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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 8
  • 1
    Tiley, Nicholas John
    Born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Peter James
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Alan Clive Cernyw
    Born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ now
    OF - Director → CIF 0
    Hughes, Alan Clive Cernyw
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Brunt, Peter Kevin
    Born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Gillett, David Alan, Dr
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Holmes, Guy Anthony
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ now
    OF - Director → CIF 0
  • 7
    Mudge, Geoffrey James
    Born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressUnit 9 Avro Court, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    893,558 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Mr Alan Clive Cernyw Hughes
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-18
    PE - Has significant influence or control → CIF 0
  • 2
    Holmes, Fiona
    Non Executive Director born in March 1970
    Individual
    Officer
    icon of calendar 2017-04-27 ~ 2021-02-18
    OF - Director → CIF 0
  • 3
    Hughes, Sally
    Non Executive Director born in March 1966
    Individual
    Officer
    icon of calendar 2017-04-26 ~ 2021-02-18
    OF - Director → CIF 0
  • 4
    Oakley-mudge, Sarah, Dr
    Clinical Development Manager born in April 1975
    Individual
    Officer
    icon of calendar 2017-04-27 ~ 2021-02-18
    OF - Director → CIF 0
  • 5
    Mr Guy Anthony Holmes
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-18
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Geoff Mudge
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-18
    PE - Has significant influence or control → 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
62023-09-01 ~ 2024-08-31
Profit/Loss
629,006 GBP2023-09-01 ~ 2024-08-31
1,134,582 GBP2022-09-01 ~ 2023-08-31
Turnover/Revenue
1,882,500 GBP2023-09-01 ~ 2024-08-31
2,050,000 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
1,882,500 GBP2023-09-01 ~ 2024-08-31
2,050,000 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
1,528,042 GBP2023-09-01 ~ 2024-08-31
1,816,634 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
354,458 GBP2023-09-01 ~ 2024-08-31
233,366 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
16,707 GBP2023-09-01 ~ 2024-08-31
5,634 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
20 GBP2023-09-01 ~ 2024-08-31
423 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
721,145 GBP2023-09-01 ~ 2024-08-31
1,188,577 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
92,139 GBP2023-09-01 ~ 2024-08-31
53,995 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
629,006 GBP2023-09-01 ~ 2024-08-31
1,134,582 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-09-01 ~ 2024-08-31
-2,000,000 GBP2022-09-01 ~ 2023-08-31
Equity
Retained earnings (accumulated losses)
3,471,038 GBP2024-08-31
3,642,032 GBP2023-08-31
4,507,450 GBP2022-08-31
Fixed Assets - Investments
1,535,438 GBP2024-08-31
1,606,678 GBP2023-08-31
Debtors
2,101,367 GBP2024-08-31
2,255,078 GBP2023-08-31
Cash at bank and in hand
17,336 GBP2024-08-31
174,730 GBP2023-08-31
Current Assets
2,118,703 GBP2024-08-31
2,429,808 GBP2023-08-31
Creditors
Amounts falling due within one year
182,970 GBP2024-08-31
394,321 GBP2023-08-31
Net Current Assets/Liabilities
1,935,733 GBP2024-08-31
2,035,487 GBP2023-08-31
Total Assets Less Current Liabilities
3,471,171 GBP2024-08-31
3,642,165 GBP2023-08-31
Net Assets/Liabilities
3,471,171 GBP2024-08-31
3,642,165 GBP2023-08-31
Equity
Called up share capital
122 GBP2024-08-31
122 GBP2023-08-31
Capital redemption reserve
11 GBP2024-08-31
11 GBP2023-08-31
Equity
3,471,171 GBP2024-08-31
3,642,165 GBP2023-08-31
Wages/Salaries
639,547 GBP2023-09-01 ~ 2024-08-31
934,059 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
66,742 GBP2023-09-01 ~ 2024-08-31
87,168 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
133,629 GBP2023-09-01 ~ 2024-08-31
35,809 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
839,918 GBP2023-09-01 ~ 2024-08-31
1,057,036 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
706,289 GBP2023-09-01 ~ 2024-08-31
628,202 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
180,286 GBP2023-09-01 ~ 2024-08-31
255,544 GBP2022-09-01 ~ 2023-08-31
Dividends Paid on Shares
All ordinary shares
800,000 GBP2023-09-01 ~ 2024-08-31
2,000,000 GBP2022-09-01 ~ 2023-08-31
Amounts invested in assets
Cost valuation, Non-current
1,606,678 GBP2024-08-31
Non-current
1,535,438 GBP2024-08-31
1,606,678 GBP2023-08-31
Prepayments/Accrued Income
610 GBP2023-08-31
Other Debtors
1,372 GBP2024-08-31
4,473 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,736 GBP2024-08-31
7,490 GBP2023-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,800 GBP2024-08-31
4,854 GBP2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
112,947 GBP2024-08-31
61,978 GBP2023-08-31
Other Creditors
Amounts falling due within one year
62,487 GBP2024-08-31
319,999 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
0.10 shares2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,220 shares2024-08-31
1,220 shares2023-08-31
Related profiles found in government register
  • ADVANCED TECHNOLOGY VENTURES (UK) LTD
    Info
    Registered number 06465051
    icon of addressUnit 9 Avro Court, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XS
    PRIVATE LIMITED COMPANY incorporated on 2008-01-07 (17 years 11 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
    icon of addressUnit 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
    icon of addressUnit 9, Avro Court, Huntingdon, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 9 Avro Court, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,636,664 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address10 St. Helens Road, Swansea
    Liquidation Corporate (1 parent)
    Equity (Company account)
    18,368 GBP2023-08-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.