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
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    95,760 GBP2023-12-31
    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
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    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
169,021 GBP2023-12-31
152,534 GBP2022-12-31
Fixed Assets - Investments
50 GBP2023-12-31
50 GBP2022-12-31
Fixed Assets
169,071 GBP2023-12-31
152,584 GBP2022-12-31
Debtors
825,429 GBP2023-12-31
515,881 GBP2022-12-31
Cash at bank and in hand
464,738 GBP2023-12-31
269,752 GBP2022-12-31
Current Assets
1,413,886 GBP2023-12-31
1,173,425 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-206,921 GBP2023-12-31
-135,942 GBP2022-12-31
Net Current Assets/Liabilities
1,206,965 GBP2023-12-31
1,037,483 GBP2022-12-31
Total Assets Less Current Liabilities
1,376,036 GBP2023-12-31
1,190,067 GBP2022-12-31
Net Assets/Liabilities
1,351,669 GBP2023-12-31
1,189,388 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,351,569 GBP2023-12-31
1,189,288 GBP2022-12-31
Equity
1,351,669 GBP2023-12-31
1,189,388 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
115,023 GBP2023-12-31
115,023 GBP2022-12-31
Plant and equipment
234,863 GBP2023-12-31
199,357 GBP2022-12-31
Furniture and fittings
71,922 GBP2023-12-31
70,826 GBP2022-12-31
Motor vehicles
108,852 GBP2023-12-31
87,707 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
530,660 GBP2023-12-31
472,913 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
46,757 GBP2023-12-31
44,457 GBP2022-12-31
Plant and equipment
198,020 GBP2023-12-31
179,103 GBP2022-12-31
Furniture and fittings
51,282 GBP2023-12-31
45,663 GBP2022-12-31
Motor vehicles
65,580 GBP2023-12-31
51,156 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
361,639 GBP2023-12-31
320,379 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,300 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
18,917 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,619 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
14,424 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,260 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
68,266 GBP2023-12-31
70,566 GBP2022-12-31
Plant and equipment
36,843 GBP2023-12-31
20,254 GBP2022-12-31
Furniture and fittings
20,640 GBP2023-12-31
25,163 GBP2022-12-31
Motor vehicles
43,272 GBP2023-12-31
36,551 GBP2022-12-31
Other Investments Other Than Loans
50 GBP2023-12-31
50 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
550,343 GBP2023-12-31
492,180 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,508 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
634 GBP2022-12-31
Prepayments/Accrued Income
Current
272,578 GBP2023-12-31
23,067 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
825,429 GBP2023-12-31
515,881 GBP2022-12-31
Other Remaining Borrowings
Current
4,590 GBP2023-12-31
3,604 GBP2022-12-31
Trade Creditors/Trade Payables
Current
79,938 GBP2023-12-31
67,383 GBP2022-12-31
Corporation Tax Payable
Current
23,242 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
64,251 GBP2023-12-31
52,482 GBP2022-12-31
Other Creditors
Current
731 GBP2023-12-31
1,943 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
34,169 GBP2023-12-31
10,530 GBP2022-12-31
Creditors
Current
206,921 GBP2023-12-31
135,942 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
64,000 GBP2023-12-31
128,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
64,000 GBP2023-12-31
128,000 GBP2022-12-31
  • AVERON ENGINEERING LIMITED
    Info
    Registered number SC139650
    Averon Engineering, Milton Of Thainstone, Inverurie, Aberdeenshire AB51 5NS
    Private Limited Company incorporated on 1992-08-10 (32 years 9 months). 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.