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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 4
  • 1
    Hill, Mark Adrian Bryan
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2010-01-18 ~ now
    OF - Director → CIF 0
    Mr Mark Adrian Bryan Hill
    Born in August 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hill, Joshua Harry
    Born in November 1999
    Individual (4 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3001 offsprings)
    Officer
    2010-01-18 ~ 2010-01-18
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2010-01-18 ~ 2010-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

AVANCEZ HOLDINGS LIMITED

Period: 2010-01-18 ~ now
Company number: 07128376
Registered name
AVANCEZ HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
34,022 GBP2025-05-31
41,364 GBP2024-05-31
Fixed Assets - Investments
95 GBP2025-05-31
95 GBP2024-05-31
Fixed Assets
34,117 GBP2025-05-31
41,459 GBP2024-05-31
Debtors
156,602 GBP2025-05-31
188,226 GBP2024-05-31
Cash at bank and in hand
56,146 GBP2025-05-31
61,434 GBP2024-05-31
Current Assets
212,748 GBP2025-05-31
249,660 GBP2024-05-31
Creditors
Amounts falling due within one year
-29,106 GBP2025-05-31
-22,221 GBP2024-05-31
Net Current Assets/Liabilities
183,642 GBP2025-05-31
227,439 GBP2024-05-31
Total Assets Less Current Liabilities
217,759 GBP2025-05-31
268,898 GBP2024-05-31
Creditors
Amounts falling due after one year
-1,334 GBP2025-05-31
-15,332 GBP2024-05-31
Net Assets/Liabilities
210,179 GBP2025-05-31
245,973 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
210,178 GBP2025-05-31
245,972 GBP2024-05-31
Equity
210,179 GBP2025-05-31
245,973 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
127,055 GBP2025-05-31
123,055 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
93,033 GBP2025-05-31
81,691 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,342 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
34,022 GBP2025-05-31
41,364 GBP2024-05-31
Investments in group undertakings and participating interests
95 GBP2025-05-31
95 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
7,500 GBP2025-05-31
7,500 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
149,102 GBP2025-05-31
180,726 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
156,602 GBP2025-05-31
188,226 GBP2024-05-31
Trade Creditors/Trade Payables
Current
257 GBP2025-05-31
52 GBP2024-05-31
Other Taxation & Social Security Payable
Current
12,919 GBP2025-05-31
3,879 GBP2024-05-31
Other Creditors
Current
15,930 GBP2025-05-31
18,290 GBP2024-05-31
Creditors
Current
29,106 GBP2025-05-31
22,221 GBP2024-05-31
Other Creditors
Non-current
1,334 GBP2025-05-31
15,332 GBP2024-05-31

Related profiles found in government register
  • AVANCEZ HOLDINGS LIMITED
    Info
    Registered number 07128376
    Unit 2b, Gainsborough Trading Estate, Rufford Road, Stourbridge, West Midlands DY9 7ND
    PRIVATE LIMITED COMPANY incorporated on 2010-01-18 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • AVANCEZ HOLDINGS LIMITED
    S
    Registered number 07128376
    Unit 2b, Gainsborough Trading Estate, Rufford Road, Stourbridge, West Midlands, England, DY9 7ND
    Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE BREWERS WHOLESALE LIMITED
    07125104
    Unit 2b Gainsborough Trading Estate, Rufford Road, Stourbridge, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.