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 3
  • 1
    Bulmer, Larry
    Managing Director born in August 1963
    Individual (14 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Bulmer, Larry
    Individual (14 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Boxall, Colin Nigel
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    ADVO HOLDINGS LIMITED - now
    HARLEY GROUP LIMITED - 2008-05-22
    Cobdown House, London Road, Maidstone, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,235,319 GBP2023-12-30
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Steer, Michael Charles
    Software Developer born in January 1947
    Individual (1 offspring)
    Officer
    2001-04-11 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Hurst, Thomas Henry
    Salesman born in June 1953
    Individual (1 offspring)
    Officer
    2001-04-11 ~ 2001-10-18
    OF - Director → CIF 0
    Hurst, Thomas Henry
    Individual (1 offspring)
    Officer
    2001-04-11 ~ 2001-10-18
    OF - Secretary → CIF 0
  • 3
    Steer, Mavis
    Individual (1 offspring)
    Officer
    2001-11-28 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-04-11 ~ 2001-04-11
    PE - Nominee Director → CIF 0
    2001-04-11 ~ 2001-04-11
    PE - Nominee Secretary → CIF 0
  • 5
    ADVO GROUP LIMITED - now
    H. R. DECISIONS LIMITED - 2004-07-23
    HEALTH DECISIONS UK LIMITED - 2003-01-27
    Advo House, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    469,467 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ 2022-01-01
    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 as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-04-11 ~ 2001-04-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVO ONE LIMITED

Previous name
CELERITY PAYROLL SERVICES LIMITED - 2022-05-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
978,918 GBP2023-12-30
1,110,690 GBP2022-12-30
Property, Plant & Equipment
68,582 GBP2023-12-30
51,762 GBP2022-12-30
Fixed Assets
1,047,500 GBP2023-12-30
1,162,452 GBP2022-12-30
Debtors
123,575 GBP2023-12-30
463,787 GBP2022-12-30
Cash at bank and in hand
652 GBP2022-12-30
Current Assets
123,575 GBP2023-12-30
464,439 GBP2022-12-30
Creditors
Current
1,138,641 GBP2023-12-30
499,326 GBP2022-12-30
Net Current Assets/Liabilities
-1,015,066 GBP2023-12-30
-34,887 GBP2022-12-30
Total Assets Less Current Liabilities
32,434 GBP2023-12-30
1,127,565 GBP2022-12-30
Creditors
Non-current
1,097,605 GBP2023-12-30
1,121,573 GBP2022-12-30
Net Assets/Liabilities
-1,065,171 GBP2023-12-30
5,992 GBP2022-12-30
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-12-30
Retained earnings (accumulated losses)
-1,065,271 GBP2023-12-30
5,892 GBP2022-12-30
Equity
-1,065,171 GBP2023-12-30
5,992 GBP2022-12-30
Average Number of Employees
362022-12-31 ~ 2023-12-30
192022-01-01 ~ 2022-12-30
Intangible Assets - Gross Cost
Net goodwill
1,328,368 GBP2023-12-30
1,326,163 GBP2022-12-30
Computer software
36,000 GBP2023-12-30
36,000 GBP2022-12-30
Intangible Assets - Gross Cost
1,364,368 GBP2023-12-30
1,362,163 GBP2022-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
360,700 GBP2023-12-30
235,723 GBP2022-12-30
Intangible Assets - Accumulated Amortisation & Impairment
385,450 GBP2023-12-30
251,473 GBP2022-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
124,977 GBP2022-12-31 ~ 2023-12-30
Intangible Assets - Increase From Amortisation Charge for Year
133,977 GBP2022-12-31 ~ 2023-12-30
Intangible Assets
Net goodwill
967,668 GBP2023-12-30
1,090,440 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,909 GBP2023-12-30
16,909 GBP2022-12-30
Furniture and fittings
35,473 GBP2023-12-30
1,858 GBP2022-12-30
Computers
82,220 GBP2023-12-30
76,159 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
134,602 GBP2023-12-30
94,926 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,402 GBP2023-12-30
13,564 GBP2022-12-30
Furniture and fittings
10,154 GBP2023-12-30
1,714 GBP2022-12-30
Computers
41,464 GBP2023-12-30
27,886 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,020 GBP2023-12-30
43,164 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
838 GBP2022-12-31 ~ 2023-12-30
Furniture and fittings
8,440 GBP2022-12-31 ~ 2023-12-30
Computers
13,578 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,856 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Plant and equipment
2,507 GBP2023-12-30
3,345 GBP2022-12-30
Furniture and fittings
25,319 GBP2023-12-30
144 GBP2022-12-30
Computers
40,756 GBP2023-12-30
48,273 GBP2022-12-30
Trade Debtors/Trade Receivables
Current
52,859 GBP2023-12-30
95,267 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
281,046 GBP2022-12-30
Other Debtors
Current
1,650 GBP2023-12-30
1,028 GBP2022-12-30
Prepayments
Current
69,066 GBP2023-12-30
86,446 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
123,575 GBP2023-12-30
463,787 GBP2022-12-30
Bank Borrowings/Overdrafts
Current
87,544 GBP2023-12-30
Finance Lease Liabilities - Total Present Value
Current
14,984 GBP2023-12-30
14,984 GBP2022-12-30
Trade Creditors/Trade Payables
Current
162,235 GBP2023-12-30
78,046 GBP2022-12-30
Amounts owed to group undertakings
Current
536,724 GBP2023-12-30
Corporation Tax Payable
Current
19,069 GBP2023-12-30
38,230 GBP2022-12-30
Other Creditors
Current
270,968 GBP2023-12-30
360,424 GBP2022-12-30
Accrued Liabilities
Current
47,117 GBP2023-12-30
7,642 GBP2022-12-30
Finance Lease Liabilities - Total Present Value
Non-current
18,730 GBP2023-12-30
33,713 GBP2022-12-30
Other Creditors
Non-current
8,985 GBP2022-12-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
18,730 GBP2023-12-30
33,713 GBP2022-12-30
hire purchase agreements
33,714 GBP2023-12-30
48,697 GBP2022-12-30
Related profiles found in government register
  • ADVO ONE LIMITED
    Info
    CELERITY PAYROLL SERVICES LIMITED - 2022-05-04
    Registered number 04198766
    Cobdown House, London Road, Maidstone ME20 6DQ
    Private Limited Company incorporated on 2001-04-11 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • ADVO ONE LIMITED
    S
    Registered number 04198766
    Cobdown House, London Road, Maidstone, England, ME20 6DQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MUSTARD SERVICES LIMITED - 2014-09-25
    PAYROLL & ACCOUNTING SERVICES (UK) LIMITED - 2006-11-13
    KENT BOOK-KEEPING LIMITED - 2001-10-31
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    93,228 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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