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
    Biles, Christopher Howard
    Non Executive Director born in January 1956
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Reilly, Dermot Anthony, Mr.
    Insurance Underwriter born in March 1967
    Individual (3 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Sandhu, Harjinder Singh
    Director born in June 1971
    Individual (6 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Burrows, Gordon Peter
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Bilney, Philip William
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 6
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -5,120 GBP2024-03-31
    Person with significant control
    2020-12-14 ~ 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
    Maleary, Daniel John
    Non Executive Director born in October 1967
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ 2023-10-25
    OF - Director → CIF 0
  • 2
    Sandhu, Harjinder Singh, Mr.
    Insurance Underwriter born in June 1971
    Individual (6 offsprings)
    Officer
    2020-08-19 ~ 2020-08-21
    OF - Director → CIF 0
  • 3
    Mr Philip William Bilney
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    2020-02-28 ~ 2020-12-14
    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

ADVA SPECIALTY LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
2,095 GBP2024-03-31
1,614 GBP2023-03-31
Fixed Assets - Investments
22,023 GBP2024-03-31
Fixed Assets
24,118 GBP2024-03-31
1,614 GBP2023-03-31
Debtors
260,234 GBP2024-03-31
207,109 GBP2023-03-31
Cash at bank and in hand
150,086 GBP2024-03-31
56,342 GBP2023-03-31
Current Assets
410,320 GBP2024-03-31
263,451 GBP2023-03-31
Net Current Assets/Liabilities
246,745 GBP2024-03-31
87,249 GBP2023-03-31
Total Assets Less Current Liabilities
270,863 GBP2024-03-31
88,863 GBP2023-03-31
Creditors
Non-current
-193,552 GBP2024-03-31
-185,855 GBP2023-03-31
Net Assets/Liabilities
379,890 GBP2024-03-31
66,085 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
379,889 GBP2024-03-31
66,084 GBP2023-03-31
Equity
379,890 GBP2024-03-31
66,085 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,123 GBP2024-03-31
2,018 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,028 GBP2024-03-31
404 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
624 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,095 GBP2024-03-31
1,614 GBP2023-03-31
Investments in Group Undertakings
Additions to investments
22,023 GBP2024-03-31
Cost valuation
22,023 GBP2024-03-31
Investments in Group Undertakings
22,023 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
28 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
260,206 GBP2024-03-31
207,109 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
260,234 GBP2024-03-31
207,109 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
510 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,294 GBP2024-03-31
3,740 GBP2023-03-31
Other Taxation & Social Security Payable
Current
122,006 GBP2024-03-31
21,727 GBP2023-03-31
Other Creditors
Current
33,275 GBP2024-03-31
150,225 GBP2023-03-31
Non-current
193,552 GBP2024-03-31
185,855 GBP2023-03-31
  • ADVA SPECIALTY LIMITED
    Info
    Registered number 12490563
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    Private Limited Company incorporated on 2020-02-28 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.