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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Steer, Mavis
    Individual (2 offsprings)
    Officer
    2001-11-28 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 2
    Bulmer, Larry
    Born in August 1963
    Individual (17 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Bulmer, Larry
    Individual (17 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Boxall, Colin Nigel
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
    Boxall, Colin Nigel
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2016-04-01 ~ 2026-04-21
    OF - Director → CIF 0
  • 4
    Steer, Michael Charles
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2001-04-11 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Hurst, Thomas Henry
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2001-04-11 ~ 2001-10-18
    OF - Director → CIF 0
    Hurst, Thomas Henry
    Individual (3 offsprings)
    Officer
    2001-04-11 ~ 2001-10-18
    OF - Secretary → CIF 0
  • 6
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    2001-04-11 ~ 2001-04-11
    OF - Nominee Director → CIF 0
  • 7
    ADVO HOLDINGS LIMITED - now 05433490
    HARLEY GROUP LIMITED - 2008-05-22
    Cobdown House, London Road, Maidstone, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    COMBINED SCAFFOLDING LIMITED - now 04016578 15015808
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    2001-04-11 ~ 2001-04-11
    OF - Nominee Director → CIF 0
    2001-04-11 ~ 2001-04-11
    OF - Nominee Secretary → CIF 0
  • 9
    ADVO GROUP LIMITED - now 04500663
    H. R. DECISIONS LIMITED - 2004-07-23
    HEALTH DECISIONS UK LIMITED - 2003-01-27
    Advo House, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

ADVO ONE LIMITED

Period: 2022-05-04 ~ now
Company number: 04198766 04293917
Registered names
ADVO ONE LIMITED - now 04293917
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
844,941 GBP2024-12-30
978,918 GBP2023-12-30
Property, Plant & Equipment
106,931 GBP2024-12-30
68,582 GBP2023-12-30
Fixed Assets
951,872 GBP2024-12-30
1,047,500 GBP2023-12-30
Debtors
237,996 GBP2024-12-30
123,575 GBP2023-12-30
Cash at bank and in hand
19,861 GBP2024-12-30
Current Assets
257,857 GBP2024-12-30
123,575 GBP2023-12-30
Creditors
Current
3,802,101 GBP2024-12-30
1,138,641 GBP2023-12-30
Net Current Assets/Liabilities
-3,544,244 GBP2024-12-30
-1,015,066 GBP2023-12-30
Total Assets Less Current Liabilities
-2,592,372 GBP2024-12-30
32,434 GBP2023-12-30
Creditors
Non-current
13,363 GBP2024-12-30
1,097,605 GBP2023-12-30
Net Assets/Liabilities
-2,605,735 GBP2024-12-30
-1,065,171 GBP2023-12-30
Equity
Called up share capital
100 GBP2024-12-30
100 GBP2023-12-30
Retained earnings (accumulated losses)
-2,605,835 GBP2024-12-30
-1,065,271 GBP2023-12-30
Equity
-2,605,735 GBP2024-12-30
-1,065,171 GBP2023-12-30
Average Number of Employees
312023-12-31 ~ 2024-12-30
362022-12-31 ~ 2023-12-30
Intangible Assets - Gross Cost
Net goodwill
1,328,368 GBP2023-12-30
Computer software
36,000 GBP2023-12-30
Intangible Assets - Gross Cost
1,364,368 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
485,677 GBP2024-12-30
360,700 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
519,427 GBP2024-12-30
385,450 GBP2023-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
124,977 GBP2023-12-31 ~ 2024-12-30
Intangible Assets - Increase From Amortisation Charge for Year
133,977 GBP2023-12-31 ~ 2024-12-30
Intangible Assets
Net goodwill
842,691 GBP2024-12-30
967,668 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,727 GBP2024-12-30
16,909 GBP2023-12-30
Furniture and fittings
43,813 GBP2024-12-30
35,473 GBP2023-12-30
Computers
94,527 GBP2024-12-30
82,220 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
208,670 GBP2024-12-30
134,602 GBP2023-12-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,164 GBP2023-12-31 ~ 2024-12-30
Motor vehicles
-31,420 GBP2023-12-31 ~ 2024-12-30
Computers
-690 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Disposals
-35,274 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
49,603 GBP2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,996 GBP2024-12-30
14,402 GBP2023-12-30
Furniture and fittings
18,589 GBP2024-12-30
10,154 GBP2023-12-30
Computers
54,753 GBP2024-12-30
41,464 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,739 GBP2024-12-30
66,020 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,594 GBP2023-12-31 ~ 2024-12-30
Furniture and fittings
8,435 GBP2023-12-31 ~ 2024-12-30
Motor vehicles
12,401 GBP2023-12-31 ~ 2024-12-30
Computers
13,289 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,719 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,401 GBP2024-12-30
Property, Plant & Equipment
Plant and equipment
4,731 GBP2024-12-30
2,507 GBP2023-12-30
Furniture and fittings
25,224 GBP2024-12-30
25,319 GBP2023-12-30
Motor vehicles
37,202 GBP2024-12-30
Computers
39,774 GBP2024-12-30
40,756 GBP2023-12-30
Investments in Group Undertakings
Additions to investments
648,386 GBP2024-12-30
Trade Debtors/Trade Receivables
Current
77,961 GBP2024-12-30
52,859 GBP2023-12-30
Other Debtors
Current
75,832 GBP2024-12-30
1,650 GBP2023-12-30
Amount of corporation tax that is recoverable
Current
100 GBP2024-12-30
Prepayments
Current
84,103 GBP2024-12-30
69,066 GBP2023-12-30
Debtors
Current, Amounts falling due within one year
237,996 GBP2024-12-30
123,575 GBP2023-12-30
Bank Borrowings/Overdrafts
Current
87,544 GBP2023-12-30
Finance Lease Liabilities - Total Present Value
Current
8,686 GBP2024-12-30
14,984 GBP2023-12-30
Trade Creditors/Trade Payables
Current
90,625 GBP2024-12-30
164,235 GBP2023-12-30
Amounts owed to group undertakings
Current
2,888,273 GBP2024-12-30
526,724 GBP2023-12-30
Corporation Tax Payable
Current
19,069 GBP2023-12-30
Other Taxation & Social Security Payable
Current
91,689 GBP2024-12-30
Other Creditors
Current
513,603 GBP2024-12-30
278,968 GBP2023-12-30
Accrued Liabilities
Current
19,967 GBP2024-12-30
47,117 GBP2023-12-30
Finance Lease Liabilities - Total Present Value
Non-current
13,363 GBP2024-12-30
18,730 GBP2023-12-30
Between one and five year, hire purchase agreements
18,730 GBP2023-12-30
hire purchase agreements
22,049 GBP2024-12-30
33,714 GBP2023-12-30
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 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    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 1
  • 1
    MUSTARD PAYROLL LTD
    - now 03938852 04586176
    MUSTARD SERVICES LIMITED - 2014-09-25
    PAYROLL & ACCOUNTING SERVICES (UK) LIMITED - 2006-11-13
    KENT BOOK-KEEPING LIMITED - 2001-10-31
    Cobdown House London Road, Ditton, Maidstone, England
    Active Corporate (8 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.