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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
    Mr Matthew John Roberts
    Born in September 1977
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Christophi, Sotiris
    Born in January 1972
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ now
    OF - Director → CIF 0
  • 3
    ASTON SHAW LIMITED - now
    ASTON BERRY LIMITED - 2010-01-25
    icon of addressThe Union Building, Rose Lane, Norwich, Norfolk, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    5,417,463 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    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
Ceased 6
  • 1
    Roberts, Matthew John
    Accountant born in September 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 2
    Haslam, Alan Frank
    Accountant born in August 1949
    Individual
    Officer
    icon of calendar 2003-02-05 ~ 2017-02-28
    OF - Director → CIF 0
    Mr Alan Frank Haslam
    Born in August 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-28
    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
  • 3
    Overton, Daniel Scott
    Accountant born in April 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2020-06-09
    OF - Director → CIF 0
  • 4
    Shaw, Dominic Alastair David
    Accountant born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2020-06-09
    OF - Director → CIF 0
  • 5
    Kirby, Neil Gordon
    Accountant born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-05 ~ 2017-09-28
    OF - Director → CIF 0
    Kirby, Neil Gordon
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-05 ~ 2017-09-28
    OF - Secretary → CIF 0
    Mr Neil Gordon Kirby
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    ASTON BERRY LIMITED - 2010-01-25
    icon of addressThe Union Building, Rose Lane, Norwich, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    5,417,463 GBP2024-03-31
    Officer
    2017-09-28 ~ 2021-11-23
    PE - Director → CIF 0
parent relation
Company in focus

ADVANCE APPROVAL CONSULTANCY SERVICES LTD

Previous name
KIRBY AND HASLAM LIMITED - 2021-11-09
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
3,006 GBP2024-03-31
4,476 GBP2023-03-31
Debtors
73,370 GBP2024-03-31
84,165 GBP2023-03-31
Cash at bank and in hand
594 GBP2024-03-31
628 GBP2023-03-31
Current Assets
73,964 GBP2024-03-31
84,793 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-404,857 GBP2024-03-31
-415,651 GBP2023-03-31
Net Current Assets/Liabilities
-330,893 GBP2024-03-31
-330,858 GBP2023-03-31
Total Assets Less Current Liabilities
-327,887 GBP2024-03-31
-326,382 GBP2023-03-31
Net Assets/Liabilities
-327,361 GBP2024-03-31
-325,856 GBP2023-03-31
Equity
Called up share capital
1,001 GBP2024-03-31
1,001 GBP2023-03-31
Retained earnings (accumulated losses)
-328,362 GBP2024-03-31
-326,857 GBP2023-03-31
Equity
-327,361 GBP2024-03-31
-325,856 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
24,006 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,000 GBP2024-03-31
19,530 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,470 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
3,006 GBP2024-03-31
4,476 GBP2023-03-31
Other Debtors
Amounts falling due within one year
73,370 GBP2024-03-31
84,165 GBP2023-03-31
Corporation Tax Payable
Current
11 GBP2024-03-31
11 GBP2023-03-31
Other Creditors
Current
404,846 GBP2024-03-31
415,640 GBP2023-03-31
Creditors
Current
404,857 GBP2024-03-31
415,651 GBP2023-03-31

Related profiles found in government register
  • ADVANCE APPROVAL CONSULTANCY SERVICES LTD
    Info
    KIRBY AND HASLAM LIMITED - 2021-11-09
    Registered number 04656892
    icon of addressThe Union Building, 51-59 Rose Lane, Norwich NR1 1BY
    PRIVATE LIMITED COMPANY incorporated on 2003-02-05 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • KIRBY AND HASLAM LIMITED
    S
    Registered number 04656892
    icon of address11 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnion Suite Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,696 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.