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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
    Keates, John
    Born in August 1965
    Individual (3 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 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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Fereday, Michael David
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2003-05-30 ~ now
    OF - Director → CIF 0
    Fereday, Michael David
    Director
    Individual (11 offsprings)
    Officer
    2003-05-30 ~ 2004-11-17
    OF - Secretary → CIF 0
    Fereday, Michael David
    Individual (11 offsprings)
    2005-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 4
    Mrs Claire Louise Pottinger
    Born in March 1973
    Individual (8 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
    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 - 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
  • 6
    Atkins, Ronald Harry
    Director born in January 1944
    Individual (11 offsprings)
    Officer
    2003-05-30 ~ 2022-02-12
    OF - Director → CIF 0
    Mr Ronald Harry Atkins
    Born in January 1944
    Individual (11 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
  • 7
    Mander, Darren
    Director born in January 1966
    Individual (9 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 (9 offsprings)
    Officer
    2004-11-17 ~ 2005-05-31
    OF - Secretary → CIF 0
    Mander, Darren
    Acc
    Individual (9 offsprings)
    2008-11-28 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 8
    Burton, Andrew John
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2010-07-30 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Webb, Keith
    Director born in January 1956
    Individual (10 offsprings)
    Officer
    2014-01-06 ~ 2020-04-30
    OF - Director → CIF 0
  • 10
    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, 1492 offsprings)
    Officer
    2003-04-28 ~ 2003-05-30
    OF - Director → CIF 0
  • 11
    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, 3084 offsprings)
    Officer
    2003-04-28 ~ 2003-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVANCED ELECTRONICS & LOGISTICS LIMITED

Period: 2010-07-28 ~ now
Company number: 04746402
Registered names
ADVANCED ELECTRONICS & LOGISTICS LIMITED - now 01198029
PINCO 1936 LIMITED - 2003-06-11 04725147... (more)
Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
Brief company account
Property, Plant & Equipment
85,371 GBP2024-05-31
91,902 GBP2023-05-31
Fixed Assets - Investments
1 GBP2024-05-31
1 GBP2023-05-31
Fixed Assets
85,372 GBP2024-05-31
91,903 GBP2023-05-31
Debtors
1,346,240 GBP2024-05-31
2,127,712 GBP2023-05-31
Current assets - Investments
312,298 GBP2024-05-31
0 GBP2023-05-31
Cash at bank and in hand
1,161,920 GBP2024-05-31
1,347,326 GBP2023-05-31
Current Assets
3,530,644 GBP2024-05-31
3,783,520 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,616,362 GBP2024-05-31
Net Current Assets/Liabilities
1,914,282 GBP2024-05-31
1,733,764 GBP2023-05-31
Total Assets Less Current Liabilities
1,999,654 GBP2024-05-31
1,825,667 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-05-31
-12,503 GBP2023-05-31
Net Assets/Liabilities
1,999,654 GBP2024-05-31
1,813,164 GBP2023-05-31
Equity
Called up share capital
33,563 GBP2024-05-31
33,563 GBP2023-05-31
Share premium
26,842 GBP2024-05-31
26,842 GBP2023-05-31
Retained earnings (accumulated losses)
1,939,249 GBP2024-05-31
1,752,759 GBP2023-05-31
Equity
1,999,654 GBP2024-05-31
1,813,164 GBP2023-05-31
Average Number of Employees
312023-06-01 ~ 2024-05-31
332022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
1,730,477 GBP2024-05-31
1,726,895 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Other
-76,619 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,645,106 GBP2024-05-31
1,634,993 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
43,612 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-33,499 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
85,371 GBP2024-05-31
91,902 GBP2023-05-31
Investments in group undertakings and participating interests
1 GBP2024-05-31
1 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
878,639 GBP2024-05-31
1,447,392 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
76,206 GBP2024-05-31
76,206 GBP2023-05-31
Other Debtors
Amounts falling due within one year
391,395 GBP2024-05-31
604,114 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,346,240 GBP2024-05-31
Amounts falling due within one year, Current
2,127,712 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,120,882 GBP2024-05-31
1,850,218 GBP2023-05-31
Other Taxation & Social Security Payable
Current
30,960 GBP2024-05-31
25,603 GBP2023-05-31
Other Creditors
Current
464,520 GBP2024-05-31
173,935 GBP2023-05-31
Creditors
Current
1,616,362 GBP2024-05-31
2,049,756 GBP2023-05-31
Other Creditors
Non-current
0 GBP2024-05-31
12,503 GBP2023-05-31
Equity
Called up share capital
33,563 GBP2024-05-31
33,563 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
373,735 GBP2024-05-31
495,548 GBP2023-05-31
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 (22 years 11 months). 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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