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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2012-05-29 ~ 2012-05-29
    OF - Director → CIF 0
  • 2
    Reeve, Timothy James
    Born in January 1968
    Individual (26 offsprings)
    Officer
    2012-05-29 ~ now
    OF - Director → CIF 0
    Mr Timothy James Reeve
    Born in January 1968
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Reeve, Malcolm John
    Born in August 1951
    Individual (22 offsprings)
    Officer
    2012-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Reeve, Marie Bernadette
    Born in March 1961
    Individual (13 offsprings)
    Officer
    2012-05-29 ~ now
    OF - Director → CIF 0
    Mrs Marie Bernadette Reeve
    Born in March 1961
    Individual (13 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Reeve, Dominic John
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ADVENT DEVELOPMENT HOLDINGS LTD

Period: 2012-05-29 ~ now
Company number: 08087343
Registered name
ADVENT DEVELOPMENT HOLDINGS LTD - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
4,246 GBP2025-05-31
148,436 GBP2024-05-31
Fixed Assets - Investments
202 GBP2025-05-31
202 GBP2024-05-31
Fixed Assets
4,448 GBP2025-05-31
148,638 GBP2024-05-31
Debtors
2,269,969 GBP2025-05-31
2,254,512 GBP2024-05-31
Cash at bank and in hand
23,276 GBP2025-05-31
15,858 GBP2024-05-31
Current Assets
2,293,245 GBP2025-05-31
2,270,370 GBP2024-05-31
Creditors
Current
344,880 GBP2025-05-31
323,883 GBP2024-05-31
Net Current Assets/Liabilities
1,948,365 GBP2025-05-31
1,946,487 GBP2024-05-31
Total Assets Less Current Liabilities
1,952,813 GBP2025-05-31
2,095,125 GBP2024-05-31
Creditors
Non-current
-62,695 GBP2024-05-31
Net Assets/Liabilities
1,952,813 GBP2025-05-31
2,028,662 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
1,952,713 GBP2025-05-31
2,028,562 GBP2024-05-31
Equity
1,952,813 GBP2025-05-31
2,028,662 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,443 GBP2025-05-31
13,443 GBP2024-05-31
Motor vehicles
141,458 GBP2024-05-31
Computers
4,054 GBP2025-05-31
3,689 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
17,497 GBP2025-05-31
158,590 GBP2024-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-141,458 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-141,458 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,905 GBP2025-05-31
7,216 GBP2024-05-31
Computers
3,346 GBP2025-05-31
2,938 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,251 GBP2025-05-31
10,154 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,689 GBP2024-06-01 ~ 2025-05-31
Computers
408 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,097 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
3,538 GBP2025-05-31
6,227 GBP2024-05-31
Computers
708 GBP2025-05-31
751 GBP2024-05-31
Motor vehicles
141,458 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
202 GBP2024-05-31
Investments in Group Undertakings
202 GBP2025-05-31
202 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,914 GBP2025-05-31
11,326 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
2,216,506 GBP2025-05-31
2,234,773 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
41,549 GBP2025-05-31
8,413 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
2,269,969 GBP2025-05-31
2,254,512 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
27,865 GBP2024-05-31
Trade Creditors/Trade Payables
Current
8,954 GBP2025-05-31
1,200 GBP2024-05-31
Other Taxation & Social Security Payable
Current
69,521 GBP2025-05-31
72,835 GBP2024-05-31
Other Creditors
Current
266,405 GBP2025-05-31
221,983 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
62,695 GBP2024-05-31
Between one and five year, hire purchase agreements
62,695 GBP2024-05-31
hire purchase agreements
90,560 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,545 GBP2025-05-31
Between one and five year
38,412 GBP2025-05-31
All periods
64,957 GBP2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-05-31
Class 2 ordinary share
50 shares2025-05-31
Related profiles found in government register
  • ADVENT DEVELOPMENT HOLDINGS LTD
    Info
    Registered number 08087343
    Cold Moor Cote Farm, Chop Gate, Middlesbrough, Cleveland TS9 7JJ
    PRIVATE LIMITED COMPANY incorporated on 2012-05-29 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • ADVENT DEVELOPMENT HOLDING LTD
    S
    Registered number 08087343
    Cold Moor Cote Farm, Chop Gate, Middlesbrough, England, TS9 7JJ
    Limited in England, Uk
    CIF 1
  • ADVENT DEVELOPMENT HOLDINGS LTD
    S
    Registered number 08087343
    Cold Moor Cote Farm, Chop Gate, Middlesbrough, Cleveland, England, TS9 7JJ
    Limited Company in Engalnd And Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ADVENT DEVELOPMENTS ADEL LIMITED
    12388166
    Cold Moor Cote Farm, Chop Gate, Middlesbrough, Cleveland, England
    Active Corporate (4 parents)
    Person with significant control
    2020-01-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ADVENT DEVELOPMENTS LIMITED
    05683879 11787354
    Cold Moor Cote Farm, Chop Gate, Middlesbrough, Teeside
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    ADVENT DEVELOPMENTS NE LIMITED
    11787354 05683879
    Cold Moor Cote Farm, Chop Gate, Middlesbrough, Cleveland, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ADVENT DEVELOPMENTS PUDSEY LIMITED
    10575146
    Cold Moor Cote Farm, Chop Gate, Middlesbrough, Cleveland, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    BOOTHAM GREEN (YORK) LIMITED
    08161843
    5 Hawthorn Park, Coal Road, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-30 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    UPPER WORTLEY LIMITED
    08349638
    Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-07 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.