has significant influence or control → CIF 0
Company in focus
AVVRAX HOLDINGS LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
19,776 GBP2024-05-31
186,487 GBP2023-05-31
Current assets - Investments
2,149,100 GBP2024-05-31
2,149,100 GBP2023-05-31
Cash at bank and in hand
7,033 GBP2024-05-31
4,331 GBP2023-05-31
Current Assets
2,175,909 GBP2024-05-31
2,339,918 GBP2023-05-31
Net Current Assets/Liabilities
2,155,166 GBP2024-05-31
2,148,631 GBP2023-05-31
Total Assets Less Current Liabilities
2,155,166 GBP2024-05-31
2,148,631 GBP2023-05-31
Net Assets/Liabilities
2,155,166 GBP2024-05-31
2,148,631 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-05-31
200 GBP2023-05-31
Share premium
2,149,100 GBP2024-05-31
2,149,100 GBP2023-05-31
Retained earnings (accumulated losses)
5,866 GBP2024-05-31
-669 GBP2023-05-31
Trade Creditors/Trade Payables
Current
7,601 GBP2024-05-31
Other Taxation & Social Security Payable
Current
2,583 GBP2023-05-31
Related profiles found in government register
- Registered number 13383528
AVVRAX HOLDINGS LIMITED
InfoAvvrax House Sheaf Close, Lodge Farm Industrial Estate, Northampton NN5 7UZPRIVATE LIMITED COMPANY incorporated on 2021-05-10 (4 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 0 AVVRAX HOLDINGS LIMITED
SRegistered number 13383528Avvrax House, Sheaf Close, Lodge Farm Industrial Estate, Northampton, United Kingdom, NN5 7UZCIF 1 CIF 2AVVRAX HOLDINGS LIMITED
SRegistered number 13383528Unit 4-5 Watlington Ind Estate, Cuxham Road, Watlington, Oxfordshire, United Kingdom, OX49 5LUCIF 3
Offspring entities and appointments
Active
6
- 1Avvrax House Sheaf Close, Lodge Farm Industrial Estate, Northampton, Northamptonshire, EnglandActive Corporate (2 parents)Person with significant control2024-11-22 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2
AVVRAX KETTERING LIMITED
- nowAVVRAX RESIDENTIAL LIMITED - 2025-03-31Avvrax House, Sheaf Close, Lodge Farm Industrial Estate, Northampton, United KingdomActive Corporate (2 parents)Person with significant control2024-05-24 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 3
AVVRAX LTD
- nowEXCESS RETAIL LIMITED - 2020-07-17Avvrax House Sheaf Close, Lodge Farm Industrial Estate, Northampton, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,685,680 GBP2024-12-31Person with significant control2022-01-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 4Avvrax House, Sheaf Close, Lodge Farm Industrial Estate, Northampton, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)102,069 GBP2023-12-31Person with significant control2021-08-13 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 5Avvrax House, Sheaf Close, Lodge Farm Industrial Estate, Northampton, United KingdomActive Corporate (2 parents)Person with significant control2024-05-07 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 6Unit 4-5 Watlington Ind Estate Cuxham Road, Watlington, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2021-08-24 ~ dissolvedCIF 3 - Director → MEPerson with significant control2021-08-24 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OEOfficer2021-08-24 ~ dissolvedCIF 4 - Secretary → ME
Ceased
1
- Avvrax House, Sheaf Close, Lodge Farm Industrial Estate, Northampton, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)102,069 GBP2023-12-31Officer2021-08-13 ~ 2025-07-04CIF 2 - Director → MEOfficer2021-08-13 ~ 2025-07-04CIF 1 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.