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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Tiley, Nicholas John
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Mudge, Geoffrey James
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
    Mr Geoff Mudge
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Has significant influence or control → CIF 0
  • 3
    Oakley-mudge, Sarah, Dr
    Clinical Development Manager born in April 1975
    Individual (1 offspring)
    Officer
    2017-04-27 ~ 2021-02-18
    OF - Director → CIF 0
  • 4
    Brunt, Peter Kevin
    Born in April 1986
    Individual (1 offspring)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Gillett, David Alan, Dr
    Born in May 1968
    Individual (12 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Holmes, Guy Anthony
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
    Mr Guy Anthony Holmes
    Born in December 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Has significant influence or control → CIF 0
  • 7
    Hughes, Sally
    Non Executive Director born in March 1966
    Individual (1 offspring)
    Officer
    2017-04-26 ~ 2021-02-18
    OF - Director → CIF 0
  • 8
    Holmes, Fiona
    Non Executive Director born in March 1970
    Individual (1 offspring)
    Officer
    2017-04-27 ~ 2021-02-18
    OF - Director → CIF 0
  • 9
    Hughes, Alan Clive Cernyw
    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
    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
  • 10
    Collins, Peter James
    Born in July 1977
    Individual (1 offspring)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 11
    AVR PHOTONICS GROUP LIMITED
    13122176
    Unit 9 Avro Court, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ADVANCED TECHNOLOGY VENTURES (UK) LTD

Period: 2008-01-07 ~ now
Company number: 06465051
Registered name
ADVANCED TECHNOLOGY VENTURES (UK) LTD - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
92024-09-01 ~ 2025-08-31
Profit/Loss
1,052,969 GBP2024-09-01 ~ 2025-08-31
629,006 GBP2023-09-01 ~ 2024-08-31
Turnover/Revenue
1,830,000 GBP2024-09-01 ~ 2025-08-31
1,882,500 GBP2023-09-01 ~ 2024-08-31
Gross Profit/Loss
1,830,000 GBP2024-09-01 ~ 2025-08-31
1,882,500 GBP2023-09-01 ~ 2024-08-31
Administrative Expenses
1,462,043 GBP2024-09-01 ~ 2025-08-31
1,528,042 GBP2023-09-01 ~ 2024-08-31
Operating Profit/Loss
367,957 GBP2024-09-01 ~ 2025-08-31
354,458 GBP2023-09-01 ~ 2024-08-31
Other Interest Receivable/Similar Income (Finance Income)
2,610 GBP2024-09-01 ~ 2025-08-31
16,707 GBP2023-09-01 ~ 2024-08-31
Interest Payable/Similar Charges (Finance Costs)
20 GBP2023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
1,145,567 GBP2024-09-01 ~ 2025-08-31
721,145 GBP2023-09-01 ~ 2024-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
92,598 GBP2024-09-01 ~ 2025-08-31
92,139 GBP2023-09-01 ~ 2024-08-31
Comprehensive Income/Expense
1,052,969 GBP2024-09-01 ~ 2025-08-31
629,006 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-1,325,000 GBP2024-09-01 ~ 2025-08-31
-800,000 GBP2023-09-01 ~ 2024-08-31
Equity
Retained earnings (accumulated losses)
3,199,007 GBP2025-08-31
3,471,038 GBP2024-08-31
3,642,032 GBP2023-08-31
Fixed Assets - Investments
1,535,413 GBP2025-08-31
1,535,438 GBP2024-08-31
Debtors
1,940,772 GBP2025-08-31
2,101,367 GBP2024-08-31
Cash at bank and in hand
40,571 GBP2025-08-31
17,336 GBP2024-08-31
Current Assets
1,981,343 GBP2025-08-31
2,118,703 GBP2024-08-31
Creditors
Amounts falling due within one year
317,616 GBP2025-08-31
182,970 GBP2024-08-31
Net Current Assets/Liabilities
1,663,727 GBP2025-08-31
1,935,733 GBP2024-08-31
Total Assets Less Current Liabilities
3,199,140 GBP2025-08-31
3,471,171 GBP2024-08-31
Net Assets/Liabilities
3,199,140 GBP2025-08-31
3,471,171 GBP2024-08-31
Equity
Called up share capital
122 GBP2025-08-31
122 GBP2024-08-31
Capital redemption reserve
11 GBP2025-08-31
11 GBP2024-08-31
Equity
3,199,140 GBP2025-08-31
3,471,171 GBP2024-08-31
Wages/Salaries
646,628 GBP2024-09-01 ~ 2025-08-31
639,547 GBP2023-09-01 ~ 2024-08-31
Social Security Costs
89,981 GBP2024-09-01 ~ 2025-08-31
66,742 GBP2023-09-01 ~ 2024-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
137,300 GBP2024-09-01 ~ 2025-08-31
133,629 GBP2023-09-01 ~ 2024-08-31
Staff Costs/Employee Benefits Expense
873,909 GBP2024-09-01 ~ 2025-08-31
839,918 GBP2023-09-01 ~ 2024-08-31
Director Remuneration
475,491 GBP2024-09-01 ~ 2025-08-31
706,289 GBP2023-09-01 ~ 2024-08-31
Tax Expense/Credit at Applicable Tax Rate
286,392 GBP2024-09-01 ~ 2025-08-31
180,286 GBP2023-09-01 ~ 2024-08-31
Dividends Paid on Shares
All ordinary shares
1,325,000 GBP2024-09-01 ~ 2025-08-31
800,000 GBP2023-09-01 ~ 2024-08-31
Amounts invested in assets
Cost valuation, Non-current
1,535,413 GBP2025-08-31
1,606,678 GBP2024-08-31
Non-current
1,535,413 GBP2025-08-31
1,535,438 GBP2024-08-31
Other Debtors
40,777 GBP2025-08-31
1,372 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,736 GBP2024-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,570 GBP2025-08-31
4,800 GBP2024-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
110,790 GBP2025-08-31
112,947 GBP2024-08-31
Other Creditors
Amounts falling due within one year
199,256 GBP2025-08-31
62,487 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
0.10 shares2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,220 shares2025-08-31
1,220 shares2024-08-31
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 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    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 2
  • 1
    BLUEBOX OPTICS LIMITED
    10650687
    10 St. Helens Road, Swansea
    Liquidation Corporate (8 parents)
    Person with significant control
    2017-03-03 ~ 2020-10-07
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LASER 2000 (UK) LIMITED
    02695835
    Unit 9 Avro Court, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (11 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.