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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Noris, James Patrick
    Born in July 1972
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2017-07-09
    OF - Director → CIF 0
  • 2
    Coughlin, John Leland
    Born in December 1951
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2017-05-12
    OF - Director → CIF 0
  • 3
    Smith, James Scott Allen
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2024-02-16
    OF - Director → CIF 0
  • 4
    Hoyer, Matthew Carl
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
    Hoyer, Matthew
    Individual (2 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Hooper, Peter John
    Born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2014-04-24
    OF - Director → CIF 0
  • 6
    Hooper, Elizabeth Carol Denholm
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2013-12-31
    OF - Secretary → CIF 0
  • 7
    Hanlon, Susan Marie
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Bown, Christopher Stanley
    Born in September 1943
    Individual (1 offspring)
    Officer
    1991-01-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 9
    Costas, Peter Paul
    Born in April 1959
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2017-06-19
    OF - Director → CIF 0
  • 10
    Selman, Byron
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 11
    Garratt, Adrian Richard
    Born in April 1953
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2019-04-23
    OF - Director → CIF 0
  • 12
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London, United Kingdom
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVANCED INSTRUMENTS HOLDINGS LTD.

Period: 2022-05-31 ~ now
Company number: 01830061 07284911
Registered names
ADVANCED INSTRUMENTS HOLDINGS LTD. - now 07284911
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
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
60,356,755 GBP2024-12-31
102,545,755 GBP2023-12-31
Fixed Assets
60,356,755 GBP2024-12-31
102,545,755 GBP2023-12-31
Debtors
11,382,323 GBP2024-12-31
12,011,139 GBP2023-12-31
Cash at bank and in hand
29,642 GBP2024-12-31
224,240 GBP2023-12-31
Current Assets
11,411,965 GBP2024-12-31
12,235,379 GBP2023-12-31
Creditors
Current
19,981,709 GBP2024-12-31
14,352,813 GBP2023-12-31
Net Current Assets/Liabilities
-8,569,744 GBP2024-12-31
-2,117,434 GBP2023-12-31
Total Assets Less Current Liabilities
51,787,011 GBP2024-12-31
100,428,321 GBP2023-12-31
Creditors
Non-current
100,000,000 GBP2024-12-31
100,000,000 GBP2023-12-31
Net Assets/Liabilities
-48,212,989 GBP2024-12-31
428,321 GBP2023-12-31
Equity
Called up share capital
75,000,070 GBP2024-12-31
75,000,070 GBP2023-12-31
75,000,070 GBP2022-12-31
Capital redemption reserve
35 GBP2024-12-31
35 GBP2023-12-31
35 GBP2022-12-31
Retained earnings (accumulated losses)
-123,213,094 GBP2024-12-31
-74,571,784 GBP2023-12-31
-2,840,706 GBP2022-12-31
Equity
-48,212,989 GBP2024-12-31
428,321 GBP2023-12-31
72,159,399 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-48,641,310 GBP2024-01-01 ~ 2024-12-31
-71,731,078 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-48,641,310 GBP2024-01-01 ~ 2024-12-31
-71,731,078 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1092024-01-01 ~ 2024-12-31
1082023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,795 GBP2023-12-31
Plant and equipment
72,692 GBP2023-12-31
Furniture and fittings
35,637 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
118,124 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-72,692 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-35,637 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-118,124 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,795 GBP2023-12-31
Plant and equipment
72,692 GBP2023-12-31
Furniture and fittings
35,637 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,124 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-72,692 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-35,637 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-118,124 GBP2024-01-01 ~ 2024-12-31
Investments in Group Undertakings
Cost valuation
60,356,755 GBP2024-12-31
102,545,755 GBP2023-12-31
Investments in Group Undertakings
60,356,755 GBP2024-12-31
102,545,755 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
33,100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,376,884 GBP2024-12-31
11,972,754 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
5,439 GBP2024-12-31
5,285 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
11,382,323 GBP2024-12-31
12,011,139 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,092 GBP2024-12-31
679 GBP2023-12-31
Amounts owed to group undertakings
Current
19,523,944 GBP2024-12-31
13,234,791 GBP2023-12-31
Corporation Tax Payable
Current
355,659 GBP2024-12-31
1,079,929 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
84,014 GBP2024-12-31
37,414 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000,070 shares2024-12-31
Related profiles found in government register
  • ADVANCED INSTRUMENTS HOLDINGS LTD.
    Info
    ADVANCED INSTRUMENTS LTD. - 2022-05-31
    VITECH SCIENTIFIC LTD - 2022-05-31
    VITAL SCIENTIFIC LIMITED - 2022-05-31
    WINCREST LIMITED - 2022-05-31
    Registered number 01830061
    5th Floor One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1984-07-04 (41 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    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 1
  • 1
    ADVANCED INSTRUMENTS LTD.
    - now 07284911 01830061... (more)
    SOLENTIM LTD
    - 2022-05-31 07284911
    5th Floor One New Change, London, England
    Active Corporate (9 parents, 1 offspring)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.