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 4
  • 1
    Prior, Benjamin Richard
    Company Director born in October 1975
    Individual (53 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Merchant House, 5 East St. Helen Street, Abingdon, England
    Active Corporate (4 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    -33,881 GBP2023-10-29
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Merchant House, 5 East St. Helen Street, Abingdon, England
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    -15,183,508 GBP2024-01-27
    Person with significant control
    2020-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Merchant House, 5 East St. Helen Street, Abingdon, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    -14,139,716 GBP2023-06-30
    Person with significant control
    2020-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Stephens, Philip Leonard
    Business Director born in January 1965
    Individual (10 offsprings)
    Officer
    2017-08-31 ~ 2018-09-23
    OF - Director → CIF 0
  • 2
    Prior, Benjamin Richard
    Company Director born in October 1975
    Individual (53 offsprings)
    Officer
    2016-05-16 ~ 2017-01-26
    OF - Director → CIF 0
    Mr Benjamin Richard Prior
    Born in October 1975
    Individual (53 offsprings)
    Person with significant control
    2016-05-16 ~ 2020-01-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Morgan, Charles Guy Forbes
    Company Director born in March 1968
    Individual (6 offsprings)
    Officer
    2017-01-26 ~ 2020-02-20
    OF - Director → CIF 0
parent relation
Company in focus

ADVICA HOLDINGS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets
250,001 GBP2023-05-30
500,101 GBP2022-05-30
Current Assets
305,818 GBP2023-05-30
210,073 GBP2022-05-30
Total assets
555,819 GBP2023-05-30
710,174 GBP2022-05-30
Equity
-4,450,023 GBP2023-05-30
-4,162,825 GBP2022-05-30
Creditors
Amounts falling due within one year
5,005,842 GBP2023-05-30
4,872,999 GBP2022-05-30
Total liabilities
555,819 GBP2023-05-30
710,174 GBP2022-05-30
Average Number of Employees
02022-05-31 ~ 2023-05-30
02021-05-31 ~ 2022-05-30

Related profiles found in government register
  • ADVICA HOLDINGS LIMITED
    Info
    Registered number 10181483
    Markham House, 20 Broad Street, Wokingham, Berkshire RG40 1AH
    Private Limited Company incorporated on 2016-05-16 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • ADVICA HOLDINGS LIMITED
    S
    Registered number 10181483
    115p, Olympic Avenue, Milton, Abingdon, England, OX14 4SA
    Limited Company in Companies Of England And Wales, England
    CIF 1 CIF 2
  • ADVICA HOLDINGS LIMITED
    S
    Registered number 10181483
    Merchant House, 5 East St. Helen Street, Abingdon, England, OX14 5EG
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -152,982 GBP2019-05-31
    Person with significant control
    2016-05-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    115p Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,949 GBP2019-05-31
    Person with significant control
    2016-05-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    257,594 GBP2023-05-31
    Person with significant control
    2020-04-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Strelley Hall, Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    457,516 GBP2020-12-31
    Person with significant control
    2020-04-24 ~ 2021-03-05
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.