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
    Whyte, Martin
    Engineering born in March 1974
    Individual (2 offsprings)
    Officer
    2008-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Harper, David Stephen
    Engineer born in June 1958
    Individual (2 offsprings)
    Officer
    1992-08-10 ~ now
    OF - Director → CIF 0
  • 3
    PACIFIC SHELF 1484 LIMITED - 2008-02-09
    Milton Of Thainstone, Thainstone, Inverurie, Aberdeenshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    753,409 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Harper, Sandra Elizabeth
    Pharmacy Technician born in August 1958
    Individual
    Officer
    1992-08-10 ~ 2008-03-14
    OF - Director → CIF 0
  • 2
    Garden, Robert John
    Company Director born in June 1971
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2010-03-23
    OF - Director → CIF 0
  • 3
    Massie, Lisa Jane
    Director born in October 1968
    Individual
    Officer
    2010-08-24 ~ 2018-01-16
    OF - Director → CIF 0
  • 4
    Harper, David Stephen
    Individual (2 offsprings)
    Officer
    1992-08-10 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 5
    Pacific House, 70 Wellington Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-03-14 ~ 2011-09-30
    PE - Secretary → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-08-10 ~ 1992-08-10
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1992-08-10 ~ 1992-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVERON ENGINEERING LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
171,757 GBP2024-12-31
169,021 GBP2023-12-31
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Fixed Assets
171,807 GBP2024-12-31
169,071 GBP2023-12-31
Debtors
480,028 GBP2024-12-31
825,429 GBP2023-12-31
Cash at bank and in hand
961,300 GBP2024-12-31
464,738 GBP2023-12-31
Current Assets
1,553,234 GBP2024-12-31
1,413,886 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-306,342 GBP2024-12-31
-206,921 GBP2023-12-31
Net Current Assets/Liabilities
1,246,892 GBP2024-12-31
1,206,965 GBP2023-12-31
Total Assets Less Current Liabilities
1,418,699 GBP2024-12-31
1,376,036 GBP2023-12-31
Net Assets/Liabilities
1,392,487 GBP2024-12-31
1,351,669 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,392,387 GBP2024-12-31
1,351,569 GBP2023-12-31
Equity
1,392,487 GBP2024-12-31
1,351,669 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
116,942 GBP2024-12-31
115,023 GBP2023-12-31
Plant and equipment
238,825 GBP2024-12-31
234,863 GBP2023-12-31
Furniture and fittings
70,212 GBP2024-12-31
71,922 GBP2023-12-31
Motor vehicles
121,852 GBP2024-12-31
108,852 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
547,831 GBP2024-12-31
530,660 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-23,300 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-3,990 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-27,290 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
49,096 GBP2024-12-31
46,757 GBP2023-12-31
Plant and equipment
193,595 GBP2024-12-31
198,020 GBP2023-12-31
Furniture and fittings
53,695 GBP2024-12-31
51,282 GBP2023-12-31
Motor vehicles
79,688 GBP2024-12-31
65,580 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
376,074 GBP2024-12-31
361,639 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,339 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
12,920 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,096 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
14,108 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,463 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-17,345 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-2,683 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,028 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
67,846 GBP2024-12-31
68,266 GBP2023-12-31
Plant and equipment
45,230 GBP2024-12-31
36,843 GBP2023-12-31
Furniture and fittings
16,517 GBP2024-12-31
20,640 GBP2023-12-31
Motor vehicles
42,164 GBP2024-12-31
43,272 GBP2023-12-31
Other Investments Other Than Loans
50 GBP2024-12-31
50 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
455,490 GBP2024-12-31
550,343 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,960 GBP2024-12-31
2,508 GBP2023-12-31
Prepayments/Accrued Income
Current
20,578 GBP2024-12-31
272,578 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
480,028 GBP2024-12-31
825,429 GBP2023-12-31
Other Remaining Borrowings
Current
4,949 GBP2024-12-31
4,590 GBP2023-12-31
Trade Creditors/Trade Payables
Current
98,000 GBP2024-12-31
79,938 GBP2023-12-31
Corporation Tax Payable
Current
14,514 GBP2024-12-31
23,242 GBP2023-12-31
Other Taxation & Social Security Payable
Current
159,794 GBP2024-12-31
64,251 GBP2023-12-31
Other Creditors
Current
731 GBP2024-12-31
731 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
28,354 GBP2024-12-31
34,169 GBP2023-12-31
Creditors
Current
306,342 GBP2024-12-31
206,921 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
64,000 GBP2024-12-31
64,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
64,000 GBP2024-12-31
64,000 GBP2023-12-31
  • AVERON ENGINEERING LIMITED
    Info
    Registered number SC139650
    Averon Engineering, Milton Of Thainstone, Inverurie, Aberdeenshire AB51 5NS
    Private Limited Company incorporated on 1992-08-10 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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