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 7
  • 1
    Knott, Lee David
    Company Director born in June 1970
    Individual (4 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Davy-martin, Lee Philip
    Director born in October 1981
    Individual (28 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Goff, Richard
    Chief Operating Officer born in November 1964
    Individual (3 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Mr Anthony Peter Clake
    Born in April 1980
    Individual (13 offsprings)
    Person with significant control
    2024-06-21 ~ now
    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
  • 5
    Wise, Stephen William, Dr
    Company Director born in December 1972
    Individual (3 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Plunkett, Oliver
    Company Director born in April 1972
    Individual (22 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 7
    Sieff, Jonathan David
    Director born in June 1966
    Individual (14 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Shaw, Jill Elizabeth
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2007-01-11 ~ 2015-01-30
    OF - Director → CIF 0
    Shaw, Jill Elizabeth
    Company Director born in January 1963
    Individual (6 offsprings)
    2015-10-05 ~ 2015-12-22
    OF - Director → CIF 0
    Shaw, Jill Elizabeth
    Director
    Individual (6 offsprings)
    Officer
    2007-01-11 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 2
    Willis, Angus
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2015-12-22 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Roper, Alan David
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    2015-12-22 ~ 2016-07-18
    OF - Director → CIF 0
  • 4
    Lovett, James Robert
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2019-08-29 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Shaw, Craig Andrew
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    2007-01-11 ~ 2019-08-29
    OF - Director → CIF 0
    Shaw, Craig Andrew
    Individual (6 offsprings)
    Officer
    2015-01-30 ~ 2017-04-26
    OF - Secretary → CIF 0
    Mr Craig Andrew Shaw
    Born in November 1961
    Individual (6 offsprings)
    Person with significant control
    2017-01-10 ~ 2021-03-06
    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
  • 6
    Moon, Richard James
    Company Director born in November 1950
    Individual (6 offsprings)
    Officer
    2015-12-22 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Chandler, Karen Louise
    Cfo born in September 1972
    Individual (14 offsprings)
    Officer
    2017-04-26 ~ 2021-03-31
    OF - Director → CIF 0
    Chandler, Karen Louise
    Individual (14 offsprings)
    Officer
    2017-04-26 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 8
    Richards, Ian David
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2015-12-22 ~ 2016-08-23
    OF - Director → CIF 0
  • 9
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2007-01-11 ~ 2007-01-11
    PE - Director → CIF 0
  • 10
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2007-01-11 ~ 2007-01-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ADVETEC HOLDINGS LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
413,474 GBP2023-12-31
579,350 GBP2022-12-31
Fixed Assets - Investments
102 GBP2023-12-31
102 GBP2022-12-31
Fixed Assets
413,576 GBP2023-12-31
579,452 GBP2022-12-31
Debtors
2,284,923 GBP2023-12-31
1,561,018 GBP2022-12-31
Cash at bank and in hand
694,111 GBP2023-12-31
1,260,475 GBP2022-12-31
Current Assets
4,432,957 GBP2023-12-31
4,196,874 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-182,936 GBP2023-12-31
-391,225 GBP2022-12-31
Net Current Assets/Liabilities
4,250,021 GBP2023-12-31
3,805,649 GBP2022-12-31
Total Assets Less Current Liabilities
4,663,597 GBP2023-12-31
4,385,101 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,167 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
4,623,430 GBP2023-12-31
4,310,934 GBP2022-12-31
Equity
Called up share capital
465 GBP2023-12-31
430 GBP2022-12-31
Share premium
17,788,561 GBP2023-12-31
15,288,601 GBP2022-12-31
Retained earnings (accumulated losses)
-13,165,596 GBP2023-12-31
-10,978,097 GBP2022-12-31
Equity
4,623,430 GBP2023-12-31
4,310,934 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
761,808 GBP2023-12-31
757,413 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
348,334 GBP2023-12-31
178,063 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
170,271 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
413,474 GBP2023-12-31
579,350 GBP2022-12-31
Investments in group undertakings and participating interests
102 GBP2023-12-31
102 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
11,210 GBP2023-12-31
26,305 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
221,733 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,151,034 GBP2023-12-31
495,329 GBP2022-12-31
Other Debtors
Current
857,265 GBP2023-12-31
909,669 GBP2022-12-31
Prepayments/Accrued Income
Current
43,681 GBP2023-12-31
48,122 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,284,923 GBP2023-12-31
1,561,018 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
61,419 GBP2023-12-31
308,047 GBP2022-12-31
Other Taxation & Social Security Payable
Current
39,213 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
72,304 GBP2023-12-31
73,178 GBP2022-12-31
Creditors
Current
182,936 GBP2023-12-31
391,225 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,682 GBP2023-12-31
57,149 GBP2022-12-31
Related profiles found in government register
  • ADVETEC HOLDINGS LIMITED
    Info
    Registered number 06048995
    Unit 23, Dunkirk Business Park Frome Road, Southwick, Trowbridge BA14 9NL
    Private Limited Company incorporated on 2007-01-11 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • ADVETEC HOLDINGS LIMITED
    S
    Registered number 06048995
    Unit 1, Second Avenue, Westfield, Radstock, England, BA3 4BE
    CIF 1 CIF 2
  • ADVETEC HOLDINGS LIMITED
    S
    Registered number 06048995
    Unit 23 Dunkirk Business Park, Frome Road, Southwick, Trowbridge, United Kingdom, BA14 9NL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2020-11-30 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 1, Charlton Business Park Westfield Industrial Estate, Midsomer Norton, Radstock, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2020-11-30 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 23, Dunkirk Business Park Frome Road, Southwick, Trowbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-11-30 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    ADVETEC LIMITED - 2021-04-27
    Unit 23 Dunkirk Business Park Frome Road, Southwick, Trowbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-02-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    Unit 23, Dunkirk Business Park Frome Road, Southwick, Trowbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,470 GBP2023-12-31
    Person with significant control
    2022-02-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2020-11-30 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2017-02-25 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • ADVETEC LIMITED - 2021-04-27
    Unit 23 Dunkirk Business Park Frome Road, Southwick, Trowbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-11-30 ~ 2021-03-31
    CIF 2 - Director → ME

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