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 8
  • 1
    Ferns, Michael Andrew
    Director born in March 1964
    Individual (21 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Jonathan Edward
    Senior Financial Consultant born in January 1963
    Individual (13 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (46 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Cresswell, Stuart
    Director born in May 1969
    Individual (20 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Michelle
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Goodall, Richard Arthur
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Forbes, Charlotte Angela
    Individual (7 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2025-03-18 ~ 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 3
  • 1
    Mr Michael Alastair Couzens
    Born in January 1964
    Individual (46 offsprings)
    Person with significant control
    2019-05-22 ~ 2019-12-04
    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
  • 2
    Mrs Michelle Turner
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2019-12-04 ~ 2020-09-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Marlborough House, Chorley New Road, Bolton, England
    Active Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    55,869,399 GBP2023-09-30
    Person with significant control
    2020-09-30 ~ 2025-03-18
    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
parent relation
Company in focus

ADVISER SERVICES HOLDINGS LIMITED

Previous name
ADVISER SERVICES HOLDCO LIMITED - 2020-01-06
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
12,740 GBP2023-12-31
4,949 GBP2022-12-31
Fixed Assets - Investments
21,146,981 GBP2023-12-31
10,377,292 GBP2022-12-31
Fixed Assets
21,159,721 GBP2023-12-31
10,382,241 GBP2022-12-31
Debtors
478,644 GBP2023-12-31
794,788 GBP2022-12-31
Cash at bank and in hand
714,894 GBP2023-12-31
5,478,599 GBP2022-12-31
Current Assets
1,193,538 GBP2023-12-31
6,273,387 GBP2022-12-31
Creditors
Amounts falling due within one year
-14,461,399 GBP2023-12-31
-7,592,415 GBP2022-12-31
Net Current Assets/Liabilities
-13,267,861 GBP2023-12-31
-1,319,028 GBP2022-12-31
Total Assets Less Current Liabilities
7,891,860 GBP2023-12-31
9,063,213 GBP2022-12-31
Creditors
Amounts falling due after one year
-5,323,078 GBP2023-12-31
-2,932,500 GBP2022-12-31
Net Assets/Liabilities
2,565,596 GBP2023-12-31
6,130,713 GBP2022-12-31
Equity
Called up share capital
132,755 GBP2023-12-31
127,894 GBP2022-12-31
105,777 GBP2021-12-31
Share premium
14,479,592 GBP2023-12-31
13,252,010 GBP2022-12-31
8,870,067 GBP2021-12-31
Retained earnings (accumulated losses)
-12,046,751 GBP2023-12-31
-7,249,191 GBP2022-12-31
-3,801,132 GBP2021-12-31
Equity
2,565,596 GBP2023-12-31
6,130,713 GBP2022-12-31
5,174,712 GBP2021-12-31
Profit/Loss
-4,680,578 GBP2023-01-01 ~ 2023-12-31
-3,368,059 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
4,861 GBP2023-01-01 ~ 2023-12-31
22,117 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,232,443 GBP2023-01-01 ~ 2023-12-31
4,404,060 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
692023-01-01 ~ 2023-12-31
392022-01-01 ~ 2022-12-31
Wages/Salaries
2,965,244 GBP2023-01-01 ~ 2023-12-31
2,296,971 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
43,925 GBP2023-01-01 ~ 2023-12-31
27,542 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,364,250 GBP2023-01-01 ~ 2023-12-31
2,575,939 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,220 GBP2023-12-31
0 GBP2022-12-31
Computers
24,637 GBP2023-12-31
11,520 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
27,857 GBP2023-12-31
11,520 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
929 GBP2023-12-31
0 GBP2022-12-31
Computers
14,188 GBP2023-12-31
6,571 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,117 GBP2023-12-31
6,571 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
929 GBP2023-01-01 ~ 2023-12-31
Computers
7,617 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,546 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,291 GBP2023-12-31
0 GBP2022-12-31
Computers
10,449 GBP2023-12-31
4,949 GBP2022-12-31
Investments in Subsidiaries
21,146,981 GBP2023-12-31
10,377,292 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
59,005 GBP2022-12-31
Other Debtors
Current
409,231 GBP2023-12-31
309,859 GBP2022-12-31
Prepayments/Accrued Income
Current
69,413 GBP2023-12-31
47,240 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
378,684 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Taxation/Social Security Payable
