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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.

Parent entities and officers
Active 2
  • 1
    Mrs Michelle Roberts
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Roberts, Bryn William
    Project Manager born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ now
    OF - Director → CIF 0
    Mr Bryn William Roberts
    Born in March 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Slack, Iain William
    Sales born in April 1963
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2010-08-31
    OF - Director → CIF 0
    Slack, Iain William
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 2
    Jeavons, Zak
    Manufacturing Manager born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2022-12-02
    OF - Director → CIF 0
    Mr Zak Jeavons
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ADVANCE AUTOMATED SYSTEMS LIMITED

Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
59,319 GBP2024-09-29
61,399 GBP2023-09-29
Debtors
1,542,833 GBP2024-09-29
1,589,302 GBP2023-09-29
Cash at bank and in hand
57,821 GBP2024-09-29
72,402 GBP2023-09-29
Current Assets
1,693,818 GBP2024-09-29
1,733,119 GBP2023-09-29
Creditors
Current, Amounts falling due within one year
-1,360,597 GBP2024-09-29
-1,357,748 GBP2023-09-29
Net Current Assets/Liabilities
333,221 GBP2024-09-29
375,371 GBP2023-09-29
Total Assets Less Current Liabilities
392,540 GBP2024-09-29
436,770 GBP2023-09-29
Net Assets/Liabilities
333,446 GBP2024-09-29
419,675 GBP2023-09-29
Equity
Called up share capital
1 GBP2024-09-29
1 GBP2023-09-29
Retained earnings (accumulated losses)
333,445 GBP2024-09-29
419,674 GBP2023-09-29
Equity
333,446 GBP2024-09-29
419,675 GBP2023-09-29
Average Number of Employees
442023-10-01 ~ 2024-09-29
282022-10-01 ~ 2023-09-29
Property, Plant & Equipment - Gross Cost
Land and buildings
57,196 GBP2024-09-29
57,196 GBP2023-09-30
Other
194,210 GBP2024-09-29
186,553 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
251,406 GBP2024-09-29
243,749 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,566 GBP2024-09-29
7,423 GBP2023-09-30
Other
183,521 GBP2024-09-29
174,927 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,087 GBP2024-09-29
182,350 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,143 GBP2023-10-01 ~ 2024-09-29
Other
8,594 GBP2023-10-01 ~ 2024-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,737 GBP2023-10-01 ~ 2024-09-29
Property, Plant & Equipment
Land and buildings
48,630 GBP2024-09-29
49,773 GBP2023-09-29
Other
10,689 GBP2024-09-29
11,626 GBP2023-09-29
Trade Debtors/Trade Receivables
Current
1,115,729 GBP2024-09-29
956,056 GBP2023-09-29
Other Debtors
Amounts falling due within one year
427,104 GBP2024-09-29
633,246 GBP2023-09-29
Debtors
Current, Amounts falling due within one year
1,542,833 GBP2024-09-29
1,589,302 GBP2023-09-29
Bank Borrowings/Overdrafts
Current
73,850 GBP2024-09-29
10,885 GBP2023-09-29
Trade Creditors/Trade Payables
Current
889,234 GBP2024-09-29
1,113,789 GBP2023-09-29
Other Taxation & Social Security Payable
Current
181,224 GBP2024-09-29
64,730 GBP2023-09-29
Other Creditors
Current
216,289 GBP2024-09-29
168,344 GBP2023-09-29
Creditors
Current
1,360,597 GBP2024-09-29
1,357,748 GBP2023-09-29
Bank Borrowings/Overdrafts
Non-current
59,094 GBP2024-09-29
17,095 GBP2023-09-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
100,596 GBP2024-09-29
239,516 GBP2023-09-29
Related profiles found in government register
  • ADVANCE AUTOMATED SYSTEMS LIMITED
    Info
    Registered number 04905449
    icon of address1 Angels Close, Aycliffe Business Park, Newton Aycliffe, County Durham DL5 6BG
    Private Limited Company incorporated on 2003-09-19 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • ADVANCE AUTOMATED SYSTEMS LTD
    S
    Registered number 4905449
    icon of address1, Angels Close, Newton Aycliffe, Durham, United Kingdom, DL17 0RW
    CIF 1
  • ADVANCE AUTOMATED SYSTEMS LTD
    S
    Registered number 4905449
    icon of address1, Angels Close, Newton Aycliffe, Durham, United Kingdom, DL17 0RW
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ADVANCE CONVEYOR MODULES LTD - 2022-05-27
    icon of address1-4 Cumbie Way, Aycliffe Ind Est, Newton Aycliffe, Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -207,001 GBP2024-12-30
    Officer
    icon of calendar 2022-03-29 ~ 2022-06-27
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-03-29 ~ 2022-06-27
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.