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 6
  • 1
    George, Dieno
    Director born in July 1956
    Individual (15 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Benjamin Mark
    Director born in May 1990
    Individual (14 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Khazon, Keren Cohen
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Geoff
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Shmuel Granot, Alon
    Director born in June 1961
    Individual (8 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Unit 1-2 Irwell Point Rechar Way, Rechar Way, Swinton, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-02-18 ~ 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 8
  • 1
    Drewett, Giles Oliver Robin
    Director born in June 1973
    Individual (8 offsprings)
    Officer
    2017-09-20 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Mallerman, Robert Jeremy
    Chemist born in April 1964
    Individual (6 offsprings)
    Officer
    2017-07-26 ~ 2021-11-09
    OF - Director → CIF 0
    Mr Robert Jeremy Mallerman
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    2017-07-26 ~ 2017-09-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-08-06 ~ 2021-11-11
    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
    PE - Right to appoint or remove directors → CIF 0
    Mr Robert Jeremy Mallerman
    Born in April 1968
    Individual (6 offsprings)
    Person with significant control
    2020-08-06 ~ 2021-11-11
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Clynes, Mark Jonathan
    Director born in April 1968
    Individual (12 offsprings)
    Officer
    2020-08-06 ~ 2025-02-19
    OF - Director → CIF 0
    Mr Mark Jonathan Clynes
    Born in April 2020
    Individual (12 offsprings)
    Person with significant control
    2020-08-06 ~ 2021-11-11
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Clynes, Melanie Rebecca
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    2017-07-26 ~ 2020-08-06
    OF - Director → CIF 0
    Mrs Melanie Rebecca Clynes
    Born in October 1967
    Individual (7 offsprings)
    Person with significant control
    2017-07-26 ~ 2017-09-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Gorsen, Michael John
    Engineer born in February 1975
    Individual (7 offsprings)
    Officer
    2017-07-26 ~ 2021-11-09
    OF - Director → CIF 0
    Mr Michael John Gorsen
    Born in February 1975
    Individual (7 offsprings)
    Person with significant control
    2017-07-26 ~ 2017-09-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-08-06 ~ 2021-11-11
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Murphy, Ellen Claire
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2020-08-06 ~ 2022-02-14
    OF - Director → CIF 0
  • 7
    Unit 5 Castlehill, Horsfield Way, Bredbury, Stockport, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-17 ~ 2025-02-18
    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
  • 8
    Irwell Point, Rechar Way, Swinton, Manchester, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,462,083 GBP2023-12-31
    Person with significant control
    2021-11-11 ~ 2025-02-17
    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
parent relation
Company in focus

ADVANCE FLAVOUR SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
629,668 GBP2023-12-31
641,913 GBP2022-12-31
Total Inventories
683,623 GBP2023-12-31
543,006 GBP2022-12-31
Debtors
2,059,501 GBP2023-12-31
284,427 GBP2022-12-31
Cash at bank and in hand
170,732 GBP2023-12-31
3,645 GBP2022-12-31
Current Assets
2,913,856 GBP2023-12-31
831,078 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,066,470 GBP2023-12-31
-1,175,669 GBP2022-12-31
Net Current Assets/Liabilities
847,386 GBP2023-12-31
-344,591 GBP2022-12-31
Total Assets Less Current Liabilities
1,477,054 GBP2023-12-31
297,322 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-36,123 GBP2022-12-31
Net Assets/Liabilities
1,393,480 GBP2023-12-31
218,587 GBP2022-12-31
Equity
Called up share capital
324 GBP2023-12-31
324 GBP2022-12-31
Retained earnings (accumulated losses)
1,393,156 GBP2023-12-31
218,263 GBP2022-12-31
Equity
1,393,480 GBP2023-12-31
218,587 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
82021-08-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
571,312 GBP2023-12-31
550,237 GBP2022-12-31
Plant and equipment
295,103 GBP2023-12-31
239,227 GBP2022-12-31
Furniture and fittings
16,794 GBP2023-12-31
15,489 GBP2022-12-31
Computers
31,251 GBP2023-12-31
28,851 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
914,460 GBP2023-12-31
833,804 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
97,335 GBP2023-12-31
52,429 GBP2022-12-31
Plant and equipment
156,446 GBP2023-12-31
118,830 GBP2022-12-31
Furniture and fittings
9,813 GBP2023-12-31
6,835 GBP2022-12-31
Computers
21,198 GBP2023-12-31
13,797 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,792 GBP2023-12-31
191,891 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
44,906 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
37,616 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,978 GBP2023-01-01 ~ 2023-12-31
Computers
7,401 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,901 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
473,977 GBP2023-12-31
497,808 GBP2022-12-31
Plant and equipment
138,657 GBP2023-12-31
120,397 GBP2022-12-31
Furniture and fittings
6,981 GBP2023-12-31
8,654 GBP2022-12-31
Computers
10,053 GBP2023-12-31
15,054 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
903,400 GBP2023-12-31
159,759 GBP2022-12-31
Amounts Owed By Related Parties
1,115,028 GBP2023-12-31
Current
79,716 GBP2022-12-31
Other Debtors
Amounts falling due within one year
41,073 GBP2023-12-31
44,952 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,059,501 GBP2023-12-31
284,427 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
26,987 GBP2023-12-31
76,095 GBP2022-12-31
Trade Creditors/Trade Payables
Current
788,733 GBP2023-12-31
415,767 GBP2022-12-31
Amounts owed to group undertakings
Current
137,170 GBP2023-12-31
515,435 GBP2022-12-31
Other Taxation & Social Security Payable
Current
407,811 GBP2023-12-31
69,000 GBP2022-12-31
Other Creditors
Current
705,769 GBP2023-12-31
99,372 GBP2022-12-31
Creditors
Current
2,066,470 GBP2023-12-31
1,175,669 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
26,987 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
9,136 GBP2022-12-31
Creditors
Non-current
0 GBP2023-12-31
36,123 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
579,945 GBP2023-12-31
714,945 GBP2022-12-31
  • ADVANCE FLAVOUR SOLUTIONS LIMITED
    Info
    Registered number 10885800
    Irwell Point Rechar Way, Swinton, Manchester M27 8BW
    Private Limited Company incorporated on 2017-07-26 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.