logo
explain how to read the page

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 9
  • 1
    Mclean, David Mark
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2000-12-06 ~ 2001-03-12
    OF - Director → CIF 0
  • 2
    Giles, Louise
    Born in August 1977
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2001-05-01
    OF - Director → CIF 0
  • 3
    Mclean, Tracey Ann
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 4
    Haigh, James
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2000-12-06 ~ now
    OF - Director → CIF 0
    Mr James Haigh
    Born in November 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mannerson, James David
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Boyle, Freddie Andrew Peter
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2001-04-06 ~ 2015-10-24
    OF - Director → CIF 0
    Boyle, Freddie Andrew Peter
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2015-11-24
    OF - Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2000-11-24 ~ 2000-11-27
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2000-11-24 ~ 2000-11-27
    OF - Nominee Secretary → CIF 0
  • 9
    LODGE SERVICE INTERNATIONAL LIMITED
    00700719
    Bank House, 15 Gosditch Street, Cirencester, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2026-05-07 ~ now
    PE - Right to appoint or remove directorsCIF 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
parent relation
Company in focus

ADVANTAGE 1 LIMITED

Period: 2000-11-24 ~ now
Company number: 04114265 15551132... (more)
Registered name
ADVANTAGE 1 LIMITED - now 15551132... (more)
Recent Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
976,913 GBP2025-05-31
1,004,029 GBP2024-05-31
Fixed Assets
976,913 GBP2025-05-31
1,004,029 GBP2024-05-31
Total Inventories
60,100 GBP2025-05-31
65,300 GBP2024-05-31
Debtors
Amounts falling due within one year
122,700 GBP2025-05-31
104,789 GBP2024-05-31
Cash at bank and in hand
22,276 GBP2025-05-31
192,410 GBP2024-05-31
Current Assets
205,076 GBP2025-05-31
362,499 GBP2024-05-31
Creditors
Amounts falling due within one year
-706,685 GBP2025-05-31
-580,768 GBP2024-05-31
Net Current Assets/Liabilities
-501,609 GBP2025-05-31
-218,269 GBP2024-05-31
Total Assets Less Current Liabilities
475,304 GBP2025-05-31
785,760 GBP2024-05-31
Creditors
Amounts falling due after one year
-68,390 GBP2025-05-31
-286,084 GBP2024-05-31
Net Assets/Liabilities
392,645 GBP2025-05-31
486,529 GBP2024-05-31
Equity
Called up share capital
200 GBP2025-05-31
200 GBP2024-05-31
Retained earnings (accumulated losses)
392,445 GBP2025-05-31
486,329 GBP2024-05-31
Equity
392,645 GBP2025-05-31
486,529 GBP2024-05-31
Average Number of Employees
832024-06-01 ~ 2025-05-31
1122023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
918,354 GBP2025-05-31
918,354 GBP2024-05-31
Plant and equipment
125,677 GBP2025-05-31
124,052 GBP2024-05-31
Motor cars
243,160 GBP2025-05-31
243,160 GBP2024-05-31
Furniture and fittings
2,281 GBP2025-05-31
2,091 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,289,472 GBP2025-05-31
1,287,657 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
101,668 GBP2025-05-31
89,849 GBP2024-05-31
Motor cars
209,617 GBP2025-05-31
192,841 GBP2024-05-31
Furniture and fittings
1,274 GBP2025-05-31
937 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
312,559 GBP2025-05-31
283,627 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,819 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
337 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,932 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
918,354 GBP2025-05-31
918,354 GBP2024-05-31
Plant and equipment
24,009 GBP2025-05-31
34,203 GBP2024-05-31
Motor cars
33,543 GBP2025-05-31
50,318 GBP2024-05-31
Furniture and fittings
1,007 GBP2025-05-31
1,154 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
200 shares2024-06-01 ~ 2025-05-31

  • ADVANTAGE 1 LIMITED
    Info
    Registered number 04114265
    1 Madeley Road, Moons Moat North, Redditch, Worcestershire B98 9NB
    PRIVATE LIMITED COMPANY incorporated on 2000-11-24 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.