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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 8
  • 1
    Scott, Mark
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 2
    Lawrence, Anne Victoria
    Individual (1 offspring)
    Officer
    2020-06-02 ~ 2024-04-08
    OF - Secretary → CIF 0
  • 3
    Wojcik, Jan
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2007-06-25 ~ 2024-04-08
    OF - Director → CIF 0
    Wojcik, Megan Jane Victoria
    Individual (3 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Secretary → CIF 0
    Mr Jan Wojcik
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Woodroffe, Jake Alexander
    Born in June 1996
    Individual (2 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 5
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18213 offsprings)
    Officer
    2007-06-25 ~ 2007-06-25
    OF - Nominee Secretary → CIF 0
  • 6
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 19765 offsprings)
    Officer
    2007-06-25 ~ 2007-06-25
    OF - Nominee Director → CIF 0
  • 7
    FRAMEWORK ACCOUNTING LIMITED - now
    FRAMEWORK ACCOUNTING SOLUTIONS LIMITED - 2024-08-15 04522050
    23, Western Rd, Littlehampton, England
    Active Corporate (6 parents, 44 offsprings)
    Officer
    2009-07-01 ~ 2020-06-02
    OF - Secretary → CIF 0
  • 8
    MRGW HOLDINGS LIMITED
    15591027
    Unit U9 Rudford Industrial Estate, Ford Road, Nr Arundel, West Sussex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADVANCED VENTILATION SYSTEMS LTD

Period: 2007-06-25 ~ now
Company number: 06291538
Registered name
ADVANCED VENTILATION SYSTEMS LTD - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
6,884 GBP2025-03-31
6,378 GBP2024-03-31
Debtors
179,464 GBP2025-03-31
300,348 GBP2024-03-31
Cash at bank and in hand
121,347 GBP2025-03-31
184,877 GBP2024-03-31
Current Assets
373,671 GBP2025-03-31
540,406 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-115,829 GBP2024-03-31
Net Current Assets/Liabilities
223,685 GBP2025-03-31
424,577 GBP2024-03-31
Total Assets Less Current Liabilities
230,569 GBP2025-03-31
430,955 GBP2024-03-31
Net Assets/Liabilities
213,869 GBP2025-03-31
414,555 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
213,867 GBP2025-03-31
414,553 GBP2024-03-31
Equity
213,869 GBP2025-03-31
414,555 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,017 GBP2025-03-31
45,804 GBP2024-03-31
Furniture and fittings
1,192 GBP2025-03-31
567 GBP2024-03-31
Motor vehicles
37,796 GBP2025-03-31
37,796 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
91,005 GBP2025-03-31
84,167 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,654 GBP2025-03-31
43,121 GBP2024-03-31
Furniture and fittings
671 GBP2025-03-31
567 GBP2024-03-31
Motor vehicles
37,796 GBP2025-03-31
34,101 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,121 GBP2025-03-31
77,789 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,533 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
104 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,695 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,332 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
6,363 GBP2025-03-31
2,683 GBP2024-03-31
Furniture and fittings
521 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
3,695 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
178,754 GBP2025-03-31
217,792 GBP2024-03-31
Other Debtors
Amounts falling due within one year
710 GBP2025-03-31
82,556 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
179,464 GBP2025-03-31
Current, Amounts falling due within one year
300,348 GBP2024-03-31
Trade Creditors/Trade Payables
Current
83,076 GBP2025-03-31
45,034 GBP2024-03-31
Amounts owed to group undertakings
Current
6,710 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
60,018 GBP2025-03-31
65,940 GBP2024-03-31
Other Creditors
Current
182 GBP2025-03-31
4,855 GBP2024-03-31
Creditors
Current
149,986 GBP2025-03-31
115,829 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,750 GBP2025-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31

  • ADVANCED VENTILATION SYSTEMS LTD
    Info
    Registered number 06291538
    Unit U9 Rudford Industrial Estate, Ford Road, Ford, Arundel, West Sussex BN18 0BD
    PRIVATE LIMITED COMPANY incorporated on 2007-06-25 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.