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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 7
  • 1
    Haslam, Alan Frank
    Born in August 1949
    Individual (5 offsprings)
    Officer
    2003-02-05 ~ 2017-02-28
    OF - Director → CIF 0
    Mr Alan Frank Haslam
    Born in August 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    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
    Overton, Daniel Scott
    Born in April 1988
    Individual (6 offsprings)
    Officer
    2017-09-28 ~ 2020-06-09
    OF - Director → CIF 0
  • 3
    Roberts, Matthew John
    Born in September 1977
    Individual (25 offsprings)
    Officer
    2010-09-01 ~ 2019-08-31
    OF - Director → CIF 0
    Mr Matthew John Roberts
    Born in September 1977
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Shaw, Dominic Alastair David
    Born in July 1974
    Individual (15 offsprings)
    Officer
    2017-09-28 ~ 2020-06-09
    OF - Director → CIF 0
  • 5
    Kirby, Neil Gordon
    Born in August 1955
    Individual (15 offsprings)
    Officer
    2003-02-05 ~ 2017-09-28
    OF - Director → CIF 0
    Kirby, Neil Gordon
    Individual (15 offsprings)
    Officer
    2003-02-05 ~ 2017-09-28
    OF - Secretary → CIF 0
    Mr Neil Gordon Kirby
    Born in August 1955
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Christophi, Sotiris
    Born in January 1972
    Individual (51 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 7
    ASTON SHAW LIMITED
    - now 05466290
    ASTON BERRY LIMITED - 2010-01-25
    The Union Building, Rose Lane, Norwich, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2017-09-28 ~ 2021-11-23
    OF - Director → CIF 0
    Person with significant control
    2017-09-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ADVANCE APPROVAL CONSULTANCY SERVICES LTD

Period: 2021-11-09 ~ now
Company number: 04656892
Registered names
ADVANCE APPROVAL CONSULTANCY SERVICES LTD - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
2,254 GBP2025-03-31
3,006 GBP2024-03-31
Fixed Assets
2,254 GBP2025-03-31
3,006 GBP2024-03-31
Debtors
73,896 GBP2025-03-31
73,896 GBP2024-03-31
Cash at bank and in hand
1,440 GBP2025-03-31
594 GBP2024-03-31
Current Assets
75,336 GBP2025-03-31
74,490 GBP2024-03-31
Net Current Assets/Liabilities
-330,384 GBP2025-03-31
-330,367 GBP2024-03-31
Total Assets Less Current Liabilities
-328,130 GBP2025-03-31
-327,361 GBP2024-03-31
Net Assets/Liabilities
-328,130 GBP2025-03-31
-327,361 GBP2024-03-31
Equity
Called up share capital
1,001 GBP2025-03-31
1,001 GBP2024-03-31
Retained earnings (accumulated losses)
-329,131 GBP2025-03-31
-328,362 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,253 GBP2025-03-31
19,253 GBP2024-03-31
Computers
4,753 GBP2025-03-31
4,753 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
24,006 GBP2025-03-31
24,006 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,556 GBP2025-03-31
16,990 GBP2024-03-31
Computers
4,196 GBP2025-03-31
4,010 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,752 GBP2025-03-31
21,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
566 GBP2024-04-01 ~ 2025-03-31
Computers
186 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
752 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,697 GBP2025-03-31
2,263 GBP2024-03-31
Computers
557 GBP2025-03-31
743 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11 GBP2025-03-31
11 GBP2024-03-31

Related profiles found in government register
  • ADVANCE APPROVAL CONSULTANCY SERVICES LTD
    Info
    KIRBY AND HASLAM LIMITED - 2021-11-09
    Registered number 04656892
    The Union Building, 51-59 Rose Lane, Norwich NR1 1BY
    PRIVATE LIMITED COMPANY incorporated on 2003-02-05 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • KIRBY AND HASLAM LIMITED
    S
    Registered number 04656892
    11 King Street, King's Lynn, Norfolk, United Kingdom, PE30 1ET
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAROLD LYNN LIMITED
    12500569
    Union Suite Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-05 ~ 2021-04-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.