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
4
- 1
Martin, Scott
Born in January 1969Individual (20 offsprings)Officer
2024-11-05 ~ nowOF - Director → CIF 0 - 2
Bell, Ryan John
Born in September 1975Individual (5 offsprings)Officer 2024-11-05 ~ nowOF - Director → CIF 0 - 3
Erskine, Kenneth James David
Born in November 1984Individual (3 offsprings)Officer 2024-11-05 ~ nowOF - Director → CIF 0 - 4GLACIER SHELFCO1 LIMITED - 2011-03-10
Blackwood House, Union Grove Lane, Aberdeen, ScotlandActive Corporate (3 parents, 11 offsprings)Equity (Company account)-6,659,782 GBP2024-03-31Person with significant control 2024-11-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Riches, Keith
Company Director born in September 1949Individual (1 offspring)Officer ~ 2024-11-05OF - Director → CIF 0 - 2
Riches, Louise
IndividualOfficer 2009-10-15 ~ 2009-10-15OF - Secretary → CIF 0 2009-10-15 ~ 2024-11-05OF - Secretary → CIF 0 - 3
Mckay, Ian Addison
Company Director born in September 1942IndividualOfficer ~ 2009-10-15OF - Director → CIF 0 - 4
Riches, Mary Patricia
Company Director born in July 1949IndividualOfficer ~ 2024-11-05OF - Director → CIF 0Mrs Mary Patricia Riches
Born in July 1949IndividualPerson with significant control 2016-04-06 ~ 2018-02-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Mckay, Linda Mary
Director born in May 1947IndividualOfficer ~ 2009-10-15OF - Director → CIF 0Mckay, Linda Mary
IndividualOfficer ~ 2009-10-15OF - Secretary → CIF 0 - 6
Weatherill, Peter
Director born in October 1964IndividualOfficer 2004-10-01 ~ 2010-01-31OF - Director → CIF 0 - 7
Riches, Philip
Company Director born in May 1979Individual (3 offsprings)Officer 2004-10-01 ~ 2024-11-05OF - Director → CIF 0Mr Philip Riches
Born in May 1979Individual (3 offsprings)Person with significant control 2018-02-06 ~ 2024-11-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
Riches, Mark
Company Director born in February 1975Individual (3 offsprings)Officer 2004-10-01 ~ 2024-11-05OF - Director → CIF 0Mr Mark Riches
Born in February 1975Individual (3 offsprings)Person with significant control 2018-02-06 ~ 2024-11-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ADVANCED GROUP SERVICES LTD
Previous name
ADVANCED RADIATORS LIMITED - 2023-07-10
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
482,122 GBP2024-09-30
617,056 GBP2023-09-30
Fixed Assets - Investments
2 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
482,124 GBP2024-09-30
617,056 GBP2023-09-30
Debtors
642,049 GBP2024-09-30
1,171,170 GBP2023-09-30
Cash at bank and in hand
447 GBP2024-09-30
412 GBP2023-09-30
Current Assets
1,137,251 GBP2024-09-30
1,642,907 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-937,080 GBP2023-09-30
Net Current Assets/Liabilities
560,490 GBP2024-09-30
705,827 GBP2023-09-30
Total Assets Less Current Liabilities
1,042,614 GBP2024-09-30
1,322,883 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-125,224 GBP2024-09-30
-301,889 GBP2023-09-30
Net Assets/Liabilities
842,359 GBP2024-09-30
929,209 GBP2023-09-30
Equity
Called up share capital
6,877 GBP2024-09-30
6,877 GBP2023-09-30
Capital redemption reserve
4,125 GBP2024-09-30
4,125 GBP2023-09-30
Retained earnings (accumulated losses)
831,357 GBP2024-09-30
918,207 GBP2023-09-30
Equity
842,359 GBP2024-09-30
929,209 GBP2023-09-30
Average Number of Employees
252023-10-01 ~ 2024-09-30
282022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
510,244 GBP2024-09-30
517,369 GBP2023-09-30
Furniture and fittings
65,285 GBP2024-09-30
54,427 GBP2023-09-30
Motor vehicles
235,517 GBP2024-09-30
272,650 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
947,266 GBP2024-09-30
980,666 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,125 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-100,410 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-107,535 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
136,220 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
242,742 GBP2024-09-30
198,872 GBP2023-09-30
Furniture and fittings
45,627 GBP2024-09-30
36,634 GBP2023-09-30
Motor vehicles
146,836 GBP2024-09-30
104,976 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
465,144 GBP2024-09-30
363,610 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
46,720 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
8,993 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
58,879 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,403 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,850 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-17,019 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,869 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
29,939 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
106,281 GBP2024-09-30
113,092 GBP2023-09-30
Plant and equipment
267,502 GBP2024-09-30
318,497 GBP2023-09-30
Furniture and fittings
19,658 GBP2024-09-30
17,793 GBP2023-09-30
Motor vehicles
88,681 GBP2024-09-30
167,674 GBP2023-09-30
Investments in group undertakings and participating interests
2 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
576,955 GBP2024-09-30
1,057,874 GBP2023-09-30
Other Debtors
Current
43,977 GBP2024-09-30
84,877 GBP2023-09-30
Prepayments/Accrued Income
Current
21,117 GBP2024-09-30
28,419 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
642,049 GBP2024-09-30
Current, Amounts falling due within one year
1,171,170 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
207,129 GBP2024-09-30
276,045 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
74,517 GBP2024-09-30
82,085 GBP2023-09-30
Other Remaining Borrowings
Current
12,809 GBP2024-09-30
47,870 GBP2023-09-30
Trade Creditors/Trade Payables
Current
68,554 GBP2024-09-30
418,309 GBP2023-09-30
Other Taxation & Social Security Payable
Current
99,780 GBP2024-09-30
69,554 GBP2023-09-30
Other Creditors
Current
90,000 GBP2024-09-30
31,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
23,972 GBP2024-09-30
12,217 GBP2023-09-30
Creditors
Current
576,761 GBP2024-09-30
937,080 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
23,795 GBP2024-09-30
100,214 GBP2023-09-30
Other Creditors
Non-current
101,429 GBP2024-09-30
201,675 GBP2023-09-30
Creditors
Non-current
125,224 GBP2024-09-30
301,889 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,224 GBP2024-09-30
130,000 GBP2023-09-30
Related profiles found in government register
ADVANCED GROUP SERVICES LTD
InfoADVANCED RADIATORS LIMITED - 2023-07-10Registered number 01642374Spire Road, Spire Road, Washington, Tyne & Wear NE37 3ESPRIVATE LIMITED COMPANY incorporated on 1982-06-10 (43 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-06CIF 0ADVANCED GROUP SERVICES LTD
SRegistered number 01642374Spire Road, Spire Road, Washington, Tyne & Wear, United Kingdom, NE37 3ESPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Spire Road, Spire Road, Washington, Tyne & Wear, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-09-30Person with significant control 2020-12-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.