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
    Dr Mircea Marcel Grigoriu
    Born in November 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Grigoriu, Marius Sorin
    Chief Technology Officer born in July 1974
    Individual (13 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Grigoriu, Claudiu Mircea
    Chief Financial Officer born in April 1977
    Individual (9 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Grigoriu, Doina
    Computer Operator born in December 1949
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Grigoriu, Doina
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Doina Grigoriu
    Born in December 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Grigoriu, Mircea Marcel, Dr
    Scientific Consultant born in November 1946
    Individual (5 offsprings)
    Officer
    ~ 2024-10-15
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCED EXPERT SYSTEMS LIMITED

Previous name
PALMSOLE LIMITED - 1989-03-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
9,555 GBP2024-03-31
9,763 GBP2023-03-31
Fixed Assets - Investments
1,959,656 GBP2024-03-31
1,809,656 GBP2023-03-31
Fixed Assets
1,969,211 GBP2024-03-31
1,819,419 GBP2023-03-31
Total Inventories
24,981 GBP2024-03-31
4,200 GBP2023-03-31
Debtors
422,129 GBP2024-03-31
315,672 GBP2023-03-31
Cash at bank and in hand
621,738 GBP2024-03-31
424,372 GBP2023-03-31
Current Assets
1,068,848 GBP2024-03-31
744,244 GBP2023-03-31
Creditors
Current
329,303 GBP2024-03-31
252,302 GBP2023-03-31
Net Current Assets/Liabilities
739,545 GBP2024-03-31
491,942 GBP2023-03-31
Total Assets Less Current Liabilities
2,708,756 GBP2024-03-31
2,311,361 GBP2023-03-31
Net Assets/Liabilities
2,706,984 GBP2024-03-31
2,311,361 GBP2023-03-31
Equity
Called up share capital
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,456,984 GBP2024-03-31
2,061,361 GBP2023-03-31
Equity
2,706,984 GBP2024-03-31
2,311,361 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
17,034 GBP2024-03-31
17,034 GBP2023-03-31
Furniture and fittings
122,788 GBP2024-03-31
122,788 GBP2023-03-31
Computers
25,009 GBP2024-03-31
22,586 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
164,831 GBP2024-03-31
162,408 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
17,034 GBP2024-03-31
17,034 GBP2023-03-31
Furniture and fittings
115,505 GBP2024-03-31
114,695 GBP2023-03-31
Computers
22,737 GBP2024-03-31
20,916 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,276 GBP2024-03-31
152,645 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
810 GBP2023-04-01 ~ 2024-03-31
Computers
1,821 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,631 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
7,283 GBP2024-03-31
8,093 GBP2023-03-31
Computers
2,272 GBP2024-03-31
1,670 GBP2023-03-31
Other Investments Other Than Loans
818 GBP2024-03-31
818 GBP2023-03-31
Amounts invested in assets
1,959,656 GBP2024-03-31
1,809,656 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
818 GBP2023-03-31
Merchandise
21,381 GBP2024-03-31
Value of work in progress
3,600 GBP2024-03-31
4,200 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
195,607 GBP2024-03-31
192,448 GBP2023-03-31
Other Debtors
Current
756 GBP2024-03-31
Prepayments
Current
150,064 GBP2024-03-31
81,737 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
422,129 GBP2024-03-31
315,672 GBP2023-03-31
Trade Creditors/Trade Payables
Current
103,475 GBP2024-03-31
37,355 GBP2023-03-31
Other Taxation & Social Security Payable
Current
52,821 GBP2024-03-31
44,184 GBP2023-03-31
Other Creditors
Current
2,506 GBP2024-03-31
129 GBP2023-03-31
Accrued Liabilities
Current
168,645 GBP2024-03-31
160,006 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2024-03-31
Related profiles found in government register
  • ADVANCED EXPERT SYSTEMS LIMITED
    Info
    PALMSOLE LIMITED - 1989-03-16
    Registered number 02341404
    Woburn House, Vernon Gate, Derby DE1 1UL
    Private Limited Company incorporated on 1989-01-31 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • ADVANCED EXPERT SYSTEMS LIMITED
    S
    Registered number 02341404
    Woburn House, Vernon Gate, Derby, England, DE1 1UL
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Woburn House, Vernon Gate, Derby, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    33 Ford Lane, Allestree, Derby, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Woburn House, Vernon Gate, Derby, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.