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
    Managing Director born in January 1970
    Individual (2 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
  • 2
    AZIMUTH MOTORS HOLDINGS LTD.
    2nd Floor, 8 Charterhouse Buildings, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -51,282 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Bell, Anne Penelope
    Individual
    Officer
    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
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    VAUXHALL MOTORS LIMITED - now
    VAUXHALL MOTORS LIMITED - 2008-04-16
    Griffin House, Uk1-101-135, Osborne Road, Luton, Beds, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or control → CIF 0
  • 4
    INDEXEQUAL LIMITED - 1991-05-22
    10, Chiswell Street, London, England
    Dissolved Corporate (3 parents, 19 offsprings)
    Officer
    2015-11-12 ~ 2017-12-20
    PE - Secretary → CIF 0
  • 5
    10, Chiswell Street, London, England
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    2015-06-02 ~ 2017-12-20
    PE - Director → CIF 0
parent relation
Company in focus

ADVANCE MOTORS LIMITED

Previous name
AZIMUTH MOTORS LIMITED - 2015-09-23
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Turnover/Revenue
52,797,411 GBP2023-01-01 ~ 2023-12-31
51,603,873 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-46,067,522 GBP2023-01-01 ~ 2023-12-31
-45,750,648 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,729,889 GBP2023-01-01 ~ 2023-12-31
5,853,225 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,747,835 GBP2023-01-01 ~ 2023-12-31
-4,773,777 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,557 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-111,341 GBP2023-01-01 ~ 2023-12-31
-67,595 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
876,270 GBP2023-01-01 ~ 2023-12-31
1,011,853 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
636,359 GBP2023-01-01 ~ 2023-12-31
818,708 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
636,359 GBP2023-01-01 ~ 2023-12-31
818,708 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
12,000 GBP2023-12-31
13,500 GBP2022-12-31
Property, Plant & Equipment
596,398 GBP2023-12-31
577,914 GBP2022-12-31
Fixed Assets
608,398 GBP2023-12-31
591,414 GBP2022-12-31
Total Inventories
3,921,358 GBP2023-12-31
6,117,845 GBP2022-12-31
Debtors
Current
1,638,531 GBP2023-12-31
1,155,964 GBP2022-12-31
Cash at bank and in hand
573,533 GBP2023-12-31
2,234,562 GBP2022-12-31
Current Assets
6,133,422 GBP2023-12-31
9,508,371 GBP2022-12-31
Net Current Assets/Liabilities
2,666,318 GBP2023-12-31
2,040,612 GBP2022-12-31
Total Assets Less Current Liabilities
3,274,716 GBP2023-12-31
2,632,026 GBP2022-12-31
Net Assets/Liabilities
3,130,287 GBP2023-12-31
2,493,928 GBP2022-12-31
Equity
Called up share capital
968,820 GBP2023-12-31
968,820 GBP2022-12-31
968,820 GBP2021-12-31
Retained earnings (accumulated losses)
2,161,467 GBP2023-12-31
1,525,108 GBP2022-12-31
706,400 GBP2021-12-31
Equity
3,130,287 GBP2023-12-31
2,493,928 GBP2022-12-31
1,675,220 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
636,359 GBP2023-01-01 ~ 2023-12-31
818,708 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
172,204 GBP2023-01-01 ~ 2023-12-31
160,431 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,639,039 GBP2023-01-01 ~ 2023-12-31
3,292,803 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
344,814 GBP2023-01-01 ~ 2023-12-31
326,453 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,111,059 GBP2023-01-01 ~ 2023-12-31
3,726,300 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
192023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Average Number of Employees
1152023-01-01 ~ 2023-12-31
1092022-01-01 ~ 2022-12-31
Director Remuneration
28,450 GBP2023-01-01 ~ 2023-12-31
26,300 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
22,250 GBP2023-01-01 ~ 2023-12-31
21,750 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,331 GBP2023-01-01 ~ 2023-12-31
914 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
219,068 GBP2023-01-01 ~ 2023-12-31
192,252 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Intangible Assets - Gross Cost
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,000 GBP2023-12-31
1,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,000 GBP2023-12-31
1,500 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
12,000 GBP2023-12-31
13,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,052,560 GBP2023-12-31
992,579 GBP2022-12-31
Furniture and fittings
212,346 GBP2023-12-31
210,367 GBP2022-12-31
Plant and equipment
765,166 GBP2023-12-31
693,204 GBP2022-12-31
Office equipment
193,745 GBP2023-12-31
136,979 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,223,817 GBP2023-12-31
2,033,129 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
195,575 GBP2023-12-31
172,133 GBP2022-12-31
Plant and equipment
566,984 GBP2023-12-31
524,416 GBP2022-12-31
Office equipment
134,099 GBP2023-12-31
128,386 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,627,419 GBP2023-12-31
1,455,215 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23,442 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
42,568 GBP2023-01-01 ~ 2023-12-31
Office equipment
5,713 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
172,204 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
321,799 GBP2023-12-31
362,299 GBP2022-12-31
Furniture and fittings
16,771 GBP2023-12-31
38,234 GBP2022-12-31
Plant and equipment
198,182 GBP2023-12-31
168,788 GBP2022-12-31
Office equipment
59,646 GBP2023-12-31
8,593 GBP2022-12-31
Other types of inventories not specified separately
3,520,812 GBP2023-12-31
5,690,097 GBP2022-12-31
Raw materials and consumables
400,546 GBP2023-12-31
427,748 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
715,884 GBP2023-12-31
287,052 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
308,211 GBP2023-12-31
253,223 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,638,531 GBP2023-12-31
1,155,964 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
144,429 GBP2023-12-31
138,098 GBP2022-12-31
Number of Shares Issued (Fully Paid)
968,820 shares2023-12-31
968,820 shares2022-12-31
Nominal value of allotted share capital
968,820 GBP2023-01-01 ~ 2023-12-31
968,820 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
717,983 GBP2023-12-31
693,210 GBP2022-12-31
Between two and five year
929,167 GBP2023-12-31
1,554,167 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,647,150 GBP2023-12-31
2,247,377 GBP2022-12-31
  • ADVANCE MOTORS LIMITED
    Info
    AZIMUTH MOTORS LIMITED - 2015-09-23
    Registered number 09216857
    Slough House, 87-89 Farnham Road, Slough, Berkshire SL1 4UN
    Private Limited Company incorporated on 2014-09-12 (10 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.