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 3
  • 1
    Coates, Stephen William
    Company Director born in January 1954
    Individual (7 offsprings)
    Officer
    2006-04-10 ~ now
    OF - Director → CIF 0
    Mr Stephen William Coates
    Born in January 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Coates, Felicity
    Company Director born in October 1959
    Individual (5 offsprings)
    Officer
    2006-04-10 ~ now
    OF - Director → CIF 0
    Mrs Felicity Coates
    Born in October 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Yeates, Ryan Dean
    Director born in May 1992
    Individual (4 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Dinan, Jennie
    Director born in December 1964
    Individual
    Officer
    2014-12-22 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Coates, Stephen William
    Individual (7 offsprings)
    Officer
    2006-04-10 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    Dinan, Peter John
    Director born in January 1964
    Individual
    Officer
    2011-04-01 ~ 2023-01-16
    OF - Director → CIF 0
  • 4
    Turnbull, Jonathan
    Individual
    Officer
    2011-04-01 ~ 2022-10-14
    OF - Secretary → CIF 0
  • 5
    Pannell, Darryl Michael
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2015-07-31 ~ 2020-12-10
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCE INNOVATION LIMITED

Previous names
N S MICROWAVE (GROUP) LIMITED - 2006-06-13
MARKGUIDE LIMITED - 2006-05-12
Standard Industrial Classification
33120 - Repair Of Machinery
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-04-01 ~ 2017-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Turnover/Revenue
18,110,350 GBP2016-04-01 ~ 2017-03-31
16,107,441 GBP2015-04-01 ~ 2016-03-31
Cost of Sales
13,567,465 GBP2016-04-01 ~ 2017-03-31
11,913,341 GBP2015-04-01 ~ 2016-03-31
Gross Profit/Loss
4,542,885 GBP2016-04-01 ~ 2017-03-31
4,194,100 GBP2015-04-01 ~ 2016-03-31
Administrative Expenses
3,854,524 GBP2016-04-01 ~ 2017-03-31
3,500,387 GBP2015-04-01 ~ 2016-03-31
Operating Profit/Loss
688,361 GBP2016-04-01 ~ 2017-03-31
693,713 GBP2015-04-01 ~ 2016-03-31
Other Interest Receivable/Similar Income (Finance Income)
19 GBP2016-04-01 ~ 2017-03-31
20 GBP2015-04-01 ~ 2016-03-31
Interest Payable/Similar Charges (Finance Costs)
10,117 GBP2016-04-01 ~ 2017-03-31
23,361 GBP2015-04-01 ~ 2016-03-31
Profit/Loss on Ordinary Activities Before Tax
678,263 GBP2016-04-01 ~ 2017-03-31
670,372 GBP2015-04-01 ~ 2016-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
136,504 GBP2016-04-01 ~ 2017-03-31
135,247 GBP2015-04-01 ~ 2016-03-31
Profit/Loss
541,759 GBP2016-04-01 ~ 2017-03-31
535,125 GBP2015-04-01 ~ 2016-03-31
Comprehensive Income/Expense
541,759 GBP2016-04-01 ~ 2017-03-31
535,125 GBP2015-04-01 ~ 2016-03-31
Intangible Assets
316,953 GBP2017-03-31
187,097 GBP2016-03-31
Property, Plant & Equipment
195,384 GBP2017-03-31
235,800 GBP2016-03-31
Fixed Assets
512,337 GBP2017-03-31
422,897 GBP2016-03-31
Total Inventories
740,763 GBP2017-03-31
642,250 GBP2016-03-31
Debtors
5,580,004 GBP2017-03-31
4,160,981 GBP2016-03-31
Cash at bank and in hand
52,615 GBP2017-03-31
78,802 GBP2016-03-31
Current Assets
6,373,382 GBP2017-03-31
4,882,033 GBP2016-03-31
Creditors
Current
5,316,965 GBP2017-03-31
3,896,728 GBP2016-03-31
Net Current Assets/Liabilities
1,056,417 GBP2017-03-31
985,305 GBP2016-03-31
Total Assets Less Current Liabilities
1,568,754 GBP2017-03-31
