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
    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
    Director born in January 1972
    Individual (33 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 3
    ASTON SHAW LIMITED - now
    ASTON BERRY LIMITED - 2010-01-25
    The Union Building, Rose Lane, Norwich, Norfolk, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    5,162,204 GBP2023-03-31
    Person with significant control
    2017-09-28 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Shaw, Dominic Alastair David
    Accountant born in July 1974
    Individual (5 offsprings)
    Officer
    2017-09-28 ~ 2020-06-09
    OF - Director → CIF 0
  • 2
    Haslam, Alan Frank
    Accountant born in August 1949
    Individual
    Officer
    2003-02-05 ~ 2017-02-28
    OF - Director → CIF 0
    Mr Alan Frank Haslam
    Born in August 1949
    Individual
    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
  • 3
    Kirby, Neil Gordon
    Accountant born in August 1955
    Individual (1 offspring)
    Officer
    2003-02-05 ~ 2017-09-28
    OF - Director → CIF 0
    Kirby, Neil Gordon
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2017-09-28
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Roberts, Matthew John
    Accountant born in September 1977
    Individual (20 offsprings)
    Officer
    2010-09-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 5
    Overton, Daniel Scott
    Accountant born in April 1988
    Individual (3 offsprings)
    Officer
    2017-09-28 ~ 2020-06-09
    OF - Director → CIF 0
  • 6
    ASTON BERRY LIMITED - 2010-01-25
    The Union Building, Rose Lane, Norwich, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    5,162,204 GBP2023-03-31
    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
4,476 GBP2023-03-31
5,947 GBP2022-03-31
Debtors
84,165 GBP2023-03-31
182,818 GBP2022-03-31
Cash at bank and in hand
628 GBP2023-03-31
0 GBP2022-03-31
Current Assets
84,793 GBP2023-03-31
182,818 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-415,651 GBP2023-03-31
-513,592 GBP2022-03-31
Net Current Assets/Liabilities
-330,858 GBP2023-03-31
-330,774 GBP2022-03-31
Total Assets Less Current Liabilities
-326,382 GBP2023-03-31
-324,827 GBP2022-03-31
Net Assets/Liabilities
-325,856 GBP2023-03-31
-324,301 GBP2022-03-31
Equity
Called up share capital
1,001 GBP2023-03-31
1,001 GBP2022-03-31
Retained earnings (accumulated losses)
-326,857 GBP2023-03-31
-325,302 GBP2022-03-31
Equity
-325,856 GBP2023-03-31
-324,301 GBP2022-03-31
Average Number of Employees
112022-04-01 ~ 2023-03-31
112021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
24,006 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,530 GBP2023-03-31
18,060 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,470 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
4,476 GBP2023-03-31
5,947 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-03-31
99,653 GBP2022-03-31
Other Debtors
Amounts falling due within one year
84,165 GBP2023-03-31
83,165 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
84,165 GBP2023-03-31
182,818 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-03-31
4,711 GBP2022-03-31
Trade Creditors/Trade Payables
Current
0 GBP2023-03-31
10,614 GBP2022-03-31
Corporation Tax Payable
Current
11 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
415,640 GBP2023-03-31
498,267 GBP2022-03-31
Creditors
Current
415,651 GBP2023-03-31
513,592 GBP2022-03-31
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 (22 years 5 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
    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
Active 0
  • Not found in our database.
Ceased 1
  • Union Suite Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,171 GBP2023-03-31
    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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.