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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 3
  • 1
    Knight, Lucy Elizabeth
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
    Mrs Lucy Elizabeth Knight
    Born in August 1980
    Individual (3 offsprings)
    Person with significant control
    2021-10-15 ~ now
    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
  • 2
    Knight, Ian Jeffrey
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
    Mr Ian Jeffrey Knight
    Born in August 1968
    Individual (9 offsprings)
    Person with significant control
    2019-02-19 ~ now
    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
  • 3
    Adams, Mark Antony
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2019-02-19 ~ 2021-03-15
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCED KFS HOLDINGS LIMITED

Period: 2019-02-19 ~ now
Company number: 11835630
Registered name
ADVANCED KFS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Class 2 ordinary share
02024-07-01 ~ 2025-06-30
Fixed Assets - Investments
2,190,953 GBP2025-06-30
2,190,953 GBP2024-06-30
Creditors
Current
783,614 GBP2025-06-30
679,065 GBP2024-06-30
Net Current Assets/Liabilities
-783,614 GBP2025-06-30
-679,065 GBP2024-06-30
Total Assets Less Current Liabilities
1,407,339 GBP2025-06-30
1,511,888 GBP2024-06-30
Creditors
Non-current
84,367 GBP2024-06-30
Net Assets/Liabilities
1,407,339 GBP2025-06-30
1,427,521 GBP2024-06-30
Equity
Called up share capital
1,078 GBP2025-06-30
1,078 GBP2024-06-30
Retained earnings (accumulated losses)
211,119 GBP2025-06-30
231,301 GBP2024-06-30
Equity
1,407,339 GBP2025-06-30
1,427,521 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
2,190,953 GBP2024-06-30
Investments in Group Undertakings
2,190,953 GBP2025-06-30
2,190,953 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
83,285 GBP2025-06-30
185,412 GBP2024-06-30
Amounts owed to group undertakings
Current
700,329 GBP2025-06-30
493,653 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
84,367 GBP2024-06-30
Bank Borrowings
Secured
83,285 GBP2025-06-30
269,779 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
107,500 shares2025-06-30
Class 2 ordinary share
272 shares2025-06-30

Related profiles found in government register
  • ADVANCED KFS HOLDINGS LIMITED
    Info
    Registered number 11835630
    Fleming Court, Leigh Road, Eastleigh SO50 9PD
    PRIVATE LIMITED COMPANY incorporated on 2019-02-19 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • ADVANCED KFS HOLDINGS LIMITED
    S
    Registered number 11835630
    Fleming Court, Leigh Road, Eastleigh, Hampshire, England, SO50 9PD
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADVANCED KFS SPECIAL VEHICLES LIMITED
    09636640
    Fleming Court, Leigh Road, Eastleigh, Hampshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2019-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.