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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 4
  • 1
    Hutchinson, Deborah
    Retired Partner - Solicitors born in March 1955
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Hardev
    Businessman born in May 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Betts, Mark
    Financial Advisor born in December 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of address16, High Street, Kegworth, Derby, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Marchant, Jane Patricia
    Individual
    Officer
    icon of calendar ~ 1992-07-26
    OF - Secretary → CIF 0
  • 2
    Green, Maisie
    Director born in February 1926
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2013-12-31
    OF - Director → CIF 0
    Mrs Maisie Green (deceased)
    Born in February 1926
    Individual
    Person with significant control
    icon of calendar 2020-06-04 ~ 2023-05-30
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr John Leslie Basham
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-06-04 ~ 2021-05-26
    PE - Has significant influence or control → CIF 0
  • 4
    Green, Dennis
    Company Director born in November 1922
    Individual
    Officer
    icon of calendar ~ 2016-02-04
    OF - Director → CIF 0
    Mr Dennis Green (deceased)
    Born in November 1922
    Individual
    Person with significant control
    icon of calendar 2020-06-04 ~ 2023-05-30
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Shapeero, Ian Charles
    Individual
    Officer
    icon of calendar ~ 1992-07-06
    OF - Secretary → CIF 0
  • 6
    Mr Hardev Singh
    Born in May 1962
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-06-04 ~ 2024-10-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Mr Mark Betts
    Born in December 1973
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-06-04 ~ 2023-05-30
    PE - Has significant influence or control → CIF 0
  • 8
    Green, Haydn Carrick
    Business Consultant born in August 1947
    Individual
    Officer
    icon of calendar ~ 2007-05-28
    OF - Director → CIF 0
  • 9
    Mr Paul Derek Thorogood
    Born in March 1958
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2024-06-25 ~ 2024-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Joanne Kathryn Ash
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-05-30 ~ 2024-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    HALLMINE LIMITED - 1992-06-24
    icon of addressWilloughby House, 20 Low Pavement, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 30 offsprings)
    Officer
    1992-07-06 ~ 1991-08-05
    PE - Secretary → CIF 0
    ~ 2018-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

EXPATRIATE ADVISORY SERVICES LIMITED

Previous name
EXPATRIATE ADVISORY SERVICES PLC - 2024-12-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-09-01 ~ 2020-08-31
Creditors
Current
14,920,530 GBP2020-08-31
12,978,773 GBP2019-08-31
Equity
Called up share capital
115,750 GBP2020-08-31
115,750 GBP2019-08-31
Retained earnings (accumulated losses)
-2,354,422 GBP2020-08-31
-465,504 GBP2019-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
58,868 GBP2019-09-01 ~ 2020-08-31
69,336 GBP2018-09-01 ~ 2019-08-31
Intangible Assets - Gross Cost
Net goodwill
6,295,286 GBP2019-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,746,436 GBP2020-08-31
5,638,315 GBP2019-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
108,121 GBP2019-09-01 ~ 2020-08-31
Intangible Assets
Net goodwill
548,850 GBP2020-08-31
656,971 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
868,404 GBP2020-08-31
868,404 GBP2019-08-31
Furniture and fittings
144,124 GBP2020-08-31
124,190 GBP2019-08-31
Motor vehicles
27,990 GBP2020-08-31
61,286 GBP2019-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-33,296 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
647,711 GBP2020-08-31
613,017 GBP2019-08-31
Furniture and fittings
112,392 GBP2020-08-31
106,606 GBP2019-08-31
Motor vehicles
9,913 GBP2020-08-31
13,778 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
34,694 GBP2019-09-01 ~ 2020-08-31
Furniture and fittings
5,786 GBP2019-09-01 ~ 2020-08-31
Motor vehicles
10,312 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,177 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
Land and buildings
220,693 GBP2020-08-31
255,387 GBP2019-08-31
Furniture and fittings
31,732 GBP2020-08-31
17,584 GBP2019-08-31
Motor vehicles
18,077 GBP2020-08-31
47,508 GBP2019-08-31
Investments in Group Undertakings
Cost valuation
6,000,200 GBP2020-08-31
6,000,200 GBP2019-08-31
Trade Debtors/Trade Receivables
Current
-236 GBP2020-08-31
3,264 GBP2019-08-31
Amount of corporation tax that is recoverable
Current
191,589 GBP2020-08-31
151,589 GBP2019-08-31
Prepayments/Accrued Income
Current
466,743 GBP2020-08-31
572,251 GBP2019-08-31
Debtors
Amounts falling due within one year, Current
1,069,994 GBP2020-08-31
1,437,189 GBP2019-08-31
Bank Borrowings/Overdrafts
Current
66,256 GBP2020-08-31
61,019 GBP2019-08-31
Trade Creditors/Trade Payables
Current
8,160 GBP2020-08-31
8,207 GBP2019-08-31
Amounts owed to group undertakings
Current
14,099,855 GBP2020-08-31
12,164,635 GBP2019-08-31
Other Taxation & Social Security Payable
Current
24,165 GBP2020-08-31
22,363 GBP2019-08-31
Other Creditors
Current
693,844 GBP2020-08-31
705,449 GBP2019-08-31
Accrued Liabilities/Deferred Income
Current
28,250 GBP2020-08-31
17,100 GBP2019-08-31
Bank Borrowings/Overdrafts
Non-current
917,481 GBP2020-08-31
987,741 GBP2019-08-31
Other Remaining Borrowings
Non-current
43,192 GBP2020-08-31
50,000 GBP2019-08-31
Bank Borrowings
Non-current, Between one and two years
67,973 GBP2020-08-31
63,188 GBP2019-08-31
Between two and five year, Non-current
214,665 GBP2020-08-31
Non-current, Between two and five year
203,371 GBP2019-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
92,389 GBP2020-08-31
62,500 GBP2019-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
152,500 shares2020-08-31
Profit/Loss
Retained earnings (accumulated losses)
-1,888,918 GBP2019-09-01 ~ 2020-08-31
Related profiles found in government register
  • EXPATRIATE ADVISORY SERVICES LIMITED
    Info
    EXPATRIATE ADVISORY SERVICES PLC - 2024-12-19
    Registered number 01352844
    icon of address16 High Street, Kegworth, Derbyshire DE74 2DA
    Private Limited Company incorporated on 1978-02-13 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • EXPATRIATE ADVISORY SERVICES LTD
    S
    Registered number 01352844
    icon of address16, High Street, Kegworth, Derby, England, DE74 2DA
    Private Limited Company in Companies House Register (Uk), England
    CIF 1 CIF 2
    Public Limited Company in Companies House Register (Uk), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CRICKDALE HOUSE HOTEL LIMITED - 2017-01-09
    icon of addressEnvironment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,311,169 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-14 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address16 High Street, Kegworth, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,822,869 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-07-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address16 High Street, Kegworth, Derby
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-08 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address16 High Street, Kegworth, Derby
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of address16 High Street, Kegworth, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,757,952 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-07-26 ~ now
    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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.