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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 6
  • 1
    Carter, Steven Richard
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Batty, Bryan Elliot
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Boden, Beverley Dawn
    Born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-06 ~ now
    OF - Director → CIF 0
    Boden, Beverley Dawn
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Hudson, Paul Joseph
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Richard Brian
    Born in August 1973
    Individual (67 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 6
    Haywood, Ian Michael
    Born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Reid, Martin John
    Managing Director born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2003-08-31
    OF - Director → CIF 0
  • 2
    Stokes, William Ernest
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 1999-03-01
    OF - Director → CIF 0
  • 3
    Travis, Paul Robert
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2020-09-25
    OF - Director → CIF 0
  • 4
    Bretherick, Roy
    Director
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 1996-06-26
    OF - Secretary → CIF 0
  • 5
    De Koning, Nigel Bruce
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 1999-03-29
    OF - Director → CIF 0
  • 6
    Sanders, Clive Richard
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-02 ~ 2019-03-27
    OF - Director → CIF 0
  • 7
    Barrie, John Richardson
    Director born in November 1942
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2002-06-14
    OF - Director → CIF 0
  • 8
    Cook, John Edward
    Company Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ 2021-11-19
    OF - Director → CIF 0
  • 9
    Rogers, David Richard
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2002-08-06 ~ 2007-02-26
    OF - Director → CIF 0
  • 10
    Carroll, David
    Managing Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Rathbone, Roland Thomas
    Joint Managing Director born in August 1945
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 1999-05-21
    OF - Director → CIF 0
  • 12
    Budge, Bruce Cassidy
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2008-02-12 ~ 2019-03-12
    OF - Director → CIF 0
  • 13
    James, David Vincent
    Director born in April 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2017-12-12
    OF - Director → CIF 0
  • 14
    Boden, Beverley Dawn
    Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 1999-11-26
    OF - Director → CIF 0
  • 15
    Miller, Rebecca Louise
    Operations Director born in March 1973
    Individual
    Officer
    icon of calendar 2016-06-06 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-27 ~ 1996-03-05
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-27 ~ 1996-03-05
    OF - Nominee Secretary → CIF 0
  • 17
    Geens, Robert Alan
    Chief Executive born in October 1953
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Crowe, Ian William
    Company Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2013-01-21
    OF - Director → CIF 0
  • 19
    Foster, Ian Phillip
    Office Suppliers Office Inter born in May 1957
    Individual
    Officer
    icon of calendar 1998-05-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Keen, Stephen Frederick
    Purchasing Director born in January 1956
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Heaps, Michael Kenneth
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2021-07-01
    OF - Director → CIF 0
  • 22
    Sykes, David Michael, Sir
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 1996-09-11
    OF - Director → CIF 0
  • 23
    Marshall, Barry
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-02 ~ 2013-01-21
    OF - Director → CIF 0
    Marshall, Gerard Barry
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-12 ~ 2019-03-12
    OF - Director → CIF 0
    Marshall, Gerard Barry
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Cundick, Graham Stuart
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 25
    Bourton, Graham Carwyn Rhys
    Managing Director born in February 1983
    Individual
    Officer
    icon of calendar 2019-03-27 ~ 2021-08-31
    OF - Director → CIF 0
  • 26
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1996-02-27 ~ 1996-03-05
    OF - Nominee Director → CIF 0
  • 27
    Barson, Frank Albert
    Stationer born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 1998-01-07
    OF - Director → CIF 0
  • 28
    Hull, Peter Richard
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-05 ~ 2006-03-20
    OF - Director → CIF 0
  • 29
    Nicholls, Karen Tracey
    Marketing Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-14 ~ 2006-09-29
    OF - Director → CIF 0
  • 30
    Spooner, Christopher
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2025-03-04
    OF - Director → CIF 0
  • 31
    Elliott, Ian James
    Finance Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2019-03-12
