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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.

Parent entities and officers 2
  • 1
    Sullivan, Colin Anthony
    Born in March 1963
    Individual (22 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    AVA CAPITAL LIMITED
    13751478
    Haslers, Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2023-05-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVA CAPITAL (LUTON) LIMITED

Period: 2023-05-30 ~ now
Company number: 14903747
Registered name
AVA CAPITAL (LUTON) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12024-06-01 ~ 2025-03-31
12023-05-30 ~ 2024-05-31
Investment Property
4,140,350 GBP2025-03-31
4,140,350 GBP2024-05-31
Fixed Assets
4,140,350 GBP2025-03-31
4,140,350 GBP2024-05-31
Debtors
Non-current
95,550 GBP2025-03-31
95,550 GBP2024-05-31
Current
20,448 GBP2025-03-31
Current Assets
115,998 GBP2025-03-31
95,550 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-1,654,326 GBP2025-03-31
Net Current Assets/Liabilities
-1,538,328 GBP2025-03-31
-1,567,180 GBP2024-05-31
Total Assets Less Current Liabilities
2,602,022 GBP2025-03-31
2,573,170 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-2,600,000 GBP2024-05-31
Net Assets/Liabilities
2,022 GBP2025-03-31
-26,830 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
1,022 GBP2025-03-31
-27,830 GBP2024-05-31
Equity
2,022 GBP2025-03-31
-26,830 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
28,852 GBP2024-06-01 ~ 2025-03-31
-27,830 GBP2023-05-30 ~ 2024-05-31
Profit/Loss
28,852 GBP2024-06-01 ~ 2025-03-31
-27,830 GBP2023-05-30 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
28,852 GBP2024-06-01 ~ 2025-03-31
-27,830 GBP2023-05-30 ~ 2024-05-31
Comprehensive Income/Expense
28,852 GBP2024-06-01 ~ 2025-03-31
-27,830 GBP2023-05-30 ~ 2024-05-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2023-05-30 ~ 2024-05-31
Issue of Equity Instruments
1,000 GBP2023-05-30 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,000 GBP2023-05-30 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
1,000 GBP2023-05-30 ~ 2024-05-31
Other Debtors
Non-current
95,550 GBP2025-03-31
95,550 GBP2024-05-31
Current
14,340 GBP2025-03-31
Prepayments/Accrued Income
Current
6,108 GBP2025-03-31
Trade Creditors/Trade Payables
Current
1,222 GBP2025-03-31
3,974 GBP2024-05-31
Amounts owed to group undertakings
Current
1,640,317 GBP2025-03-31
1,633,670 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
12,787 GBP2025-03-31
25,086 GBP2024-05-31
Creditors
Current
1,654,326 GBP2025-03-31
1,662,730 GBP2024-05-31
Bank Borrowings
Non-current
2,600,000 GBP2025-03-31
2,600,000 GBP2024-05-31
Creditors
Non-current
2,600,000 GBP2025-03-31
2,600,000 GBP2024-05-31
Bank Borrowings
Non-current, Between two and five year
2,600,000 GBP2025-03-31
Between two and five year, Non-current
2,600,000 GBP2024-05-31
Total Borrowings
2,600,000 GBP2025-03-31
2,600,000 GBP2024-05-31

  • AVA CAPITAL (LUTON) LIMITED
    Info
    Registered number 14903747
    Haslers Hawke House, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2023-05-30 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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