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 4
  • 1
    Mr Ryan Howsam
    Born in June 1966
    Individual (17 offsprings)
    Person with significant control
    2017-08-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Howsam, Lindsey Dawn
    Ceo born in October 1972
    Individual (6 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
    Miss Lindsey Dawn Howsam
    Born in October 1972
    Individual (6 offsprings)
    Person with significant control
    2019-09-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Kearney, Julian Patrick
    Chairman born in December 1964
    Individual (17 offsprings)
    Officer
    2017-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Sugden, Christopher David
    Finance Director born in May 1980
    Individual (8 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
Ceased 1
  • Smith, Glen Robert
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    2010-06-24 ~ 2017-08-16
    OF - Director → CIF 0
    Mr Glen Robert Smith
    Born in August 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AVANTI GROUP SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
371,014 GBP2016-12-31
Fixed Assets - Investments
30,000 GBP2017-08-15
185,404 GBP2016-12-31
Fixed Assets
30,000 GBP2017-08-15
556,418 GBP2016-12-31
Debtors
626,960 GBP2017-08-15
649,250 GBP2016-12-31
Cash at bank and in hand
856 GBP2017-08-15
1,431 GBP2016-12-31
Current Assets
627,816 GBP2017-08-15
650,681 GBP2016-12-31
Net Current Assets/Liabilities
626,736 GBP2017-08-15
310,939 GBP2016-12-31
Total Assets Less Current Liabilities
656,736 GBP2017-08-15
867,357 GBP2016-12-31
Creditors
Non-current, Amounts falling due after one year
-147,469 GBP2016-12-31
Net Assets/Liabilities
656,736 GBP2017-08-15
719,888 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-08-15
100 GBP2016-12-31
Retained earnings (accumulated losses)
656,636 GBP2017-08-15
719,788 GBP2016-12-31
Equity
656,736 GBP2017-08-15
719,888 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
531,958 GBP2016-12-31
Motor vehicles
17,000 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
548,958 GBP2016-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-531,958 GBP2017-01-01 ~ 2017-08-15
Motor vehicles
-17,000 GBP2017-01-01 ~ 2017-08-15
Property, Plant & Equipment - Disposals
-548,958 GBP2017-01-01 ~ 2017-08-15
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
172,277 GBP2016-12-31
Motor vehicles
5,667 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,944 GBP2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-172,277 GBP2017-01-01 ~ 2017-08-15
Motor vehicles
-5,667 GBP2017-01-01 ~ 2017-08-15
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-177,944 GBP2017-01-01 ~ 2017-08-15
Property, Plant & Equipment
Land and buildings
359,681 GBP2016-12-31
Motor vehicles
11,333 GBP2016-12-31
Investments in Subsidiaries
30,000 GBP2017-08-15
185,404 GBP2016-12-31
Cost valuation
30,000 GBP2017-08-15
185,404 GBP2016-12-31
Amounts Owed By Related Parties
538,044 GBP2017-08-15
117,261 GBP2016-12-31
Other Debtors
88,916 GBP2017-08-15
96,416 GBP2016-12-31
Debtors
Current
626,960 GBP2017-08-15
649,250 GBP2016-12-31
Total Borrowings
Current, Amounts falling due within one year
23,582 GBP2016-12-31
Amounts Owed to Related Parties
311,643 GBP2016-12-31
Other Creditors
1,863 GBP2016-12-31
Total Borrowings
Non-current, Amounts falling due after one year
147,469 GBP2016-12-31
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-08-15
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-08-15
100 shares2016-12-31
Bank Borrowings
Non-current
139,105 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Non-current
8,364 GBP2016-12-31
Total Borrowings
Non-current
147,469 GBP2016-12-31
Bank Borrowings
Current
20,725 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Current
2,857 GBP2016-12-31
Total Borrowings
Current
23,582 GBP2016-12-31
Related profiles found in government register
  • AVANTI GROUP SOLUTIONS LIMITED
    Info
    Registered number 07294445
    Britannia House, 3-5 Rushmills Business Park, Northampton NN4 7YB
    Private Limited Company incorporated on 2010-06-24 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • AVANTI GROUP SOLUTIONS LIMITED
    S
    Registered number 07294445
    3 - 5, Rushmills Business Park, Northampton, England, NN4 7YB
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1
  • AVANTI GROUP SOLUTIONS LIMITED
    S
    Registered number 07294445
    Century House, Century Drive, Braintree, Essex, England, CM77 8YG
    Limited in England And Wales, England
    CIF 2
  • AVANTI GROUP SOLUTIONS LIMITED
    S
    Registered number 07294445
    Century House, Century Drive, Braintree, Essex, United Kingdom, CM77 8YG
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    RESOLO LTD - 2013-07-25
    AVANTI TRAVEL INSURANCE LIMITED - 2013-06-04
    Century House, Century Drive, Braintree, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PAYINGTOOMUCH.COM LIMITED - 2013-02-18
    PAYING TOO MUCH LIMITED - 2011-03-03
    WARD MORTGAGES LIMITED - 2008-10-07
    DIRECT LIFE + PENSION SERVICES LTD - 1998-04-27
    DIRECT PENSION SERVICES LIMITED - 1996-09-23
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,671 GBP2018-12-31
    Person with significant control
    2019-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    AVANTI INSURANCE LIMITED - 2017-12-01
    ADVANTAGE P.M.I. SERVICES LIMITED - 2010-08-06
    Britannia House, 3-5 Rushmills Business Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    408,334 GBP2017-08-15
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    AVANTI 2015 LIMITED - 2020-10-04
    HEALTHCARE PARTNERS LIMITED - 2015-12-07
    HEALTH CONNECTIONS DIRECT LIMITED - 2013-01-10
    HEALTH CONNECTIONS UK LIMITED - 2008-05-23
    MEDISEARCH LIMITED - 2008-04-07
    Finn Associates, Tong Hall, Bradford, West Yorkshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -90,744 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    AVANTI INSURANCE LIMITED - 2017-12-01
    ADVANTAGE P.M.I. SERVICES LIMITED - 2010-08-06
    Britannia House, 3-5 Rushmills Business Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    408,334 GBP2017-08-15
    Person with significant control
    2016-04-06 ~ 2017-11-13
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.