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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 4
  • 1
    Watkins, David Ian
    Born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ now
    OF - Director → CIF 0
    Mr David Ian Watkins
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Stead, Mark James
    Born in May 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ now
    OF - Director → CIF 0
    Mr Mark James Stead
    Born in May 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Stead, Emily
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Green Building, Horham Road, Denham, Eye, Suffolk, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    706,689 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr Nick White
    Born in March 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-27
    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
  • 2
    Jones, Kenneth Hylton
    Manager born in March 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2021-09-27
    OF - Director → CIF 0
    Mr Ken Jones
    Born in March 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-27
    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
  • 3
    Jones, Christine Elizabeth Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-30 ~ 2021-09-27
    OF - Secretary → CIF 0
  • 4
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-11-30 ~ 2004-11-30
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-11-30 ~ 2004-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED ALUMINIUM DESIGN LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
115,054 GBP2024-12-31
151,937 GBP2023-12-31
Debtors
474,877 GBP2024-12-31
382,291 GBP2023-12-31
Cash at bank and in hand
46,259 GBP2024-12-31
71,950 GBP2023-12-31
Current Assets
553,516 GBP2024-12-31
536,616 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-411,706 GBP2024-12-31
-443,544 GBP2023-12-31
Net Current Assets/Liabilities
141,810 GBP2024-12-31
93,072 GBP2023-12-31
Total Assets Less Current Liabilities
256,864 GBP2024-12-31
245,009 GBP2023-12-31
Net Assets/Liabilities
195,051 GBP2024-12-31
142,310 GBP2023-12-31
Equity
Called up share capital
46,601 GBP2024-12-31
46,601 GBP2023-12-31
Retained earnings (accumulated losses)
148,450 GBP2024-12-31
95,709 GBP2023-12-31
Equity
195,051 GBP2024-12-31
142,310 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
736,220 GBP2024-12-31
720,875 GBP2023-12-31
Furniture and fittings
26,806 GBP2024-12-31
25,783 GBP2023-12-31
Motor vehicles
40,074 GBP2024-12-31
40,074 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
840,821 GBP2024-12-31
824,453 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
651,710 GBP2024-12-31
602,543 GBP2023-12-31
Furniture and fittings
21,820 GBP2024-12-31
20,574 GBP2023-12-31
Motor vehicles
36,086 GBP2024-12-31
34,757 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
725,767 GBP2024-12-31
672,516 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,509 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
49,167 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,246 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,329 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,251 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
84,510 GBP2024-12-31
118,332 GBP2023-12-31
Furniture and fittings
4,986 GBP2024-12-31
5,209 GBP2023-12-31
Motor vehicles
3,988 GBP2024-12-31
5,317 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
23,079 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
248,757 GBP2024-12-31
166,838 GBP2023-12-31
Other Debtors
Amounts falling due within one year
226,120 GBP2024-12-31
215,453 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
474,877 GBP2024-12-31
382,291 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
139,278 GBP2024-12-31
193,561 GBP2023-12-31
Trade Creditors/Trade Payables
Current
118,102 GBP2024-12-31
78,729 GBP2023-12-31
Other Taxation & Social Security Payable
Current
111,350 GBP2024-12-31
79,510 GBP2023-12-31
Other Creditors
Current
42,976 GBP2024-12-31
91,744 GBP2023-12-31
Creditors
Current
411,706 GBP2024-12-31
443,544 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
26,472 GBP2024-12-31
59,635 GBP2023-12-31
Other Creditors
Non-current
13,399 GBP2024-12-31
13,399 GBP2023-12-31
Creditors
Non-current
39,871 GBP2024-12-31
73,034 GBP2023-12-31

  • ADVANCED ALUMINIUM DESIGN LIMITED
    Info
    Registered number 05300430
    icon of addressThe Green Building Horham Airfield, Horham Road, Eye, Suffolk IP21 5DQ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-30 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.