Company · Manchester
Avsl Group Limited
Non-specialised wholesale trade
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Hiu Tung Angel Wong 2019-2025 View profile
- Rachel Moran 2017-2026 View profile
- Sally Elliot 2009-2010 View profile
- Graham Stephen Purdy 2009-2019 View profile
- Brian John Kelly 2004-2025 View profile
- Glyn David Baxter 2001-2002 View profile
- Stanley Sutcliffe 1999-2001 View profile
- Marjory Sutcliffe 1999-2001 View profile
- Alan Perkin 1999-2009 View profile
- Caroline Diane Kelly 2001-2025 View profile
- Susan Maria Orr 1998-2007 View profile
- David Orr 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-specialised wholesale trade
- Incorporated
- 29/07/1998
- Registered office
- Manchester
- Previous names
- Skytronic Limited (until 22/05/2009)
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brian John Kelly ceased 2018-08-01
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Caroline Diane Kelly ceased 2018-08-01
25-50% shares · notified 2016-04-06 - Avsl Group (Holdings) Limited
75-100% shares · notified 2018-08-10 - Avsl Group (Holdings) Limited ceased 2022-07-28
75-100% shares, 75-100% voting · notified 2018-08-01
Group
- Avsl Group Limited
is controlled by Brian John Kelly
Evidence
ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-04-06, ceased 2018-08-01 · source: Companies House PSC register
Ultimately controlled by Brian John Kelly.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £9,656,778
- Total assets
- £9,660,764
- Cash
- £1,792,868
- Employees
- 0.41
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,395,590
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £9,656,778 |
| 2024-12-31 | £14,215,516 | £8,261,188 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Matthew Doyle Director · appointed 2020
- Adrian Ivery Field Director · appointed 2025
- Simon Michael Smith Director · appointed 2025
- Philip Williams Director · appointed 2000
- James Robert Terence Lewis Director · appointed 2025
Directors past 6 years
- Matthew Doyle Director · appointed 2020
- Philip Williams Director · appointed 2000
First-time vs portfolio directors
Portfolio (5)
- Matthew Doyle Director · appointed 2020
- Adrian Ivery Field Director · appointed 2025
- Simon Michael Smith Director · appointed 2025
- Philip Williams Director · appointed 2000
- James Robert Terence Lewis Director · appointed 2025
Left in the last 12 months
- Brian John Kelly Director · appointed 2004 · resigned 2025
- Rachel Moran Director · appointed 2017 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03605979
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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