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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 10
  • 1
    Southgate, Timothy Gordon
    Housewife
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2017-06-30
    OF - Secretary → CIF 0
    Timothy Gordon Southgate
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    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
  • 2
    Southgate, Peter
    Individual (51 offsprings)
    Officer
    2020-05-01 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 3
    Williams, Jeremy
    Manager born in April 1951
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2004-05-20
    OF - Director → CIF 0
    Williams, Jeremy
    Manager
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 4
    Ince, Aimee
    Born in January 1999
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Roe, Philip Noel
    Sales born in December 1944
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2004-05-08
    OF - Director → CIF 0
  • 6
    Parker, Victor Thomas
    Retired born in December 1929
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2004-01-06
    OF - Director → CIF 0
    Parker, Victor Thomas
    Retired
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2004-01-06
    OF - Secretary → CIF 0
  • 7
    Ince, Garry William
    Born in July 1973
    Individual (1 offspring)
    Officer
    2004-05-09 ~ now
    OF - Director → CIF 0
    Garry William Ince
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Parker, Michael Victor
    Document Management Consultant born in October 1957
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2004-01-06
    OF - Director → CIF 0
  • 9
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    1999-02-10 ~ 1999-02-10
    OF - Nominee Director → CIF 0
  • 10
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1999-02-10 ~ 1999-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANTAGE BUSINESS COMPONENTS LTD

Period: 1999-02-10 ~ now
Company number: 03710802
Registered name
ADVANTAGE BUSINESS COMPONENTS LTD - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Total Inventories
12,500 GBP2024-10-31
12,500 GBP2023-10-31
Cash at bank and in hand
434,220 GBP2024-10-31
348,942 GBP2023-10-31
Current Assets
446,720 GBP2024-10-31
361,442 GBP2023-10-31
Creditors
Amounts falling due within one year
97,481 GBP2024-10-31
99,546 GBP2023-10-31
Net Current Assets/Liabilities
349,239 GBP2024-10-31
261,896 GBP2023-10-31
Total Assets Less Current Liabilities
349,239 GBP2024-10-31
261,896 GBP2023-10-31
Equity
Called up share capital
1,980 GBP2024-10-31
1,980 GBP2023-10-31
Retained earnings (accumulated losses)
347,259 GBP2024-10-31
259,916 GBP2023-10-31
Equity
349,239 GBP2024-10-31
261,896 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
41,284 GBP2024-10-31
40,865 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
32,533 GBP2024-10-31
30,496 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
23,664 GBP2024-10-31
28,185 GBP2023-10-31

  • ADVANTAGE BUSINESS COMPONENTS LTD
    Info
    Registered number 03710802
    23 Worsnop House Old Heath Road, Colchester CO1 2ER
    PRIVATE LIMITED COMPANY incorporated on 1999-02-10 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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