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 7
  • 1
    Motley, Andrew Paul
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Haran, Neil James
    Director born in March 1978
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Traynor, Brendan
    Accountant born in January 1975
    Individual (4 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Flood, Mark
    Director born in March 1981
    Individual (5 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Dolman, Lewis John
    Individual (1 offspring)
    Officer
    2024-10-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Syson, Daniel
    Director born in December 1976
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 7
    63, Mount Street Lower, Dublin 2, Dublin 2, Ireland
    Corporate (1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Traynor, Brendan
    Director born in January 1975
    Individual (4 offsprings)
    Officer
    2021-02-16 ~ 2021-03-02
    OF - Director → CIF 0
    Brendan Traynor
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    2021-02-16 ~ 2021-03-02
    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
  • 2
    Gardiner, Philip
    Director born in November 1987
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ 2022-07-22
    OF - Director → CIF 0
    Gardiner, Philip
    Individual (2 offsprings)
    Officer
    2021-02-16 ~ 2022-07-22
    OF - Secretary → CIF 0
    Philip Gardiner
    Born in November 1987
    Individual (2 offsprings)
    Person with significant control
    2021-02-16 ~ 2021-03-02
    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

ADDVANCE IT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,333,620 GBP2023-10-31
9,333,620 GBP2022-10-31
Debtors
822,375 GBP2023-10-31
911,452 GBP2022-10-31
Cash at bank and in hand
6,678 GBP2023-10-31
856 GBP2022-10-31
Current Assets
829,053 GBP2023-10-31
912,308 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-188,123 GBP2023-10-31
-201,208 GBP2022-10-31
Net Current Assets/Liabilities
640,930 GBP2023-10-31
711,100 GBP2022-10-31
Total Assets Less Current Liabilities
9,974,550 GBP2023-10-31
10,044,720 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-698,947 GBP2023-10-31
-786,212 GBP2022-10-31
Net Assets/Liabilities
9,275,603 GBP2023-10-31
9,258,508 GBP2022-10-31
Equity
Called up share capital
9,245,123 GBP2023-10-31
9,245,123 GBP2022-10-31
Share premium
3,795 GBP2023-10-31
0 GBP2022-10-31
Retained earnings (accumulated losses)
26,685 GBP2023-10-31
13,385 GBP2022-10-31
Equity
9,275,603 GBP2023-10-31
9,258,508 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
9,333,620 GBP2023-10-31
9,333,620 GBP2022-10-31
Other Debtors
Amounts falling due within one year
12,739 GBP2023-10-31
20,197 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
96,154 GBP2023-10-31
105,043 GBP2022-10-31
Trade Creditors/Trade Payables
Current
36,707 GBP2023-10-31
0 GBP2022-10-31
Amounts owed to group undertakings
Current
0 GBP2023-10-31
83,677 GBP2022-10-31
Other Taxation & Social Security Payable
Current
21,622 GBP2023-10-31
173 GBP2022-10-31
Other Creditors
Current
33,640 GBP2023-10-31
12,315 GBP2022-10-31
Creditors
Current
188,123 GBP2023-10-31
201,208 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
698,947 GBP2023-10-31
786,212 GBP2022-10-31
Equity
Called up share capital
181 GBP2023-10-31
181 GBP2022-10-31
Related profiles found in government register
  • ADDVANCE IT HOLDINGS LIMITED
    Info
    Registered number 13203877
    Kappture House Outrams Wharf, Little Eaton, Derby DE21 5EL
    Private Limited Company incorporated on 2021-02-16 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • ADDVANCE IT HOLDINGS LIMITED
    S
    Registered number 13203877
    Kappture House, Outrams Wharf, Little Eaton, Derby, England, DE21 5EL
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADDVANCE IT LIMITED - 2022-01-31
    Kappture House Outrams Wharf, Little Eaton, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,388,579 GBP2023-10-31
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.