    OF - Director → CIF 0
  • 32
    Mckeever, Stephen
    Chief Executive born in April 1964
    Individual
    Officer
    icon of calendar 2018-12-10 ~ 2020-03-18
    OF - Director → CIF 0
  • 33
    Barker, Jack
    Solicitors Clerk born in February 1932
    Individual
    Officer
    icon of calendar 1996-03-05 ~ 1996-03-19
    OF - Director → CIF 0
    Barker, Jack
    Solicitors Clerk
    Individual
    Officer
    icon of calendar 1996-03-05 ~ 1996-03-19
    OF - Secretary → CIF 0
  • 34
    Jesper, Charles
    Director born in June 1939
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2004-07-09
    OF - Director → CIF 0
    Jesper, Peter Charles
    Managing Director born in June 1961
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2015-09-01
    OF - Director → CIF 0
  • 35
    Clare, Stephen John
    Company Director born in May 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2017-12-12
    OF - Director → CIF 0
  • 36
    Clare, Brian George
    Managing Director born in March 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 1998-05-09
    OF - Director → CIF 0
  • 37
    Froud, Keith
    Solicitor born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-03-05 ~ 1996-03-19
    OF - Director → CIF 0
  • 38
    Harrop, Stephen Leslie
    Chief Executive born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2018-07-04
    OF - Director → CIF 0
parent relation
Company in focus

ADVANTIA BUSINESS SOLUTIONS LIMITED

Previous names
COSTS CONSORTIUM LIMITED - 2002-07-23
ENGRAY LIMITED - 1996-03-29
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,737 GBP2024-12-31
Fixed Assets - Investments
250,003 GBP2024-12-31
250,003 GBP2023-12-31
Fixed Assets
253,740 GBP2024-12-31
250,003 GBP2023-12-31
Debtors
111,445 GBP2024-12-31
148,846 GBP2023-12-31
Cash at bank and in hand
235,962 GBP2024-12-31
221,023 GBP2023-12-31
Current Assets
347,407 GBP2024-12-31
369,869 GBP2023-12-31
Creditors
Current
131,736 GBP2024-12-31
152,676 GBP2023-12-31
Net Current Assets/Liabilities
215,671 GBP2024-12-31
217,193 GBP2023-12-31
Total Assets Less Current Liabilities
469,411 GBP2024-12-31
467,196 GBP2023-12-31
Equity
Called up share capital
104,000 GBP2024-12-31
104,000 GBP2023-12-31
Share premium
371,721 GBP2024-12-31
371,721 GBP2023-12-31
Capital redemption reserve
83,557 GBP2024-12-31
83,557 GBP2023-12-31
Retained earnings (accumulated losses)
-89,867 GBP2024-12-31
-92,082 GBP2023-12-31
Equity
469,411 GBP2024-12-31
467,196 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
42,086 GBP2023-12-31
Plant and equipment
206,059 GBP2024-12-31
260,288 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
206,059 GBP2024-12-31
302,374 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-42,086 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-58,504 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-100,590 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,086 GBP2023-12-31
Plant and equipment
202,322 GBP2024-12-31
260,288 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,322 GBP2024-12-31
302,374 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
538 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
538 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-42,086 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-58,504 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-100,590 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,737 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
250,003 GBP2023-12-31
Investments in Group Undertakings
250,003 GBP2024-12-31
250,003 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
73,380 GBP2024-12-31
90,650 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
38,065 GBP2024-12-31
58,196 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
111,445 GBP2024-12-31
148,846 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,956 GBP2024-12-31
14,539 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,844 GBP2024-12-31
22,036 GBP2023-12-31
Other Creditors
Current
107,936 GBP2024-12-31
116,101 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,380 GBP2024-12-31
2,970 GBP2023-12-31
Between one and five year
9,957 GBP2024-12-31
All periods
13,337 GBP2024-12-31
2,970 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
104 shares2024-12-31
Related profiles found in government register
  • ADVANTIA BUSINESS SOLUTIONS LIMITED
    Info
    COSTS CONSORTIUM LIMITED - 2002-07-23
    ENGRAY LIMITED - 2002-07-23
    Registered number 03165224
    icon of address5 Dunraven Place, Bridgend CF31 1JF
    PRIVATE LIMITED COMPANY incorporated on 1996-02-27 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • ADVANTIA BUSINESS SOLUTIONS LIMITED
    S
    Registered number 03165224
    icon of address64, Attleborough Road, Nuneaton, England, CV11 4JJ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADVANTIA BUSINESS SOLUTIONS LIMITED - 2002-07-23
    icon of address5 Dunraven Place, Bridgend, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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