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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.

Parent entities and officers
Active 5
  • 1
    David, Christoper Mark
    Born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ now
    OF - Director → CIF 0
  • 2
    David, Thomas William Allan
    Born in December 1992
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Jack
    Born in June 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Solder, Leon Matthew
    Born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of address5th Floor, Southgate House, Wood Street, Cardiff, Wales
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -269,573 USD2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2020-07-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Calder, David Bonar
    Finance Manager born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-27 ~ 2022-09-06
    OF - Director → CIF 0
  • 2
    Bednar, Barry Charles
    Company Director born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ 2020-07-27
    OF - Director → CIF 0
    Mr Barry Charles Bednar
    Born in August 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-08-02 ~ 2020-07-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Matheson, Andrew Campbell
    Financial Controller born in October 1981
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ 2022-10-19
    OF - Director → CIF 0
  • 4
    Macgregor, Iain Ross
    Director born in January 1982
    Individual (83 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ 2022-10-19
    OF - Director → CIF 0
  • 5
    Meech, Robin James
    Director born in March 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ 2018-08-21
    OF - Director → CIF 0
    Mr Robin James Meech
    Born in March 1942
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-02 ~ 2018-08-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AVANTIS MARINE LIMITED

Previous names
EGCS SOLUTIONS LIMITED - 2018-08-07
AVANTIS MARINE LIMITED LIMITED - 2018-08-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74901 - Environmental Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
65,682,096 USD2023-04-01 ~ 2024-03-31
44,580,826 USD2022-04-01 ~ 2023-03-31
Cost of Sales
-49,134,478 USD2023-04-01 ~ 2024-03-31
-33,163,484 USD2022-04-01 ~ 2023-03-31
Gross Profit/Loss
16,547,618 USD2023-04-01 ~ 2024-03-31
11,417,342 USD2022-04-01 ~ 2023-03-31
Administrative Expenses
-8,687,693 USD2023-04-01 ~ 2024-03-31
-5,535,157 USD2022-04-01 ~ 2023-03-31
Operating Profit/Loss
7,859,925 USD2023-04-01 ~ 2024-03-31
5,882,185 USD2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,161 USD2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
7,829,329 USD2023-04-01 ~ 2024-03-31
5,844,244 USD2022-04-01 ~ 2023-03-31
Profit/Loss
6,029,300 USD2023-04-01 ~ 2024-03-31
4,767,063 USD2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
6,029,300 USD2023-04-01 ~ 2024-03-31
4,767,063 USD2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
925,293 USD2024-03-31
889,628 USD2023-03-31
Total Inventories
6,851,345 USD2024-03-31
4,192,673 USD2023-03-31
Debtors
11,851,965 USD2024-03-31
8,021,734 USD2023-03-31
Cash at bank and in hand
1,110,954 USD2024-03-31
916,712 USD2023-03-31
Current Assets
19,814,264 USD2024-03-31
13,131,119 USD2023-03-31
Creditors
Current
8,257,947 USD2024-03-31
7,569,854 USD2023-03-31
Net Current Assets/Liabilities
11,556,317 USD2024-03-31
5,561,265 USD2023-03-31
Total Assets Less Current Liabilities
12,481,610 USD2024-03-31
6,450,893 USD2023-03-31
Creditors
Non-current
-58,920 USD2024-03-31
-67,315 USD2023-03-31
Net Assets/Liabilities
12,207,690 USD2024-03-31
6,178,390 USD2023-03-31
Equity
Called up share capital
12 USD2024-03-31
12 USD2023-03-31
12 USD2022-03-31
Retained earnings (accumulated losses)
12,207,678 USD2024-03-31
6,178,378 USD2023-03-31
1,411,315 USD2022-03-31
Equity
12,207,690 USD2024-03-31
6,178,390 USD2023-03-31
1,411,327 USD2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,029,300 USD2023-04-01 ~ 2024-03-31
4,767,063 USD2022-04-01 ~ 2023-03-31
Wages/Salaries
4,185,908 USD2023-04-01 ~ 2024-03-31
2,740,790 USD2022-04-01 ~ 2023-03-31
Social Security Costs
311,398 USD2023-04-01 ~ 2024-03-31
228,261 USD2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
272,366 USD2023-04-01 ~ 2024-03-31
138,618 USD2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,769,672 USD2023-04-01 ~ 2024-03-31
3,107,669 USD2022-04-01 ~ 2023-03-31
Average Number of Employees
