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 1
  • Miles, Brian Charles
    Director born in November 1942
    Individual (4 offsprings)
    Officer
    2006-02-17 ~ dissolved
    OF - director → CIF 0
    Mr Brian Charles Miles
    Born in November 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Parker, Ian Chaytor
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    2017-02-28 ~ 2017-04-14
    OF - director → CIF 0
  • 2
    Mcculloch, Richard Andrew
    Accountant born in November 1968
    Individual (13 offsprings)
    Officer
    2006-02-17 ~ 2017-04-30
    OF - director → CIF 0
    Mcculloch, Richard Andrew
    Individual (13 offsprings)
    Officer
    2006-02-17 ~ 2017-04-30
    OF - secretary → CIF 0
  • 3
    Smith, Andrew John
    Director born in December 1960
    Individual (4795 offsprings)
    Officer
    2006-02-17 ~ 2010-11-30
    OF - director → CIF 0
parent relation
Company in focus

ADVANCEL LIMITED

Previous names
CABAUTO GROUP LIMITED - 2017-06-26
ADVANCEL LTD - 2014-02-25
CAB AUTO LTD - 2007-03-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
13,595 GBP2017-12-31
2,769,336 GBP2016-12-31
Investment Property
250,000 GBP2017-12-31
452,061 GBP2016-12-31
Fixed Assets - Investments
100 GBP2017-12-31
175 GBP2016-12-31
Fixed Assets
263,695 GBP2017-12-31
3,221,572 GBP2016-12-31
Debtors
Current
755,594 GBP2017-12-31
297,257 GBP2016-12-31
Cash at bank and in hand
1,078,011 GBP2017-12-31
16,932 GBP2016-12-31
Current Assets
1,833,605 GBP2017-12-31
314,189 GBP2016-12-31
Net Current Assets/Liabilities
1,115,414 GBP2017-12-31
-170,224 GBP2016-12-31
Total Assets Less Current Liabilities
1,379,109 GBP2017-12-31
3,051,348 GBP2016-12-31
Net Assets/Liabilities
754,664 GBP2017-12-31
961,586 GBP2016-12-31
Equity
Called up share capital
225 GBP2017-12-31
225 GBP2016-12-31
Retained earnings (accumulated losses)
754,439 GBP2017-12-31
961,361 GBP2016-12-31
Equity
754,664 GBP2017-12-31
961,586 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,248,893 GBP2016-12-31
Other
21,144 GBP2017-12-31
79,260 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
21,144 GBP2017-12-31
5,328,153 GBP2016-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-5,248,893 GBP2017-01-01 ~ 2017-12-31
Other
-58,116 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals
-5,307,009 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,529,692 GBP2016-12-31
Other
7,549 GBP2017-12-31
29,125 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,549 GBP2017-12-31
2,558,817 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
50,721 GBP2017-01-01 ~ 2017-12-31
Other
6,376 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,097 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-2,580,413 GBP2017-01-01 ~ 2017-12-31
Other
-27,952 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,608,365 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Other
13,595 GBP2017-12-31
50,135 GBP2016-12-31
Land and buildings
2,719,201 GBP2016-12-31
Trade Debtors/Trade Receivables
755,139 GBP2017-12-31
Amounts Owed By Related Parties
223,238 GBP2016-12-31
Other Debtors
455 GBP2017-12-31
74,019 GBP2016-12-31
Debtors
755,594 GBP2017-12-31
297,257 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
53,001 GBP2017-12-31
167,341 GBP2016-12-31
Trade Creditors/Trade Payables
Current
42,846 GBP2017-12-31
591 GBP2016-12-31
Other Taxation & Social Security Payable
521,867 GBP2017-12-31
122,519 GBP2016-12-31
Other Creditors
Current
100,477 GBP2017-12-31
193,962 GBP2016-12-31
Bank Borrowings/Overdrafts
Non-current
1,128,782 GBP2016-12-31
Other Creditors
Non-current
624,445 GBP2017-12-31
936,667 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
225 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
225 GBP2017-12-31
225 GBP2016-12-31
Related profiles found in government register
  • ADVANCEL LIMITED
    Info
    CABAUTO GROUP LIMITED - 2017-06-26
    ADVANCEL LTD - 2014-02-25
    CAB AUTO LTD - 2007-03-26
    Registered number 05713044
    C/o Rollings Butt Llp, 6 Snow Hill, London EC1A 2AY
    Private Limited Company incorporated on 2006-02-17 and dissolved on 2023-07-21 (17 years 5 months). The company status is Dissolved.
    CIF 0
  • CABAUTO GROUP LIMITED
    S
    Registered number 05713044
    Units 5-8, Vaughan Trading Estate, Sedgley Road East, Tipton, West Midlands, United Kingdom, DY4 7UJ
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 6th Floor Bank House, 8 Cherry Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    62,219 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • RDS AUTO LTD. - 2005-06-16
    INGLETHORPE LIMITED - 2005-05-18
    Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton Dudley, West Midlands
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.