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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 4
  • 1
    Walton, David Mark
    Born in December 1960
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
    Mr David Mark Walton
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2016-12-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Walton, Nicola Jane
    Secretary
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2025-08-05
    OF - Secretary → CIF 0
    Mrs Nicola Jane Walton
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2025-02-25 ~ 2025-08-05
    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
  • 3
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 1804 offsprings)
    Officer
    1997-12-19 ~ 1997-12-19
    OF - Nominee Secretary → CIF 0
  • 4
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 2086 offsprings)
    Officer
    1997-12-19 ~ 1997-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADVENSYS LIMITED

Period: 1997-12-19 ~ now
Company number: 03484059
Registered name
ADVENSYS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
105,000 GBP2024-12-31
Debtors
4,308 GBP2025-12-31
6,179 GBP2024-12-31
Cash at bank and in hand
116,070 GBP2025-12-31
45,383 GBP2024-12-31
Current Assets
120,378 GBP2025-12-31
51,562 GBP2024-12-31
Creditors
Current
5,289 GBP2025-12-31
6,666 GBP2024-12-31
Net Current Assets/Liabilities
115,089 GBP2025-12-31
44,896 GBP2024-12-31
Total Assets Less Current Liabilities
115,089 GBP2025-12-31
149,896 GBP2024-12-31
Net Assets/Liabilities
113,981 GBP2025-12-31
145,023 GBP2024-12-31
Equity
Called up share capital
2 GBP2025-12-31
2 GBP2024-12-31
Retained earnings (accumulated losses)
113,979 GBP2025-12-31
96,321 GBP2024-12-31
Equity
113,981 GBP2025-12-31
145,023 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
105,000 GBP2024-12-31
Improvements to leasehold property
6,371 GBP2024-12-31
Furniture and fittings
2,322 GBP2025-12-31
2,322 GBP2024-12-31
Computers
9,110 GBP2025-12-31
9,110 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
11,432 GBP2025-12-31
122,803 GBP2024-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-105,000 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-111,371 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,371 GBP2024-12-31
Furniture and fittings
2,322 GBP2025-12-31
2,322 GBP2024-12-31
Computers
9,110 GBP2025-12-31
9,110 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,432 GBP2025-12-31
17,803 GBP2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,371 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
105,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,308 GBP2025-12-31
2,405 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
3,774 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
4,308 GBP2025-12-31
6,179 GBP2024-12-31
Trade Creditors/Trade Payables
Current
175 GBP2024-12-31
Other Taxation & Social Security Payable
Current
5,075 GBP2025-12-31
6,491 GBP2024-12-31
Other Creditors
Current
214 GBP2025-12-31

  • ADVENSYS LIMITED
    Info
    Registered number 03484059
    10 Campion Hill Castle Donington, Derby DE74 2XH
    PRIVATE LIMITED COMPANY incorporated on 1997-12-19 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.