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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
    Coates, Felicity
    Born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ now
    OF - Director → CIF 0
    Mrs Felicity Coates
    Born in October 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    Yeates, Ryan Dean
    Born in May 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Coates, Stephen William
    Born in January 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ now
    OF - Director → CIF 0
    Mr Stephen William Coates
    Born in January 1954
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Morris, Phillip James
    Born in October 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Coates, Stephen William
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 2
    Dinan, Peter John
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2023-01-16
    OF - Director → CIF 0
  • 3
    Dinan, Jennie
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2014-12-22 ~ 2020-08-31
    OF - Director → CIF 0
  • 4
    Pannell, Darryl Michael
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2020-12-10
    OF - Director → CIF 0
  • 5
    Turnbull, Jonathan
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2022-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVANCE INNOVATION LIMITED

Previous names
MARKGUIDE LIMITED - 2006-05-12
N S MICROWAVE (GROUP) LIMITED - 2006-06-13
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
33120 - Repair Of Machinery
Brief company account
Cost of Sales
-19,336,899 GBP2023-10-01 ~ 2024-09-30
-14,611,582 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-5,796,222 GBP2023-10-01 ~ 2024-09-30
-4,336,129 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
649,795 GBP2023-10-01 ~ 2024-09-30
27 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,741,276 GBP2023-10-01 ~ 2024-09-30
686,916 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,341,775 GBP2023-10-01 ~ 2024-09-30
514,989 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Goodwill
983,241 GBP2024-09-30
232,501 GBP2023-09-30
Other
263,525 GBP2024-09-30
178,781 GBP2023-09-30
Intangible Assets
1,246,766 GBP2024-09-30
411,282 GBP2023-09-30
Property, Plant & Equipment
128,326 GBP2024-09-30
74,617 GBP2023-09-30
Fixed Assets - Investments
106 GBP2024-09-30
599,363 GBP2023-09-30
Fixed Assets
1,375,198 GBP2024-09-30
1,085,262 GBP2023-09-30
Debtors
6,712,686 GBP2024-09-30
6,263,866 GBP2023-09-30
Cash at bank and in hand
41,533 GBP2024-09-30
32,391 GBP2023-09-30
Current Assets
8,300,217 GBP2024-09-30
7,770,467 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-6,720,187 GBP2023-09-30
Net Current Assets/Liabilities
1,952,362 GBP2024-09-30
1,050,280 GBP2023-09-30
Total Assets Less Current Liabilities
3,327,560 GBP2024-09-30
2,135,542 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-7,012 GBP2024-09-30
-83,334 GBP2023-09-30
Net Assets/Liabilities
3,226,110 GBP2024-09-30
2,034,335 GBP2023-09-30
Equity
Called up share capital
790 GBP2024-09-30
790 GBP2023-09-30
952 GBP2022-09-30
Capital redemption reserve
181 GBP2024-09-30
181 GBP2023-09-30
19 GBP2022-09-30
Retained earnings (accumulated losses)
3,225,139 GBP2024-09-30
2,033,364 GBP2023-09-30
1,892,250 GBP2022-09-30
Equity
3,226,110 GBP2024-09-30
2,034,335 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,341,775 GBP2023-10-01 ~ 2024-09-30
514,989 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-150,000 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
35,000 GBP2023-10-01 ~ 2024-09-30
29,250 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1052023-10-01 ~ 2024-09-30
632022-10-01 ~ 2023-09-30
Wages/Salaries
4,948,454 GBP2023-10-01 ~ 2024-09-30
3,016,300 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
106,174 GBP2023-10-01 ~ 2024-09-30
62,807 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
5,594,334 GBP2023-10-01 ~ 2024-09-30
3,375,981 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
298,939 GBP2023-10-01 ~ 2024-09-30
342,147 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
54,113 GBP2023-10-01 ~ 2024-09-30
10,112 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
1,483,255 GBP2024-09-30
624,686 GBP2023-09-30
Computer software
1,372,852 GBP2024-09-30
1,185,744 GBP2023-09-30
Intangible Assets - Gross Cost
2,856,107 GBP2024-09-30
1,810,430 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
500,014 GBP2024-09-30
