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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Pledger, Roger Anthony
    Individual (6 offsprings)
    Officer
    1998-02-27 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 2
    Adcock, Jill Claire
    Director born in July 1951
    Individual (3 offsprings)
    Officer
    1998-02-28 ~ 2022-06-22
    OF - Director → CIF 0
    Mrs Jill Claire Adcock
    Born in July 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Right to appoint or remove directors → CIF 0
    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
    Adcock, John Stuart
    Director born in November 1945
    Individual (9 offsprings)
    Officer
    1998-02-27 ~ 2022-06-22
    OF - Director → CIF 0
    Mr John Stuart Adcock
    Born in November 1945
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Ostle, Kirsty Emma
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Ms Kirsty Emma Ostle
    Born in July 1971
    Individual (5 offsprings)
    Person with significant control
    2019-04-01 ~ 2022-03-29
    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
  • 5
    Kirby, Anthony Charles
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2017-12-13 ~ 2022-06-22
    OF - Director → CIF 0
  • 6
    ALB SECRETARIAL LIMITED
    ALB SECRETARIAL LTD - now 04870150
    ALB ACCOUNTANCY (LONDON) LIMITED - 2003-12-05 04870150
    Alb House, 4 Brighton Road, Horsham, West Sussex
    Dissolved Corporate (6 parents, 79 offsprings)
    Officer
    2003-11-28 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 7
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    1998-02-26 ~ 1998-02-26
    OF - Nominee Director → CIF 0
  • 8
    THORNE WIDGERY HEREFORD LTD - now
    THORNE WIDGERY LTD
    - 2021-09-01 05315670 04655435
    2, Wyevale Business Park, Kings Acre, Hereford, Herefordshire, United Kingdom
    Dissolved Corporate (5 parents, 44 offsprings)
    Officer
    2008-10-02 ~ 2014-11-24
    OF - Secretary → CIF 0
  • 9
    ADVENA UK (HOLDINGS) LIMITED
    13758862
    Highdown House, 11 Highdown Road, Leamington Spa, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-06-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    1998-02-26 ~ 1998-02-26
    OF - Nominee Secretary → CIF 0
  • 11
    THORNE WIDGERY SERVICES LTD
    04655435 05315670
    33 Bridge Street, Hereford
    Dissolved Corporate (3 parents, 68 offsprings)
    Officer
    2005-04-07 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 12
    ADVENA MALTA (HOLDINGS) LIMITED
    13789474 13758857
    Highdown House, 11, Highdown Road, Leamington Spa, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-29 ~ 2022-06-22
    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
parent relation
Company in focus

ADVENA LIMITED

Period: 1998-02-26 ~ now
Company number: 03517275
Registered name
ADVENA LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
11,584 GBP2024-03-31
23,167 GBP2023-03-31
Property, Plant & Equipment
16,565 GBP2024-03-31
14,971 GBP2023-03-31
Fixed Assets - Investments
90 GBP2024-03-31
90 GBP2023-03-31
Fixed Assets
28,239 GBP2024-03-31
38,228 GBP2023-03-31
Debtors
253,665 GBP2024-03-31
169,802 GBP2023-03-31
Cash at bank and in hand
264,844 GBP2024-03-31
679,411 GBP2023-03-31
Current Assets
555,459 GBP2024-03-31
863,985 GBP2023-03-31
Creditors
Current
121,469 GBP2024-03-31
172,114 GBP2023-03-31
Net Current Assets/Liabilities
433,990 GBP2024-03-31
691,871 GBP2023-03-31
Total Assets Less Current Liabilities
462,229 GBP2024-03-31
730,099 GBP2023-03-31
Net Assets/Liabilities
179,008 GBP2024-03-31
507,171 GBP2023-03-31
Equity
Called up share capital
182 GBP2024-03-31
182 GBP2023-03-31
Retained earnings (accumulated losses)
178,826 GBP2024-03-31
506,989 GBP2023-03-31
Equity
179,008 GBP2024-03-31
507,171 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
57,917 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
46,333 GBP2024-03-31
34,750 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
11,583 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
11,584 GBP2024-03-31
23,167 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,057 GBP2024-03-31
11,372 GBP2023-03-31
Motor vehicles
667 GBP2024-03-31
667 GBP2023-03-31
Computers
26,089 GBP2024-03-31
22,714 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
38,813 GBP2024-03-31
34,753 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,583 GBP2024-03-31
9,196 GBP2023-03-31
Motor vehicles
667 GBP2024-03-31
667 GBP2023-03-31
Computers
11,998 GBP2024-03-31
9,919 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,248 GBP2024-03-31
19,782 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
387 GBP2023-04-01 ~ 2024-03-31
Computers
2,079 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,466 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,474 GBP2024-03-31
2,176 GBP2023-03-31
Computers
14,091 GBP2024-03-31
12,795 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
90 GBP2023-03-31
Investments in Group Undertakings
90 GBP2024-03-31
90 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
227,683 GBP2024-03-31
168,149 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
25,982 GBP2024-03-31
1,653 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
253,665 GBP2024-03-31
169,802 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,650 GBP2024-03-31
29,298 GBP2023-03-31
Amounts owed to group undertakings
Current
10,408 GBP2024-03-31
11,384 GBP2023-03-31
Other Taxation & Social Security Payable
Current
87,954 GBP2024-03-31
123,816 GBP2023-03-31
Other Creditors
Current
11,457 GBP2024-03-31
7,616 GBP2023-03-31
Related profiles found in government register
  • ADVENA LIMITED
    Info
    Registered number 03517275
    Pure Offices Plato Close, Tachbrook Park, Warwick CV34 6WE
    PRIVATE LIMITED COMPANY incorporated on 1998-02-26 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • ADVENA LTD
    S
    Registered number 03517275
    Pure Offices, Plato Close, Tachbrook Park, Leamington Spa, Warwickshire, United Kingdom, CV34 6WE
    CIF 1
  • ADVENA LIMITED
    S
    Registered number 03517275
    Pure Offices, Plato Close, Tachbrook Park, Leamington Spa, Warwickshire, England, CV34 6WE
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ADVENA MEDICAL LIMITED
    08624743
    Pure Offices Suite 35 Plato Close, Tachbrook Park, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Officer
    2013-07-26 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.