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 2
  • 1
    Wojcik, Megan Jane Victoria
    Individual (2 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Secretary → CIF 0
    Mr Jan Wojcik
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Woodroffe, Jake Alexander
    Director born in June 1996
    Individual (2 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Lawrence, Anne Victoria
    Individual
    Officer
    2020-06-02 ~ 2024-04-08
    OF - Secretary → CIF 0
  • 2
    Scott, Mark
    Individual
    Officer
    2007-06-25 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 3
    Wojcik, Jan
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2007-06-25 ~ 2024-04-08
    OF - Director → CIF 0
  • 4
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-06-25 ~ 2007-06-25
    PE - Nominee Secretary → CIF 0
  • 5
    FRAMEWORK ACCOUNTING LIMITED - now
    FRAMEWORK ACCOUNTING SOLUTIONS LIMITED - 2024-08-15
    23, Western Rd, Littlehampton, England
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    13,020 GBP2023-12-31
    Officer
    2009-07-01 ~ 2020-06-02
    PE - Secretary → CIF 0
  • 6
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-06-25 ~ 2007-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED VENTILATION SYSTEMS LTD

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
6,378 GBP2024-03-31
15,818 GBP2023-03-31
Debtors
300,348 GBP2024-03-31
161,581 GBP2023-03-31
Cash at bank and in hand
184,877 GBP2024-03-31
320,725 GBP2023-03-31
Current Assets
540,406 GBP2024-03-31
532,322 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-115,829 GBP2024-03-31
-133,108 GBP2023-03-31
Net Current Assets/Liabilities
424,577 GBP2024-03-31
399,214 GBP2023-03-31
Total Assets Less Current Liabilities
430,955 GBP2024-03-31
415,032 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-2,331 GBP2023-03-31
Net Assets/Liabilities
414,555 GBP2024-03-31
408,701 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
414,553 GBP2024-03-31
408,699 GBP2023-03-31
Equity
414,555 GBP2024-03-31
408,701 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,804 GBP2024-03-31
45,507 GBP2023-03-31
Furniture and fittings
567 GBP2024-03-31
567 GBP2023-03-31
Motor vehicles
37,796 GBP2024-03-31
37,796 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
84,167 GBP2024-03-31
83,870 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,121 GBP2024-03-31
41,020 GBP2023-03-31
Furniture and fittings
567 GBP2024-03-31
567 GBP2023-03-31
Motor vehicles
34,101 GBP2024-03-31
26,465 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,789 GBP2024-03-31
68,052 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,101 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
7,636 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,737 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,683 GBP2024-03-31
4,487 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
3,695 GBP2024-03-31
11,331 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
217,792 GBP2024-03-31
161,581 GBP2023-03-31
Other Debtors
Amounts falling due within one year
82,556 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
300,348 GBP2024-03-31
161,581 GBP2023-03-31
Trade Creditors/Trade Payables
Current
45,034 GBP2024-03-31
60,115 GBP2023-03-31
Other Taxation & Social Security Payable
Current
65,940 GBP2024-03-31
63,212 GBP2023-03-31
Other Creditors
Current
4,855 GBP2024-03-31
9,781 GBP2023-03-31
Creditors
Current
115,829 GBP2024-03-31
133,108 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
2,331 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,450 GBP2024-03-31
13,750 GBP2023-03-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.