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
    Phipps, Adrian Victor
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Dyson, Christopher Charles
    Born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ now
    OF - Director → CIF 0
    Christopher Charles Dyson
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lancaster, Michael Andrew
    Born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Mr Robert Dyson
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Phipps, Adrian Victor
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 2
    Phillips, Stephen
    Electronic Engineer born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ 1999-09-06
    OF - Director → CIF 0
  • 3
    Waugh, Christopher John
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 4
    Allan, Oliver Christian
    Design Engineer born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2010-01-06
    OF - Director → CIF 0
  • 5
    Ellis, Mark
    Managing Director born in March 1974
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 6
    Barker, Louise
    Accountant
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 7
    Warren, Ian
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2000-11-23
    OF - Secretary → CIF 0
  • 8
    Lancaster, Michael Andrew
    Electronic Engineer
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 9
    Nelder, Kerry Jane
    Asst Accountant
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 10
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1998-11-16 ~ 1998-11-16
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1998-11-16 ~ 1998-11-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED ENGINE RESEARCH LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
272024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment
522,792 GBP2024-12-31
568,936 GBP2023-12-31
Fixed Assets
522,792 GBP2024-12-31
568,936 GBP2023-12-31
Total Inventories
3,937,523 GBP2024-12-31
3,568,938 GBP2023-12-31
Debtors
427,827 GBP2024-12-31
432,611 GBP2023-12-31
Cash at bank and in hand
455 GBP2024-12-31
667,490 GBP2023-12-31
Current Assets
4,365,805 GBP2024-12-31
4,669,039 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,846,696 GBP2024-12-31
-1,636,440 GBP2023-12-31
Net Current Assets/Liabilities
2,519,109 GBP2024-12-31
3,032,599 GBP2023-12-31
Total Assets Less Current Liabilities
3,041,901 GBP2024-12-31
3,601,535 GBP2023-12-31
Net Assets/Liabilities
1,644,955 GBP2024-12-31
2,260,434 GBP2023-12-31
Equity
Called up share capital
284 GBP2024-12-31
284 GBP2023-12-31
Share premium
394,802 GBP2024-12-31
394,802 GBP2023-12-31
Other miscellaneous reserve
15,673,376 GBP2024-12-31
15,673,376 GBP2023-12-31
Retained earnings (accumulated losses)
-14,423,507 GBP2024-12-31
-13,808,028 GBP2023-12-31
Equity
1,644,955 GBP2024-12-31
2,260,434 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,373,220 GBP2024-12-31
1,556,712 GBP2023-12-31
Motor vehicles
25,534 GBP2024-12-31
25,534 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,047,361 GBP2024-12-31
2,230,853 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-263,182 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-263,182 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,236,716 GBP2023-12-31
Motor vehicles
25,534 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,661,917 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
125,264 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-262,612 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-262,612 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,051,625 GBP2024-12-31
Motor vehicles
25,534 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,524,569 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
321,595 GBP2024-12-31
319,996 GBP2023-12-31
Raw materials and consumables
3,101,523 GBP2024-12-31
2,447,483 GBP2023-12-31
Value of work in progress
836,000 GBP2024-12-31
1,121,455 GBP2023-12-31
Other Debtors
Non-current
49,451 GBP2024-12-31
49,451 GBP2023-12-31
Debtors
Non-current
49,451 GBP2024-12-31
49,451 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
263,537 GBP2024-12-31
279,154 GBP2023-12-31
Other Debtors
Current
40,575 GBP2024-12-31
36,919 GBP2023-12-31
Prepayments/Accrued Income
Current
74,264 GBP2024-12-31
67,087 GBP2023-12-31
Debtors
Current
427,827 GBP2024-12-31
432,611 GBP2023-12-31
Cash and Cash Equivalents
455 GBP2024-12-31
667,490 GBP2023-12-31
Trade Creditors/Trade Payables
Current
496,835 GBP2024-12-31
147,912 GBP2023-12-31
Taxation/Social Security Payable
Current
109,892 GBP2024-12-31
60,363 GBP2023-12-31
Other Creditors
Current
239,014 GBP2024-12-31
6,722 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000,955 GBP2024-12-31
1,421,443 GBP2023-12-31
Creditors
Current
1,846,696 GBP2024-12-31
1,636,440 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,396,946 GBP2024-12-31
1,341,101 GBP2023-12-31
Creditors
Non-current
1,396,946 GBP2024-12-31
1,341,101 GBP2023-12-31
Related profiles found in government register
  • ADVANCED ENGINE RESEARCH LIMITED
    Info
    Registered number 03668354
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex SS4 1DB
    PRIVATE LIMITED COMPANY incorporated on 1998-11-16 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • ADVANCED ENGINE RESEARCH LIMITED
    S
    Registered number 03668354
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address142/148 Main Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -54,959 GBP2016-10-01 ~ 2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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

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.