392,185 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,609,341 GBP2024-09-30
1,399,148 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
107,829 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
210,193 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,528 GBP2024-09-30
59,258 GBP2023-09-30
Furniture and fittings
298,250 GBP2024-09-30
292,172 GBP2023-09-30
Computers
334,996 GBP2024-09-30
286,997 GBP2023-09-30
Motor vehicles
87,797 GBP2024-09-30
32,297 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
780,571 GBP2024-09-30
670,724 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-60,565 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-60,565 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,507 GBP2024-09-30
59,258 GBP2023-09-30
Furniture and fittings
286,120 GBP2024-09-30
279,840 GBP2023-09-30
Computers
264,487 GBP2024-09-30
234,386 GBP2023-09-30
Motor vehicles
42,131 GBP2024-09-30
22,623 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
652,245 GBP2024-09-30
596,107 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
249 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
6,280 GBP2023-10-01 ~ 2024-09-30
Computers
30,101 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
63,938 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,568 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-44,430 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-44,430 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
21 GBP2024-09-30
0 GBP2023-09-30
Furniture and fittings
12,130 GBP2024-09-30
12,332 GBP2023-09-30
Computers
70,509 GBP2024-09-30
52,611 GBP2023-09-30
Motor vehicles
45,666 GBP2024-09-30
9,674 GBP2023-09-30
Finished Goods/Goods for Resale
1,545,998 GBP2024-09-30
1,474,210 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
5,677,083 GBP2024-09-30
4,443,129 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
14,358 GBP2024-09-30
14,358 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
97,071 GBP2024-09-30
47,420 GBP2023-09-30
Other Debtors
Current
50,443 GBP2024-09-30
439,308 GBP2023-09-30
Prepayments/Accrued Income
Current
873,731 GBP2024-09-30
1,319,651 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
6,712,686 GBP2024-09-30
Current, Amounts falling due within one year
6,263,866 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
11,178 GBP2024-09-30
125,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,979,339 GBP2024-09-30
3,662,627 GBP2023-09-30
Corporation Tax Payable
Current
372,808 GBP2024-09-30
190,120 GBP2023-09-30
Other Taxation & Social Security Payable
Current
523,315 GBP2024-09-30
380,157 GBP2023-09-30
Other Creditors
Current
1,530,209 GBP2024-09-30
529,561 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
931,006 GBP2024-09-30
1,832,722 GBP2023-09-30
Creditors
Current
6,347,855 GBP2024-09-30
6,720,187 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
7,012 GBP2024-09-30
83,334 GBP2023-09-30
Bank Borrowings
18,190 GBP2024-09-30
208,334 GBP2023-09-30
Total Borrowings
Current
11,178 GBP2024-09-30
125,000 GBP2023-09-30
Non-current
7,012 GBP2024-09-30
83,334 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
451,539 GBP2024-09-30
361,478 GBP2023-09-30
Between two and five year
584,014 GBP2024-09-30
657,038 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,035,553 GBP2024-09-30
1,018,516 GBP2023-09-30
Related profiles found in government register
  • ADVANCE INNOVATION LIMITED
    Info
    MARKGUIDE LIMITED - 2006-05-12
    N S MICROWAVE (GROUP) LIMITED - 2006-05-12
    Registered number 05774817
    icon of address72 London Road, St. Albans, Hertfordshire AL1 1NS
    PRIVATE LIMITED COMPANY incorporated on 2006-04-10 (19 years 8 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
    icon of address72, 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
    icon of address72, 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
    icon of address72 London Road, St Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    28,787 GBP2023-04-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CWP COMMERCIAL CATERING LIMITED - 2006-11-10
    icon of address72 London Road, St. Albans, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address72 London Road, St Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,292 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-12-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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