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
    Nelson, Mark Jonathan
    Managing Director born in October 1967
    Individual (24 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
    Mr Mark Jonathan Nelson
    Born in October 1967
    Individual (24 offsprings)
    Person with significant control
    2019-11-29 ~ 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Nelson, Matthew James
    Company Director born in September 1969
    Individual (8 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
    Mr Matthew James Nelson
    Born in September 1969
    Individual (8 offsprings)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 8
  • 1
    Barnes, Mark Richard
    Chartered Surveyor born in July 1967
    Individual (26 offsprings)
    Officer
    2015-09-21 ~ 2018-09-17
    OF - Director → CIF 0
  • 2
    Higgins, Craig
    Director born in November 1970
    Individual (20 offsprings)
    Officer
    2020-08-11 ~ 2022-01-25
    OF - Director → CIF 0
  • 3
    Farnell, Peter
    Managing Director born in October 1966
    Individual (4 offsprings)
    Officer
    2015-09-21 ~ 2018-01-23
    OF - Director → CIF 0
  • 4
    Wider, Adam
    Company Director born in February 1981
    Individual
    Officer
    2018-10-16 ~ 2019-11-29
    OF - Director → CIF 0
  • 5
    Hill, Paul
    Accountant born in August 1981
    Individual (34 offsprings)
    Officer
    2015-05-01 ~ 2015-09-21
    OF - Director → CIF 0
    Mr Paul Hill
    Born in August 1981
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Bland, Richard James
    Banker born in March 1970
    Individual (39 offsprings)
    Officer
    2015-09-21 ~ 2018-09-17
    OF - Director → CIF 0
  • 7
    Barnes, Scott Richard
    Asset Manager born in August 1990
    Individual (4 offsprings)
    Officer
    2015-09-21 ~ 2018-09-17
    OF - Director → CIF 0
  • 8
    TRIOS AMS LIMITED - now
    AIREDALE MAINTENANCE SERVICES LIMITED - 2023-03-13
    AIREDALE CONTRACT MAINTENANCE LIMITED - 2000-03-24
    5, Clayton Wood Rise, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    268,993 GBP2022-03-31
    Person with significant control
    2018-04-10 ~ 2019-11-29
    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
parent relation
Company in focus

ADVANCED GENERATION LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
7,667 GBP2024-03-31
140,196 GBP2023-03-31
Fixed Assets
7,667 GBP2024-03-31
140,196 GBP2023-03-31
Debtors
418,011 GBP2024-03-31
220,000 GBP2023-03-31
Cash at bank and in hand
246,625 GBP2024-03-31
149,182 GBP2023-03-31
Current Assets
664,636 GBP2024-03-31
369,182 GBP2023-03-31
Creditors
Amounts falling due within one year
-208,109 GBP2024-03-31
-290,671 GBP2023-03-31
Net Current Assets/Liabilities
456,527 GBP2024-03-31
78,511 GBP2023-03-31
Total Assets Less Current Liabilities
464,194 GBP2024-03-31
218,707 GBP2023-03-31
Net Assets/Liabilities
464,194 GBP2024-03-31
218,707 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
464,094 GBP2024-03-31
218,607 GBP2023-03-31
Equity
464,194 GBP2024-03-31
218,707 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
695,689 GBP2024-03-31
695,689 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
688,022 GBP2024-03-31
555,493 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132,529 GBP2023-04-01 ~ 2024-03-31
  • ADVANCED GENERATION LIMITED
    Info
    Registered number 09571385
    Unit 5, Woodside Court, Clayton Wood Rise, Leeds LS16 6RF
    Private Limited Company incorporated on 2015-05-01 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.