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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 11
  • 1
    Barnes, Mark Richard
    Chartered Surveyor born in July 1967
    Individual (24 offsprings)
    Officer
    2015-09-21 ~ 2018-09-17
    OF - Director → CIF 0
  • 2
    Nelson, Mark Jonathan
    Managing Director born in October 1967
    Individual (31 offsprings)
    Officer
    2015-09-21 ~ 2025-07-31
    OF - Director → CIF 0
    Mr Mark Jonathan Nelson
    Born in October 1967
    Individual (31 offsprings)
    Person with significant control
    2019-11-29 ~ 2024-12-20
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nelson, Matthew James
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
    Mr Matthew James Nelson
    Born in September 1969
    Individual (10 offsprings)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 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 firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Katy Nelson
    Born in January 1981
    Individual (4 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hill, Paul
    Accountant born in August 1981
    Individual (8 offsprings)
    Officer
    2015-05-01 ~ 2015-09-21
    OF - Director → CIF 0
    Mr Paul Hill
    Born in August 1981
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Higgins, Craig
    Director born in November 1970
    Individual (34 offsprings)
    Officer
    2020-08-11 ~ 2022-01-25
    OF - Director → CIF 0
  • 7
    Bland, Richard James
    Born in March 1970
    Individual (78 offsprings)
    Officer
    2015-09-21 ~ 2018-09-17
    OF - Director → CIF 0
  • 8
    Wider, Adam
    Company Director born in February 1981
    Individual (2 offsprings)
    Officer
    2018-10-16 ~ 2019-11-29
    OF - Director → CIF 0
  • 9
    Farnell, Peter
    Managing Director born in October 1966
    Individual (5 offsprings)
    Officer
    2015-09-21 ~ 2018-01-23
    OF - Director → CIF 0
  • 10
    Barnes, Scott Richard
    Asset Manager born in August 1990
    Individual (6 offsprings)
    Officer
    2015-09-21 ~ 2018-09-17
    OF - Director → CIF 0
  • 11
    TRIOS AMS LIMITED - now
    AIREDALE MAINTENANCE SERVICES LIMITED - 2023-03-13 03636194
    AIREDALE CONTRACT MAINTENANCE LIMITED - 2000-03-24
    5, Clayton Wood Rise, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2018-04-10 ~ 2019-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADVANCED GENERATION LIMITED

Period: 2015-05-01 ~ now
Company number: 09571385
Registered name
ADVANCED GENERATION LIMITED - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
7,667 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
7,667 GBP2024-03-31
Debtors
265,535 GBP2025-03-31
418,011 GBP2024-03-31
Cash at bank and in hand
113,651 GBP2025-03-31
246,625 GBP2024-03-31
Current Assets
379,186 GBP2025-03-31
664,636 GBP2024-03-31
Creditors
Amounts falling due within one year
-120,696 GBP2025-03-31
-208,109 GBP2024-03-31
Net Current Assets/Liabilities
258,490 GBP2025-03-31
456,527 GBP2024-03-31
Total Assets Less Current Liabilities
258,490 GBP2025-03-31
464,194 GBP2024-03-31
Net Assets/Liabilities
258,490 GBP2025-03-31
464,194 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
258,390 GBP2025-03-31
464,094 GBP2024-03-31
Equity
258,490 GBP2025-03-31
464,194 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
695,689 GBP2025-03-31
695,689 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
695,689 GBP2025-03-31
688,022 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,667 GBP2024-04-01 ~ 2025-03-31

  • 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 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.