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 3
  • 1
    Turner, Samuel
    Director born in September 1977
    Individual (10 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Perry, Michael James
    Group Chief Financial Officer born in June 1993
    Individual (11 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
    Perry, Michael
    Individual (11 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Secretary → CIF 0
  • 3
    LIEHSERVICES LTD - 2021-10-04
    SVTINVEST LTD - 2021-09-24
    98, Flitwick Road, Ampthill, Bedford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,190 GBP2023-06-28
    Person with significant control
    2021-11-16 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADVANTOS HVAC GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12022-12-01 ~ 2023-06-30
12021-11-16 ~ 2022-11-30
Fixed Assets - Investments
1,926 GBP2023-06-30
1,926 GBP2022-11-30
Fixed Assets
1,926 GBP2023-06-30
1,926 GBP2022-11-30
Debtors
Current
2,741,647 GBP2023-06-30
2,202,466 GBP2022-11-30
Cash at bank and in hand
457 GBP2023-06-30
100,000 GBP2022-11-30
Current Assets
2,742,104 GBP2023-06-30
2,302,466 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-405,065 GBP2023-06-30
-279,509 GBP2022-11-30
Net Current Assets/Liabilities
2,337,039 GBP2023-06-30
2,022,957 GBP2022-11-30
Total Assets Less Current Liabilities
2,338,965 GBP2023-06-30
2,024,883 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-846,290 GBP2023-06-30
-1,021,823 GBP2022-11-30
Net Assets/Liabilities
1,492,675 GBP2023-06-30
1,003,060 GBP2022-11-30
Equity
Called up share capital
410 GBP2023-06-30
410 GBP2022-11-30
Share premium
1,009,590 GBP2023-06-30
1,009,590 GBP2022-11-30
Retained earnings (accumulated losses)
482,675 GBP2023-06-30
-6,940 GBP2022-11-30
Equity
1,492,675 GBP2023-06-30
1,003,060 GBP2022-11-30
Prepayments/Accrued Income
Current
7,350 GBP2023-06-30
Other Debtors
Current
200,000 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
2,734,297 GBP2023-06-30
2,002,466 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1,598 GBP2022-11-30
Other Remaining Borrowings
Current
294,815 GBP2023-06-30
278,177 GBP2022-11-30
Amounts owed to group undertakings
Current
33,545 GBP2023-06-30
Taxation/Social Security Payable
Current
37,218 GBP2023-06-30
-266 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
39,230 GBP2023-06-30
Other Creditors
Current
257 GBP2023-06-30
Creditors
Current
405,065 GBP2023-06-30
279,509 GBP2022-11-30
Other Remaining Borrowings
Non-current
846,290 GBP2023-06-30
1,021,823 GBP2022-11-30
Total Borrowings
1,141,105 GBP2023-06-30
1,300,000 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
410 shares2023-06-30
410 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 2023-06-30

Related profiles found in government register
  • ADVANTOS HVAC GROUP LIMITED
    Info
    Registered number 13746174
    Suite G04 1 Quality Court, Chancery Lane, London WC2A 1HR
    Private Limited Company incorporated on 2021-11-16 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • ADVANTOS HVAC GROUP LIMITED
    S
    Registered number 13746147
    Suite G04, 1 Quality Court, Chancery Lane, London, England, WC2A 1HR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ADVANTOS HVAC GROUP LIMITED
    S
    Registered number 13746174
    98, Flitwick Road, Ampthill, Bedford, England, MK45 2NY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    98 Flitwick Road, Ampthill, Bedford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    925 GBP2023-06-30
    Person with significant control
    2022-06-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    98 Flitwick Road, Ampthill, Bedford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,437 GBP2023-06-30
    Person with significant control
    2021-11-18 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    98 Flitwick Road, Ampthill, Bedford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2022-06-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    98 Flitwick Road, Ampthill, Bedford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 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.