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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 16
  • 1
    Wilman, Peter
    Chartered Accountant born in January 1954
    Individual (36 offsprings)
    Officer
    2015-03-25 ~ 2018-07-16
    OF - Director → CIF 0
  • 2
    Yates, Alexander Maurice
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    1993-02-05 ~ 2005-08-03
    OF - Director → CIF 0
  • 3
    Agrawal, Vineet
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2011-03-11 ~ 2015-03-25
    OF - Director → CIF 0
  • 4
    Singhal, Sanjaya
    Director born in January 1955
    Individual (17 offsprings)
    Officer
    2005-08-03 ~ 2011-03-11
    OF - Director → CIF 0
    Sanjaya Singhal
    Born in January 1955
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Plimley, Martin Wilfred
    Individual (25 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-02-25
    OF - Secretary → CIF 0
  • 6
    Yates, Ann Cicely
    Director born in September 1943
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1993-02-05
    OF - Director → CIF 0
    Yates, Ann Cicely
    Company Secretary
    Individual (1 offspring)
    Officer
    (before 1993-02-05) ~ 2005-07-30
    OF - Secretary → CIF 0
  • 7
    Singhal, Suket
    Managing Director born in January 1982
    Individual (6 offsprings)
    Officer
    2014-03-21 ~ 2018-04-01
    OF - Director → CIF 0
  • 8
    Maclean, Alasdair, Dr.
    Chemical Engineer born in May 1939
    Individual (14 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-02-05
    OF - Director → CIF 0
  • 9
    Patel, Kaushak
    Born in March 1966
    Individual (15 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Pandwal, Hemender
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2011-03-11 ~ 2013-03-22
    OF - Director → CIF 0
    Pandwal, Hemender
    Individual (6 offsprings)
    Officer
    2011-09-29 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 11
    Harper, Vivian George
    Deputy Managing Director born in August 1942
    Individual (8 offsprings)
    Officer
    (before 1992-09-30) ~ 1995-03-27
    OF - Director → CIF 0
    Harper, Vivian George
    Company Director born in August 1942
    Individual (8 offsprings)
    1998-03-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Yates, Maurice Allan
    Director born in August 1940
    Individual (4 offsprings)
    Officer
    (before 1992-09-30) ~ 2009-03-18
    OF - Director → CIF 0
    Yates, Maurice Allan
    Individual (4 offsprings)
    Officer
    2005-07-30 ~ 2005-08-03
    OF - Secretary → CIF 0
  • 13
    Woolner, Leslie
    Director born in August 1958
    Individual (9 offsprings)
    Officer
    2013-03-22 ~ 2014-03-21
    OF - Director → CIF 0
  • 14
    Kohli, Rajesh
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    2011-03-11 ~ 2013-03-22
    OF - Director → CIF 0
  • 15
    Kashyap, Vikas
    General Manager born in March 1966
    Individual (3 offsprings)
    Officer
    2009-03-18 ~ 2014-12-18
    OF - Director → CIF 0
  • 16
    Babel, Bhagwat Singh
    Engineer born in July 1954
    Individual (6 offsprings)
    Officer
    2005-08-03 ~ 2011-03-11
    OF - Director → CIF 0
    Babel, Bhagwat Singh
    Engineer
    Individual (6 offsprings)
    Officer
    2005-08-03 ~ 2011-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVANCED ENERGY MONITORING SYSTEMS LIMITED

Period: 1981-10-02 ~ now
Company number: 01589111
Registered name
ADVANCED ENERGY MONITORING SYSTEMS LIMITED - now
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Equity
Called up share capital
18,994 GBP2025-03-31
18,994 GBP2024-03-31
Share premium
1,063,086 GBP2025-03-31
1,063,086 GBP2024-03-31
Retained earnings (accumulated losses)
-1,082,080 GBP2025-03-31
-1,082,080 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,497 shares2025-03-31
9,497 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,497 shares2025-03-31
9,497 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • ADVANCED ENERGY MONITORING SYSTEMS LIMITED
    Info
    Registered number 01589111
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire SO53 3TL
    PRIVATE LIMITED COMPANY incorporated on 1981-10-02 (44 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • ADVANCED ENERGY MONITORING SYSTEMS LIMITED
    S
    Registered number 01589111
    Secure House, Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TL
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    YATESMETER LIMITED
    - now 06962551
    BONANSA LIMITED - 2009-09-15
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.