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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 3
  • 1
    Carney, Christopher
    Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-25 ~ now
    OF - Director → CIF 0
    Mr Christopher Carney
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Carney, Lucinda Mary
    Od Consultant born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-02 ~ now
    OF - Director → CIF 0
    Mrs Lucinda Carney
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Carney, Christopher Jason
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Stewart, Alistair Lorn
    Company Director born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2015-11-10
    OF - Director → CIF 0
  • 2
    Martin, John Colin
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-17 ~ 2010-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVANCE CHANGE LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
132023-10-01 ~ 2024-09-30
112022-10-01 ~ 2023-09-30
Intangible Assets
345,707 GBP2024-09-30
340,189 GBP2023-09-30
Property, Plant & Equipment
12,891 GBP2024-09-30
13,258 GBP2023-09-30
Fixed Assets
358,598 GBP2024-09-30
353,447 GBP2023-09-30
Debtors
Current
69,807 GBP2024-09-30
85,866 GBP2023-09-30
Cash at bank and in hand
201,810 GBP2024-09-30
412,322 GBP2023-09-30
Current Assets
271,617 GBP2024-09-30
498,188 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-249,753 GBP2023-09-30
Net Current Assets/Liabilities
76,385 GBP2024-09-30
248,435 GBP2023-09-30
Total Assets Less Current Liabilities
434,983 GBP2024-09-30
601,882 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-80,000 GBP2023-09-30
Net Assets/Liabilities
372,867 GBP2024-09-30
481,683 GBP2023-09-30
Equity
Called up share capital
144 GBP2024-09-30
144 GBP2023-09-30
Share premium
671,870 GBP2023-09-30
Retained earnings (accumulated losses)
372,723 GBP2024-09-30
-190,331 GBP2023-09-30
Equity
372,867 GBP2024-09-30
481,683 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-10-01 ~ 2024-09-30
Office equipment
252023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Development expenditure
1,365,478 GBP2024-09-30
1,231,524 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,019,771 GBP2024-09-30
891,335 GBP2023-09-30
Intangible Assets
Development expenditure
345,707 GBP2024-09-30
340,189 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,181 GBP2024-09-30
5,181 GBP2023-09-30
Office equipment
40,486 GBP2024-09-30
38,407 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
45,667 GBP2024-09-30
43,588 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,099 GBP2023-09-30
Office equipment
25,231 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
30,330 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,446 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,181 GBP2024-09-30
Office equipment
27,595 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,776 GBP2024-09-30
Property, Plant & Equipment
Office equipment
12,891 GBP2024-09-30
13,176 GBP2023-09-30
Furniture and fittings
82 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
54,517 GBP2024-09-30
33,948 GBP2023-09-30
Other Debtors
Current
9,115 GBP2024-09-30
19,000 GBP2023-09-30
Prepayments/Accrued Income
Current
26,743 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
6,175 GBP2024-09-30
6,175 GBP2023-09-30
Cash and Cash Equivalents
201,810 GBP2024-09-30
412,322 GBP2023-09-30
Bank Borrowings
Current
48,000 GBP2024-09-30
48,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
12,945 GBP2024-09-30
14,574 GBP2023-09-30
Corporation Tax Payable
Current
15,061 GBP2023-09-30
Taxation/Social Security Payable
Current
57,413 GBP2024-09-30
75,988 GBP2023-09-30
Other Creditors
Current
17,068 GBP2024-09-30
20,303 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
59,806 GBP2024-09-30
75,827 GBP2023-09-30
Creditors
Current
195,232 GBP2024-09-30
249,753 GBP2023-09-30
Bank Borrowings
Non-current
32,000 GBP2024-09-30
80,000 GBP2023-09-30
Creditors
Non-current
32,000 GBP2024-09-30
80,000 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
48,000 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
48,000 GBP2023-09-30
Bank Borrowings
Non-current, Between one and two years
32,000 GBP2024-09-30
Non-current, Between two and five year
32,000 GBP2023-09-30
Total Borrowings
80,000 GBP2024-09-30
128,000 GBP2023-09-30
Net Deferred Tax Liability/Asset
-30,116 GBP2024-09-30
-40,199 GBP2023-09-30
-36,382 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,083 GBP2023-10-01 ~ 2024-09-30
-3,817 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-30,116 GBP2024-09-30
-40,199 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,316 shares2024-09-30
8,316 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,561 shares2024-09-30
3,561 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
527 shares2024-09-30
527 shares2023-09-30
Par Value of Share
Class 3 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,877 shares2024-09-30
1,877 shares2023-09-30
Par Value of Share
Class 4 ordinary share
0.012023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,751 GBP2024-09-30
8,491 GBP2023-09-30
Between one and five year
6,901 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,751 GBP2024-09-30
15,392 GBP2023-09-30
Related profiles found in government register
  • ADVANCE CHANGE LTD
    Info
    Registered number 06763266
    icon of address73 Dunstable Road, Redbourn, St. Albans, Hertfordshire AL3 7PP
    Private Limited Company incorporated on 2008-12-02 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • ADVANCE CHANGE LTD
    S
    Registered number missing
    icon of address73, Dunstable Rd, St.albans, Hertfordshire, United Kingdom, AL3 7PP
    Companies Act 2006
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address73 Dunstable Road, Redbourn, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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