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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 3
  • 1
    Hunter, Andrew Stewart
    Individual (238 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Perkins, Darren James
    Born in December 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 3
    GRP BROKING HOLDCO LIMITED - 2023-09-11
    PIMCO 2941 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, England, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Crew, Kevin
    Operations Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 2
    Hough, Steven John
    Born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-22
    OF - Director → CIF 0
  • 3
    Sheppard, Alan Edward Arthur
    Commercial Director born in January 1937
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Boxall, Colin Nigel
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Morgan, Alexandra Paula
    Insurance Broker born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 6
    Bulmer, Larry
    Managing Director born in August 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2024-09-30
    OF - Director → CIF 0
    Bulmer, Larry
    Managing Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-08-01 ~ 2002-08-01
    PE - Nominee Director → CIF 0
  • 8
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-08-01 ~ 2002-08-01
    PE - Nominee Secretary → CIF 0
  • 9
    ADVO HOLDINGS LIMITED - now
    HARLEY GROUP LIMITED - 2008-05-22
    icon of addressCobdown House, London Road, Maidstone, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,235,319 GBP2023-12-30
    Person with significant control
    2016-08-01 ~ 2024-07-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ADVO GROUP LIMITED

Previous names
HEALTH DECISIONS UK LIMITED - 2003-01-27
H. R. DECISIONS LIMITED - 2004-07-23
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
32,770 GBP2023-12-30
37,139 GBP2022-12-30
Property, Plant & Equipment
24,423 GBP2023-12-30
592,476 GBP2022-12-30
Fixed Assets
57,193 GBP2023-12-30
629,615 GBP2022-12-30
Debtors
1,302,355 GBP2023-12-30
1,931,348 GBP2022-12-30
Cash at bank and in hand
715 GBP2022-12-30
Current Assets
1,302,355 GBP2023-12-30
1,932,063 GBP2022-12-30
Creditors
Current
773,031 GBP2023-12-30
1,400,185 GBP2022-12-30
Net Current Assets/Liabilities
529,324 GBP2023-12-30
531,878 GBP2022-12-30
Total Assets Less Current Liabilities
586,517 GBP2023-12-30
1,161,493 GBP2022-12-30
Creditors
Non-current
117,050 GBP2023-12-30
154,399 GBP2022-12-30
Net Assets/Liabilities
469,467 GBP2023-12-30
1,007,094 GBP2022-12-30
Equity
Called up share capital
216 GBP2023-12-30
216 GBP2022-12-30
Share premium
25,285 GBP2023-12-30
25,285 GBP2022-12-30
Retained earnings (accumulated losses)
443,966 GBP2023-12-30
981,593 GBP2022-12-30
Equity
469,467 GBP2023-12-30
1,007,094 GBP2022-12-30
Average Number of Employees
192022-12-31 ~ 2023-12-30
382022-01-01 ~ 2022-12-30
Intangible Assets - Gross Cost
Net goodwill
275,124 GBP2022-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
242,354 GBP2023-12-30
237,985 GBP2022-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,369 GBP2022-12-31 ~ 2023-12-30
Intangible Assets
Net goodwill
32,770 GBP2023-12-30
37,139 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,310 GBP2023-12-30
148,711 GBP2022-12-30
Motor vehicles
84,446 GBP2023-12-30
97,571 GBP2022-12-30
Computers
172,842 GBP2023-12-30
197,812 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
273,598 GBP2023-12-30
945,700 GBP2022-12-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-132,401 GBP2022-12-31 ~ 2023-12-30
Motor vehicles
-13,125 GBP2022-12-31 ~ 2023-12-30
Computers
-24,970 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Disposals
-672,102 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,851 GBP2023-12-30
117,925 GBP2022-12-30
Motor vehicles
69,580 GBP2023-12-30
58,709 GBP2022-12-30
Computers
168,744 GBP2023-12-30
176,590 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,175 GBP2023-12-30
353,224 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,365 GBP2022-12-31 ~ 2023-12-30
