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 2
  • 1
    Metcalfe, Craig Jason
    Director - Graphics Designer born in April 1978
    Individual (6 offsprings)
    Officer
    2001-04-24 ~ now
    OF - Director → CIF 0
    Mr Craig Jason Metcalfe
    Born in April 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Metcalfe, Caroline Miriam
    Individual (1 offspring)
    Officer
    2001-04-24 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2000-02-23 ~ 2001-04-28
    PE - Nominee Director → CIF 0
  • 2
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2000-02-23 ~ 2001-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANTA GROUP LIMITED

Previous name
ADVANTA MARKETING LIMITED - 2015-03-12
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12022-05-01 ~ 2023-04-30
Class 3 ordinary share
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment
276,191 GBP2023-04-30
287,938 GBP2022-04-30
Total Inventories
25,000 GBP2023-04-30
25,000 GBP2022-04-30
Debtors
1,734 GBP2023-04-30
2,337 GBP2022-04-30
Cash at bank and in hand
656 GBP2023-04-30
1,276 GBP2022-04-30
Current Assets
27,390 GBP2023-04-30
28,613 GBP2022-04-30
Creditors
Current
203,706 GBP2023-04-30
139,145 GBP2022-04-30
Net Current Assets/Liabilities
-176,316 GBP2023-04-30
-110,532 GBP2022-04-30
Total Assets Less Current Liabilities
99,875 GBP2023-04-30
177,406 GBP2022-04-30
Net Assets/Liabilities
28,346 GBP2023-04-30
57,565 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Revaluation reserve
60,000 GBP2023-04-30
60,000 GBP2022-04-30
Retained earnings (accumulated losses)
-31,754 GBP2023-04-30
-2,535 GBP2022-04-30
Equity
28,346 GBP2023-04-30
57,565 GBP2022-04-30
Average Number of Employees
42022-05-01 ~ 2023-04-30
52021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
170,020 GBP2023-04-30
170,020 GBP2022-04-30
Improvements to leasehold property
37,557 GBP2023-04-30
37,557 GBP2022-04-30
Plant and equipment
136,306 GBP2023-04-30
135,210 GBP2022-04-30
Motor vehicles
64,721 GBP2023-04-30
64,721 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
408,604 GBP2023-04-30
407,508 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,596 GBP2023-04-30
2,291 GBP2022-04-30
Plant and equipment
86,143 GBP2023-04-30
80,621 GBP2022-04-30
Motor vehicles
43,674 GBP2023-04-30
36,658 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,413 GBP2023-04-30
119,570 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
305 GBP2022-05-01 ~ 2023-04-30
Plant and equipment
5,522 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
7,016 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,843 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings
170,020 GBP2023-04-30
170,020 GBP2022-04-30
Improvements to leasehold property
34,961 GBP2023-04-30
35,266 GBP2022-04-30
Plant and equipment
50,163 GBP2023-04-30
54,589 GBP2022-04-30
Motor vehicles
21,047 GBP2023-04-30
28,063 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
7,016 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
21,047 GBP2023-04-30
28,063 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
1,094 GBP2023-04-30
1,354 GBP2022-04-30
Other Debtors
Current
640 GBP2023-04-30
983 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
1,734 GBP2023-04-30
2,337 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
22,818 GBP2023-04-30
22,403 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Current
28,850 GBP2023-04-30
9,281 GBP2022-04-30
Trade Creditors/Trade Payables
Current
51,716 GBP2023-04-30
27,634 GBP2022-04-30
Corporation Tax Payable
Current
-59 GBP2023-04-30
3,094 GBP2022-04-30
Other Taxation & Social Security Payable
Current
5,758 GBP2023-04-30
3,838 GBP2022-04-30
Amount of value-added tax that is payable
1,359 GBP2023-04-30
4,693 GBP2022-04-30
Other Creditors
Current
52,528 GBP2023-04-30
48,270 GBP2022-04-30
Loans received from directors
36,767 GBP2023-04-30
15,248 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
1,009 GBP2022-04-30
Accrued Liabilities
Current
3,969 GBP2023-04-30
3,675 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Non-current
28,850 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
85 shares2023-04-30
Class 3 ordinary share
15 shares2023-04-30
Related profiles found in government register
  • ADVANTA GROUP LIMITED
    Info
    ADVANTA MARKETING LIMITED - 2015-03-12
    Registered number 03932277
    Unit 2 Towngate Industrial Estate, Ty Coch Way, Cwmbran, Torfaen NP44 7EZ
    Private Limited Company incorporated on 2000-02-23 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • ADVANTA GROUP LIMITED
    S
    Registered number 03932277
    Unit 2, Towngate Industrial Estate, Ty Coch Way, Cwmbran, Torfaen, United Kingdom, NP44 7EZ
    Company Limited By Shares in England And Wales, Not Specified/Other
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 2 Towngate Industrial Estate, Ty Coch Way, Cwmbran, Torfaen, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 2 Towngate Industrial Estate, Ty Coch Way, Cwmbran, Torfaen, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 2 Towngate Industrial Estate, Ty Coch Way, Cwmbran, Torfaen, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 2 Towngate Industrial Estate, Ty Coch Way, Cwmbran, Torfaen, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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