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
    Mrs Jasleen Kaur Singh
    Born in October 1978
    Individual (4 offsprings)
    Person with significant control
    2021-05-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Gulbir Singh
    Born in April 1971
    Individual (24 offsprings)
    Person with significant control
    2021-05-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Bhasin, Raju
    Director born in July 1983
    Individual (14 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
    Mr Raju Bhasin
    Born in July 1983
    Individual (14 offsprings)
    Person with significant control
    2021-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Jasleen Kaur
    Born in October 1978
    Individual (4 offsprings)
    Person with significant control
    2021-05-10 ~ 2021-05-10
    PE - Has significant influence or control → CIF 0
parent relation
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
186,487 GBP2023-05-31
332,239 GBP2022-05-31
Current assets - Investments
2,149,100 GBP2023-05-31
2,149,100 GBP2022-05-31
Cash at bank and in hand
4,331 GBP2023-05-31
1,250 GBP2022-05-31
Current Assets
2,339,918 GBP2023-05-31
2,482,589 GBP2022-05-31
Creditors
-191,287 GBP2023-05-31
-1,200 GBP2022-05-31
Net Current Assets/Liabilities
2,148,631 GBP2023-05-31
2,481,389 GBP2022-05-31
Total Assets Less Current Liabilities
2,148,631 GBP2023-05-31
2,481,389 GBP2022-05-31
Net Assets/Liabilities
2,148,631 GBP2023-05-31
2,148,100 GBP2022-05-31
Related profiles found in government register
  • AVVRAX HOLDINGS LIMITED
    Info
    Registered number 13383528
    Avvrax House Sheaf Close, Lodge Farm Industrial Estate, Northampton NN5 7UZ
    Private Limited Company incorporated on 2021-05-10 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • AVVRAX HOLDINGS LIMITED
    S
    Registered number 13383528
    Avvrax House, Sheaf Close, Lodge Farm Industrial Estate, Northampton, United Kingdom, NN5 7UZ
    CIF 1 CIF 2
  • AVVRAX HOLDINGS LIMITED
    S
    Registered number 13383528
    Unit 4-5 Watlington Ind Estate, Cuxham Road, Watlington, Oxfordshire, United Kingdom, OX49 5LU
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Avvrax House Sheaf Close, Lodge Farm Industrial Estate, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    AVVRAX RESIDENTIAL LIMITED - 2025-03-31
    Avvrax House, Sheaf Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    EXCESS RETAIL LIMITED - 2020-07-17
    Avvrax House Sheaf Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,053,355 GBP2023-12-31
    Person with significant control
    2022-01-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    Avvrax House, Sheaf Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,069 GBP2023-12-31
    Officer
    2021-08-13 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    Officer
    2021-08-13 ~ now
    CIF 1 - Secretary → ME
  • 5
    Avvrax House, Sheaf Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Unit 4-5 Watlington Ind Estate Cuxham Road, Watlington, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-24 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    Officer
    2021-08-24 ~ dissolved
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.