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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Hughes, Richard
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2025-06-16 ~ 2025-12-01
    OF - Director → CIF 0
  • 2
    Dodd, Anna
    Director born in July 1975
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Mrs Julie Critchley
    Born in July 1966
    Individual (7 offsprings)
    Person with significant control
    2018-12-24 ~ 2022-04-05
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Critchley, Shaun
    Born in October 1966
    Individual (32 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
    Mr Shaun Critchley
    Born in October 1966
    Individual (32 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
  • 5
    Coates, Andrew
    Accountant born in January 1979
    Individual (5 offsprings)
    Officer
    2015-12-22 ~ 2016-05-27
    OF - Director → CIF 0
  • 6
    Hunt, Timothy William
    Company Director born in September 1961
    Individual (35 offsprings)
    Officer
    2015-05-26 ~ 2016-06-28
    OF - Director → CIF 0
    Mr Tim William Hunt
    Born in September 1961
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    BOO GROUP LTD
    11773007
    Ground Floor, St Davids Park, Ewloe, Deeside, Wales
    Active Corporate (2 parents, 2 offsprings)
    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
  • 8
    AG TRUSTEE LIMITED
    14013494
    Group Floor Vista, St Davids Park, Ewloe, Deeside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ADVANCE GROUP HOLDINGS LTD

Period: 2015-05-26 ~ now
Company number: 09607008
Registered name
ADVANCE GROUP HOLDINGS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Class 4 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
80,869 GBP2024-03-31
Fixed Assets - Investments
6,302 GBP2025-03-31
6,302 GBP2024-03-31
Fixed Assets
6,302 GBP2025-03-31
87,171 GBP2024-03-31
Debtors
9,323,721 GBP2025-03-31
9,294,630 GBP2024-03-31
Cash at bank and in hand
3,867 GBP2024-03-31
Current Assets
9,323,721 GBP2025-03-31
9,298,497 GBP2024-03-31
Creditors
Current
7,828,560 GBP2025-03-31
8,531,834 GBP2024-03-31
Net Current Assets/Liabilities
1,495,161 GBP2025-03-31
766,663 GBP2024-03-31
Total Assets Less Current Liabilities
1,501,463 GBP2025-03-31
853,834 GBP2024-03-31
Net Assets/Liabilities
1,501,463 GBP2025-03-31
833,616 GBP2024-03-31
Equity
Called up share capital
3,236 GBP2025-03-31
3,236 GBP2024-03-31
3,236 GBP2023-03-31
Capital redemption reserve
3,151 GBP2025-03-31
3,151 GBP2024-03-31
3,151 GBP2023-03-31
Retained earnings (accumulated losses)
1,495,076 GBP2025-03-31
827,229 GBP2024-03-31
752,759 GBP2023-03-31
Equity
1,501,463 GBP2025-03-31
833,616 GBP2024-03-31
759,146 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
667,847 GBP2024-04-01 ~ 2025-03-31
74,470 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
667,847 GBP2024-04-01 ~ 2025-03-31
74,470 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
18142024-04-01 ~ 2025-03-31
19872023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
175,280 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-175,280 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
94,411 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,681 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-100,092 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
80,869 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
6,302 GBP2024-03-31
Investments in Group Undertakings
6,302 GBP2025-03-31
6,302 GBP2024-03-31
Other Debtors
Current
5,000 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
1,450 GBP2025-03-31
Prepayments/Accrued Income
Current
102,749 GBP2025-03-31
176,140 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,111,199 GBP2025-03-31
Current, Amounts falling due within one year
981,140 GBP2024-03-31
Other Debtors
Non-current
6,198,130 GBP2025-03-31
6,198,130 GBP2024-03-31
Debtors
Non-current
8,212,522 GBP2025-03-31
8,313,490 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2025-03-31
Amounts owed to group undertakings
Current
7,820,159 GBP2025-03-31
8,526,434 GBP2024-03-31
Accrued Liabilities
Current
8,400 GBP2025-03-31
5,400 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
20,218 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,201 shares2025-03-31
Class 2 ordinary share
3,201 shares2025-03-31
Class 3 ordinary share
214 shares2025-03-31
Class 4 ordinary share
143 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,467,847 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
1,467,847 GBP2024-04-01 ~ 2025-03-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 9
  • 1
    ADVANCE (EUROPE) LTD
    09620771
    2 Bretton Hall Offices Chester Road, Bretton, Chester, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ADVANCE ACCOUNTING SOLUTIONS LTD
    07241784 07521249... (more)
    Ground Floor Vista, St Davids Park, Ewloe, Deeside, Wales
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    ADVANCE CONTRACT SOLUTIONS LTD
    07521249 07134728... (more)
    1st Floor Vista St Davids Park, Ewloe, Deeside, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-23 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ADVANCE CONTRACTING SOLUTIONS LIMITED
    - now 07134728 07242702... (more)
    FV CONTRACTORS LTD - 2010-05-27
    Ground Floor Vista, St Davids Park, Ewloe, Deeside, Wales
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    ADVANCE CONTRACTORS SOLUTIONS LTD
    09607308 07521249... (more)
    2 Bretton Hall Offices Chester Road, Bretton, Chester, Cheshire, Wales
    Dissolved Corporate (3 parents)
    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
    ADVANCE IR35 LIMITED
    12312544
    Ground Floor Vista, St Davids Park, Ewloe, Deeside, Wales
    Active Corporate (4 parents)
    Person with significant control
    2019-11-13 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    ADVANCE MEDICAL LIMITED
    - now 07612290
    ADVANCE BACK OFFICE LIMITED
    - 2017-10-09 07612290
    ADVANCE UMBRELLA LTD - 2016-03-18
    1st Floor Vista St Davids Park, Ewloe, Deeside, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    ADVANCE RETURNS LTD
    11683623
    Ground Floor Vista, St Davids Park, Ewloe, Deeside, Wales
    Active Corporate (4 parents)
    Person with significant control
    2018-11-19 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    2018-11-19 ~ 2024-11-21
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    ADVANCE SOFTWARE SOLUTIONS LIMITED
    12312507
    1st Floor Vista St Davids Park, Ewloe, Deeside, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-13 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.