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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 3
  • 1
    Perry, Michael James
    Born in June 1993
    Individual (17 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
    Perry, Michael
    Individual (17 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Turner, Samuel
    Born in September 1977
    Individual (10 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 3
    IIEHSERVICES LTD
    - now 13474172
    LIEHSERVICES LTD - 2021-10-04
    SVTINVEST LTD - 2021-09-24
    98, Flitwick Road, Ampthill, Bedford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-11-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ADVANTOS HVAC GROUP LIMITED

Period: 2021-11-16 ~ now
Company number: 13746174
Registered name
ADVANTOS HVAC GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Intangible Assets
76,658 GBP2025-06-30
Property, Plant & Equipment
41,542 GBP2025-06-30
47,621 GBP2024-06-30
Fixed Assets - Investments
2,026 GBP2025-06-30
2,026 GBP2024-06-30
Fixed Assets
120,226 GBP2025-06-30
49,647 GBP2024-06-30
Debtors
5,625,550 GBP2025-06-30
5,323,907 GBP2024-06-30
Cash at bank and in hand
217,743 GBP2025-06-30
94,765 GBP2024-06-30
Current Assets
5,843,293 GBP2025-06-30
5,418,672 GBP2024-06-30
Net Current Assets/Liabilities
5,193,961 GBP2025-06-30
5,233,193 GBP2024-06-30
Total Assets Less Current Liabilities
5,314,187 GBP2025-06-30
5,282,840 GBP2024-06-30
Net Assets/Liabilities
1,901,701 GBP2025-06-30
2,013,093 GBP2024-06-30
Equity
Called up share capital
410 GBP2025-06-30
410 GBP2024-06-30
Share premium
1,009,590 GBP2025-06-30
1,009,590 GBP2024-06-30
Retained earnings (accumulated losses)
891,701 GBP2025-06-30
1,003,093 GBP2024-06-30
Equity
1,901,701 GBP2025-06-30
2,013,093 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
76,658 GBP2025-06-30
Intangible Assets
Net goodwill
76,658 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
48,634 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,092 GBP2025-06-30
1,013 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,079 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
41,542 GBP2025-06-30
47,621 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
5,611,111 GBP2025-06-30
5,319,217 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
14,439 GBP2025-06-30
4,690 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
5,625,550 GBP2025-06-30
5,323,907 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
27,882 GBP2025-06-30
11,022 GBP2024-06-30
Trade Creditors/Trade Payables
Current
25,000 GBP2025-06-30
29,179 GBP2024-06-30
Amounts owed to group undertakings
Current
483,545 GBP2025-06-30
33,545 GBP2024-06-30
Other Taxation & Social Security Payable
Current
29,621 GBP2025-06-30
51,368 GBP2024-06-30
Other Creditors
Current
83,284 GBP2025-06-30
60,365 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
3,358,000 GBP2025-06-30
3,236,377 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
54,486 GBP2025-06-30
33,370 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
410 shares2025-06-30

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 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    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 5
  • 1
    ADVANTOS DJM LIMITED
    14186332
    98 Flitwick Road, Ampthill, Bedford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ADVANTOS ENGINEERING SOLUTIONS LIMITED
    - now 16119920
    ADVANTOS SERVICES LIMITED
    - 2025-07-28 16119920 08092640
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ADVANTOS IJC LIMITED
    13751075
    98 Flitwick Road, Ampthill, Bedford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-18 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    ADVANTOS JDS LIMITED
    14186921
    98 Flitwick Road, Ampthill, Bedford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-21 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    ADVANTOS UFM LIMITED
    15180469
    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 more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.