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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 3
  • 1
    Crouch, Alistair James
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2002-09-20 ~ now
    OF - Director → CIF 0
    Mr Alistair James Crouch
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ 2025-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Burgess, Andrew Terence
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2002-09-20 ~ now
    OF - Director → CIF 0
    Burgess, Andrew Terence
    Individual (3 offsprings)
    Officer
    2002-09-20 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Terence Burgess
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2025-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    ADVANTIV HOLDINGS LIMITED - now 16665070
    PROJECT SLOT TOPCO LIMITED
    - 2026-02-02 16665070
    Unit 9, Kingfisher Court, Newbury, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADVANTIV LIMITED

Period: 2002-09-20 ~ now
Company number: 04541666
Registered name
ADVANTIV LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
256,024 GBP2025-02-28
256,645 GBP2024-02-29
Total Inventories
34,939 GBP2025-02-28
51,749 GBP2024-02-29
Debtors
Current
3,017,784 GBP2025-02-28
2,313,431 GBP2024-02-29
Cash at bank and in hand
1,901,635 GBP2025-02-28
1,681,307 GBP2024-02-29
Current Assets
4,954,358 GBP2025-02-28
4,046,487 GBP2024-02-29
Net Current Assets/Liabilities
3,131,844 GBP2025-02-28
1,995,493 GBP2024-02-29
Total Assets Less Current Liabilities
3,387,868 GBP2025-02-28
2,252,138 GBP2024-02-29
Net Assets/Liabilities
3,368,255 GBP2025-02-28
2,232,525 GBP2024-02-29
Average Number of Employees
202024-03-01 ~ 2025-02-28
172023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
250,000 GBP2024-02-29
Plant and equipment
108,217 GBP2025-02-28
104,129 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
358,217 GBP2025-02-28
354,129 GBP2024-02-29
Property, Plant & Equipment - Disposals
Plant and equipment
-1,169 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-1,169 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
250,000 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
102,193 GBP2025-02-28
97,484 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,193 GBP2025-02-28
97,484 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,709 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,709 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Owned/Freehold, Land and buildings
250,000 GBP2025-02-28
Plant and equipment
6,024 GBP2025-02-28
6,645 GBP2024-02-29
Land and buildings, Owned/Freehold
250,000 GBP2024-02-29
Other types of inventories not specified separately
34,939 GBP2025-02-28
51,749 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,864,010 GBP2025-02-28
Current, Amounts falling due within one year
2,242,443 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
26,637 GBP2025-02-28
Current, Amounts falling due within one year
60,519 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
3,017,784 GBP2025-02-28
Current, Amounts falling due within one year
2,313,431 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,279 GBP2025-02-28
14,079 GBP2024-02-29

Related profiles found in government register
  • ADVANTIV LIMITED
    Info
    Registered number 04541666
    Unit 9 Kingfisher Court, Hambridge Road, Newbury, Berkshire RG14 5SJ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-20 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • ADVANTIV LIMITED
    S
    Registered number 04541666
    Unit 9 Kingfisher Court, Hambridge Road, Newbury, Berkshire, United Kingdom, RG14 5SJ
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIG SCREEN PRODUCTIONS 17 LLP
    OC356042 OC362424... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2011-02-24 ~ 2025-11-14
    CIF 2 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 21 LLP
    OC365032 OC371445... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (116 parents)
    Officer
    2012-02-23 ~ 2025-11-14
    CIF 1 - LLP Member → ME

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