logo
explain how to read the page

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
    Paris, William
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Stepien, Richard
    Born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Oerlemans, Frank
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Stinson, Laurie Ann
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Henry, John Julian
    Engineer born in June 1940
    Individual
    Officer
    icon of calendar ~ 2006-10-25
    OF - Director → CIF 0
  • 2
    Henry, Shaun
    Sales Engineer born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Kendrick, Keith James
    Design Engineer born in October 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Henry, Winifred Anne
    Individual
    Officer
    icon of calendar ~ 2023-03-31
    OF - Secretary → CIF 0
    Mrs Winifred Anne Henry
    Born in June 1943
    Individual
    Person with significant control
    icon of calendar 2023-03-24 ~ 2023-03-31
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Wasylyk, Peter Roman
    Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Peter Roman Wasylyk
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-03-24 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Henry, Victoria Jane
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2021-12-15
    OF - Director → CIF 0
    Henry, Victoria Jane
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCED COUPLINGS LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
349,269 GBP2015-12-31
365,075 GBP2014-12-31
Fixed Assets - Investments
112,510 GBP2015-12-31
112,510 GBP2014-12-31
Fixed Assets
461,779 GBP2015-12-31
477,585 GBP2014-12-31
Inventory/Stocks
1,012,951 GBP2015-12-31
1,009,375 GBP2014-12-31
Debtors
1,923,226 GBP2015-12-31
1,150,857 GBP2014-12-31
Cash at bank and in hand
385,419 GBP2015-12-31
1,026,915 GBP2014-12-31
Current Assets
3,321,596 GBP2015-12-31
3,187,147 GBP2014-12-31
Current liabilities
-711,120 GBP2015-12-31
-953,466 GBP2014-12-31
Net Current Assets/Liabilities
2,610,476 GBP2015-12-31
2,233,681 GBP2014-12-31
Total Assets Less Current Liabilities
3,072,255 GBP2015-12-31
2,711,266 GBP2014-12-31
Provisions for liabilities and charges
-21,746 GBP2015-12-31
-23,344 GBP2014-12-31
Net assets/liabilities including pension asset/liability
3,050,509 GBP2015-12-31
2,687,922 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
3,050,409 GBP2015-12-31
2,687,822 GBP2014-12-31
Shareholder's fund
3,050,509 GBP2015-12-31
2,687,922 GBP2014-12-31
Cost/valuation of tangible fixed assets
630,378 GBP2015-12-31
621,478 GBP2014-12-31
Depreciation of tangible fixed assets
281,109 GBP2015-12-31
256,403 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
24,706 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
20 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
20 GBP2015-12-31
20 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
20 shares2015-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
20 GBP2015-12-31
20 GBP2014-12-31
Number of shares allotted
Class 3 ordinary share
20 shares2015-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 3 ordinary share
20 GBP2015-12-31
20 GBP2014-12-31
Number of shares allotted
Class 4 ordinary share
20 shares2015-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 4 ordinary share
20 GBP2015-12-31
20 GBP2014-12-31
  • ADVANCED COUPLINGS LIMITED
    Info
    Registered number 02288645
    icon of addressUnit 3a Riverside Business Park, Royd Ings Avenue, Keighley, West Yorkshire BD21 4AF
    PRIVATE LIMITED COMPANY incorporated on 1988-08-23 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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.