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
    Edwards, James William
    Director born in August 2000
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Jacqueline
    Secretary born in June 1967
    Individual (5 offsprings)
    Officer
    2003-10-20 ~ now
    OF - Director → CIF 0
    Edwards, Jacqueline
    Secretary
    Individual (5 offsprings)
    Officer
    2003-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Edwards, Thomas David
    Director born in April 1999
    Individual (1 offspring)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Paul David
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 5
    JAX ENGINEERING HOLDINGS LIMITED
    16a, Mackets Lane, Liverpool, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    26,204 GBP2023-11-30
    Person with significant control
    2018-05-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mrs Jacqueline Edwards
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Edwards, Paul David
    Engineer born in March 1958
    Individual (3 offsprings)
    Officer
    2003-10-20 ~ 2017-12-31
    OF - Director → CIF 0
    Edwards, Paul David
    Director born in March 1958
    Individual (3 offsprings)
    2019-11-01 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Paul David Edwards
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2003-10-20 ~ 2003-10-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-10-20 ~ 2003-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED ENGINEERING SERVICES (INTERNATIONAL) LIMITED

Previous name
INDEPENDENT CRYOGENIC ENGINEERING LIMITED - 2004-06-21
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
53,577 GBP2023-11-30
47,444 GBP2022-11-30
Fixed Assets - Investments
5,000 GBP2023-11-30
5,000 GBP2022-11-30
Fixed Assets
58,577 GBP2023-11-30
52,444 GBP2022-11-30
Total Inventories
7,500 GBP2023-11-30
7,500 GBP2022-11-30
Debtors
89,195 GBP2023-11-30
107,694 GBP2022-11-30
Cash at bank and in hand
50,802 GBP2023-11-30
66,159 GBP2022-11-30
Current Assets
147,497 GBP2023-11-30
181,353 GBP2022-11-30
Creditors
-117,577 GBP2023-11-30
-112,548 GBP2022-11-30
Net Current Assets/Liabilities
29,920 GBP2023-11-30
68,805 GBP2022-11-30
Total Assets Less Current Liabilities
88,497 GBP2023-11-30
121,249 GBP2022-11-30
Net Assets/Liabilities
29,216 GBP2023-11-30
50,165 GBP2022-11-30
Equity
Called up share capital
10 GBP2023-11-30
10 GBP2022-11-30
Retained earnings (accumulated losses)
29,206 GBP2023-11-30
50,155 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
62021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2023-11-30
60,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2023-11-30
60,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
103,610 GBP2023-11-30
103,610 GBP2022-11-30
Motor vehicles
107,729 GBP2023-11-30
80,123 GBP2022-11-30
Furniture and fittings
6,220 GBP2023-11-30
6,220 GBP2022-11-30
Computers
15,594 GBP2023-11-30
12,693 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
233,153 GBP2023-11-30
202,646 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
99,275 GBP2023-11-30
98,191 GBP2022-11-30
Motor vehicles
61,122 GBP2023-11-30
38,757 GBP2022-11-30
Furniture and fittings
6,220 GBP2023-11-30
6,220 GBP2022-11-30
Computers
12,959 GBP2023-11-30
12,034 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,576 GBP2023-11-30
155,202 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,084 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
22,365 GBP2022-12-01 ~ 2023-11-30
Computers
925 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,374 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
4,335 GBP2023-11-30
5,419 GBP2022-11-30
Motor vehicles
46,607 GBP2023-11-30
41,366 GBP2022-11-30
Computers
2,635 GBP2023-11-30
659 GBP2022-11-30
Other types of inventories not specified separately
7,500 GBP2023-11-30
7,500 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
81,674 GBP2023-11-30
100,173 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
7,507 GBP2023-11-30
11,006 GBP2022-11-30
Trade Creditors/Trade Payables
Current
27,640 GBP2023-11-30
13,665 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-11-30
10,648 GBP2022-11-30
Corporation Tax Payable
Current
46,252 GBP2023-11-30
48,702 GBP2022-11-30
Other Taxation & Social Security Payable
Current
604 GBP2023-11-30
933 GBP2022-11-30
Amount of value-added tax that is payable
Current
22,207 GBP2023-11-30
22,334 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
2,592 GBP2023-11-30
2,592 GBP2022-11-30
Creditors
Current
117,577 GBP2023-11-30
112,548 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
36,416 GBP2023-11-30
42,876 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
15,137 GBP2023-11-30
25,007 GBP2022-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
7,507 GBP2023-11-30
11,006 GBP2022-11-30
Between one and five year
36,416 GBP2023-11-30
42,876 GBP2022-11-30
Minimum gross finance lease payments owing
43,923 GBP2023-11-30
53,882 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
43,923 GBP2023-11-30
53,882 GBP2022-11-30
  • ADVANCED ENGINEERING SERVICES (INTERNATIONAL) LIMITED
    Info
    INDEPENDENT CRYOGENIC ENGINEERING LIMITED - 2004-06-21
    Registered number 04937612
    16a Mackets Lane, Halewood, Liverpool L25 0LQ
    Private Limited Company incorporated on 2003-10-20 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.