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
Lukas, Shane
Director born in March 1974Individual (14 offsprings)Officer
2015-04-28 ~ nowOF - Director → CIF 0Mr Shane Lukas
Born in March 1974Individual (14 offsprings)Person with significant control 2023-11-07 ~ nowPE - Has significant influence or control → CIF 0 - 2
Lukas, Jennifer Lynne
Director born in March 1974Individual (19 offsprings)Officer 2019-03-12 ~ nowOF - Director → CIF 0Mrs Jennifer Lynne Lukas
Born in March 1974Individual (19 offsprings)Person with significant control 2023-11-07 ~ nowPE - Has significant influence or control → CIF 0 - 3
Coney Green Business Centre, Wingfield View, Clay Cross, Chesterfield, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2025-04-30Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Miller, James Roy
Director born in June 1972Individual (12 offsprings)Officer 2014-11-14 ~ 2019-03-12OF - Director → CIF 0 - 2
Wickersham, Mark Julian
Director born in September 1967Individual (26 offsprings)Officer 2015-04-14 ~ 2017-02-10OF - Director → CIF 0Mr Mark Julian Wickersham
Born in September 1967Individual (26 offsprings)Person with significant control 2016-05-01 ~ 2016-05-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
ADDED VALUE SOLUTIONS LIMITED
Previous name
SHCL AVN NEWCO 8 LIMITED - 2015-05-05
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Intangible Assets
450 GBP2024-04-30
Property, Plant & Equipment
6,779 GBP2024-04-30
8,197 GBP2023-04-30
Fixed Assets - Investments
16,267 GBP2024-04-30
16,267 GBP2023-04-30
Fixed Assets
23,496 GBP2024-04-30
24,464 GBP2023-04-30
Debtors
37,390 GBP2024-04-30
28,039 GBP2023-04-30
Cash at bank and in hand
9,825 GBP2024-04-30
40,868 GBP2023-04-30
Current Assets
47,215 GBP2024-04-30
68,907 GBP2023-04-30
Creditors
Current
120,761 GBP2024-04-30
147,658 GBP2023-04-30
Net Current Assets/Liabilities
-73,546 GBP2024-04-30
-78,751 GBP2023-04-30
Total Assets Less Current Liabilities
-50,050 GBP2024-04-30
-54,287 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-50,051 GBP2024-04-30
-54,288 GBP2023-04-30
Equity
-50,050 GBP2024-04-30
-54,287 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
280,000 GBP2024-04-30
280,000 GBP2023-04-30
Intangible Assets - Gross Cost
280,450 GBP2024-04-30
280,000 GBP2023-04-30
Other than goodwill
450 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
280,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
280,000 GBP2023-04-30
Intangible Assets
Other than goodwill
450 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,565 GBP2024-04-30
20,143 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-6,237 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,786 GBP2024-04-30
11,946 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,913 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,073 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
6,779 GBP2024-04-30
8,197 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
16,267 GBP2023-04-30
Other Investments Other Than Loans
16,267 GBP2024-04-30
16,267 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24,258 GBP2024-04-30
Amounts falling due within one year, Current
7,794 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,138 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
13,132 GBP2024-04-30
Amounts falling due within one year, Current
19,107 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
37,390 GBP2024-04-30
Amounts falling due within one year, Current
28,039 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
41,458 GBP2024-04-30
41,814 GBP2023-04-30
Trade Creditors/Trade Payables
Current
9,783 GBP2024-04-30
9,826 GBP2023-04-30
Other Taxation & Social Security Payable
Current
42,938 GBP2024-04-30
36,824 GBP2023-04-30
Other Creditors
Current
26,582 GBP2024-04-30
59,194 GBP2023-04-30
ADDED VALUE SOLUTIONS LIMITED
InfoSHCL AVN NEWCO 8 LIMITED - 2015-05-05Registered number 09312053Coney Green Business Centre Wingfield View, Clay Cross, Chesterfield S45 9JWPrivate Limited Company incorporated on 2014-11-14 (10 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.