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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 5
  • 1
    Evans, Craig Calvin
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Bowden, David
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Spencer Boyd
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Howie, Michael John
    Born in January 1957
    Individual (4 offsprings)
    Officer
    1994-11-15 ~ now
    OF - Director → CIF 0
  • 5
    100 Nest Business Park, Martin Road, Havant, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,470,302 GBP2024-11-30
    Person with significant control
    2022-09-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Howie, Audrey Helen
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2022-09-06
    OF - Director → CIF 0
    Howie, Audrey Helen
    Sales Manager
    Individual (3 offsprings)
    Officer
    2003-10-10 ~ 2022-09-06
    OF - Secretary → CIF 0
    Mrs Audrey Helen Howie
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Howie, Alison Louise
    Personnel born in June 1965
    Individual
    Officer
    1994-11-15 ~ 2000-03-20
    OF - Director → CIF 0
    Howie, Louise
    Individual
    Officer
    2000-07-31 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 3
    Egan, Kim Jaqueline
    Electrical Contractor
    Individual
    Officer
    2000-03-20 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 4
    Howie, Michael John
    Consultant Engineer
    Individual (4 offsprings)
    Officer
    1994-11-15 ~ 2000-03-20
    OF - Secretary → CIF 0
    Mr Michael John Howie
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ADVANCED THINKING SYSTEMS LTD

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Intangible Assets
324,731 GBP2024-11-30
275,048 GBP2023-11-30
Property, Plant & Equipment
1,124,277 GBP2024-11-30
1,073,359 GBP2023-11-30
Fixed Assets
1,449,008 GBP2024-11-30
1,348,407 GBP2023-11-30
Total Inventories
101,134 GBP2024-11-30
152,236 GBP2023-11-30
Debtors
2,094,266 GBP2024-11-30
3,078,856 GBP2023-11-30
Cash at bank and in hand
590,563 GBP2024-11-30
568,425 GBP2023-11-30
Current Assets
2,785,963 GBP2024-11-30
3,799,517 GBP2023-11-30
Creditors
Current
857,904 GBP2024-11-30
955,179 GBP2023-11-30
Net Current Assets/Liabilities
1,928,059 GBP2024-11-30
2,844,338 GBP2023-11-30
Total Assets Less Current Liabilities
3,377,067 GBP2024-11-30
4,192,745 GBP2023-11-30
Creditors
Non-current
-277,813 GBP2024-11-30
Net Assets/Liabilities
2,800,375 GBP2024-11-30
3,932,927 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Share premium
39,800 GBP2024-11-30
39,800 GBP2023-11-30
Retained earnings (accumulated losses)
2,759,575 GBP2024-11-30
3,892,127 GBP2023-11-30
Equity
2,800,375 GBP2024-11-30
3,932,927 GBP2023-11-30
Average Number of Employees
362023-12-01 ~ 2024-11-30
352022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
1 GBP2024-11-30
1 GBP2023-11-30
Patents/Trademarks/Licences/Concessions
1 GBP2024-11-30
1 GBP2023-11-30
Development expenditure
511,556 GBP2024-11-30
419,566 GBP2023-11-30
Intangible Assets - Gross Cost
511,558 GBP2024-11-30
419,568 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
186,827 GBP2024-11-30
144,520 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
186,827 GBP2024-11-30
144,520 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
42,307 GBP2023-12-01 ~ 2024-11-30
Intangible Assets - Increase From Amortisation Charge for Year
42,307 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Net goodwill
1 GBP2024-11-30
1 GBP2023-11-30
Patents/Trademarks/Licences/Concessions
1 GBP2024-11-30
1 GBP2023-11-30
Development expenditure
324,729 GBP2024-11-30
275,046 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,028,622 GBP2024-11-30
3,684,934 GBP2023-11-30
Furniture and fittings
158,835 GBP2024-11-30
140,036 GBP2023-11-30
Motor vehicles
18,282 GBP2024-11-30
18,282 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
3,205,739 GBP2024-11-30
3,843,252 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,120,345 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-1,120,345 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,938,190 GBP2024-11-30
2,648,342 GBP2023-11-30
Furniture and fittings
125,555 GBP2024-11-30
105,375 GBP2023-11-30
Motor vehicles
17,717 GBP2024-11-30
16,176 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,081,462 GBP2024-11-30
2,769,893 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
410,193 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
20,180 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
1,541 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
431,914 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,120,345 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,120,345 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
1,090,432 GBP2024-11-30
1,036,592 GBP2023-11-30
Furniture and fittings
33,280 GBP2024-11-30
34,661 GBP2023-11-30
Motor vehicles
565 GBP2024-11-30
2,106 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
234,873 GBP2024-11-30
Current, Amounts falling due within one year
309,738 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
1,514,252 GBP2024-11-30
2,659,598 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
345,141 GBP2024-11-30
Current, Amounts falling due within one year
109,520 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
2,094,266 GBP2024-11-30
Current, Amounts falling due within one year
3,078,856 GBP2023-11-30
Trade Creditors/Trade Payables
Current
18,929 GBP2024-11-30
49,077 GBP2023-11-30
Other Taxation & Social Security Payable
Current
459,331 GBP2024-11-30
185,369 GBP2023-11-30
Other Creditors
Current
379,644 GBP2024-11-30
493,079 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
277,813 GBP2024-11-30
  • ADVANCED THINKING SYSTEMS LTD
    Info
    Registered number 02990563
    100 Nest Business Park Martin Road, Havant, Hampshire PO9 5TL
    PRIVATE LIMITED COMPANY incorporated on 1994-11-15 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.