145,823 GBP2023-12-31
88,222 GBP2022-12-31
Other Creditors
Current
1,847,927 GBP2023-12-31
702,596 GBP2022-12-31
Bank Borrowings
2,721,672 GBP2023-12-31
3,032,500 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
600,000 GBP2023-12-31
450,000 GBP2022-12-31
Non-current, Amounts falling due after one year
2,121,672 GBP2023-12-31
2,582,500 GBP2022-12-31
Net Deferred Tax Liability/Asset
3,186 GBP2023-12-31
378,684 GBP2022-12-31
Related profiles found in government register
  • ADVISER SERVICES HOLDINGS LIMITED
    Info
    ADVISER SERVICES HOLDCO LIMITED - 2020-01-06
    Registered number 12012534
    Brookdale Centre, Manchester Road, Knutsford WA16 0SR
    Private Limited Company incorporated on 2019-05-22 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • ADVISER SERVICES HOLDINGS LIMITED
    S
    Registered number 12012534
    Brookdale Centre, Manchester Road, Knutsford, Cheshire, United Kingdom, WA16 0SR
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • ADVISER SERVICES HOLDINGS LIMITED
    S
    Registered number 12012534
    Brookdale Centre, Manchester Road, Knutsford, England, WA16 0SR
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    LYNC WEALTH MANAGEMENT LIMITED - 2024-10-07
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-26 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-26 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    LYNCOMBE BUSINESS CONSULTANTS LIMITED - 2014-02-21
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,114,415 GBP2023-12-31
    Person with significant control
    2020-01-28 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    OBSIDIO LIMITED - 2020-03-19
    OBSIDIAN INVESTMENT SOLUTIONS LIMITED - 2019-11-22
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    222,817 GBP2023-12-31
    Person with significant control
    2019-06-12 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    Brookdale Centre, Manchester Road, Knutsford, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,341,718 GBP2023-12-31
    Person with significant control
    2020-09-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    Cosy Cottage Fletchwood Lane, Ashurst, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    305,800 GBP2024-02-28
    Person with significant control
    2024-04-11 ~ 2025-03-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Greyfriars, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    29,698 GBP2023-12-31
    Person with significant control
    2023-06-02 ~ 2025-03-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    37 Ulleswater Crescent, Ashby De La Zouch, Leics, England
    Active Corporate (4 parents)
    Equity (Company account)
    116 GBP2023-10-31
    Person with significant control
    2023-11-02 ~ 2025-03-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    11 Witney Way, Boldon Business Park, Boldon Colliery, England
    Active Corporate (5 parents)
    Equity (Company account)
    65,189 GBP2023-04-30
    Person with significant control
    2024-07-15 ~ 2025-03-20
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    ADVISER SERVICES HOLDINGS WEALTH MANAGEMENT LIMITED - 2024-10-07
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-09-26 ~ 2025-03-20
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    Regent House, Bath Avenue, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    13,971 GBP2024-04-30
    Person with significant control
    2024-10-22 ~ 2024-12-10
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    North House, 84 North Road, Belfast
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    90,814 GBP2023-12-31
    Person with significant control
    2023-04-06 ~ 2025-03-20
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,864,698 GBP2023-12-31
    Person with significant control
    2023-05-23 ~ 2025-03-20
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    IFUNDS ASSET MANAGEMENT LIMITED - 2022-02-22
    IFUNDS LIMITED - 2011-10-05
    NEURAL NETWORK INVESTMENT FORECASTING LIMITED - 2002-08-22
    FIRM SURROUNDINGS LIMITED - 1993-01-14
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,006,058 GBP2023-12-31
    Person with significant control
    2022-01-31 ~ 2025-03-20
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    12 Napier Court Gander Lane, Barlborough Links, Barlborough, Chesterfield
    Active Corporate (4 parents)
    Equity (Company account)
    437,404 GBP2023-09-30
    Person with significant control
    2023-03-13 ~ 2025-03-20
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.