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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
Active 3
  • 1
    Shields, Harriet Elizabeth
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shields, Karl Andrew
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-09 ~ dissolved
    OF - Director → CIF 0
    Shields, Karl Andrew
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressUnit F1 Avonside Enterprise Park, New Broughton Road, Melksham, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-11-04 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Mrs Harriet Elizabeth Shields
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Karl Andrew Shields
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressSt Ann's House, St Ann Street, Manchester
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2006-06-08 ~ 2006-09-09
    PE - Director → CIF 0
  • 4
    icon of addressSt Ann's House, St Ann Street, Manchester
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2006-06-08 ~ 2006-09-09
    PE - Secretary → CIF 0
parent relation
Company in focus

ADVENIO (YORKSHIRE) LIMITED

Previous name
BEALAW (MAN) 18 LIMITED - 2006-09-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,311,576 GBP2020-12-31
Investment Property
1,575,164 GBP2021-12-31
1,575,164 GBP2020-12-31
Fixed Assets
1,575,164 GBP2021-12-31
2,886,740 GBP2020-12-31
Debtors
120,384 GBP2021-12-31
Cash at bank and in hand
16,120 GBP2021-12-31
450,604 GBP2020-12-31
Current Assets
136,504 GBP2021-12-31
450,604 GBP2020-12-31
Creditors
Current
119,607 GBP2021-12-31
107,452 GBP2020-12-31
Net Current Assets/Liabilities
16,897 GBP2021-12-31
343,152 GBP2020-12-31
Total Assets Less Current Liabilities
1,592,061 GBP2021-12-31
3,229,892 GBP2020-12-31
Creditors
Non-current
1,396,068 GBP2020-12-31
Net Assets/Liabilities
1,592,061 GBP2021-12-31
1,833,824 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
1,592,059 GBP2021-12-31
1,833,822 GBP2020-12-31
Equity
1,592,061 GBP2021-12-31
1,833,824 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
1,311,576 GBP2020-12-31
Investments in Group Undertakings
1,311,576 GBP2020-12-31
Investment Property - Fair Value Model
1,575,164 GBP2020-12-31
Other Debtors
Current, Amounts falling due within one year
120,384 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
78,758 GBP2020-12-31
Other Taxation & Social Security Payable
Current
26,409 GBP2021-12-31
28,694 GBP2020-12-31
Other Creditors
Current
93,198 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
1,396,068 GBP2020-12-31

Related profiles found in government register
  • ADVENIO (YORKSHIRE) LIMITED
    Info
    BEALAW (MAN) 18 LIMITED - 2006-09-12
    Registered number 05840667
    icon of addressC/o Gaines Robson Insolvency Ltd, Carrwood Park Selby Road, Leeds LS15 4LG
    PRIVATE LIMITED COMPANY incorporated on 2006-06-08 and dissolved on 2024-02-22 (17 years 8 months). The company status is Dissolved.
    CIF 0
  • ADVENIO (YORKSHIRE) LIMITED
    S
    Registered number 5840667
    icon of addressC/o Rainbow Nursery, London Road, Barkston Ash, Tadcaster, England, LS24 9PW
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressKids Planet, 231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    267,842 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-15
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.