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
    Keates, John
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Ms Jessica Mary Atkins
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    2024-03-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Fereday, Michael David
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    2003-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Atkins, Deborah Elizabeth
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
    Atkins, Deborah Elizabeth
    Individual (5 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Secretary → CIF 0
    Miss Deborah Elizabeth Atkins
    Born in September 1973
    Individual (5 offsprings)
    Person with significant control
    2024-03-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Mrs Claire Louise Pottinger
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    2024-03-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Mander, Darren
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2005-06-01
    OF - Director → CIF 0
    2008-11-28 ~ 2017-06-29
    OF - Director → CIF 0
    Mander, Darren
    Finance Director
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2005-05-31
    OF - Secretary → CIF 0
    Mander, Darren
    Acc
    Individual (1 offspring)
    2008-11-28 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 2
    Atkins, Ronald Harry
    Director born in January 1944
    Individual (5 offsprings)
    Officer
    2003-05-30 ~ 2022-02-12
    OF - Director → CIF 0
    Mr Ronald Harry Atkins
    Born in January 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Fereday, Michael David
    Director
    Individual (9 offsprings)
    Officer
    2003-05-30 ~ 2004-11-17
    OF - Secretary → CIF 0
    Fereday, Michael David
    Individual (9 offsprings)
    2005-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 4
    Burton, Andrew John
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2010-07-30 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Webb, Keith
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    2014-01-06 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-04-28 ~ 2003-05-30
    PE - Secretary → CIF 0
  • 7
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-04-28 ~ 2003-05-30
    PE - Director → CIF 0
parent relation
Company in focus

ADVANCED ELECTRONICS & LOGISTICS LIMITED

Previous names
QUALTRONYC GROUP LIMITED - 2010-07-28
PINCO 1936 LIMITED - 2003-06-11
Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
Brief company account
Property, Plant & Equipment
91,902 GBP2023-05-31
111,648 GBP2022-05-31
Fixed Assets - Investments
1 GBP2023-05-31
1 GBP2022-05-31
Fixed Assets
91,903 GBP2023-05-31
111,649 GBP2022-05-31
Debtors
2,127,712 GBP2023-05-31
1,533,216 GBP2022-05-31
Cash at bank and in hand
1,347,326 GBP2023-05-31
579,104 GBP2022-05-31
Current Assets
3,783,520 GBP2023-05-31
2,563,853 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-2,049,756 GBP2023-05-31
-1,741,684 GBP2022-05-31
Net Current Assets/Liabilities
1,733,764 GBP2023-05-31
822,169 GBP2022-05-31
Total Assets Less Current Liabilities
1,825,667 GBP2023-05-31
933,818 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-12,503 GBP2023-05-31
0 GBP2022-05-31
Net Assets/Liabilities
1,813,164 GBP2023-05-31
933,818 GBP2022-05-31
Equity
Called up share capital
33,563 GBP2023-05-31
31,046 GBP2022-05-31
Share premium
26,842 GBP2023-05-31
26,842 GBP2022-05-31
Retained earnings (accumulated losses)
1,752,759 GBP2023-05-31
875,930 GBP2022-05-31
Equity
1,813,164 GBP2023-05-31
933,818 GBP2022-05-31
Average Number of Employees
332022-06-01 ~ 2023-05-31
332021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Other
1,726,895 GBP2023-05-31
1,716,824 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Other
-78,133 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,634,993 GBP2023-05-31
1,605,176 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
73,825 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-44,008 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Other
91,902 GBP2023-05-31
111,648 GBP2022-05-31
Investments in group undertakings and participating interests
1 GBP2023-05-31
1 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
1,447,392 GBP2023-05-31
746,934 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
76,206 GBP2023-05-31
76,206 GBP2022-05-31
Other Debtors
Amounts falling due within one year
604,114 GBP2023-05-31
710,076 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
2,127,712 GBP2023-05-31
1,533,216 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,850,218 GBP2023-05-31
1,468,855 GBP2022-05-31
Corporation Tax Payable
Current
0 GBP2023-05-31
75,711 GBP2022-05-31
Other Taxation & Social Security Payable
Current
25,603 GBP2023-05-31
26,206 GBP2022-05-31
Other Creditors
Current
173,935 GBP2023-05-31
170,912 GBP2022-05-31
Creditors
Current
2,049,756 GBP2023-05-31
1,741,684 GBP2022-05-31
Other Creditors
Non-current
12,503 GBP2023-05-31
0 GBP2022-05-31
Equity
Called up share capital
33,563 GBP2023-05-31
31,046 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
495,548 GBP2023-05-31
20,249 GBP2022-05-31
Related profiles found in government register
  • ADVANCED ELECTRONICS & LOGISTICS LIMITED
    Info
    QUALTRONYC GROUP LIMITED - 2010-07-28
    PINCO 1936 LIMITED - 2003-06-11
    Registered number 04746402
    Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire GL3 4AD
    Private Limited Company incorporated on 2003-04-28 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • ADVANCED ELECTRONICS & LOGISTICS LIMITED
    S
    Registered number 04746402
    Epsilon House, The Square, Gloucester Business Park, Gloucester, United Kingdom, GL3 4AD
    Private Company Limited By Shares in England And Wales Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-05-31
    Person with significant control
    2018-06-29 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.