logo
explain how to read the page

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 19
  • 1
    Honey, Lila
    Company Director born in September 1924
    Individual (2 offsprings)
    Officer
    (before 1992-09-22) ~ 2018-01-06
    OF - Director → CIF 0
  • 2
    Baliti, Daniel Yitzhak
    Born in October 1981
    Individual (55 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Fox, Gertrude
    Company Director born in February 1923
    Individual (10 offsprings)
    Officer
    (before 1992-09-22) ~ 2016-05-23
    OF - Director → CIF 0
    Fox, Gertrude
    Individual (10 offsprings)
    Officer
    (before 1992-09-22) ~ 2016-05-23
    OF - Secretary → CIF 0
  • 4
    Huberman, Paul Laurence
    Born in June 1961
    Individual (192 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Honey, Leonard Henry
    Born in December 1947
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Erdos, Ben
    Born in January 1980
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Fox, Simone Nikki, Dr
    Born in October 1973
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Fox, Anthony John, Prof
    Company Director born in April 1946
    Individual (10 offsprings)
    Officer
    (before 1992-09-22) ~ 2024-11-04
    OF - Director → CIF 0
    Prof Anthony John Fox
    Born in April 1946
    Individual (10 offsprings)
    Person with significant control
    2016-05-23 ~ 2023-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Fox, Fred Frank
    Company Director born in July 1919
    Individual (10 offsprings)
    Officer
    (before 1992-09-22) ~ 2010-01-09
    OF - Director → CIF 0
  • 10
    Fox, Annemarie
    Born in April 1947
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Newgas, Adam
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Erdos, Rachel
    Born in March 1978
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Fenton, Ian Jonathan
    Chartered Accountant born in March 1956
    Individual (33 offsprings)
    Officer
    2010-03-03 ~ 2017-03-01
    OF - Director → CIF 0
    Mr Ian Jonathan Fenton
    Born in March 1956
    Individual (33 offsprings)
    Person with significant control
    2016-05-23 ~ 2017-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    Fox, Sebastian Stefan
    Born in December 1982
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Fox, Zoe Valerie, Dr
    Born in January 1977
    Individual (17 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Erdos, Vivienne Alice
    Born in August 1949
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Mrs Vivienne Alice Erdos
    Born in August 1949
    Individual (4 offsprings)
    Person with significant control
    2016-05-23 ~ 2023-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    Newgas, Sophie Alice
    Born in September 1991
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Newgas, Celia Janet
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 19
    Baliti, Judith
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCE HOLDINGS LIMITED

Period: 1956-04-12 ~ now
Company number: 00564590
Registered name
ADVANCE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
535 GBP2025-03-31
713 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
100 GBP2024-03-31
Total Inventories
5,599,236 GBP2025-03-31
5,599,236 GBP2024-03-31
Debtors
Current
170,383 GBP2025-03-31
242,310 GBP2024-03-31
Cash at bank and in hand
197,704 GBP2025-03-31
192,464 GBP2024-03-31
Net Assets/Liabilities
5,228,541 GBP2025-03-31
4,024,202 GBP2024-03-31
Equity
Called up share capital
3,981 GBP2025-03-31
3,981 GBP2024-03-31
Share premium
215,544 GBP2025-03-31
215,544 GBP2024-03-31
Capital redemption reserve
7 GBP2025-03-31
7 GBP2024-03-31
Retained earnings (accumulated losses)
5,009,009 GBP2025-03-31
3,804,670 GBP2024-03-31
Equity
5,228,541 GBP2025-03-31
4,024,202 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,840 GBP2025-03-31
9,840 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,840 GBP2025-03-31
9,840 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,305 GBP2025-03-31
9,127 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,305 GBP2025-03-31
9,127 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
178 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
178 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
1,110 GBP2025-03-31
1,110 GBP2024-03-31
Investments in Subsidiaries
0 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
57,788 GBP2025-03-31
57,325 GBP2024-03-31
Other Debtors
Current
112,595 GBP2025-03-31
93,487 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
590,439 GBP2025-03-31
1,871,064 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,311 GBP2025-03-31
5,899 GBP2024-03-31
Other Creditors
Current
136,515 GBP2025-03-31
128,046 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.125 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2024-04-01 ~ 2025-03-31
3 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
866,218 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.004592 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
3,978 GBP2024-04-01 ~ 2025-03-31
3,978 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ADVANCE HOLDINGS LIMITED
    Info
    Registered number 00564590
    46 Redington Road, London NW3 7RS
    PRIVATE LIMITED COMPANY incorporated on 1956-04-12 (70 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • ADVANCE HOLDINGS LIMITED
    S
    Registered number 00564590
    1, 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
    46, Redington Road, London, United Kingdom, NW3 7RS
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TEMPLEWOOD INVESTMENTS LIMITED
    - now 00426388
    RECORD BAKERY EQUIPMENT CO LIMITED - 1993-01-14
    46 Redington Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TEMPLEWOOD SECURITIES LIMITED
    00951829
    46 Redington Road, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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