1,408,202 GBP2016-03-31
Net Assets/Liabilities
1,532,074 GBP2017-03-31
1,383,172 GBP2016-03-31
Equity
Called up share capital
971 GBP2017-03-31
927 GBP2016-03-31
908 GBP2015-03-31
Retained earnings (accumulated losses)
1,531,103 GBP2017-03-31
1,382,245 GBP2016-03-31
1,162,474 GBP2015-03-31
Equity
1,532,074 GBP2017-03-31
1,383,172 GBP2016-03-31
1,163,382 GBP2015-03-31
Issue of Equity Instruments
Called up share capital
44 GBP2016-04-01 ~ 2017-03-31
19 GBP2015-04-01 ~ 2016-03-31
Issue of Equity Instruments
44 GBP2016-04-01 ~ 2017-03-31
19 GBP2015-04-01 ~ 2016-03-31
Dividends Paid
Retained earnings (accumulated losses)
-392,901 GBP2016-04-01 ~ 2017-03-31
-315,354 GBP2015-04-01 ~ 2016-03-31
Dividends Paid
-392,901 GBP2016-04-01 ~ 2017-03-31
-315,354 GBP2015-04-01 ~ 2016-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
541,759 GBP2016-04-01 ~ 2017-03-31
535,125 GBP2015-04-01 ~ 2016-03-31
Bank Overdrafts
-20,625 GBP2017-03-31
-19,629 GBP2015-03-31
Wages/Salaries
2,720,336 GBP2016-04-01 ~ 2017-03-31
2,651,387 GBP2015-04-01 ~ 2016-03-31
Social Security Costs
321,222 GBP2016-04-01 ~ 2017-03-31
299,371 GBP2015-04-01 ~ 2016-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
233,655 GBP2016-04-01 ~ 2017-03-31
123,413 GBP2015-04-01 ~ 2016-03-31
Staff Costs/Employee Benefits Expense
3,275,213 GBP2016-04-01 ~ 2017-03-31
3,074,171 GBP2015-04-01 ~ 2016-03-31
Average Number of Employees
702016-04-01 ~ 2017-03-31
732015-04-01 ~ 2016-03-31
Director Remuneration
362,460 GBP2016-04-01 ~ 2017-03-31
356,679 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
67,000 GBP2016-04-01 ~ 2017-03-31
163,500 GBP2015-04-01 ~ 2016-03-31
Audit Fees/Expenses
12,000 GBP2016-04-01 ~ 2017-03-31
12,000 GBP2015-04-01 ~ 2016-03-31
Current Tax for the Period
124,854 GBP2016-04-01 ~ 2017-03-31
144,138 GBP2015-04-01 ~ 2016-03-31
Tax Expense/Credit at Applicable Tax Rate
135,653 GBP2016-04-01 ~ 2017-03-31
134,074 GBP2015-04-01 ~ 2016-03-31
Intangible Assets - Gross Cost
Net goodwill
365,000 GBP2017-03-31
365,000 GBP2016-03-31
Intangible Assets - Gross Cost
1,033,593 GBP2017-03-31
365,000 GBP2016-03-31
Computer software
668,593 GBP2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
196,153 GBP2017-03-31
177,903 GBP2016-03-31
Intangible Assets - Accumulated Amortisation & Impairment
716,640 GBP2017-03-31
177,903 GBP2016-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
18,250 GBP2016-04-01 ~ 2017-03-31
Intangible Assets - Increase From Amortisation Charge for Year
85,572 GBP2016-04-01 ~ 2017-03-31
Intangible Assets
Net goodwill
168,847 GBP2017-03-31
187,097 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
232,092 GBP2017-03-31
151,868 GBP2016-03-31
Motor vehicles
21,297 GBP2017-03-31
21,297 GBP2016-03-31
Computers
155,610 GBP2017-03-31
721,673 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
468,257 GBP2017-03-31
894,838 GBP2016-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-580,339 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,258 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
129,874 GBP2017-03-31
91,236 GBP2016-03-31
Motor vehicles
19,167 GBP2017-03-31
14,909 GBP2016-03-31
Computers
116,789 GBP2017-03-31
552,893 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
272,873 GBP2017-03-31
659,038 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,043 GBP2016-04-01 ~ 2017-03-31
Furniture and fittings
38,638 GBP2016-04-01 ~ 2017-03-31
Motor vehicles
4,258 GBP2016-04-01 ~ 2017-03-31
