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
    Barton-wright, Philip Alistair
    Director born in October 1947
    Individual (20 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Ben Edward Vincent
    Director born in May 1991
    Individual (15 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 3
    57, Southend Road, Grays, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    91,559 GBP2024-04-30
    Person with significant control
    2022-11-22 ~ 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
parent relation
Company in focus

AVELEY LAKE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
500,934 GBP2024-03-31
500,934 GBP2023-03-31
Debtors
877,302 GBP2024-03-31
872,202 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
877,402 GBP2024-03-31
872,302 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,382,336 GBP2024-03-31
-1,375,236 GBP2023-03-31
Net Current Assets/Liabilities
-504,934 GBP2024-03-31
-502,934 GBP2023-03-31
Total Assets Less Current Liabilities
-4,000 GBP2024-03-31
-2,000 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-4,100 GBP2024-03-31
-2,100 GBP2023-03-31
Equity
-4,000 GBP2024-03-31
-2,000 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-11-22 ~ 2023-03-31
Investments in group undertakings and participating interests
500,934 GBP2024-03-31
500,934 GBP2023-03-31
Amounts Owed By Related Parties
872,202 GBP2024-03-31
Current
872,202 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,100 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
877,302 GBP2024-03-31
872,202 GBP2023-03-31
Other Creditors
Current
1,382,336 GBP2024-03-31
1,375,236 GBP2023-03-31

Related profiles found in government register
  • AVELEY LAKE HOLDINGS LIMITED
    Info
    Registered number 14499140
    Rutland House Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ
    Private Limited Company incorporated on 2022-11-22 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • AVELEY LAKE HOLDINGS LIMITED
    S
    Registered number 14499140
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6PZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -422,539 GBP2024-03-31
    Person with significant control
    2022-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.