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 8
  • 1
    Gillett, David Alan, Dr
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2021-02-18 ~ now
    OF - director → CIF 0
  • 2
    Tiley, Nicholas John
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2021-02-18 ~ now
    OF - director → CIF 0
  • 3
    Collins, Peter James
    Technical & Marketing Director born in July 1977
    Individual (1 offspring)
    Officer
    2022-07-20 ~ now
    OF - director → CIF 0
  • 4
    Mudge, Geoffrey James
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2008-01-07 ~ now
    OF - director → CIF 0
  • 5
    Holmes, Guy Anthony
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2008-01-07 ~ now
    OF - director → CIF 0
  • 6
    Hughes, Alan Clive Cernyw
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2008-01-07 ~ now
    OF - director → CIF 0
    Hughes, Alan Clive Cernyw
    Individual (3 offsprings)
    Officer
    2008-01-07 ~ now
    OF - secretary → CIF 0
  • 7
    Brunt, Peter Kevin
    Sales Director - North America born in April 1986
    Individual (1 offspring)
    Officer
    2022-07-20 ~ now
    OF - director → CIF 0
  • 8
    Unit 9 Avro Court, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,135,690 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2021-02-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Oakley-mudge, Sarah, Dr
    Clinical Development Manager born in April 1975
    Individual
    Officer
    2017-04-27 ~ 2021-02-18
    OF - director → CIF 0
  • 2
    Hughes, Sally
    Non Executive Director born in March 1966
    Individual
    Officer
    2017-04-26 ~ 2021-02-18
    OF - director → CIF 0
  • 3
    Mr Geoff Mudge
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Guy Anthony Holmes
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Alan Clive Cernyw Hughes
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Has significant influence or control → CIF 0
  • 6
    Holmes, Fiona
    Non Executive Director born in March 1970
    Individual
    Officer
    2017-04-27 ~ 2021-02-18
    OF - director → CIF 0
parent relation
Company in focus

ADVANCED TECHNOLOGY VENTURES (UK) LTD

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
82022-09-01 ~ 2023-08-31
Profit/Loss
1,134,582 GBP2022-09-01 ~ 2023-08-31
681,244 GBP2021-09-01 ~ 2022-08-31
Turnover/Revenue
2,050,000 GBP2022-09-01 ~ 2023-08-31
2,015,000 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
2,050,000 GBP2022-09-01 ~ 2023-08-31
2,015,000 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
1,816,634 GBP2022-09-01 ~ 2023-08-31
1,662,694 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
233,366 GBP2022-09-01 ~ 2023-08-31
352,306 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
5,634 GBP2022-09-01 ~ 2023-08-31
12,515 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
423 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
1,188,577 GBP2022-09-01 ~ 2023-08-31
764,821 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
53,995 GBP2022-09-01 ~ 2023-08-31
83,577 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
1,134,582 GBP2022-09-01 ~ 2023-08-31
681,244 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2022-09-01 ~ 2023-08-31
-1,000,000 GBP2021-09-01 ~ 2022-08-31
Equity
Retained earnings (accumulated losses)
3,642,032 GBP2023-08-31
4,507,450 GBP2022-08-31
4,826,206 GBP2021-08-31
Fixed Assets - Investments
1,606,678 GBP2023-08-31
1,637,897 GBP2022-08-31
Debtors
2,255,078 GBP2023-08-31
2,919,445 GBP2022-08-31
Cash at bank and in hand
174,730 GBP2023-08-31
261,012 GBP2022-08-31
Current Assets
2,429,808 GBP2023-08-31
3,180,457 GBP2022-08-31
Creditors
Amounts falling due within one year
394,321 GBP2023-08-31
310,771 GBP2022-08-31
Net Current Assets/Liabilities
2,035,487 GBP2023-08-31
2,869,686 GBP2022-08-31
Total Assets Less Current Liabilities
3,642,165 GBP2023-08-31
4,507,583 GBP2022-08-31
Net Assets/Liabilities
3,642,165 GBP2023-08-31
4,507,583 GBP2022-08-31
Equity
Called up share capital
122 GBP2023-08-31
122 GBP2022-08-31
Capital redemption reserve
11 GBP2023-08-31
11 GBP2022-08-31
Equity
3,642,165 GBP2023-08-31
4,507,583 GBP2022-08-31
Wages/Salaries
919,537 GBP2022-09-01 ~ 2023-08-31
786,076 GBP2021-09-01 ~ 2022-08-31
Social Security Costs
101,947 GBP2022-09-01 ~ 2023-08-31
88,646 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,552 GBP2022-09-01 ~ 2023-08-31
21,917 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
1,057,036 GBP2022-09-01 ~ 2023-08-31
896,639 GBP2021-09-01 ~ 2022-08-31
Director Remuneration
628,202 GBP2022-09-01 ~ 2023-08-31
436,028 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
255,544 GBP2022-09-01 ~ 2023-08-31
144,043 GBP2021-09-01 ~ 2022-08-31
Dividends Paid on Shares
All ordinary shares
2,000,000 GBP2022-09-01 ~ 2023-08-31
1,000,000 GBP2021-09-01 ~ 2022-08-31
Amounts invested in assets
Cost valuation, Non-current
1,606,678 GBP2023-08-31
1,637,897 GBP2022-08-31
Non-current
1,606,678 GBP2023-08-31
1,637,897 GBP2022-08-31
Prepayments/Accrued Income
610 GBP2023-08-31
382 GBP2022-08-31
Other Debtors
4,473 GBP2023-08-31
4,068 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,490 GBP2023-08-31
1,800 GBP2022-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,854 GBP2023-08-31
11,950 GBP2022-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
61,978 GBP2023-08-31
86,175 GBP2022-08-31
Other Creditors
Amounts falling due within one year
319,999 GBP2023-08-31
210,846 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
0.10 shares2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,220 shares2023-08-31
1,220 shares2022-08-31
Related profiles found in government register
  • ADVANCED TECHNOLOGY VENTURES (UK) LTD
    Info
    Registered number 06465051
    Unit 9 Avro Court, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XS
    Private Limited Company incorporated on 2008-01-07 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • ADVANCED TECHNOLOGY VENTURES (UK) LTD
    S
    Registered number 06465051
    Unit 9 Avro Court, Ermine Business Park, Huntingdon, Cambridgeshire, England, PE29 6XS
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ADVANCED TECHNOLOGY VENTURES (UK) LTD
    S
    Registered number 6465051
    Unit 9, Avro Court, Huntingdon, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 9 Avro Court, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (6 parents)
    Equity (Company account)
    1,780,553 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 10 St. Helens Road, Swansea
    Corporate (1 parent)
    Equity (Company account)
    18,368 GBP2023-08-31
    Person with significant control
    2017-03-03 ~ 2020-10-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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