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 7
  • 1
    Johal, Sandeep Kaur
    Director born in April 1977
    Individual (52 offsprings)
    Officer
    2024-01-23 ~ now
    OF - director → CIF 0
  • 2
    Rennet, Brandon James
    Chartered Accountant born in November 1972
    Individual (52 offsprings)
    Officer
    2023-05-05 ~ now
    OF - director → CIF 0
  • 3
    Blackburn, Sarah Ann
    Solicitor born in November 1980
    Individual (60 offsprings)
    Officer
    2023-05-05 ~ now
    OF - director → CIF 0
  • 4
    Blanchard, Carolyn Louise
    Individual (8 offsprings)
    Officer
    2023-05-05 ~ now
    OF - secretary → CIF 0
  • 5
    Latus, Sean
    Director born in April 1969
    Individual (59 offsprings)
    Officer
    2023-05-05 ~ now
    OF - director → CIF 0
  • 6
    Bateman, Matthew James
    Company Director born in October 1968
    Individual (51 offsprings)
    Officer
    2023-05-05 ~ now
    OF - director → CIF 0
  • 7
    CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
    5th Floor 1, Marsden Street, Manchester, England
    Corporate (8 parents, 5 offsprings)
    Person with significant control
    2023-05-05 ~ 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 9
  • 1
    Guillouzic, Patrice
    Chief Executive Officer born in July 1975
    Individual
    Officer
    2015-06-04 ~ 2023-05-05
    OF - director → CIF 0
    Mr Patrice Guillouzic
    Born in July 1975
    Individual
    Person with significant control
    2016-12-23 ~ 2016-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lancha, Julien
    Chief Customer Officer born in June 1979
    Individual (1 offspring)
    Officer
    2015-06-04 ~ 2023-05-05
    OF - director → CIF 0
    Mr Julien Lancha
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2016-12-23 ~ 2016-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Samaties, Pierre
    Company Director born in February 1980
    Individual
    Officer
    2016-12-23 ~ 2020-03-24
    OF - director → CIF 0
  • 4
    Urban, Pierre-alain
    Chief Technical Officer born in May 1979
    Individual
    Officer
    2015-06-04 ~ 2015-06-04
    OF - director → CIF 0
    2015-06-04 ~ 2019-09-13
    OF - director → CIF 0
    Mr Pierre-alain Urban
    Born in May 1979
    Individual
    Person with significant control
    2016-12-23 ~ 2016-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Nolan, Ian
    Investor born in August 1963
    Individual
    Officer
    2016-02-29 ~ 2016-12-09
    OF - director → CIF 0
  • 6
    Mclelland, Phillip Alexander
    Accountant born in September 1966
    Individual (39 offsprings)
    Officer
    2023-05-05 ~ 2023-12-31
    OF - director → CIF 0
  • 7
    Calzarossa, Antonin
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2016-02-29 ~ 2019-09-13
    OF - director → CIF 0
  • 8
    Peters, Ian
    Chairman born in October 1958
    Individual (14 offsprings)
    Officer
    2017-01-20 ~ 2023-05-05
    OF - director → CIF 0
  • 9
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-04-23 ~ 2023-05-05
    PE - secretary → CIF 0
parent relation
Company in focus

ADVIZZO LTD

Previous name
DELUGENERGY LIMITED - 2015-10-02
Standard Industrial Classification
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
2,596 GBP2023-04-30
4,404 GBP2022-06-30
Debtors
327,548 GBP2023-04-30
373,468 GBP2022-06-30
Cash at bank and in hand
332,044 GBP2023-04-30
428,018 GBP2022-06-30
Current Assets
659,592 GBP2023-04-30
801,486 GBP2022-06-30
Net Current Assets/Liabilities
524,513 GBP2023-04-30
790,212 GBP2022-06-30
Total Assets Less Current Liabilities
527,109 GBP2023-04-30
794,616 GBP2022-06-30
Creditors
Amounts falling due after one year
-34,104 GBP2023-04-30
-42,978 GBP2022-06-30
Net Assets/Liabilities
493,005 GBP2023-04-30
751,638 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,074 GBP2023-04-30
3,074 GBP2022-06-30
Computers
25,694 GBP2023-04-30
24,737 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
28,768 GBP2023-04-30
27,811 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,074 GBP2023-04-30
3,074 GBP2022-06-30
Computers
23,098 GBP2023-04-30
20,333 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,172 GBP2023-04-30
23,407 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,765 GBP2022-07-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,765 GBP2022-07-01 ~ 2023-04-30
Property, Plant & Equipment
Computers
2,596 GBP2023-04-30
4,404 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
120,781 GBP2023-04-30
154,601 GBP2022-06-30
Prepayments/Accrued Income
Amounts falling due within one year
105,708 GBP2023-04-30
53,501 GBP2022-06-30
Other Debtors
Amounts falling due within one year
101,059 GBP2023-04-30
165,366 GBP2022-06-30
Debtors
Amounts falling due within one year
327,548 GBP2023-04-30
373,468 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
93,100 GBP2023-04-30
72,163 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
15,684 GBP2023-04-30
-129,480 GBP2022-06-30
Other Creditors
Amounts falling due within one year
1,164 GBP2023-04-30
3,769 GBP2022-06-30
Loans received from directors
Amounts falling due within one year
-365 GBP2023-04-30
-365 GBP2022-06-30
Accrued Liabilities
Amounts falling due within one year
25,496 GBP2023-04-30
42,098 GBP2022-06-30
Other Creditors
Amounts falling due after one year
34,104 GBP2023-04-30
42,978 GBP2022-06-30
Average Number of Employees
82022-07-01 ~ 2023-04-30
92021-07-01 ~ 2022-06-30
  • ADVIZZO LTD
    Info
    DELUGENERGY LIMITED - 2015-10-02
    Registered number 09622961
    5th Floor 1 Marsden Street, Manchester M2 1HW
    Private Limited Company incorporated on 2015-06-04 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.