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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Keith William Renew
    Born in January 1952
    Individual (15 offsprings)
    Person with significant control
    2021-12-09 ~ 2021-12-14
    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
  • 2
    Sullivan, Colin Anthony
    Born in March 1963
    Individual (22 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
    Mr Colin Anthony Sullivan
    Born in March 1963
    Individual (22 offsprings)
    Person with significant control
    2021-11-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AVA CAPITAL LIMITED

Period: 2021-11-18 ~ now
Company number: 13751478
Registered name
AVA CAPITAL LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
4,446,866 GBP2025-03-31
4,010,000 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
202,534 GBP2025-03-31
173,258 GBP2024-03-31
Fixed Assets - Investments
79,489 GBP2025-03-31
79,388 GBP2024-03-31
Fixed Assets
2,505,456 GBP2025-03-31
2,257,646 GBP2024-03-31
Debtors
Non-current
32,775 GBP2025-03-31
Current
4,569,866 GBP2025-03-31
3,956,827 GBP2024-03-31
Cash at bank and in hand
751,148 GBP2025-03-31
1,388,690 GBP2024-03-31
Current Assets
5,353,789 GBP2025-03-31
5,345,517 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,855,775 GBP2025-03-31
Net Current Assets/Liabilities
2,498,014 GBP2025-03-31
2,003,192 GBP2024-03-31
Total Assets Less Current Liabilities
5,003,470 GBP2025-03-31
4,260,838 GBP2024-03-31
Net Assets/Liabilities
3,919,965 GBP2025-03-31
4,102,345 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
3,919,765 GBP2025-03-31
4,102,145 GBP2024-03-31
Equity
3,919,965 GBP2025-03-31
4,102,345 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
202024-04-01 ~ 2025-03-31
Office equipment
202024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,345 GBP2025-03-31
43,345 GBP2024-03-31
Motor vehicles
176,331 GBP2025-03-31
154,172 GBP2024-03-31
Furniture and fittings
20,260 GBP2025-03-31
16,130 GBP2024-03-31
Office equipment
6,740 GBP2025-03-31
5,557 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
246,676 GBP2025-03-31
219,204 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-134,320 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-134,320 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,224 GBP2025-03-31
5,694 GBP2024-03-31
Motor vehicles
21,147 GBP2025-03-31
33,992 GBP2024-03-31
Furniture and fittings
7,304 GBP2025-03-31
4,788 GBP2024-03-31
Office equipment
2,467 GBP2025-03-31
1,473 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,142 GBP2025-03-31
45,947 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,516 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
994 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
49,520 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-51,325 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-51,325 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
30,121 GBP2025-03-31
37,652 GBP2024-03-31
Motor vehicles
155,184 GBP2025-03-31
120,180 GBP2024-03-31
Furniture and fittings
12,956 GBP2025-03-31
11,342 GBP2024-03-31
Office equipment
4,273 GBP2025-03-31
4,084 GBP2024-03-31
Other Debtors
Non-current
32,775 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
1,912,506 GBP2025-03-31
1,866,547 GBP2024-03-31
Other Debtors
Current
337,467 GBP2025-03-31
226,907 GBP2024-03-31
Prepayments/Accrued Income
Current
6,015 GBP2025-03-31
Cash and Cash Equivalents
751,148 GBP2025-03-31
1,388,690 GBP2024-03-31
Bank Borrowings
Current
72,838 GBP2025-03-31
Trade Creditors/Trade Payables
Current
49,555 GBP2025-03-31
11,075 GBP2024-03-31
Amounts owed to group undertakings
Current
100 GBP2025-03-31
Taxation/Social Security Payable
Current
8,362 GBP2025-03-31
4,884 GBP2024-03-31
Other Creditors
Current
2,682,927 GBP2025-03-31
3,295,822 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
32,026 GBP2025-03-31
30,544 GBP2024-03-31
Creditors
Current
2,855,775 GBP2025-03-31
3,342,325 GBP2024-03-31
Bank Borrowings
Non-current
925,012 GBP2025-03-31
Creditors
Non-current
925,012 GBP2025-03-31
Bank Borrowings
Current, Amounts falling due within one year
72,838 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
72,838 GBP2025-03-31
Bank Borrowings
Between two and five year, Non-current
779,336 GBP2025-03-31
Total Borrowings
997,850 GBP2025-03-31
Related profiles found in government register
  • AVA CAPITAL LIMITED
    Info
    Registered number 13751478
    Haslers Hawke House, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2021-11-18 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • AVA CAPITAL LIMITED
    S
    Registered number 13751478
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AVA CAPITAL (LUTON) LIMITED
    14903747
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-05-30 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    AVA CAPITAL (MAIDSTONE) LIMITED
    15491331
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    AVA CAPITAL CONSTRUCTION LIMITED
    16241771
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    AVA MEDICAL LIMITED
    16599888
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    CK PROPERTY DEVELOPMENTS (LOUGHTON) LIMITED
    - now 03725422
    CK PROPERTY DEVELOPMENTS LIMITED
    - 2024-12-05 03725422
    CK PROPERTY INVESTMENTS LIMITED - 2014-06-17
    COOMBE BRIDGE PROPERTIES LIMITED - 1999-06-14
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-12-13 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CK PROPERTY HOLDINGS LIMITED
    06130022
    C/o Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-12-09 ~ 2021-12-14
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    FEH 2021 LIMITED
    - now 11510136
    CEDAR COTTAGE DEVELOPMENTS LIMITED - 2021-01-14
    GUARDIAN PRIMARY CARE LTD - 2019-08-20
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2023-01-03 ~ 2025-11-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    GC ESTATE HOLDINGS LIMITED
    16532362
    Old Stables 5 Horsefield Farm, High Laver, Ongar, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-06-20 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MJCS DEVELOPMENTS LIMITED
    14504807
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-29 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.