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
    Reeve, Malcolm John
    Director born in August 1951
    Individual (10 offsprings)
    Officer
    2012-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Reeve, Marie Bernadette
    Director born in March 1961
    Individual (11 offsprings)
    Officer
    2012-05-29 ~ now
    OF - Director → CIF 0
    Mrs Marie Bernadette Reeve
    Born in March 1961
    Individual (11 offsprings)
    Person with significant control
    2021-02-01 ~ 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
  • 3
    Reeve, Timothy James
    Director born in January 1968
    Individual (16 offsprings)
    Officer
    2012-05-29 ~ now
    OF - Director → CIF 0
    Mr Timothy James Reeve
    Born in January 1968
    Individual (16 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
  • 4
    Reeve, Dominic John
    Director born in September 1980
    Individual (3 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-05-29 ~ 2012-05-29
    OF - Director → CIF 0
parent relation
Company in focus

ADVENT DEVELOPMENT HOLDINGS LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
148,436 GBP2024-05-31
9,149 GBP2023-05-31
Fixed Assets - Investments
202 GBP2024-05-31
202 GBP2023-05-31
Fixed Assets
148,638 GBP2024-05-31
9,351 GBP2023-05-31
Debtors
2,254,512 GBP2024-05-31
2,113,893 GBP2023-05-31
Cash at bank and in hand
15,858 GBP2024-05-31
36,781 GBP2023-05-31
Current Assets
2,270,370 GBP2024-05-31
2,150,674 GBP2023-05-31
Creditors
Current
323,883 GBP2024-05-31
163,942 GBP2023-05-31
Net Current Assets/Liabilities
1,946,487 GBP2024-05-31
1,986,732 GBP2023-05-31
Total Assets Less Current Liabilities
2,095,125 GBP2024-05-31
1,996,083 GBP2023-05-31
Creditors
Non-current
-62,695 GBP2024-05-31
Net Assets/Liabilities
2,028,662 GBP2024-05-31
1,993,897 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
2,028,562 GBP2024-05-31
1,993,797 GBP2023-05-31
Equity
2,028,662 GBP2024-05-31
1,993,897 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,443 GBP2024-05-31
13,443 GBP2023-05-31
Computers
3,689 GBP2024-05-31
2,818 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
158,590 GBP2024-05-31
16,261 GBP2023-05-31
Motor vehicles
141,458 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,216 GBP2024-05-31
4,527 GBP2023-05-31
Computers
2,938 GBP2024-05-31
2,585 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,154 GBP2024-05-31
7,112 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,689 GBP2023-06-01 ~ 2024-05-31
Computers
353 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,042 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
6,227 GBP2024-05-31
8,916 GBP2023-05-31
Motor vehicles
141,458 GBP2024-05-31
Computers
751 GBP2024-05-31
233 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
202 GBP2023-05-31
Investments in Group Undertakings
202 GBP2024-05-31
202 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,326 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
2,234,773 GBP2024-05-31
2,106,405 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
8,413 GBP2024-05-31
7,488 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
2,254,512 GBP2024-05-31
2,113,893 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
27,865 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,200 GBP2024-05-31
33,303 GBP2023-05-31
Other Taxation & Social Security Payable
Current
72,835 GBP2024-05-31
70,475 GBP2023-05-31
Other Creditors
Current
221,983 GBP2024-05-31
60,164 GBP2023-05-31
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
2,958 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-05-31
Class 2 ordinary share
50 shares2024-05-31
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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
Active 6
  • 1
    Cold Moor Cote Farm, Chop Gate, Middlesbrough, Cleveland, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,926 GBP2024-05-31
    Person with significant control
    2020-01-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Cold Moor Cote Farm, Chop Gate, Middlesbrough, Teeside
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    133 GBP2024-05-31
    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
    Cold Moor Cote Farm, Chop Gate, Middlesbrough, Cleveland, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,668 GBP2024-05-31
    Person with significant control
    2019-01-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    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
    5 Hawthorn Park, Coal Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-30 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Dissolved Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.