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
    Stead, Emily
    Individual (2 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Watkins, David Ian
    Sales Manager born in December 1969
    Individual (5 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Director → CIF 0
    Mr David Ian Watkins
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Stead, Mark James
    Works Director born in May 1980
    Individual (5 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
    Mr Mark James Stead
    Born in May 1980
    Individual (5 offsprings)
    Person with significant control
    2022-07-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    The Green Building, Horham Road, Denham, Eye, Suffolk, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    685,926 GBP2023-12-31
    Person with significant control
    2021-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Jones, Christine Elizabeth Ann
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2021-09-27
    OF - Secretary → CIF 0
  • 2
    Mr Nick White
    Born in March 1958
    Individual
    Person with significant control
    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, Kenneth Hylton
    Manager born in March 1945
    Individual (4 offsprings)
    Officer
    2004-11-30 ~ 2021-09-27
    OF - Director → CIF 0
    Mr Ken Jones
    Born in March 1945
    Individual (4 offsprings)
    Person with significant control
    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
  • 4
    20 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
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-11-30 ~ 2004-11-30
    PE - Nominee Director → CIF 0
    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
151,937 GBP2023-12-31
190,043 GBP2022-12-31
Debtors
382,291 GBP2023-12-31
548,908 GBP2022-12-31
Cash at bank and in hand
71,950 GBP2023-12-31
70,319 GBP2022-12-31
Current Assets
536,616 GBP2023-12-31
692,513 GBP2022-12-31
Net Current Assets/Liabilities
93,072 GBP2023-12-31
90,602 GBP2022-12-31
Total Assets Less Current Liabilities
245,009 GBP2023-12-31
280,645 GBP2022-12-31
Net Assets/Liabilities
142,310 GBP2023-12-31
117,765 GBP2022-12-31
Equity
Called up share capital
46,601 GBP2023-12-31
46,601 GBP2022-12-31
Retained earnings (accumulated losses)
95,709 GBP2023-12-31
71,164 GBP2022-12-31
Equity
142,310 GBP2023-12-31
117,765 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
37,721 GBP2023-12-31
37,721 GBP2022-12-31
Plant and equipment
720,875 GBP2023-12-31
708,272 GBP2022-12-31
Furniture and fittings
25,783 GBP2023-12-31
24,069 GBP2022-12-31
Motor vehicles
40,074 GBP2023-12-31
40,074 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
824,453 GBP2023-12-31
810,136 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
14,642 GBP2023-12-31
13,133 GBP2022-12-31
Plant and equipment
602,543 GBP2023-12-31
554,704 GBP2022-12-31
Furniture and fittings
20,574 GBP2023-12-31
19,272 GBP2022-12-31
Motor vehicles
34,757 GBP2023-12-31
32,984 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
672,516 GBP2023-12-31
620,093 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,509 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
47,839 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,302 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,773 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,423 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
23,079 GBP2023-12-31
24,588 GBP2022-12-31
Plant and equipment
118,332 GBP2023-12-31
153,568 GBP2022-12-31
Furniture and fittings
5,209 GBP2023-12-31
4,797 GBP2022-12-31
Motor vehicles
5,317 GBP2023-12-31
7,090 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
166,838 GBP2023-12-31
353,409 GBP2022-12-31
Other Debtors
Amounts falling due within one year
215,453 GBP2023-12-31
195,499 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
382,291 GBP2023-12-31
548,908 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
193,561 GBP2023-12-31
317,981 GBP2022-12-31
Trade Creditors/Trade Payables
Current
78,729 GBP2023-12-31
147,027 GBP2022-12-31
Other Taxation & Social Security Payable
Current
79,510 GBP2023-12-31
116,359 GBP2022-12-31
Other Creditors
Current
91,744 GBP2023-12-31
20,544 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
59,635 GBP2023-12-31
111,909 GBP2022-12-31
Other Creditors
Non-current
13,399 GBP2023-12-31
13,399 GBP2022-12-31
  • ADVANCED ALUMINIUM DESIGN LIMITED
    Info
    Registered number 05300430
    The Green Building Horham Airfield, Horham Road, Eye, Suffolk IP21 5DQ
    Private Limited Company incorporated on 2004-11-30 (20 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.