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 5
  • 1
    Walls, Andrew Raymond
    Director born in June 1973
    Individual (36 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (62 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Councell, Adam Thomas
    Finance Director born in June 1978
    Individual (103 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Bone, Christopher
    Individual (74 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    20, Grosvenor Place, London, England
    Active Corporate (7 parents, 50 offsprings)
    Person with significant control
    2024-11-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    O'neill, Derek Patrick
    Director born in April 1963
    Individual (28 offsprings)
    Officer
    2017-06-15 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Greenwood, Philip Edwin
    Chief Executive born in May 1977
    Individual (25 offsprings)
    Officer
    2019-11-11 ~ 2023-11-16
    OF - Director → CIF 0
  • 3
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (99 offsprings)
    Officer
    2017-06-15 ~ 2024-05-22
    OF - Director → CIF 0
  • 4
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (64 offsprings)
    Officer
    2018-07-16 ~ 2021-11-05
    OF - Director → CIF 0
  • 5
    Allen, Matthew James
    Individual (48 offsprings)
    Officer
    2018-07-16 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 6
    Tinkler, Peter
    Environmental Consultant born in December 1963
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2017-06-15
    OF - Director → CIF 0
    Mr Peter Tinkler
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    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
  • 7
    Tinkler, Jane Heather, Dr
    Environmental Consultant born in August 1971
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2017-06-15
    OF - Director → CIF 0
    Tinkler, Jane Heather, Dr
    Environmental Consultant
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2017-06-15
    OF - Secretary → CIF 0
    Dr Jane Heather Tinkler
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-18 ~ 1999-03-18
    PE - Nominee Secretary → CIF 0
  • 9
    MARLOWE PLC
    20, Grosvenor Place, London, England
    Active Corporate (7 parents, 50 offsprings)
    Person with significant control
    2017-06-15 ~ 2024-11-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

ADVANCE ENVIRONMENTAL LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Class 2 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Tangible fixed assets
186,089 GBP2016-09-30
546,338 GBP2015-09-30
Fixed Assets - Investments
56,000 GBP2016-09-30
56,000 GBP2015-09-30
Fixed Assets
242,089 GBP2016-09-30
602,338 GBP2015-09-30
Debtors
507,735 GBP2016-09-30
359,678 GBP2015-09-30
Cash at bank and in hand
465,659 GBP2016-09-30
362,354 GBP2015-09-30
Current Assets
973,394 GBP2016-09-30
722,032 GBP2015-09-30
Current liabilities
172,835 GBP2016-09-30
218,194 GBP2015-09-30
Net Current Assets/Liabilities
800,559 GBP2016-09-30
503,838 GBP2015-09-30
Total Assets Less Current Liabilities
1,042,648 GBP2016-09-30
1,106,176 GBP2015-09-30
Non-current liabilities
-122,188 GBP2015-09-30
Provisions for liabilities and charges
-21,230 GBP2016-09-30
-14,615 GBP2015-09-30
Net assets/liabilities including pension asset/liability
1,021,418 GBP2016-09-30
969,373 GBP2015-09-30
Called-up share capital
3 GBP2016-09-30
3 GBP2015-09-30
Retained earnings
1,021,415 GBP2016-09-30
969,370 GBP2015-09-30
Shareholder's fund
1,021,418 GBP2016-09-30
969,373 GBP2015-09-30
Cost/valuation of tangible fixed assets
379,260 GBP2016-09-30
730,299 GBP2015-09-30
Tangible fixed assets - Disposals
-451,022 GBP2015-10-01 ~ 2016-09-30
Depreciation of tangible fixed assets
193,171 GBP2016-09-30
183,961 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
54,562 GBP2015-10-01 ~ 2016-09-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-45,352 GBP2015-10-01 ~ 2016-09-30
Fixed Assets - Investments
Investments other than loans
56,000 GBP2016-09-30
56,000 GBP2015-09-30
Secured debts
0 GBP2016-09-30
124,084 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-09-30
2 GBP2015-09-30
Number of shares allotted
Class 2 ordinary share
1 shares2016-09-30
Paid-up share capital
Class 2 ordinary share
1 GBP2016-09-30
1 GBP2015-09-30
Related profiles found in government register
  • ADVANCE ENVIRONMENTAL LIMITED
    Info
    Registered number 03735393
    Marlowe Plc, 20 Grosvenor Place, London SW1X 7HN
    Private Limited Company incorporated on 1999-03-18 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • ADVANCE ENVIRONMENTAL LIMITED
    S
    Registered number 03735393
    19-21, Boundary Road, Brackley, Northamptonshire, United Kingdom, NN13 7ES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-08-27 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.