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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.

Parent entities and officers
Active 5
  • 1
    Vasiliou, Rena Maria
    Born in December 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, Simon Richard
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Harley, Julian Edward
    Born in August 1957
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Hinchliff, Stephen
    Born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPioneer House, Pioneer Business Park, North Road, Ellesmere Port, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 17
  • 1
    Shutkever, Adam Emmanuel
    Company Director born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-02 ~ 2011-07-28
    OF - Director → CIF 0
  • 2
    Clark, Barrie Anderson
    Non Executive born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-02 ~ 2016-11-07
    OF - Director → CIF 0
  • 3
    Charters, David John
    Banker born in May 1960
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-01-02 ~ 2011-07-28
    OF - Director → CIF 0
  • 4
    Fairey, Craig Michael
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2018-11-01
    OF - Director → CIF 0
  • 5
    Downing, Simon Richard
    Director born in March 1965
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Hosker, Peter Benjamin
    Cfo born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2019-10-18
    OF - Director → CIF 0
    Hosker, Peter Benjamin
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 7
    Wilcock, Yvonne Louise
    Managing Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-13 ~ 2023-08-04
    OF - Director → CIF 0
  • 8
    Chapman, Karl Edward Kevin Thomas
    Director born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2016-11-07
    OF - Director → CIF 0
  • 9
    Jubb, Duncan
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2015-07-22
    OF - Secretary → CIF 0
  • 10
    Sweeney, Jacqueline Lesley
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 11
    Fairey, Craig
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 12
    Clarke, Christine
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2018-03-06
    OF - Director → CIF 0
  • 13
    Thornton, Malcolm, Sir
    Company Director born in April 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-02 ~ 2011-11-18
    OF - Director → CIF 0
  • 14
    Bradley, Nicholas Charles
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2019-12-13
    OF - Director → CIF 0
  • 15
    Rosa, Joao Vicente Goncalves
    Director born in June 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2019-05-22
    OF - Director → CIF 0
  • 16
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-05-24 ~ 2001-05-24
    PE - Nominee Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-05-24 ~ 2001-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVISERPLUS BUSINESS SOLUTIONS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
13,000 GBP2023-07-01 ~ 2024-06-30
13,000 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-8,000 GBP2023-07-01 ~ 2024-06-30
-8,000 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
6,000 GBP2023-07-01 ~ 2024-06-30
5,000 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-5,000 GBP2023-07-01 ~ 2024-06-30
-4,000 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Property, Plant & Equipment
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Debtors
Current
9,000 GBP2024-06-30
7,000 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
0 GBP2023-06-30
Current Assets
9,000 GBP2024-06-30
7,000 GBP2023-06-30
Net Current Assets/Liabilities
-2,000 GBP2024-06-30
-2,000 GBP2023-06-30
Total Assets Less Current Liabilities
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Net Assets/Liabilities
1,000 GBP2024-06-30
2,000 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Equity
1,000 GBP2024-06-30
2,000 GBP2023-06-30
1,000 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
8,000 GBP2023-07-01 ~ 2024-06-30
8,000 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
1,000 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
9,000 GBP2023-07-01 ~ 2024-06-30
9,000 GBP2022-07-01 ~ 2023-06-30
Average number of employees in administration and support functions
782023-07-01 ~ 2024-06-30
672022-07-01 ~ 2023-06-30
Average Number of Employees
2472023-07-01 ~ 2024-06-30
2732022-07-01 ~ 2023-06-30
Director Remuneration
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,000 GBP2024-06-30
0 GBP2023-06-30
Deferred Tax Liabilities
1,000 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,000 GBP2024-06-30
1,000 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-06-30
0 GBP2023-06-30
Tools/Equipment for furniture and fittings
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Property, Plant & Equipment - Disposals
Land and buildings
-0 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
-0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-30
0 GBP2023-06-30
Tools/Equipment for furniture and fittings
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-0 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
-0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Land and buildings
0 GBP2023-06-30
Trade Debtors/Trade Receivables
1,000 GBP2024-06-30
2,000 GBP2023-06-30
Amounts Owed By Related Parties
7,000 GBP2024-06-30
5,000 GBP2023-06-30
Other Debtors
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
9,000 GBP2024-06-30
Current, Amounts falling due within one year
7,000 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,000 GBP2024-06-30
0 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,563 shares2024-06-30
1,563 shares2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Between two and five year
0 GBP2024-06-30
0 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-06-30
0 GBP2023-06-30
  • ADVISERPLUS BUSINESS SOLUTIONS LIMITED
    Info
    Registered number 04222727
    icon of addressPioneer House Pioneer Business Park, North Road, Ellesmere Port CH65 1AD
    PRIVATE LIMITED COMPANY incorporated on 2001-05-24 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.