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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 11
  • 1
    Mrs Claire Louise Pottinger
    Born in March 1973
    Individual (8 offsprings)
    Person with significant control
    2024-03-14 ~ now
    PE - Right to appoint or remove directors 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 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Fereday, Michael David
    Born in September 1962
    Individual (14 offsprings)
    Officer
    2003-05-30 ~ now
    OF - Director → CIF 0
    Fereday, Michael David
    Director
    Individual (14 offsprings)
    Officer
    2003-05-30 ~ 2004-11-17
    OF - Secretary → CIF 0
    Fereday, Michael David
    Individual (14 offsprings)
    2005-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    Burton, Andrew John
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2010-07-30 ~ 2013-10-01
    OF - Director → CIF 0
  • 4
    Ms Jessica Mary Atkins
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    2024-03-14 ~ now
    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
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 5
    Webb, Keith
    Director born in January 1956
    Individual (10 offsprings)
    Officer
    2014-01-06 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Atkins, Deborah Elizabeth
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
    Atkins, Deborah Elizabeth
    Individual (8 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Secretary → CIF 0
    Miss Deborah Elizabeth Atkins
    Born in September 1973
    Individual (8 offsprings)
    Person with significant control
    2024-03-14 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    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
  • 7
    Atkins, Ronald Harry
    Director born in January 1944
    Individual (14 offsprings)
    Officer
    2003-05-30 ~ 2022-02-12
    OF - Director → CIF 0
    Mr Ronald Harry Atkins
    Born in January 1944
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-14
    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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Mander, Darren
    Director born in January 1966
    Individual (10 offsprings)
    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 (10 offsprings)
    Officer
    2004-11-17 ~ 2005-05-31
    OF - Secretary → CIF 0
    Mander, Darren
    Acc
    Individual (10 offsprings)
    2008-11-28 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 9
    Keates, John
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ 2026-02-13
    OF - Director → CIF 0
  • 10
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2003-04-28 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 11
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    2003-04-28 ~ 2003-05-30
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCED ELECTRONICS & LOGISTICS LIMITED

Period: 2010-07-28 ~ now
Company number: 04746402 01198029
Registered names
ADVANCED ELECTRONICS & LOGISTICS LIMITED - now 01198029
PINCO 1936 LIMITED - 2003-06-11 04695461... (more)
Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
Brief company account
Property, Plant & Equipment
81,938 GBP2025-05-31
85,371 GBP2024-05-31
Fixed Assets - Investments
1 GBP2025-05-31
1 GBP2024-05-31
Fixed Assets
81,939 GBP2025-05-31
85,372 GBP2024-05-31
Debtors
877,696 GBP2025-05-31
1,346,240 GBP2024-05-31
Current assets - Investments
329,836 GBP2025-05-31
312,298 GBP2024-05-31
Cash at bank and in hand
1,302,968 GBP2025-05-31
1,161,920 GBP2024-05-31
Current Assets
2,914,163 GBP2025-05-31
3,530,644 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-1,616,362 GBP2024-05-31
Net Current Assets/Liabilities
1,811,511 GBP2025-05-31
1,914,282 GBP2024-05-31
Total Assets Less Current Liabilities
1,893,450 GBP2025-05-31
1,999,654 GBP2024-05-31
Equity
Called up share capital
33,563 GBP2025-05-31
33,563 GBP2024-05-31
Share premium
26,842 GBP2025-05-31
26,842 GBP2024-05-31
Retained earnings (accumulated losses)
1,833,045 GBP2025-05-31
1,939,249 GBP2024-05-31
Equity
1,893,450 GBP2025-05-31
1,999,654 GBP2024-05-31
Average Number of Employees
322024-06-01 ~ 2025-05-31
312023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
1,737,638 GBP2025-05-31
1,730,477 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Other
-23,396 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,655,700 GBP2025-05-31
1,645,106 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
33,990 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-23,396 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
81,938 GBP2025-05-31
85,371 GBP2024-05-31
Investments in group undertakings and participating interests
1 GBP2025-05-31
1 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
484,835 GBP2025-05-31
878,639 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
76,206 GBP2025-05-31
76,206 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
316,655 GBP2025-05-31
Current, Amounts falling due within one year
391,395 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
877,696 GBP2025-05-31
Current, Amounts falling due within one year
1,346,240 GBP2024-05-31
Trade Creditors/Trade Payables
Current
780,111 GBP2025-05-31
1,120,882 GBP2024-05-31
Other Taxation & Social Security Payable
Current
52,047 GBP2025-05-31
30,960 GBP2024-05-31
Other Creditors
Current
270,494 GBP2025-05-31
464,520 GBP2024-05-31
Creditors
Current
1,102,652 GBP2025-05-31
1,616,362 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,158 shares2025-05-31
23,158 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,405 shares2025-05-31
10,405 shares2024-05-31
Equity
Called up share capital
33,563 GBP2025-05-31
33,563 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
236,512 GBP2025-05-31
373,735 GBP2024-05-31
Related profiles found in government register
  • ADVANCED ELECTRONICS & LOGISTICS LIMITED
    Info
    QUALTRONYC GROUP LIMITED - 2010-07-28
    PINCO 1936 LIMITED - 2010-07-28
    Registered number 04746402
    Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire GL3 4AD
    PRIVATE LIMITED COMPANY incorporated on 2003-04-28 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 1
  • 1
    DIGITAL RADIO SOLUTIONS LIMITED
    10394223
    C/o Ael Ltd Qualtronyc Business Park, High Street, Princes End, Tipton, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.