logo
explain how to read the page

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 2
  • 1
    Burden, Jonathan George
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2003-08-28 ~ now
    OF - Director → CIF 0
    Mr Jonathan George Burden
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    2019-01-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Don-duncan, Peter
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
    Mr Peter Don-duncan
    Born in July 1958
    Individual (2 offsprings)
    Person with significant control
    2019-01-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 7
  • 1
    Pegg, Stephen David Vickery
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2006-03-09 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Burden, Jonathan George
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2019-01-01
    OF - Secretary → CIF 0
    Mr Jonathan George Burden
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    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
  • 3
    Gill, Christopher
    Software Manager born in June 1959
    Individual (2 offsprings)
    Officer
    2003-08-29 ~ 2013-06-01
    OF - Director → CIF 0
  • 4
    Podmore, Andrea
    Individual
    Officer
    2003-05-30 ~ 2003-07-03
    OF - Secretary → CIF 0
  • 5
    Harrison, Mark Andrew
    Consultant Engineer born in June 1969
    Individual (1 offspring)
    Officer
    2018-02-05 ~ 2019-07-29
    OF - Director → CIF 0
    Mr Mark Andrew Harrison
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2019-01-12 ~ 2019-07-29
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Humphrey S Jones, Gareth John, Dr
    Director born in April 1956
    Individual
    Officer
    2003-05-30 ~ 2009-02-12
    OF - Director → CIF 0
  • 7
    Willmott, Paul
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2003-07-03 ~ 2013-06-01
    OF - Director → CIF 0
    Willmott, Paul
    Consultant Engineer born in October 1947
    Individual (1 offspring)
    2015-10-01 ~ 2021-01-01
    OF - Director → CIF 0
    Willmott, Paul
    Director
    Individual (1 offspring)
    Officer
    2003-07-03 ~ 2013-06-01
    OF - Secretary → CIF 0
    Mr Paul Willmott
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    PE - Right to appoint or remove directors → CIF 0
    2019-01-12 ~ 2021-01-01
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ADVANSYS SOLUTIONS LTD

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,222 GBP2024-09-30
1,553 GBP2023-09-30
Fixed Assets
1,222 GBP2024-09-30
1,553 GBP2023-09-30
Debtors
318,241 GBP2024-09-30
144,556 GBP2023-09-30
Cash at bank and in hand
244,083 GBP2024-09-30
146,973 GBP2023-09-30
Current Assets
562,324 GBP2024-09-30
291,529 GBP2023-09-30
Net Current Assets/Liabilities
186,717 GBP2024-09-30
63,591 GBP2023-09-30
Total Assets Less Current Liabilities
187,939 GBP2024-09-30
65,144 GBP2023-09-30
Net Assets/Liabilities
187,707 GBP2024-09-30
64,849 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
187,607 GBP2024-09-30
64,749 GBP2023-09-30
Equity
187,707 GBP2024-09-30
64,849 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
28,748 GBP2024-09-30
28,748 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
28,748 GBP2024-09-30
28,748 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
27,526 GBP2024-09-30
27,195 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,526 GBP2024-09-30
27,195 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
331 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
331 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Office equipment
1,222 GBP2024-09-30
1,553 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
316,680 GBP2024-09-30
143,144 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
1,561 GBP2024-09-30
1,412 GBP2023-09-30
Debtors
Amounts falling due within one year
318,241 GBP2024-09-30
144,556 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
303,375 GBP2024-09-30
201,725 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
70,580 GBP2024-09-30
24,786 GBP2023-09-30
Other Creditors
Amounts falling due within one year
389 GBP2024-09-30
238 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,263 GBP2024-09-30
1,189 GBP2023-09-30
  • ADVANSYS SOLUTIONS LTD
    Info
    Registered number 04781996
    1 Park Gardens, Yeovil, Somerset BA20 1DW
    PRIVATE LIMITED COMPANY incorporated on 2003-05-30 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.