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
Peace, Lee Andrew
Born in September 1971Individual (12 offsprings)Officer
2021-08-19 ~ nowOF - Director → CIF 0 - 2
Woodhead, Christopher
Born in February 1959Individual (8 offsprings)Officer 1999-09-27 ~ nowOF - Director → CIF 0 - 3
Ellerton, Lee Anthony
Born in May 1978Individual (8 offsprings)Officer 2025-02-24 ~ nowOF - Director → CIF 0 - 4
Unit 4, Ryefield Way, Silsden, Keighley, EnglandActive Corporate (3 parents, 6 offsprings)Person with significant control 2025-05-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Lund, Pamela Anne
Chartered AccountantIndividualOfficer 1999-09-27 ~ 2020-11-23OF - Secretary → CIF 0 - 2
Lund, Stephen John
Company Director born in April 1957IndividualOfficer 1999-09-27 ~ 2020-11-23OF - Director → CIF 0 - 312 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)Equity (Company account)2 GBP2022-01-31Officer1999-09-23 ~ 1999-09-27PE - Nominee Secretary → CIF 0
- 4Unit 4, Ryefield Way, Silsden, Keighley, EnglandActive Corporate (4 parents)Equity (Company account)50 GBP2024-03-31Person with significant control2016-04-06 ~ 2025-03-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 512 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)Equity (Company account)2 GBP2022-01-31Officer1999-09-23 ~ 1999-09-27PE - Nominee Director → CIF 0
Company in focus
ADVANCED ACTUATORS LIMITED
Previous name
ADVANCED COMPONENT TECHNOLOGY LIMITED - 2010-12-21
Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
Brief company account
Property, Plant & Equipment
164,727 GBP2024-03-31
126,603 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
58,000 GBP2023-03-31
Fixed Assets
164,728 GBP2024-03-31
184,603 GBP2023-03-31
Debtors
3,010,748 GBP2024-03-31
2,706,936 GBP2023-03-31
Cash at bank and in hand
316,682 GBP2024-03-31
384,474 GBP2023-03-31
Current Assets
3,847,278 GBP2024-03-31
3,404,470 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-869,909 GBP2024-03-31
-1,000,451 GBP2023-03-31
Net Current Assets/Liabilities
2,977,369 GBP2024-03-31
2,404,019 GBP2023-03-31
Total Assets Less Current Liabilities
3,142,097 GBP2024-03-31
2,588,622 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-19,646 GBP2024-03-31
Net Assets/Liabilities
3,083,020 GBP2024-03-31
2,521,616 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,082,920 GBP2024-03-31
2,521,516 GBP2023-03-31
Equity
3,083,020 GBP2024-03-31
2,521,616 GBP2023-03-31
Average Number of Employees
272023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
504,123 GBP2024-03-31
430,527 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
339,396 GBP2024-03-31
303,924 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
35,472 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
164,727 GBP2024-03-31
126,603 GBP2023-03-31
Other Investments Other Than Loans
1 GBP2024-03-31
58,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,362,428 GBP2024-03-31
1,031,397 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
38,506 GBP2024-03-31
38,506 GBP2023-03-31
Amounts Owed By Related Parties
1,496,698 GBP2024-03-31
Current
1,497,810 GBP2023-03-31
Other Debtors
Amounts falling due within one year
96,654 GBP2024-03-31
79,207 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,994,286 GBP2024-03-31
2,646,920 GBP2023-03-31
Trade Creditors/Trade Payables
Current
693,553 GBP2024-03-31
779,094 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
25,898 GBP2023-03-31
Other Taxation & Social Security Payable
Current
48,809 GBP2024-03-31
30,758 GBP2023-03-31
Other Creditors
Current
127,447 GBP2024-03-31
164,701 GBP2023-03-31
Creditors
Current
869,909 GBP2024-03-31
1,000,451 GBP2023-03-31
Other Creditors
Non-current
19,646 GBP2024-03-31
37,281 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
83,328 GBP2024-03-31
60,374 GBP2023-03-31
Related profiles found in government register
ADVANCED ACTUATORS LIMITED
InfoADVANCED COMPONENT TECHNOLOGY LIMITED - 2010-12-21Registered number 03847220Unit 4 Ryefield Way, Silsden, West Yorkshire BD20 0EFPRIVATE LIMITED COMPANY incorporated on 1999-09-23 (26 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-26CIF 0ADVANCED ACTUATORS LIMITED
SRegistered number 03847220CIF 1Unit 4, Ryefield Way, Silsden, West Yorkshire, United Kingdom, BD20 0EF
Offspring entities and appointments
Active
1
- Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, EnglandActive Corporate (61 parents)Officer 2015-03-16 ~ nowCIF 1 - LLP Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.