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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
    Colston, Gerard Brent, Dr
    Director born in April 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ now
    OF - Director → CIF 0
    Dr Gerard Brent Colston
    Born in April 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-17 ~ 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
    Vakulenko, Tetyana
    Finance Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Dr Maksym Myronov
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-17 ~ 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
    icon of addressWarwick Ventures, 1st Fl Annex, Kirby Corner Road, Coventry, West Midlands, England
    Active Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-08-17 ~ 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
Ceased 1
  • Myronov, Maksym, Dr
    Scientist born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2022-03-10
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCED EPI MATERIALS AND DEVICES LTD

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Intangible Assets
75 GBP2024-10-31
75 GBP2023-10-31
Property, Plant & Equipment
18,825 GBP2024-10-31
7,666 GBP2023-10-31
Fixed Assets
18,900 GBP2024-10-31
7,741 GBP2023-10-31
Debtors
42,189 GBP2024-10-31
13,180 GBP2023-10-31
Cash at bank and in hand
20,901 GBP2024-10-31
19,462 GBP2023-10-31
Current Assets
63,090 GBP2024-10-31
32,642 GBP2023-10-31
Creditors
Current
44,103 GBP2024-10-31
32,971 GBP2023-10-31
Net Current Assets/Liabilities
18,987 GBP2024-10-31
-329 GBP2023-10-31
Total Assets Less Current Liabilities
37,887 GBP2024-10-31
7,412 GBP2023-10-31
Equity
Called up share capital
115 GBP2024-10-31
115 GBP2023-10-31
Share premium
14,975 GBP2024-10-31
14,975 GBP2023-10-31
Retained earnings (accumulated losses)
22,797 GBP2024-10-31
-7,678 GBP2023-10-31
Equity
37,887 GBP2024-10-31
7,412 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
75 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
99,714 GBP2024-10-31
83,445 GBP2023-10-31
Property, Plant & Equipment - Disposals
-3,510 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,889 GBP2024-10-31
75,779 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,620 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,510 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,500 shares2024-10-31

  • ADVANCED EPI MATERIALS AND DEVICES LTD
    Info
    Registered number 09849789
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa CV31 1XT
    Private Limited Company incorporated on 2015-10-30 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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