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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
Active 14
  • 1
    Fox, Annemarie
    Born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Erdos, Ben
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Newgas, Celia Janet
    Born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Fox, Zoe Valerie, Dr
    Born in January 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Newgas, Sophie Alice
    Born in September 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Newgas, Adam
    Born in February 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Fox, Sebastian Stefan
    Born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Erdos, Rachel
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Honey, Leonard Henry
    Born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Fox, Simone Nikki, Dr
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Huberman, Paul Laurence
    Born in June 1961
    Individual (62 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ now
    OF - Director → CIF 0
  • 12
    Baliti, Judith
    Born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Baliti, Daniel Yitzhak
    Born in October 1981
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Erdos, Vivienne Alice
    Born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Fox, Anthony John, Prof
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 2024-11-04
    OF - Director → CIF 0
    Prof Anthony John Fox
    Born in April 1946
    Individual
    Person with significant control
    icon of calendar 2016-05-23 ~ 2023-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Fenton, Ian Jonathan
    Chartered Accountant born in March 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ 2017-03-01
    OF - Director → CIF 0
    Mr Ian Jonathan Fenton
    Born in March 1956
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-05-23 ~ 2017-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Fox, Fred Frank
    Company Director born in July 1919
    Individual
    Officer
    icon of calendar ~ 2010-01-09
    OF - Director → CIF 0
  • 4
    Fox, Gertrude
    Company Director born in February 1923
    Individual
    Officer
    icon of calendar ~ 2016-05-23
    OF - Director → CIF 0
    Fox, Gertrude
    Individual
    Officer
    icon of calendar ~ 2016-05-23
    OF - Secretary → CIF 0
  • 5
    Honey, Lila
    Company Director born in September 1924
    Individual
    Officer
    icon of calendar ~ 2018-01-06
    OF - Director → CIF 0
  • 6
    Mrs Vivienne Alice Erdos
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-23 ~ 2023-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADVANCE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
713 GBP2024-03-31
951 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
1,110 GBP2023-03-31
Total Inventories
5,599,236 GBP2024-03-31
5,499,236 GBP2023-03-31
Debtors
Current
242,310 GBP2024-03-31
1,129,998 GBP2023-03-31
Cash at bank and in hand
192,464 GBP2024-03-31
101,774 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
-2,123,777 GBP2023-03-31
Net Assets/Liabilities
4,024,202 GBP2024-03-31
4,128,124 GBP2023-03-31
Equity
Called up share capital
3,981 GBP2024-03-31
3,981 GBP2023-03-31
Share premium
215,544 GBP2024-03-31
215,544 GBP2023-03-31
Capital redemption reserve
7 GBP2024-03-31
7 GBP2023-03-31
Retained earnings (accumulated losses)
3,804,670 GBP2024-03-31
3,908,592 GBP2023-03-31
Equity
4,024,202 GBP2024-03-31
4,128,124 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-04-01 ~ 2024-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,840 GBP2024-03-31
9,840 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,840 GBP2024-03-31
9,840 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,127 GBP2024-03-31
8,889 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,127 GBP2024-03-31
8,889 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
238 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
238 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
713 GBP2024-03-31
951 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
1,110 GBP2024-03-31
1,110 GBP2023-03-31
Investments in Subsidiaries
100 GBP2024-03-31
1,110 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
57,325 GBP2024-03-31
53,785 GBP2023-03-31
Other Debtors
Current
93,487 GBP2024-03-31
64,715 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,871,064 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,899 GBP2024-03-31
4,713 GBP2023-03-31
Other Creditors
Current
128,046 GBP2024-03-31
452,492 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
2,123,777 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.125 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2023-04-01 ~ 2024-03-31
3 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
866,218 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.004592 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
3,978 GBP2023-04-01 ~ 2024-03-31
3,978 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ADVANCE HOLDINGS LIMITED
    Info
    Registered number 00564590
    icon of address46 Redington Road, London NW3 7RS
    PRIVATE LIMITED COMPANY incorporated on 1956-04-12 (69 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • ADVANCE HOLDINGS LIMITED
    S
    Registered number 00564590
    icon of address1, Templewood Avenue, London, United Kingdom, NW3 7UY
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ADVANCE HOLDINGS LIMITED
    S
    Registered number 00564590
    icon of address46, Redington Road, London, United Kingdom, NW3 7RS
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RECORD BAKERY EQUIPMENT CO LIMITED - 1993-01-14
    icon of address46 Redington Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,763 GBP2018-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address46 Redington Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,342,619 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.