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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
  • REL UK HOLDINGS LIMITED
    icon of addressGloucester House, 23a London Road, Peterborough, England
    Active Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -127,126 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Southgate, Brian Edward
    Coach Driver born in October 1954
    Individual
    Officer
    icon of calendar 2011-01-06 ~ 2011-12-31
    OF - Director → CIF 0
    Southgate, Brian Edward
    Transport Manager born in October 1954
    Individual
    icon of calendar 2013-06-02 ~ 2014-09-01
    OF - Director → CIF 0
    Southgate, Brian Edward
    Company Director born in October 1954
    Individual
    icon of calendar 2018-11-16 ~ 2019-07-01
    OF - Director → CIF 0
    Southgate, Brian Edward
    Transport Manager born in October 1954
    Individual
    icon of calendar 2019-09-18 ~ 2024-04-23
    OF - Director → CIF 0
    Mr Brian Edward Southgate
    Born in October 1954
    Individual
    Person with significant control
    icon of calendar 2019-09-18 ~ 2023-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Southgate, Shirley Anne
    Office Manager born in June 1954
    Individual
    Officer
    icon of calendar 2011-01-06 ~ 2013-06-01
    OF - Director → CIF 0
    Southgate, Shirley Anne
    Company Manager born in June 1954
    Individual
    icon of calendar 2014-09-02 ~ 2018-11-16
    OF - Director → CIF 0
    Southgate, Shirley Anne
    Company Director born in June 1954
    Individual
    icon of calendar 2018-12-05 ~ 2024-04-23
    OF - Director → CIF 0
    Mrs Shirley Anne Southgate
    Born in June 1954
    Individual
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    Mrs Shirley Ann Southgate
    Born in June 1954
    Individual
    Person with significant control
    icon of calendar 2018-11-27 ~ 2024-04-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Watson, Matthew Robert
    Director born in May 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ 2024-08-12
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCE MINIBUSES LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Turnover/Revenue
366,531 GBP2022-01-01 ~ 2022-12-31
230,611 GBP2021-01-01 ~ 2021-12-31
Raw materials and consumables used in the production process
-219,627 GBP2022-01-01 ~ 2022-12-31
-131,190 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
-70,666 GBP2022-01-01 ~ 2022-12-31
-58,712 GBP2021-01-01 ~ 2021-12-31
Expenses related to depreciation, amortization, and impairment of assets
-33,688 GBP2022-01-01 ~ 2022-12-31
-33,098 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
25,148 GBP2022-01-01 ~ 2022-12-31
12,023 GBP2021-01-01 ~ 2021-12-31
Fixed Assets
98,704 GBP2022-12-31
132,392 GBP2021-12-31
Current Assets
87,935 GBP2022-12-31
66,564 GBP2021-12-31
Creditors
Amounts falling due within one year
-206,990 GBP2022-12-31
-244,455 GBP2021-12-31
Net Current Assets/Liabilities
-119,055 GBP2022-12-31
-177,891 GBP2021-12-31
Total Assets Less Current Liabilities
-20,351 GBP2022-12-31
-45,499 GBP2021-12-31
Net Assets/Liabilities
-20,351 GBP2022-12-31
-45,499 GBP2021-12-31
Equity
-20,351 GBP2022-12-31
-45,499 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31

  • ADVANCE MINIBUSES LIMITED
    Info
    Registered number 07484267
    icon of address27 Rawreth Industrial Estate, Rawreth Lane, Rayleigh SS6 9RL
    PRIVATE LIMITED COMPANY incorporated on 2011-01-06 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.