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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 1
  • Bromley, Mark
    Sales Executive born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
    Mr Mark Bromley
    Born in February 1966
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Rostance, David Anthony
    Company Director born in December 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2021-02-23
    OF - Director → CIF 0
    Rostance, David Anthony
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2021-02-23
    OF - Secretary → CIF 0
  • 2
    Golik, Peter
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2018-06-01
    OF - Director → CIF 0
parent relation
Company in focus

AVANTIS HARDWARE LTD

Previous name
AVANCO HARDWARE LIMITED - 2011-08-30
Standard Industrial Classification
25720 - Manufacture Of Locks And Hinges
Brief company account
Average Number of Employees
182023-10-01 ~ 2024-09-30
182022-10-01 ~ 2023-09-30
Intangible Assets
59,508 GBP2024-09-30
895 GBP2023-09-30
Property, Plant & Equipment
809,431 GBP2024-09-30
800,717 GBP2023-09-30
Fixed Assets
868,939 GBP2024-09-30
801,612 GBP2023-09-30
Total Inventories
5,380,989 GBP2024-09-30
3,460,940 GBP2023-09-30
Debtors
Amounts falling due within one year
2,529,594 GBP2024-09-30
2,248,080 GBP2023-09-30
Amounts falling due after one year
5,597 GBP2024-09-30
Cash at bank and in hand
458,080 GBP2024-09-30
541,025 GBP2023-09-30
Current Assets
8,374,260 GBP2024-09-30
6,250,045 GBP2023-09-30
Creditors
Amounts falling due within one year
5,691,974 GBP2024-09-30
4,578,252 GBP2023-09-30
Net Current Assets/Liabilities
2,682,286 GBP2024-09-30
1,671,793 GBP2023-09-30
Total Assets Less Current Liabilities
3,551,225 GBP2024-09-30
2,473,405 GBP2023-09-30
Creditors
Amounts falling due after one year
211,291 GBP2024-09-30
351,994 GBP2023-09-30
Net Assets/Liabilities
3,147,971 GBP2024-09-30
1,923,994 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Revaluation reserve
138,996 GBP2024-09-30
138,996 GBP2023-09-30
Retained earnings (accumulated losses)
3,007,975 GBP2024-09-30
1,783,998 GBP2023-09-30
Equity
3,147,971 GBP2024-09-30
1,923,994 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-10-01 ~ 2024-09-30
Furniture and fittings
25.002023-10-01 ~ 2024-09-30
Motor vehicles
25.002023-10-01 ~ 2024-09-30
Computers
25.002023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
60,385 GBP2024-09-30
1,548 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
877 GBP2024-09-30
653 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
224 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
1,786,953 GBP2024-09-30
1,632,980 GBP2023-09-30
Property, Plant & Equipment - Disposals
-29,788 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
977,522 GBP2024-09-30
832,263 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
158,278 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,019 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • AVANTIS HARDWARE LTD
    Info
    AVANCO HARDWARE LIMITED - 2011-08-30
    Registered number 06551845
    icon of address4th Floor, Tower Business Park, Wheelhouse Road, Rugeley, Staffordshire WS15 1UZ
    Private Limited Company incorporated on 2008-04-01 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • AVANTIS HARDWARE LTD
    S
    Registered number 06551845
    icon of address4th Floor, Tower Business Park, Wheelhouse Road, Rugeley, Staffordshire, United Kingdom, WS15 1UZ
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4th Floor, Tower Business Park, Wheelhouse Road, Rugeley, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-19 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address4th Floor, Tower Business Park, Wheelhouse Road, Rugeley, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.