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
    Critchley, Shaun
    Solicitor born in October 1966
    Individual (23 offsprings)
    Officer
    2015-12-21 ~ now
    OF - director → CIF 0
  • 2
    Group Floor Vista, St Davids Park, Ewloe, Deeside, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mrs Julie Critchley
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2018-12-24 ~ 2022-04-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Dodd, Anna
    Director born in July 1975
    Individual
    Officer
    2022-02-01 ~ 2025-03-31
    OF - director → CIF 0
  • 3
    Hunt, Timothy William
    Company Director born in September 1961
    Individual (8 offsprings)
    Officer
    2015-05-26 ~ 2016-06-28
    OF - director → CIF 0
    Mr Tim William Hunt
    Born in September 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    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
    Coates, Andrew
    Accountant born in January 1979
    Individual (2 offsprings)
    Officer
    2015-12-22 ~ 2016-05-27
    OF - director → CIF 0
  • 5
    Mr Shaun Critchley
    Born in October 1966
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2021-02-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Ground Floor, St Davids Park, Ewloe, Deeside, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -144,092 GBP2024-01-31
    Person with significant control
    2019-11-07 ~ 2022-04-05
    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
parent relation
Company in focus

ADVANCE GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Class 4 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
80,869 GBP2024-03-31
101,087 GBP2023-03-31
Fixed Assets - Investments
6,302 GBP2024-03-31
6,302 GBP2023-03-31
Fixed Assets
87,171 GBP2024-03-31
107,389 GBP2023-03-31
Debtors
9,294,630 GBP2024-03-31
9,242,670 GBP2023-03-31
Cash at bank and in hand
3,867 GBP2024-03-31
10,008 GBP2023-03-31
Current Assets
9,298,497 GBP2024-03-31
9,252,678 GBP2023-03-31
Creditors
Current
8,531,834 GBP2024-03-31
8,575,649 GBP2023-03-31
Net Current Assets/Liabilities
766,663 GBP2024-03-31
677,029 GBP2023-03-31
Total Assets Less Current Liabilities
853,834 GBP2024-03-31
784,418 GBP2023-03-31
Net Assets/Liabilities
833,616 GBP2024-03-31
759,146 GBP2023-03-31
Equity
Called up share capital
3,236 GBP2024-03-31
3,236 GBP2023-03-31
3,236 GBP2022-03-31
Capital redemption reserve
3,151 GBP2024-03-31
3,151 GBP2023-03-31
3,151 GBP2022-03-31
Retained earnings (accumulated losses)
827,229 GBP2024-03-31
752,759 GBP2023-03-31
2,053,036 GBP2022-03-31
Equity
833,616 GBP2024-03-31
759,146 GBP2023-03-31
2,059,423 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
74,470 GBP2023-04-01 ~ 2024-03-31
-1,300,277 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
74,470 GBP2023-04-01 ~ 2024-03-31
-1,300,277 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
19872023-04-01 ~ 2024-03-31
19142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
175,280 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
94,411 GBP2024-03-31
74,193 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
20,218 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
80,869 GBP2024-03-31
101,087 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
6,302 GBP2023-03-31
Investments in Group Undertakings
6,302 GBP2024-03-31
6,302 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
121,846 GBP2023-03-31
Other Debtors
Current
5,000 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
2,384 GBP2023-03-31
Prepayments/Accrued Income
Current
176,140 GBP2024-03-31
176,140 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
981,140 GBP2024-03-31
750,370 GBP2023-03-31
Other Debtors
Non-current
6,198,130 GBP2024-03-31
6,198,130 GBP2023-03-31
Debtors
Non-current
8,313,490 GBP2024-03-31
8,492,300 GBP2023-03-31
Trade Creditors/Trade Payables
Current
14,303 GBP2023-03-31
Amounts owed to group undertakings
Current
8,526,434 GBP2024-03-31
6,541,911 GBP2023-03-31
Corporation Tax Payable
Current
2,014,392 GBP2023-03-31
Accrued Liabilities
Current
5,400 GBP2024-03-31
5,043 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
20,218 GBP2024-03-31
25,272 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,201 shares2024-03-31
Class 2 ordinary share
3,201 shares2024-03-31
Class 3 ordinary share
214 shares2024-03-31
Class 4 ordinary share
143 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
524,470 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
524,470 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ADVANCE GROUP HOLDINGS LTD
    Info
    Registered number 09607008
    Ground Floor Vista, St Davids Park, Ewloe, Deeside CH5 3DT
    Private Limited Company incorporated on 2015-05-26 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • ADVANCE GROUP HOLDINGS LTD
    S
    Registered number 09607008
    2 Bretton Hall Office, Chester Road, Bretton, Chester, England, CH4 0DF
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ADVANCE GROUP HOLDINGS LTD
    S
    Registered number 09607008
    2 Bretton Hall Offices, Chester Road, Bretton, Chester, United Kingdom, CH4 0DF
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    2 Bretton Hall Offices Chester Road, Bretton, Chester, Cheshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Ground Floor Vista, St Davids Park, Ewloe, Deeside, Wales
    Corporate (2 parents)
    Equity (Company account)
    15,889 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    1st Floor Vista St Davids Park, Ewloe, Deeside, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -39,470 GBP2019-03-31
    Person with significant control
    2018-12-23 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    FV CONTRACTORS LTD - 2010-05-27
    Ground Floor Vista, St Davids Park, Ewloe, Deeside, Wales
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    103,922 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    2 Bretton Hall Offices Chester Road, Bretton, Chester, Cheshire, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Ground Floor Vista, St Davids Park, Ewloe, Deeside, Wales
    Corporate (2 parents)
    Equity (Company account)
    -337 GBP2024-03-31
    Person with significant control
    2019-11-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    ADVANCE BACK OFFICE LIMITED - 2017-10-09
    ADVANCE UMBRELLA LTD - 2016-03-18
    1st Floor Vista St Davids Park, Ewloe, Deeside, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    705 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    Ground Floor Vista, St Davids Park, Ewloe, Deeside, Wales
    Corporate (2 parents)
    Equity (Company account)
    2,062 GBP2024-03-31
    Person with significant control
    2018-11-19 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    1st Floor Vista St Davids Park, Ewloe, Deeside, Wales
    Dissolved corporate (2 parents)
    Person with significant control
    2019-11-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Ground Floor Vista, St Davids Park, Ewloe, Deeside, Wales
    Corporate (2 parents)
    Equity (Company account)
    2,062 GBP2024-03-31
    Person with significant control
    2018-11-19 ~ 2024-11-21
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.