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 2
  • 1
    Holgate, Nicholas James
    Cfo born in December 1974
    Individual (17 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    ATLAS EMAR HOLDINGS LTD - 2024-06-06
    INVATECH HEALTH (ATLAS) LTD - 2022-04-13
    ATLAS TECH LTD - 2019-09-03
    Saxon House, 3 Onslow Street, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000,000 GBP2023-01-31
    Person with significant control
    2019-09-02 ~ 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 9
  • 1
    Woolley, Christopher James
    Director born in September 1979
    Individual (9 offsprings)
    Officer
    2022-05-12 ~ 2022-11-09
    OF - Director → CIF 0
  • 2
    Bowman, Clive Edward, Professor
    Medical Practitioner born in July 1954
    Individual (2 offsprings)
    Officer
    2015-12-03 ~ 2022-05-12
    OF - Director → CIF 0
  • 3
    Harris, Stephen
    Cfo born in September 1986
    Individual (1 offspring)
    Officer
    2022-11-09 ~ 2023-09-20
    OF - Director → CIF 0
  • 4
    Porter, Garry
    Cfo born in May 1979
    Individual (2 offsprings)
    Officer
    2024-01-10 ~ 2025-02-11
    OF - Director → CIF 0
  • 5
    Papworth, Jonathan
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    2022-05-12 ~ 2024-01-10
    OF - Director → CIF 0
  • 6
    Vincent, Martin Russell
    Chartered Accountant born in July 1963
    Individual (16 offsprings)
    Officer
    2015-09-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 7
    Muhammad, Tariq Nazir
    Pharmacist born in February 1970
    Individual (27 offsprings)
    Officer
    2014-04-02 ~ 2022-05-12
    OF - Director → CIF 0
    Mr Tariq Nazir Muhammad
    Born in February 1970
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-29
    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
  • 8
    Coles, Andrew
    Ceo born in March 1978
    Individual
    Officer
    2022-08-24 ~ 2023-09-22
    OF - Director → CIF 0
  • 9
    INVATECH HEALTH (TITAN) LTD
    Maple House, 5 The Maples, Cleeve, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,504,145 GBP2024-07-31
    Person with significant control
    2019-08-29 ~ 2019-09-02
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PGL AEL LIMITED

Previous names
ATLAS EMAR LTD - 2024-06-06
INVATECH HEALTH LTD - 2019-09-11
INVATECH LTD - 2014-07-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
149,208 GBP2021-12-31
67,300 GBP2020-12-31
Property, Plant & Equipment
2,888 GBP2021-12-31
Fixed Assets - Investments
100 GBP2021-12-31
100 GBP2020-12-31
Fixed Assets
152,196 GBP2021-12-31
67,400 GBP2020-12-31
Total Inventories
56,155 GBP2021-12-31
2,667 GBP2020-12-31
Debtors
1,267,721 GBP2021-12-31
1,133,831 GBP2020-12-31
Cash at bank and in hand
275,587 GBP2021-12-31
264,832 GBP2020-12-31
Current Assets
1,599,463 GBP2021-12-31
1,401,330 GBP2020-12-31
Creditors
-181,246 GBP2021-12-31
-156,418 GBP2020-12-31
Net Current Assets/Liabilities
1,418,217 GBP2021-12-31
1,244,912 GBP2020-12-31
Total Assets Less Current Liabilities
1,570,413 GBP2021-12-31
1,312,312 GBP2020-12-31
Net Assets/Liabilities
1,147,724 GBP2021-12-31
844,815 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Share premium
1,324 GBP2021-12-31
1,324 GBP2020-12-31
Retained earnings (accumulated losses), Restated amount
1,146,399 GBP2021-12-31
843,490 GBP2020-12-31
Average Number of Employees
112021-01-01 ~ 2021-12-31
102019-08-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Development expenditure
186,404 GBP2021-12-31
79,567 GBP2020-12-31
Intangible Assets - Gross Cost
260,676 GBP2021-12-31
153,839 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
37,196 GBP2021-12-31
12,267 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
111,468 GBP2021-12-31
86,539 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
24,929 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
24,929 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Development expenditure
149,208 GBP2021-12-31
67,300 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,350 GBP2021-12-31
3,350 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
7,044 GBP2021-12-31
3,350 GBP2020-12-31
Computers
3,694 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,350 GBP2021-12-31
3,350 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,156 GBP2021-12-31
3,350 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
806 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
806 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
806 GBP2021-12-31
Property, Plant & Equipment
Computers
2,888 GBP2021-12-31
Finished Goods
56,155 GBP2021-12-31
2,667 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
45,765 GBP2021-12-31
26,382 GBP2020-12-31
Prepayments/Accrued Income
Current
15,352 GBP2021-12-31
5,968 GBP2020-12-31
Other Debtors
Current
92,701 GBP2021-12-31
331,656 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
54,470 GBP2021-12-31
54,470 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
18,838 GBP2021-12-31
Debtors
Current
227,126 GBP2021-12-31
418,476 GBP2020-12-31
Other Debtors
Non-current
1,040,595 GBP2021-12-31
715,355 GBP2020-12-31
Debtors
Non-current
1,040,595 GBP2021-12-31
715,355 GBP2020-12-31
Trade Creditors/Trade Payables
Current
32,386 GBP2021-12-31
31,060 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2021-12-31
5,833 GBP2020-12-31
Other Taxation & Social Security Payable
Current
4,939 GBP2021-12-31
7,360 GBP2020-12-31
Amount of value-added tax that is payable
Current
67,385 GBP2020-12-31
Other Creditors
Current
72,041 GBP2021-12-31
1,720 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
61,880 GBP2021-12-31
43,060 GBP2020-12-31
Creditors
Current
181,246 GBP2021-12-31
156,418 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
34,167 GBP2021-12-31
44,167 GBP2020-12-31
Related profiles found in government register
  • PGL AEL LIMITED
    Info
    ATLAS EMAR LTD - 2024-06-06
    INVATECH HEALTH LTD - 2019-09-11
    INVATECH LTD - 2014-07-16
    Registered number 08972421
    Saxon House, 3 Onslow Street, Guildford, Surrey GU1 4SY
    Private Limited Company incorporated on 2014-04-02 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • PGL AEL LIMITED
    S
    Registered number 8972421
    Saxon House, 3 Onslow Street, Guildford, Surrey, England, GU1 4SY
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
  • INVATECH HEALTH LTD
    S
    Registered number 8972421
    442-450 Stapleton Road, Stapleton Road, Bristol, Somerset, England, BS5 6NR
    Company Lmiited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BEACON DIGITAL LTD - 2024-06-06
    Saxon House, 3 Onslow Street, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    37 GBP2021-12-31
    Person with significant control
    2017-09-29 ~ 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
Ceased 1
  • INVATEC LTD - 2019-05-20
    Maple House 5 The Maples, Cleeve, Bristol, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2017-10-17 ~ 2019-06-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.