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
    Bowden, David
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Howie, Michael John
    Managing Director born in January 1957
    Individual (4 offsprings)
    Officer
    1994-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Spencer Boyd
    Managing Director born in August 1977
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Craig Calvin
    Operations Director born in July 1982
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 5
    100 Nest Business Park, Martin Road, Havant, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,731,761 GBP2023-11-30
    Person with significant control
    2022-09-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Howie, Audrey Helen
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2022-09-06
    OF - Director → CIF 0
    Howie, Audrey Helen
    Sales Manager
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2022-09-06
    OF - Secretary → CIF 0
    Mrs Audrey Helen Howie
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    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
  • 4
    Egan, Kim Jaqueline
    Electrical Contractor
    Individual
    Officer
    2000-03-20 ~ 2000-07-31
    OF - Secretary → 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
275,048 GBP2023-11-30
276,752 GBP2022-11-30
Property, Plant & Equipment
1,073,359 GBP2023-11-30
1,064,150 GBP2022-11-30
Fixed Assets
1,348,407 GBP2023-11-30
1,340,902 GBP2022-11-30
Total Inventories
152,236 GBP2023-11-30
142,402 GBP2022-11-30
Debtors
3,078,856 GBP2023-11-30
1,539,203 GBP2022-11-30
Cash at bank and in hand
568,425 GBP2023-11-30
826,841 GBP2022-11-30
Current Assets
3,799,517 GBP2023-11-30
2,508,446 GBP2022-11-30
Creditors
Current
955,179 GBP2023-11-30
774,641 GBP2022-11-30
Net Current Assets/Liabilities
2,844,338 GBP2023-11-30
1,733,805 GBP2022-11-30
Total Assets Less Current Liabilities
4,192,745 GBP2023-11-30
3,074,707 GBP2022-11-30
Creditors
Non-current
-72,059 GBP2022-11-30
Net Assets/Liabilities
3,932,927 GBP2023-11-30
2,925,975 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Share premium
39,800 GBP2023-11-30
39,800 GBP2022-11-30
Retained earnings (accumulated losses)
3,892,127 GBP2023-11-30
2,885,175 GBP2022-11-30
Equity
3,932,927 GBP2023-11-30
2,925,975 GBP2022-11-30
Average Number of Employees
352022-12-01 ~ 2023-11-30
332021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-11-30
1 GBP2022-11-30
Patents/Trademarks/Licences/Concessions
1 GBP2023-11-30
1 GBP2022-11-30
Development expenditure
419,566 GBP2023-11-30
382,743 GBP2022-11-30
Intangible Assets - Gross Cost
419,568 GBP2023-11-30
382,745 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
144,520 GBP2023-11-30
105,993 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
144,520 GBP2023-11-30
105,993 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
38,527 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
38,527 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Net goodwill
1 GBP2023-11-30
1 GBP2022-11-30
Patents/Trademarks/Licences/Concessions
1 GBP2023-11-30
1 GBP2022-11-30
Development expenditure
275,046 GBP2023-11-30
276,750 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,684,934 GBP2023-11-30
3,250,026 GBP2022-11-30
Furniture and fittings
140,036 GBP2023-11-30
123,342 GBP2022-11-30
Motor vehicles
18,282 GBP2023-11-30
18,282 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
3,843,252 GBP2023-11-30
3,391,650 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,648,342 GBP2023-11-30
2,234,581 GBP2022-11-30
Furniture and fittings
105,375 GBP2023-11-30
80,399 GBP2022-11-30
Motor vehicles
16,176 GBP2023-11-30
12,520 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,769,893 GBP2023-11-30
2,327,500 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
413,761 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
24,976 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
3,656 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
442,393 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
1,036,592 GBP2023-11-30
1,015,445 GBP2022-11-30
Furniture and fittings
34,661 GBP2023-11-30
42,943 GBP2022-11-30
Motor vehicles
2,106 GBP2023-11-30
5,762 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
309,738 GBP2023-11-30
316,873 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
2,659,598 GBP2023-11-30
1,139,843 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
109,520 GBP2023-11-30
82,487 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
3,078,856 GBP2023-11-30
1,539,203 GBP2022-11-30
Trade Creditors/Trade Payables
Current
49,077 GBP2023-11-30
114,417 GBP2022-11-30
Other Taxation & Social Security Payable
Current
185,369 GBP2023-11-30
190,539 GBP2022-11-30
Other Creditors
Current
493,079 GBP2023-11-30
469,685 GBP2022-11-30
Non-current
72,059 GBP2022-11-30
  • 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 (30 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.