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 4
  • 1
    Reeve, Malcolm John
    Director born in August 1951
    Individual (10 offsprings)
    Officer
    2006-01-23 ~ now
    OF - Director → CIF 0
    Reeve, Malcolm John
    Director
    Individual (10 offsprings)
    Officer
    2006-01-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Reeve, Mary Bernadette
    Director born in March 1961
    Individual (11 offsprings)
    Officer
    2006-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Reeve, Timothy James
    Director born in January 1968
    Individual (16 offsprings)
    Officer
    2006-01-23 ~ now
    OF - Director → CIF 0
  • 4
    ADVENT DEVELOPMENT HOLDINGS LTD
    Cold Moor Cote Farm, Chop Gate, Middlesbrough, Cleveland, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,028,662 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-01-23 ~ 2006-01-23
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-01-23 ~ 2006-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVENT DEVELOPMENTS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
214 GBP2024-05-31
214 GBP2023-05-31
Fixed Assets - Investments
1 GBP2024-05-31
1 GBP2023-05-31
Fixed Assets
215 GBP2024-05-31
215 GBP2023-05-31
Cash at bank and in hand
133 GBP2024-05-31
133 GBP2023-05-31
Creditors
Current
215 GBP2024-05-31
215 GBP2023-05-31
Net Current Assets/Liabilities
-82 GBP2024-05-31
-82 GBP2023-05-31
Total Assets Less Current Liabilities
133 GBP2024-05-31
133 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
33 GBP2024-05-31
33 GBP2023-05-31
Equity
133 GBP2024-05-31
133 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,781 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,567 GBP2023-05-31
Property, Plant & Equipment
Plant and equipment
214 GBP2024-05-31
214 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-05-31
Investments in Group Undertakings
1 GBP2024-05-31
1 GBP2023-05-31
Other Taxation & Social Security Payable
Current
215 GBP2024-05-31
215 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-05-31
Class 2 ordinary share
50 shares2024-05-31

Related profiles found in government register
  • ADVENT DEVELOPMENTS LIMITED
    Info
    Registered number 05683879
    Cold Moor Cote Farm, Chop Gate, Middlesbrough, Teeside TS9 7JJ
    Private Limited Company incorporated on 2006-01-23 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • ADVENT DEVELOPMENTS LIMITED
    S
    Registered number 05683879
    Cold Moor Cote Farm, Chop Gate, Middlesbrough, Cleveland, England, TS9 7JJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cold Moor, Cote Farm, Chop Gate, Middlesbrough
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.