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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 2
  • 1
    Moiseeva, Anzhelika
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ now
    OF - Director → CIF 0
  • 2
    AZIMUTH MOTORS HOLDINGS LTD.
    icon of address2nd Floor, 8 Charterhouse Buildings, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,482,643 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Bell, Anne Penelope
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 2
    Ms Anzhelika Moiseeva
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address10, Chiswell Street, London, England
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2015-06-02 ~ 2017-12-20
    PE - Director → CIF 0
  • 4
    icon of addressGriffin House, Uk1-101-135, Osborne Road, Luton, Beds, England
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 5
    INDEXEQUAL LIMITED - 1991-05-22
    icon of address10, Chiswell Street, London, England
    Dissolved Corporate (3 parents, 19 offsprings)
    Officer
    2015-11-12 ~ 2017-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ADVANCE MOTORS LIMITED

Previous name
AZIMUTH MOTORS LIMITED - 2015-09-23
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Turnover/Revenue
58,195,098 GBP2024-01-01 ~ 2024-12-31
51,781,566 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-50,614,511 GBP2024-01-01 ~ 2024-12-31
-45,051,677 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,580,587 GBP2024-01-01 ~ 2024-12-31
6,729,889 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,704,529 GBP2024-01-01 ~ 2024-12-31
-5,747,835 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,294 GBP2024-01-01 ~ 2024-12-31
5,557 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-69,567 GBP2024-01-01 ~ 2024-12-31
-111,341 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-192,215 GBP2024-01-01 ~ 2024-12-31
876,270 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-119,767 GBP2024-01-01 ~ 2024-12-31
636,359 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-119,767 GBP2024-01-01 ~ 2024-12-31
636,359 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
10,500 GBP2024-12-31
12,000 GBP2023-12-31
Property, Plant & Equipment
707,030 GBP2024-12-31
596,398 GBP2023-12-31
Fixed Assets
717,530 GBP2024-12-31
608,398 GBP2023-12-31
Total Inventories
4,209,220 GBP2024-12-31
3,921,358 GBP2023-12-31
Debtors
Current
2,391,947 GBP2024-12-31
1,638,531 GBP2023-12-31
Cash at bank and in hand
741,866 GBP2024-12-31
573,533 GBP2023-12-31
Current Assets
7,343,033 GBP2024-12-31
6,133,422 GBP2023-12-31
Net Current Assets/Liabilities
2,693,249 GBP2024-12-31
2,666,318 GBP2023-12-31
Total Assets Less Current Liabilities
3,410,779 GBP2024-12-31
3,274,716 GBP2023-12-31
Net Assets/Liabilities
3,010,520 GBP2024-12-31
3,130,287 GBP2023-12-31
Equity
Called up share capital
968,820 GBP2024-12-31
968,820 GBP2023-12-31
968,820 GBP2022-12-31
Retained earnings (accumulated losses)
2,041,700 GBP2024-12-31
2,161,467 GBP2023-12-31
1,525,108 GBP2022-12-31
Equity
3,010,520 GBP2024-12-31
3,130,287 GBP2023-12-31
2,493,928 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-119,767 GBP2024-01-01 ~ 2024-12-31
636,359 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
175,010 GBP2024-01-01 ~ 2024-12-31
172,204 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,343,237 GBP2024-01-01 ~ 2024-12-31
3,639,039 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
437,349 GBP2024-01-01 ~ 2024-12-31
344,814 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,961,050 GBP2024-01-01 ~ 2024-12-31
4,111,059 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
272024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Average Number of Employees
1342024-01-01 ~ 2024-12-31
1152023-01-01 ~ 2023-12-31
Director Remuneration
34,055 GBP2024-01-01 ~ 2024-12-31
28,450 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
24,500 GBP2024-01-01 ~ 2024-12-31
22,250 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-72,448 GBP2024-01-01 ~ 2024-12-31
6,331 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-48,054 GBP2024-01-01 ~ 2024-12-31
219,068 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Intangible Assets - Gross Cost
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,500 GBP2024-12-31
3,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,500 GBP2024-12-31
3,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
10,500 GBP2024-12-31
12,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
216,196 GBP2024-12-31
212,346 GBP2023-12-31
Plant and equipment
849,734 GBP2024-12-31
765,166 GBP2023-12-31
Office equipment
217,361 GBP2024-12-31
193,745 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,509,459 GBP2024-12-31
2,223,817 GBP2023-12-31
Land and buildings, Long leasehold
1,226,168 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
214,514 GBP2024-12-31
195,575 GBP2023-12-31
Plant and equipment
615,305 GBP2024-12-31
566,984 GBP2023-12-31
Office equipment
146,863 GBP2024-12-31
134,099 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,802,429 GBP2024-12-31
1,627,419 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,939 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
48,321 GBP2024-01-01 ~ 2024-12-31
Office equipment
12,764 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
175,010 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
400,421 GBP2024-12-31
Furniture and fittings
1,682 GBP2024-12-31
16,771 GBP2023-12-31
Plant and equipment
234,429 GBP2024-12-31
198,182 GBP2023-12-31
Office equipment
70,498 GBP2024-12-31
59,646 GBP2023-12-31
Other types of inventories not specified separately
3,781,974 GBP2024-12-31
3,520,812 GBP2023-12-31
Raw materials and consumables
427,246 GBP2024-12-31
400,546 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
356,115 GBP2024-12-31
715,884 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,276,267 GBP2024-12-31
308,211 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,391,947 GBP2024-12-31
1,638,531 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
71,981 GBP2024-12-31
144,429 GBP2023-12-31
Number of Shares Issued (Fully Paid)
968,820 shares2024-12-31
968,820 shares2023-12-31
Nominal value of allotted share capital
968,820 GBP2024-01-01 ~ 2024-12-31
968,820 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
758,917 GBP2024-12-31
782,983 GBP2023-12-31
Between two and five year
1,167,625 GBP2024-12-31
1,252,542 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,926,542 GBP2024-12-31
2,035,525 GBP2023-12-31

  • ADVANCE MOTORS LIMITED
    Info
    AZIMUTH MOTORS LIMITED - 2015-09-23
    Registered number 09216857
    icon of addressSlough House, 87-89 Farnham Road, Slough, Berkshire SL1 4UN
    PRIVATE LIMITED COMPANY incorporated on 2014-09-12 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.