Computers
17,061 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,000 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,043 GBP2017-03-31
Property, Plant & Equipment
Plant and equipment
52,215 GBP2017-03-31
Furniture and fittings
102,218 GBP2017-03-31
60,632 GBP2016-03-31
Motor vehicles
2,130 GBP2017-03-31
6,388 GBP2016-03-31
Computers
38,821 GBP2017-03-31
168,780 GBP2016-03-31
Merchandise
740,763 GBP2017-03-31
642,250 GBP2016-03-31
Trade Debtors/Trade Receivables
Current
5,210,159 GBP2017-03-31
3,966,404 GBP2016-03-31
Other Debtors
Current
110 GBP2017-03-31
14,640 GBP2016-03-31
Prepayments
Current
369,735 GBP2017-03-31
179,937 GBP2016-03-31
Debtors
Current, Amounts falling due within one year
5,580,004 GBP2017-03-31
4,160,981 GBP2016-03-31
Bank Borrowings/Overdrafts
Current
20,625 GBP2017-03-31
Trade Creditors/Trade Payables
Current
1,937,527 GBP2017-03-31
1,967,562 GBP2016-03-31
Corporation Tax Payable
Current
124,881 GBP2017-03-31
141,110 GBP2016-03-31
Other Taxation & Social Security Payable
Current
70,372 GBP2017-03-31
82,732 GBP2016-03-31
Amount of value-added tax that is payable
337,878 GBP2017-03-31
264,500 GBP2016-03-31
Other Creditors
Current
1,766,065 GBP2017-03-31
895,929 GBP2016-03-31
Loans received from directors
263,508 GBP2017-03-31
147,636 GBP2016-03-31
Accrued Liabilities/Deferred Income
Current
796,109 GBP2017-03-31
397,259 GBP2016-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
131,095 GBP2017-03-31
262,402 GBP2016-03-31
Between one and five year
38,276 GBP2017-03-31
89,538 GBP2016-03-31
All periods
169,371 GBP2017-03-31
351,940 GBP2016-03-31
Bank Overdrafts
Secured
20,625 GBP2017-03-31
Total Borrowings
Secured
1,774,250 GBP2017-03-31
882,976 GBP2016-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
36,680 GBP2017-03-31
25,030 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
971 shares2017-03-31
Profit/Loss
Retained earnings (accumulated losses)
541,759 GBP2016-04-01 ~ 2017-03-31
Related profiles found in government register
  • ADVANCE INNOVATION LIMITED
    Info
    N S MICROWAVE (GROUP) LIMITED - 2006-06-13
    MARKGUIDE LIMITED - 2006-05-12
    Registered number 05774817
    72 London Road, St. Albans, Hertfordshire AL1 1NS
    Private Limited Company incorporated on 2006-04-10 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • ADVANCE INNOVATION LIMITED
    S
    Registered number 05774817
    72, London Road, St. Albans, England, AL1 1NS
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House - England & Wales, England
    CIF 2
  • ADVANCE INNOVATION LIMITED
    S
    Registered number 05774817
    72, London Road, St. Albans, Hertfordshire, United Kingdom, AL1 1NS
    Private Limited Company in United Kingdom Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    72 London Road, St Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    275,701 GBP2023-03-31
    Person with significant control
    2023-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CWP COMMERCIAL CATERING LIMITED - 2006-11-10
    72 London Road, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    252,319 GBP2022-10-31
    Person with significant control
    2023-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    72 London Road, St Albans, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    61,785 GBP2016-12-31
    Person with significant control
    2017-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.