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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 1
  • Walton, David Mark
    Computer/Management Consultant born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ now
    OF - Director → CIF 0
    Mr David Mark Walton
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Walton, Nicola Jane
    Secretary
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2025-08-05
    OF - Secretary → CIF 0
    Mrs Nicola Jane Walton
    Born in March 1962
    Individual
    Person with significant control
    icon of calendar 2025-02-25 ~ 2025-08-05
    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
  • 2
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1997-12-19 ~ 1997-12-19
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1997-12-19 ~ 1997-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVENSYS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
105,000 GBP2024-12-31
105,231 GBP2023-12-31
Debtors
6,179 GBP2024-12-31
5,328 GBP2023-12-31
Cash at bank and in hand
45,383 GBP2024-12-31
50,850 GBP2023-12-31
Current Assets
51,562 GBP2024-12-31
56,178 GBP2023-12-31
Creditors
Current
6,665 GBP2024-12-31
5,906 GBP2023-12-31
Net Current Assets/Liabilities
44,897 GBP2024-12-31
50,272 GBP2023-12-31
Total Assets Less Current Liabilities
149,897 GBP2024-12-31
155,503 GBP2023-12-31
Net Assets/Liabilities
145,023 GBP2024-12-31
150,629 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
96,321 GBP2024-12-31
101,927 GBP2023-12-31
Equity
145,023 GBP2024-12-31
150,629 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
105,000 GBP2023-12-31
Improvements to leasehold property
6,371 GBP2023-12-31
Furniture and fittings
2,322 GBP2023-12-31
Computers
9,110 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
122,803 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,371 GBP2024-12-31
6,371 GBP2023-12-31
Furniture and fittings
2,322 GBP2024-12-31
2,322 GBP2023-12-31
Computers
9,110 GBP2024-12-31
8,879 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,803 GBP2024-12-31
17,572 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
231 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
231 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
105,000 GBP2024-12-31
105,000 GBP2023-12-31
Computers
231 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,405 GBP2024-12-31
Current, Amounts falling due within one year
5,328 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
3,774 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
6,179 GBP2024-12-31
Current, Amounts falling due within one year
5,328 GBP2023-12-31
Trade Creditors/Trade Payables
Current
174 GBP2024-12-31
209 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,491 GBP2024-12-31
5,621 GBP2023-12-31
Other Creditors
Current
76 GBP2023-12-31

  • ADVENSYS LIMITED
    Info
    Registered number 03484059
    icon of address63a Borough Street, Castle Donington, Derby DE74 2LB
    Private Limited Company incorporated on 1997-12-19 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.