432023-04-01 ~ 2024-03-31
332022-04-01 ~ 2023-03-31
Director Remuneration
609,045 USD2023-04-01 ~ 2024-03-31
307,626 USD2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
459,024 USD2023-04-01 ~ 2024-03-31
269,928 USD2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
11,000 USD2023-04-01 ~ 2024-03-31
24,993 USD2022-04-01 ~ 2023-03-31
Current Tax for the Period
1,790,217 USD2023-04-01 ~ 2024-03-31
944,488 USD2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,957,332 USD2023-04-01 ~ 2024-03-31
1,110,406 USD2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,622,854 USD2024-03-31
1,295,898 USD2023-03-31
Furniture and fittings
25,639 USD2024-03-31
14,415 USD2023-03-31
Motor vehicles
115,350 USD2024-03-31
70,212 USD2023-03-31
Computers
203,573 USD2024-03-31
72,913 USD2023-03-31
Property, Plant & Equipment - Gross Cost
1,967,416 USD2024-03-31
1,453,438 USD2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
942,425 USD2024-03-31
525,771 USD2023-03-31
Furniture and fittings
13,056 USD2024-03-31
9,140 USD2023-03-31
Motor vehicles
23,382 USD2024-03-31
331 USD2023-03-31
Computers
63,260 USD2024-03-31
28,568 USD2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,042,123 USD2024-03-31
563,810 USD2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
416,654 USD2023-04-01 ~ 2024-03-31
Furniture and fittings
3,916 USD2023-04-01 ~ 2024-03-31
Motor vehicles
23,051 USD2023-04-01 ~ 2024-03-31
Computers
34,692 USD2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
478,313 USD2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
680,429 USD2024-03-31
770,127 USD2023-03-31
Furniture and fittings
12,583 USD2024-03-31
5,275 USD2023-03-31
Motor vehicles
91,968 USD2024-03-31
69,881 USD2023-03-31
Computers
140,313 USD2024-03-31
44,345 USD2023-03-31
Value of work in progress
6,851,345 USD2024-03-31
4,192,673 USD2023-03-31
Trade Debtors/Trade Receivables
Current
7,421,978 USD2024-03-31
4,948,091 USD2023-03-31
Amounts Owed by Group Undertakings
Current
3,735,738 USD2024-03-31
2,258,633 USD2023-03-31
Other Debtors
Current
230,675 USD2024-03-31
118,979 USD2023-03-31
Amount of value-added tax that is recoverable
Current
163,006 USD2024-03-31
585,495 USD2023-03-31
Prepayments/Accrued Income
Current
300,568 USD2024-03-31
110,536 USD2023-03-31
Debtors
Amounts falling due within one year, Current
11,851,965 USD2024-03-31
Current, Amounts falling due within one year
8,021,734 USD2023-03-31
Finance Lease Liabilities - Total Present Value
Current
9,795 USD2024-03-31
7,362 USD2023-03-31
Trade Creditors/Trade Payables
Current
1,715,819 USD2024-03-31
2,354,548 USD2023-03-31
Amounts owed to group undertakings
Current
134,869 USD2024-03-31
1,196,625 USD2023-03-31
Corporation Tax Payable
Current
986,804 USD2024-03-31
952,275 USD2023-03-31
Other Taxation & Social Security Payable
Current
89,745 USD2024-03-31
Other Creditors
Current
329,033 USD2024-03-31
281,127 USD2023-03-31
Accrued Liabilities/Deferred Income
Current
4,744,518 USD2024-03-31
2,530,553 USD2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
58,920 USD2024-03-31
67,315 USD2023-03-31
Current, hire purchase agreements, Amounts falling due within one year
7,362 USD2023-03-31
Between one and five year, hire purchase agreements
67,315 USD2023-03-31
hire purchase agreements
68,715 USD2024-03-31
74,677 USD2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,662 USD2024-03-31
61,386 USD2023-03-31
Between one and five year
146,212 USD2024-03-31
204,620 USD2023-03-31
All periods
208,874 USD2024-03-31
266,006 USD2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
215,000 USD2024-03-31
205,188 USD2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
6,029,300 USD2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • AVANTIS MARINE LIMITED
    Info
    EGCS SOLUTIONS LIMITED - 2018-08-07
    AVANTIS MARINE LIMITED LIMITED - 2018-08-07
    Registered number 11496188
    icon of address5th Floor Southgate House, Wood Street, Cardiff CF10 1EW
    PRIVATE LIMITED COMPANY incorporated on 2018-08-02 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • AVANTIS MARINE LIMITED
    S
    Registered number 11496188
    icon of addressDerwen House, Court Road, Bridgend, United Kingdom, CF31 1BN
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor Southgate House, Wood Street, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2,133,432 USD2024-03-31
    Person with significant control
    icon of calendar 2023-08-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.