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
    Selman, Byron
    Ceo born in September 1966
    Individual (1 offspring)
    Officer
    2017-05-15 ~ now
    OF - director → CIF 0
  • 2
    Hanlon, Susan Marie
    Finance born in January 1968
    Individual (4 offsprings)
    Officer
    2017-07-10 ~ now
    OF - director → CIF 0
  • 3
    Hoyer, Matthew Carl
    General Counsel born in September 1974
    Individual (1 offspring)
    Officer
    2024-02-16 ~ now
    OF - director → CIF 0
    Hoyer, Matthew
    Individual (1 offspring)
    Officer
    2022-04-08 ~ now
    OF - secretary → CIF 0
  • 4
    One, New Change, London, United Kingdom
    Corporate (7 parents, 180 offsprings)
    Officer
    2014-04-24 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Hooper, Elizabeth Carol Denholm
    Individual
    Officer
    ~ 2013-12-31
    OF - secretary → CIF 0
  • 2
    Garratt, Adrian Richard
    Technical Director born in April 1953
    Individual
    Officer
    2009-10-01 ~ 2019-04-23
    OF - director → CIF 0
  • 3
    Smith, James Scott Allen
    Sales Director born in December 1958
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2024-02-16
    OF - director → CIF 0
  • 4
    Costas, Peter Paul
    Usa born in April 1959
    Individual
    Officer
    2014-04-24 ~ 2017-06-19
    OF - director → CIF 0
  • 5
    Hooper, Peter John
    Scientific Instrument Seller born in June 1939
    Individual
    Officer
    ~ 2014-04-24
    OF - director → CIF 0
  • 6
    Bown, Christopher Stanley
    Sales Manager born in September 1943
    Individual
    Officer
    1991-01-01 ~ 2008-03-19
    OF - director → CIF 0
  • 7
    Noris, James Patrick
    Chief Financial Officer born in July 1972
    Individual
    Officer
    2014-04-24 ~ 2017-07-09
    OF - director → CIF 0
  • 8
    Coughlin, John Leland
    President & Chief Executive Officer born in December 1951
    Individual
    Officer
    2014-04-24 ~ 2017-05-12
    OF - director → CIF 0
parent relation
Company in focus

ADVANCED INSTRUMENTS HOLDINGS LTD.

Previous names
ADVANCED INSTRUMENTS LTD. - 2022-05-31
VITECH SCIENTIFIC LTD - 2018-01-03
VITAL SCIENTIFIC LIMITED - 1994-07-01
WINCREST LIMITED - 1984-12-10
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
35,385 GBP2021-12-31
Fixed Assets - Investments
167,948,093 GBP2022-12-31
167,926,827 GBP2021-12-31
Fixed Assets
167,948,093 GBP2022-12-31
167,962,212 GBP2021-12-31
Total Inventories
953,148 GBP2021-12-31
Debtors
10,315,414 GBP2022-12-31
11,058,945 GBP2021-12-31
Cash at bank and in hand
1,916,186 GBP2022-12-31
1,539,833 GBP2021-12-31
Current Assets
12,231,600 GBP2022-12-31
13,551,926 GBP2021-12-31
Creditors
Current
8,020,294 GBP2022-12-31
179,080,291 GBP2021-12-31
Net Current Assets/Liabilities
4,211,306 GBP2022-12-31
-165,528,365 GBP2021-12-31
Total Assets Less Current Liabilities
172,159,399 GBP2022-12-31
2,433,847 GBP2021-12-31
Creditors
Non-current
-100,000,000 GBP2022-12-31
Net Assets/Liabilities
72,159,399 GBP2022-12-31
2,425,711 GBP2021-12-31
Equity
Called up share capital
75,000,070 GBP2022-12-31
70 GBP2021-12-31
70 GBP2020-12-31
Capital redemption reserve
35 GBP2022-12-31
35 GBP2021-12-31
35 GBP2020-12-31
Retained earnings (accumulated losses)
-2,840,706 GBP2022-12-31
2,425,606 GBP2021-12-31
1,302,453 GBP2020-12-31
Equity
72,159,399 GBP2022-12-31
2,425,711 GBP2021-12-31
1,302,558 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,266,312 GBP2022-01-01 ~ 2022-12-31
1,123,153 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-5,266,312 GBP2022-01-01 ~ 2022-12-31
1,123,153 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
75,000,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
75,000,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
912022-01-01 ~ 2022-12-31
772021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,795 GBP2022-12-31
9,795 GBP2021-12-31
Plant and equipment
72,692 GBP2022-12-31
72,692 GBP2021-12-31
Furniture and fittings
35,637 GBP2022-12-31
32,721 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
118,124 GBP2022-12-31
115,208 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,795 GBP2022-12-31
6,417 GBP2021-12-31
Plant and equipment
72,692 GBP2022-12-31
49,636 GBP2021-12-31
Furniture and fittings
35,637 GBP2022-12-31
23,770 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,124 GBP2022-12-31
79,823 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,378 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
23,056 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
11,867 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,301 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,378 GBP2021-12-31
Plant and equipment
23,056 GBP2021-12-31
Furniture and fittings
8,951 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
167,948,093 GBP2022-12-31
167,926,827 GBP2021-12-31
Additions to investments
21,266 GBP2022-12-31
Investments in Group Undertakings
167,948,093 GBP2022-12-31
167,926,827 GBP2021-12-31
Merchandise
859,125 GBP2021-12-31
Finished Goods
94,023 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
54,124 GBP2022-12-31
918,482 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
10,259,280 GBP2022-12-31
9,981,802 GBP2021-12-31
Other Debtors
Current
7,262 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
2,010 GBP2022-12-31
Prepayments/Accrued Income
Current
151,399 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
10,315,414 GBP2022-12-31
11,058,945 GBP2021-12-31
Trade Creditors/Trade Payables
Current
-230 GBP2022-12-31
201,682 GBP2021-12-31
Amounts owed to group undertakings
Current
6,934,791 GBP2022-12-31
176,862,048 GBP2021-12-31
Corporation Tax Payable
Current
1,046,280 GBP2022-12-31
1,046,280 GBP2021-12-31
Other Taxation & Social Security Payable
Current
326,841 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
39,453 GBP2022-12-31
643,440 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,348 GBP2022-12-31
110,523 GBP2021-12-31
Between one and five year
12,067 GBP2022-12-31
99,180 GBP2021-12-31
All periods
33,415 GBP2022-12-31
209,703 GBP2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
8,136 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,136 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000,070 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,266,312 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-5,266,312 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ADVANCED INSTRUMENTS HOLDINGS LTD.
    Info
    ADVANCED INSTRUMENTS LTD. - 2022-05-31
    VITECH SCIENTIFIC LTD - 2018-01-03
    VITAL SCIENTIFIC LIMITED - 1994-07-01
    WINCREST LIMITED - 1984-12-10
    Registered number 01830061
    5th Floor One New Change, London EC4M 9AF
    Private Limited Company incorporated on 1984-07-04 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • ADVANCED INSTRUMENTS HOLDINGS LTD.
    S
    Registered number 01830061
    5th Floor, One New Change, London, England, EC4M 9AF
    Private Company Limited By Shares in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOLENTIM LTD - 2022-05-31
    5th Floor One New Change, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,619,869 GBP2023-12-31
    Person with significant control
    2021-08-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.