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 2
  • 1
    Boulter, Gary Paul
    It Consultant born in July 1963
    Individual (1 offspring)
    Officer
    1997-12-16 ~ now
    OF - Director → CIF 0
    Mr Gary Paul Boulter
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Boulter, Lisa Jane
    Company Secretary
    Individual (1 offspring)
    Officer
    1997-12-16 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Jane Boulter
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Turpin, Richard Keith
    Architect born in July 1945
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 1999-08-23
    OF - Director → CIF 0
  • 2
    Turpin, Patricia Jean
    Home Tutor born in April 1948
    Individual
    Officer
    1996-07-01 ~ 1997-12-16
    OF - Director → CIF 0
  • 3
    Turpin, Jonathan Richard
    Individual
    Officer
    1996-07-01 ~ 1997-12-16
    OF - Secretary → CIF 0
  • 4
    Keeling, Christopher John
    Pharmacist born in June 1938
    Individual
    Officer
    1997-03-01 ~ 2011-07-08
    OF - Director → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-06-10 ~ 1996-07-01
    PE - Nominee Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-06-10 ~ 1996-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED RETAIL CO-ORDINATION LIMITED

Previous name
ABBEYFLOCK LIMITED - 1996-07-10
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
916 GBP2023-10-31
879 GBP2022-10-31
Current Assets
201,258 GBP2023-10-31
66,607 GBP2022-10-31
Creditors
Amounts falling due within one year
-160,584 GBP2023-10-31
-13,317 GBP2022-10-31
Net Current Assets/Liabilities
40,674 GBP2023-10-31
53,290 GBP2022-10-31
Total Assets Less Current Liabilities
41,590 GBP2023-10-31
54,169 GBP2022-10-31
Net Assets/Liabilities
41,590 GBP2023-10-31
54,169 GBP2022-10-31
Equity
41,590 GBP2023-10-31
54,169 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

  • ADVANCED RETAIL CO-ORDINATION LIMITED
    Info
    ABBEYFLOCK LIMITED - 1996-07-10
    Registered number 03210143
    26 Upper Packington Road, Ashby-de-la-zouch, Leicestershire LE65 1EF
    Private Limited Company incorporated on 1996-06-10 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.