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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Lund, Stephen John
    Company Director born in April 1957
    Individual (6 offsprings)
    Officer
    1999-09-27 ~ 2020-11-23
    OF - Director → CIF 0
  • 2
    Lund, Pamela Anne
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1999-09-27 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 3
    Ellerton, Lee Anthony
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Peace, Lee Andrew
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Jenson, Jacob Ravn
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Woodhead, Christopher
    Born in February 1959
    Individual (8 offsprings)
    Officer
    1999-09-27 ~ now
    OF - Director → CIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1999-09-23 ~ 1999-09-27
    OF - Nominee Secretary → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1999-09-23 ~ 1999-09-27
    OF - Nominee Director → CIF 0
  • 9
    ADVANCED ENGINEERING GROUP HOLDINGS LIMITED
    16227129
    Unit 4, Ryefield Way, Silsden, Keighley, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2025-05-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    SCLW LIMITED
    10770162
    Unit 4, Ryefield Way, Silsden, Keighley, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ADVANCED ACTUATORS LIMITED

Period: 2010-12-21 ~ now
Company number: 03847220 06926159
Registered names
ADVANCED ACTUATORS LIMITED - now 06926159
Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
Brief company account
Average Number of Employees
262024-04-01 ~ 2025-03-31
272023-04-01 ~ 2024-03-31
Intangible Assets
30,442 GBP2025-03-31
Property, Plant & Equipment
171,675 GBP2025-03-31
164,727 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
202,118 GBP2025-03-31
164,728 GBP2024-03-31
Total Inventories
555,693 GBP2025-03-31
519,848 GBP2024-03-31
Debtors
Current
3,374,933 GBP2025-03-31
2,994,285 GBP2024-03-31
Cash at bank and in hand
72,879 GBP2025-03-31
316,682 GBP2024-03-31
Current Assets
4,003,505 GBP2025-03-31
3,830,815 GBP2024-03-31
Net Current Assets/Liabilities
1,668,101 GBP2025-03-31
2,960,906 GBP2024-03-31
Total Assets Less Current Liabilities
1,870,219 GBP2025-03-31
3,125,634 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-10,000 GBP2025-03-31
Net Assets/Liabilities
1,843,874 GBP2025-03-31
3,083,020 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-04-01
Retained earnings (accumulated losses)
1,843,774 GBP2025-03-31
3,082,920 GBP2024-03-31
2,521,516 GBP2023-04-01
Equity
1,843,874 GBP2025-03-31
3,083,020 GBP2024-03-31
2,521,616 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
322,129 GBP2024-04-01 ~ 2025-03-31
579,404 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
322,129 GBP2024-04-01 ~ 2025-03-31
579,404 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
322,129 GBP2024-04-01 ~ 2025-03-31
579,404 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
322,129 GBP2024-04-01 ~ 2025-03-31
579,404 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,561,275 GBP2024-04-01 ~ 2025-03-31
-18,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,561,275 GBP2024-04-01 ~ 2025-03-31
-18,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,561,275 GBP2024-04-01 ~ 2025-03-31
-18,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-1,561,275 GBP2024-04-01 ~ 2025-03-31
-18,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
152024-04-01 ~ 2025-03-31
Office equipment
332024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
32,591 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,149 GBP2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
30,442 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
247,889 GBP2025-03-31
227,800 GBP2024-03-31
Motor vehicles
61,575 GBP2025-03-31
61,575 GBP2024-03-31
Furniture and fittings
73,552 GBP2025-03-31
73,388 GBP2024-03-31
Office equipment
175,284 GBP2025-03-31
141,360 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
558,300 GBP2025-03-31
504,123 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-942 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
125,418 GBP2024-03-31
Motor vehicles
27,226 GBP2024-03-31
Furniture and fittings
64,700 GBP2024-03-31
Office equipment
122,052 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
339,396 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,305 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
16,225 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
41,601 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
5,785 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
5,785 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-157 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
142,480 GBP2025-03-31
Motor vehicles
40,020 GBP2025-03-31
Furniture and fittings
66,005 GBP2025-03-31
Office equipment
138,120 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
386,625 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
105,409 GBP2025-03-31
102,382 GBP2024-03-31
Motor vehicles
21,555 GBP2025-03-31
34,349 GBP2024-03-31
Furniture and fittings
7,547 GBP2025-03-31
8,688 GBP2024-03-31
Office equipment
37,164 GBP2025-03-31
19,308 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
5,785 GBP2025-03-31
11,569 GBP2024-03-31
Under hire purchased contracts or finance leases
5,785 GBP2025-03-31
11,569 GBP2024-03-31
Finished Goods/Goods for Resale
555,693 GBP2025-03-31
519,848 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,784,457 GBP2025-03-31
1,362,428 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
461,184 GBP2025-03-31
1,496,698 GBP2024-03-31
Other Debtors
Current
13,835 GBP2025-03-31
108,959 GBP2024-03-31
Prepayments/Accrued Income
Current
115,457 GBP2025-03-31
26,200 GBP2024-03-31
Cash and Cash Equivalents
72,879 GBP2025-03-31
316,682 GBP2024-03-31
Bank Borrowings
Current
10,000 GBP2025-03-31
10,354 GBP2024-03-31
Trade Creditors/Trade Payables
Current
868,268 GBP2025-03-31
693,553 GBP2024-03-31
Amounts owed to group undertakings
Current
61,577 GBP2025-03-31
100 GBP2024-03-31
Taxation/Social Security Payable
Current
35,090 GBP2025-03-31
48,809 GBP2024-03-31
Other Creditors
Current
7,901 GBP2025-03-31
11,676 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,352,568 GBP2025-03-31
105,417 GBP2024-03-31
Creditors
Current
2,335,404 GBP2025-03-31
869,909 GBP2024-03-31
Bank Borrowings
Non-current
10,000 GBP2025-03-31
19,645 GBP2024-03-31
Creditors
Non-current
10,000 GBP2025-03-31
19,645 GBP2024-03-31
Net Deferred Tax Liability/Asset
16,345 GBP2025-03-31
22,969 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
16,345 GBP2025-03-31
22,969 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Related profiles found in government register
  • ADVANCED ACTUATORS LIMITED
    Info
    ADVANCED COMPONENT TECHNOLOGY LIMITED - 2010-12-21
    Registered number 03847220
    Unit 4 Ryefield Way, Silsden, West Yorkshire BD20 0EF
    PRIVATE LIMITED COMPANY incorporated on 1999-09-23 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • ADVANCED ACTUATORS LIMITED
    S
    Registered number 03847220
    Unit 4, Ryefield Way, Silsden, West Yorkshire, United Kingdom, BD20 0EF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S.I. R&D LLP
    OC397439
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (66 parents)
    Officer
    2015-03-16 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.