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
    Kearns, Christopher
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2011-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Wood, John Paul
    Sales Distribution born in January 1954
    Individual (17 offsprings)
    Officer
    2011-10-04 ~ now
    OF - Director → CIF 0
    Mr John Paul Wood
    Born in January 1954
    Individual (17 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wood, Elaine Mary
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Secretary → CIF 0
    Elaine Mary Wood
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Collier, Robert Matthew
    Director born in May 1980
    Individual (13 offsprings)
    Officer
    2017-11-01 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Robert Matthew Collier
    Born in May 1980
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Tauber, Richard Jonathan
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2011-11-17 ~ 2013-04-08
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCED RETAIL SOLUTIONS LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
833,140 GBP2022-10-31
961,373 GBP2021-10-31
Current Assets
390,751 GBP2022-10-31
120,116 GBP2021-10-31
Creditors
Amounts falling due within one year
-90,425 GBP2022-10-31
-108,863 GBP2021-10-31
Net Current Assets/Liabilities
300,326 GBP2022-10-31
11,253 GBP2021-10-31
Total Assets Less Current Liabilities
1,133,466 GBP2022-10-31
972,626 GBP2021-10-31
Creditors
Amounts falling due after one year
-1,590,243 GBP2022-10-31
-907,993 GBP2021-10-31
Net Assets/Liabilities
-456,777 GBP2022-10-31
64,633 GBP2021-10-31
Equity
-456,777 GBP2022-10-31
64,633 GBP2021-10-31
Average Number of Employees
82021-11-01 ~ 2022-10-31
112020-11-01 ~ 2021-10-31

Related profiles found in government register
  • ADVANCED RETAIL SOLUTIONS LTD
    Info
    Registered number 07796510
    33 Princess Street, Manchester, Lancs M2 4EW
    Private Limited Company incorporated on 2011-10-04 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • ADVANCED RETAIL SOLUTIONS LTD
    S
    Registered number 07796510
    33 Princess Street, Lancs, Manchester, United Kingdom, M2 4EW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 31 Wilmslow Road, Cheadle, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -107,524 GBP2023-07-31
    Person with significant control
    2019-01-10 ~ 2020-03-02
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.