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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 6
  • 1
    Sieff, Jonathan David
    Born in June 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Wise, Stephen William, Dr
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Goff, Richard
    Born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Mr Anthony Peter Clake
    Born in April 1980
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
    Knott, Lee David
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Plunkett, Oliver
    Born in April 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Chandler, Karen Louise
    Cfo born in September 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ 2021-03-31
    OF - Director → CIF 0
    Chandler, Karen Louise
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 2
    Shaw, Jill Elizabeth
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2015-01-30
    OF - Director → CIF 0
    Shaw, Jill Elizabeth
    Company Director born in January 1963
    Individual (6 offsprings)
    icon of calendar 2015-10-05 ~ 2015-12-22
    OF - Director → CIF 0
    Shaw, Jill Elizabeth
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 3
    Shaw, Craig Andrew
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2019-08-29
    OF - Director → CIF 0
    Shaw, Craig Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-01-10 ~ 2021-03-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Davy-martin, Lee Philip
    Director born in October 1981
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ 2025-08-31
    OF - Director → CIF 0
  • 5
    Lovett, James Robert
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Moon, Richard James
    Company Director born in November 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Willis, Angus
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-22 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Richards, Ian David
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-22 ~ 2016-08-23
    OF - Director → CIF 0
  • 9
    Roper, Alan David
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-22 ~ 2016-07-18
    OF - Director → CIF 0
  • 10
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 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
  • 11
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 87 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
70100 - Activities Of Head Offices
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
246,819 GBP2024-12-31
413,474 GBP2023-12-31
Fixed Assets - Investments
102 GBP2024-12-31
102 GBP2023-12-31
Total Inventories
2,139,421 GBP2024-12-31
1,453,923 GBP2023-12-31
Debtors
Current
1,522,484 GBP2024-12-31
2,284,923 GBP2023-12-31
Cash at bank and in hand
2,631,768 GBP2024-12-31
694,111 GBP2023-12-31
Creditors
Non-current
-4,167 GBP2024-12-31
-14,167 GBP2023-12-31
Net Assets/Liabilities
6,226,764 GBP2024-12-31
4,623,430 GBP2023-12-31
Equity
Called up share capital
640 GBP2024-12-31
465 GBP2023-12-31
Share premium
21,562,547 GBP2024-12-31
17,788,561 GBP2023-12-31
Retained earnings (accumulated losses)
-15,336,423 GBP2024-12-31
-13,165,596 GBP2023-12-31
Equity
6,226,764 GBP2024-12-31
4,623,430 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
772,570 GBP2024-12-31
761,808 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
772,570 GBP2024-12-31
761,808 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
525,751 GBP2024-12-31
348,334 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
525,751 GBP2024-12-31
348,334 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
177,417 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
177,417 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
102 GBP2024-12-31
102 GBP2023-12-31
Investments in Subsidiaries
102 GBP2024-12-31
102 GBP2023-12-31
Merchandise
49,867 GBP2024-12-31
130,596 GBP2023-12-31
Value of work in progress
2,089,554 GBP2024-12-31
1,323,327 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
23,100 GBP2024-12-31
11,210 GBP2023-12-31
Prepayments/Accrued Income
Current
36,316 GBP2024-12-31
43,681 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
91,864 GBP2024-12-31
41,537 GBP2023-12-31
Other Debtors
Current
814,798 GBP2024-12-31
815,731 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
91,212 GBP2024-12-31
61,419 GBP2023-12-31
Other Creditors
Current
185,112 GBP2024-12-31
72,304 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,167 GBP2024-12-31
14,167 GBP2023-12-31
Net Deferred Tax Liability/Asset
0 GBP2024-12-31
-26,000 GBP2023-12-31
-50,000 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
26,000 GBP2024-01-01 ~ 2024-12-31
24,000 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,399,374 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
640 GBP2024-01-01 ~ 2024-12-31
464 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,536 GBP2024-12-31
47,682 GBP2023-12-31
Related profiles found in government register
  • ADVETEC HOLDINGS LIMITED
    Info
    Registered number 06048995
    icon of addressUnit 23, Dunkirk Business Park Frome Road, Southwick, Trowbridge BA14 9NL
    PRIVATE LIMITED COMPANY incorporated on 2007-01-11 (18 years 11 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
    icon of addressUnit 1, Second Avenue, Westfield, Radstock, England, BA3 4BE
    CIF 1 CIF 2
  • ADVETEC HOLDINGS LIMITED
    S
    Registered number 06048995
    icon of addressUnit 23 Dunkirk Business Park, Frome Road, Southwick, Trowbridge, United Kingdom, BA14 9NL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressFirst Floor Thavies Inn House, 3-4 Holborn Circus, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-11-29 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 1, Charlton Business Park Westfield Industrial Estate, Midsomer Norton, Radstock, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 23, Dunkirk Business Park Frome Road, Southwick, Trowbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-11-30 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    ADVETEC LIMITED - 2021-04-27
    icon of addressUnit 23 Dunkirk Business Park Frome Road, Southwick, Trowbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    icon of addressUnit 23, Dunkirk Business Park Frome Road, Southwick, Trowbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -147,544 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressFirst Floor Thavies Inn House, 3-4 Holborn Circus, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of addressUnit 23 Dunkirk Business Park Frome Road, Southwick, Trowbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-11-30 ~ 2021-03-31
    CIF 2 - Director → ME

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