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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 6
  • 1
    O'donnell, Peter Nathan
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
    Mr Peter Nathan O'donnell
    Born in January 1963
    Individual (10 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    O'donnell, Peter
    Individual (2 offsprings)
    Officer
    2005-06-24 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 3
    Howes, Anthony Michael Terrance
    Camera Repairs born in October 1953
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2024-09-18
    OF - Director → CIF 0
    Mr Anthony Michael Terrance Howes
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Has significant influence or controlCIF 0
  • 4
    Howes, Terence
    Camera Technician born in June 1981
    Individual (1 offspring)
    Officer
    2006-06-25 ~ 2023-02-13
    OF - Director → CIF 0
  • 5
    Webb, David James Robert
    Camera Technician born in September 1964
    Individual (3 offsprings)
    Officer
    2006-06-26 ~ 2025-01-13
    OF - Director → CIF 0
  • 6
    Stevens, Marian Ann
    Individual (456 offsprings)
    Officer
    2005-06-24 ~ 2005-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ADV CS1 LTD

Period: 2025-02-14 ~ now
Company number: 05490757
Registered names
ADV CS1 LTD - now
BCR (UK) LTD - 2005-12-23
Standard Industrial Classification
95210 - Repair Of Consumer Electronics
Brief company account
Property, Plant & Equipment
98 GBP2024-01-31
131 GBP2023-01-31
Debtors
Current
15,920 GBP2024-01-31
13,757 GBP2023-01-31
Cash at bank and in hand
693 GBP2023-01-31
Current Assets
15,920 GBP2024-01-31
14,450 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-49,477 GBP2023-01-31
Net Current Assets/Liabilities
-33,734 GBP2024-01-31
-35,027 GBP2023-01-31
Total Assets Less Current Liabilities
-33,636 GBP2024-01-31
-34,896 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-43,649 GBP2024-01-31
Net Assets/Liabilities
-80,785 GBP2024-01-31
-83,998 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,027 GBP2024-01-31
1,027 GBP2023-01-31
Motor vehicles
1,750 GBP2024-01-31
1,750 GBP2023-01-31
Other
26,031 GBP2024-01-31
26,031 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
28,808 GBP2024-01-31
28,808 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,027 GBP2024-01-31
1,027 GBP2023-01-31
Motor vehicles
1,652 GBP2024-01-31
1,619 GBP2023-01-31
Other
26,031 GBP2024-01-31
26,031 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,710 GBP2024-01-31
28,677 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
33 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles
98 GBP2024-01-31
131 GBP2023-01-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2023-01-31
Par Value of Share
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-01-31
2 shares2023-01-31
Number of Shares Issued (Fully Paid)
102 shares2024-01-31
102 shares2023-01-31
Nominal value of allotted share capital
102 GBP2023-02-01 ~ 2024-01-31
102 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
39,140 GBP2023-02-01 ~ 2024-01-31
49,976 GBP2022-02-01 ~ 2023-01-31

Related profiles found in government register
  • ADV CS1 LTD
    Info
    ADVANCED CAMERA SERVICES LIMITED - 2025-02-14
    BCR (UK) LTD - 2025-02-14
    Registered number 05490757
    C/o Greenfield Recovery Ltd 28-30 Blucher Street, Trinity House, Birmingham B1 1QH
    PRIVATE LIMITED COMPANY incorporated on 2005-06-24 (20 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • ADVANCED CAMERA SERVICES LTD
    S
    Registered number 05490757
    5, North Court, Armstrong Road, Maidstone, Kent, United Kingdom, ME15 6JZ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAUL HYNES AUDIO LIMITED
    08649128
    5 North Court, Armstrong Road, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-08-13 ~ 2013-09-03
    CIF 1 - Director → ME

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