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 1
  • Sullivan, Colin Anthony
    Property Developer born in March 1963
    Individual (14 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
    Mr Colin Anthony Sullivan
    Born in March 1963
    Individual (14 offsprings)
    Person with significant control
    2021-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Keith William Renew
    Born in January 1952
    Individual (9 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
parent relation
Company in focus

AVA CAPITAL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32021-11-18 ~ 2023-03-31
02021-04-01 ~ 2021-11-17
Property, Plant & Equipment
101,136 GBP2023-03-31
Fixed Assets - Investments
78,388 GBP2023-03-31
Investment Property
2,005,000 GBP2023-03-31
Fixed Assets
2,184,524 GBP2023-03-31
Debtors
Current
2,955,734 GBP2023-03-31
Cash at bank and in hand
1,532,057 GBP2023-03-31
Current Assets
4,487,791 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,200,077 GBP2023-03-31
Net Current Assets/Liabilities
2,287,714 GBP2023-03-31
Total Assets Less Current Liabilities
4,472,238 GBP2023-03-31
Net Assets/Liabilities
4,313,745 GBP2023-03-31
Equity
Called up share capital
200 GBP2023-03-31
Retained earnings (accumulated losses)
4,313,545 GBP2023-03-31
Equity
4,313,745 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202021-11-18 ~ 2023-03-31
Furniture and fittings
252021-11-18 ~ 2023-03-31
Office equipment
252021-11-18 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
95,320 GBP2023-03-31
Furniture and fittings
16,130 GBP2023-03-31
Office equipment
4,173 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
115,623 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
11,915 GBP2021-11-18 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
1,952 GBP2021-11-18 ~ 2023-03-31
Office equipment, Owned/Freehold
620 GBP2021-11-18 ~ 2023-03-31
Owned/Freehold
14,487 GBP2021-11-18 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,915 GBP2023-03-31
Furniture and fittings
1,952 GBP2023-03-31
Office equipment
620 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,487 GBP2023-03-31
Property, Plant & Equipment
Motor vehicles
83,405 GBP2023-03-31
Furniture and fittings
14,178 GBP2023-03-31
Office equipment
3,553 GBP2023-03-31
Other Debtors
Current
58,887 GBP2023-03-31
Cash and Cash Equivalents
1,532,057 GBP2023-03-31
Taxation/Social Security Payable
Current
1,596 GBP2023-03-31
Other Creditors
Current
2,172,216 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
26,265 GBP2023-03-31
Creditors
Current
2,200,077 GBP2023-03-31
Net Deferred Tax Liability/Asset
-158,493 GBP2023-03-31

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 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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
child relation
Offspring entities and appointments
Active 6
  • 1
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-05-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    CK PROPERTY INVESTMENTS LIMITED - 2014-06-17
    COOMBE BRIDGE PROPERTIES LIMITED - 1999-06-14
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2021-12-13 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    CEDAR COTTAGE DEVELOPMENTS LIMITED - 2021-01-14
    GUARDIAN PRIMARY CARE LTD - 2019-08-20
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-01-03 ~ now
    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
  • 6
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    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
Ceased 1
  • C/o Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2023-03-31
    Person with significant control
    2021-12-09 ~ 2021-12-14
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.