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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.

Parent entities and officers
Active 5
  • 1
    Koel, Menno
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Donaldson, Philip Allen
    Born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Barsch, Dietrich
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Ian Vernon
    Born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBeckergrube 48-52, Beckergrube 48-52, 23552 Lübeck, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Mr Philip Allen Donaldson
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Donaldson, Noel Allen
    Director born in December 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 2023-11-06
    OF - Director → CIF 0
  • 3
    Donaldson, Veronica
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 4
    Donaldson, Claire Louise
    Individual
    Officer
    icon of calendar 2015-12-09 ~ 2024-06-28
    OF - Secretary → CIF 0
    Mrs Claire Louise Donaldson
    Born in December 1971
    Individual
    Person with significant control
    icon of calendar 2020-01-01 ~ 2023-11-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-03-17 ~ 1997-03-17
    PE - Nominee Director → CIF 0
    1997-03-17 ~ 1997-03-17
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1997-03-17 ~ 1997-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED LABELLING SYSTEMS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
75,047 GBP2024-12-31
38,640 GBP2023-12-31
Debtors
402,476 GBP2024-12-31
153,452 GBP2023-12-31
Cash at bank and in hand
337,907 GBP2024-12-31
475,235 GBP2023-12-31
Current Assets
1,178,277 GBP2024-12-31
1,096,775 GBP2023-12-31
Net Current Assets/Liabilities
235,827 GBP2024-12-31
263,247 GBP2023-12-31
Total Assets Less Current Liabilities
310,874 GBP2024-12-31
301,887 GBP2023-12-31
Equity
Called up share capital
196,077 GBP2024-12-31
196,077 GBP2023-12-31
Share premium
260,776 GBP2024-12-31
260,776 GBP2023-12-31
Retained earnings (accumulated losses)
-145,979 GBP2024-12-31
-154,966 GBP2023-12-31
Equity
310,874 GBP2024-12-31
301,887 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
172023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,412 GBP2024-12-31
7,412 GBP2023-12-31
Plant and equipment
257,759 GBP2024-12-31
232,259 GBP2023-12-31
Computers
91,588 GBP2024-12-31
91,588 GBP2023-12-31
Motor vehicles
26,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
382,759 GBP2024-12-31
331,259 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,803 GBP2024-12-31
3,878 GBP2023-12-31
Plant and equipment
209,154 GBP2024-12-31
197,153 GBP2023-12-31
Computers
91,588 GBP2024-12-31
91,588 GBP2023-12-31
Motor vehicles
2,167 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
307,712 GBP2024-12-31
292,619 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
925 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
12,001 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,167 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,093 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,609 GBP2024-12-31
3,534 GBP2023-12-31
Plant and equipment
48,605 GBP2024-12-31
35,106 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
23,833 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
306,971 GBP2024-12-31
149,209 GBP2023-12-31
Other Debtors
Current
3,475 GBP2024-12-31
1,979 GBP2023-12-31
Prepayments/Accrued Income
Current
92,030 GBP2024-12-31
2,264 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
402,476 GBP2024-12-31
153,452 GBP2023-12-31
Trade Creditors/Trade Payables
Current
602,271 GBP2024-12-31
315,674 GBP2023-12-31
Other Taxation & Social Security Payable
Current
45,184 GBP2024-12-31
45,370 GBP2023-12-31
Other Creditors
Current
223,995 GBP2024-12-31
425,984 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
71,000 GBP2024-12-31
46,500 GBP2023-12-31
Creditors
Current
942,450 GBP2024-12-31
833,528 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
271,508 GBP2024-12-31
350,617 GBP2023-12-31
Related profiles found in government register
  • ADVANCED LABELLING SYSTEMS LIMITED
    Info
    Registered number 03334270
    icon of addressUnit B Bandet Way, Thame Industrial Estate, Thame, Oxfordshire OX9 3SJ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-17 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • ADVANCED LABELLING SYSTEMS LTD
    S
    Registered number 03334270
    icon of addressUnit B, Bandet Way, Thame, England, OX9 3SJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit B, Bandet Way, Thame, Oxfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.