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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 7
  • 1
    Syson, Daniel
    Director born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Flood, Mark
    Director born in March 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Motley, Andrew Paul
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Traynor, Brendan
    Accountant born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Haran, Neil James
    Director born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Conor
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address63, Mount Street Lower, Dublin 2, Dublin 2, Ireland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-03-02 ~ 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
Ceased 3
  • 1
    Traynor, Brendan
    Director born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ 2021-03-02
    OF - Director → CIF 0
    Brendan Traynor
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-16 ~ 2021-03-02
    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
    Gardiner, Philip
    Director born in November 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2022-07-22
    OF - Director → CIF 0
    Gardiner, Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ 2022-07-22
    OF - Secretary → CIF 0
    Philip Gardiner
    Born in November 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-16 ~ 2021-03-02
    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
  • 3
    Dolman, Lewis John
    Individual
    Officer
    icon of calendar 2024-10-05 ~ 2025-09-17
    OF - Secretary → 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 GBP2024-10-31
9,333,620 GBP2023-10-31
Debtors
776,938 GBP2024-10-31
822,377 GBP2023-10-31
Cash at bank and in hand
3,528 GBP2024-10-31
6,678 GBP2023-10-31
Current Assets
780,466 GBP2024-10-31
829,055 GBP2023-10-31
Net Current Assets/Liabilities
518,604 GBP2024-10-31
640,932 GBP2023-10-31
Total Assets Less Current Liabilities
9,852,224 GBP2024-10-31
9,974,552 GBP2023-10-31
Net Assets/Liabilities
9,251,751 GBP2024-10-31
9,275,605 GBP2023-10-31
Equity
Called up share capital
9,245,150 GBP2024-10-31
9,245,123 GBP2023-10-31
9,245,123 GBP2022-10-31
Share premium
4,168 GBP2024-10-31
3,795 GBP2023-10-31
0 GBP2022-10-31
Capital redemption reserve
4 GBP2024-10-31
2 GBP2023-10-31
0 GBP2022-10-31
Retained earnings (accumulated losses)
2,429 GBP2024-10-31
26,685 GBP2023-10-31
13,385 GBP2022-10-31
Equity
9,251,751 GBP2024-10-31
9,275,605 GBP2023-10-31
-496,196 GBP2022-10-31
Profit/Loss
215,744 GBP2023-11-01 ~ 2024-10-31
353,938 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
29 GBP2023-11-01 ~ 2024-10-31
2 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
402 GBP2023-11-01 ~ 2024-10-31
3,797 GBP2022-11-01 ~ 2023-10-31
Cash and Cash Equivalents
856 GBP2022-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Wages/Salaries
252,230 GBP2023-11-01 ~ 2024-10-31
174,427 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
277,502 GBP2023-11-01 ~ 2024-10-31
191,802 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
9,333,620 GBP2024-10-31
9,333,620 GBP2023-10-31
Trade Debtors/Trade Receivables
0 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
15 GBP2024-10-31
766 GBP2023-10-31
Prepayments/Accrued Income
Current
11,738 GBP2024-10-31
11,975 GBP2023-10-31
Other Creditors
Current
5,000 GBP2024-10-31
23,790 GBP2023-10-31
Creditors
Current
261,862 GBP2024-10-31
188,123 GBP2023-10-31
Bank Borrowings
700,384 GBP2024-10-31
795,101 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
96,154 GBP2023-10-31
Non-current, Amounts falling due after one year
600,473 GBP2024-10-31
Interest Payable/Similar Charges (Finance Costs)
129,548 GBP2023-11-01 ~ 2024-10-31
66,903 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • ADDVANCE IT HOLDINGS LIMITED
    Info
    Registered number 13203877
    icon of addressKappture House Outrams Wharf, Little Eaton, Derby DE21 5EL
    Private Limited Company incorporated on 2021-02-16 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • ADDVANCE IT HOLDINGS LIMITED
    S
    Registered number 13203877
    icon of addressKappture 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
    icon of addressKappture House Outrams Wharf, Little Eaton, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    663,518 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.