Motor vehicles
19,497 GBP2022-12-31 ~ 2023-12-30
Computers
17,124 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,986 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-108,439 GBP2022-12-31 ~ 2023-12-30
Motor vehicles
-8,626 GBP2022-12-31 ~ 2023-12-30
Computers
-24,970 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-142,035 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Furniture and fittings
5,459 GBP2023-12-30
30,786 GBP2022-12-30
Motor vehicles
14,866 GBP2023-12-30
38,862 GBP2022-12-30
Computers
4,098 GBP2023-12-30
21,222 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
17,995 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
3,599 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
2,639 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
14,396 GBP2022-12-30
Trade Debtors/Trade Receivables
Current
251,394 GBP2023-12-30
396,818 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
1,001,772 GBP2023-12-30
1,449,133 GBP2022-12-30
Other Debtors
Current
6,800 GBP2023-12-30
6,800 GBP2022-12-30
Prepayments
Current
42,389 GBP2023-12-30
78,597 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
1,302,355 GBP2023-12-30
1,931,348 GBP2022-12-30
Bank Borrowings/Overdrafts
Current
199,409 GBP2022-12-30
Finance Lease Liabilities - Total Present Value
Current
8,018 GBP2023-12-30
11,318 GBP2022-12-30
Trade Creditors/Trade Payables
Current
29,734 GBP2023-12-30
120,625 GBP2022-12-30
Corporation Tax Payable
Current
90,375 GBP2023-12-30
70,868 GBP2022-12-30
Other Taxation & Social Security Payable
Current
317,352 GBP2023-12-30
269,037 GBP2022-12-30
Other Creditors
Current
21,086 GBP2023-12-30
60,461 GBP2022-12-30
Accrued Liabilities
Current
21,788 GBP2022-12-30
Finance Lease Liabilities - Total Present Value
Non-current
22,050 GBP2023-12-30
29,399 GBP2022-12-30
Other Creditors
Non-current
95,000 GBP2023-12-30
125,000 GBP2022-12-30
Related profiles found in government register
  • ADVO GROUP LIMITED
    Info
    HEALTH DECISIONS UK LIMITED - 2003-01-27
    H. R. DECISIONS LIMITED - 2003-01-27
    Registered number 04500663
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2002-08-01 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • ADVO GROUP LIMITED
    S
    Registered number 04500663
    icon of addressAdvo House, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 1
  • ADVO GROUP LTD
    S
    Registered number 4500663
    icon of addressAdvo House, St. Leonards Road, Allington, Maidstone, England, ME16 0LS
    Ltd Company in Companies House, England
    CIF 2
  • ADVO GROUP
    S
    Registered number missing
    icon of addressAdvo House, St. Leonards Road, Allington, Maidstone, England, ME16 0LS
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressAdvo House St. Leonards Road, Allington, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    ADVO MAIDSTONE LIMITED - 2024-05-23
    ADVO ONE LIMITED - 2022-05-03
    INTEGRATED SERVICES MANAGEMENT LIMITED - 2005-12-14
    HR EXPERTS LIMITED - 2022-01-18
    icon of addressCobdown House, London Road, Maidstone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,000 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-10-31 ~ 2022-01-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CELERITY PAYROLL SERVICES LIMITED - 2022-05-04
    icon of addressCobdown House, London Road, Maidstone, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,065,171 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    GB MEDICARE LIMITED - 2007-05-17
    icon of addressCobdown House, London Road, Maidstone, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SAGEGREEN HR LIMITED - 2022-05-19
    ADVO LIMITED - 2022-12-07
    icon of addressLinden House, Eridge Road, Tunbridge Wells, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-05-26 ~ 2022-01-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    SWIFTQUOTE LIMITED - 2004-07-29
    icon of addressAdvo House, St. Leonards Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-01-01
    CIF 6 - Ownership of shares – 75% or more → OE

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