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
    Widmer, James, Dr
    Researcher born in March 1975
    Individual (3 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 2
    O'neill, Michael Norman
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Steven, Andrew, Dr.
    Senior Research Associate born in April 1958
    Individual (3 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Teal House, 10 Teal Farm Way, Washington, Tyne And Wear, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-07-22 ~ 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 5
  • 1
    Dr James Widmer
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    2016-11-16 ~ 2019-07-22
    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
    Woodcock, Michael John
    Company Director born in December 1970
    Individual
    Officer
    2018-04-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 3
    Burgess, Claire Louise
    Company Director born in November 1973
    Individual
    Officer
    2021-05-04 ~ 2024-09-01
    OF - Director → CIF 0
  • 4
    Lidstone-scott, Richard Digby
    Director born in September 1976
    Individual (5 offsprings)
    Officer
    2017-08-10 ~ 2019-11-30
    OF - Director → CIF 0
  • 5
    Dr. Andrew Steven
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    2016-11-16 ~ 2019-07-22
    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
parent relation
Company in focus

ADVANCED ELECTRIC MACHINES LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
71200 - Technical Testing And Analysis
Brief company account
Par Value of Share
Class 1 ordinary share
02021-12-01 ~ 2022-11-30
Intangible Assets
17,227 GBP2022-11-30
15,977 GBP2021-11-30
Property, Plant & Equipment
188,263 GBP2022-11-30
234,203 GBP2021-11-30
Fixed Assets
205,490 GBP2022-11-30
250,180 GBP2021-11-30
Total Inventories
1,066,519 GBP2022-11-30
475,031 GBP2021-11-30
Debtors
2,519,418 GBP2022-11-30
1,999,111 GBP2021-11-30
Cash at bank and in hand
2,013,493 GBP2022-11-30
1,160,786 GBP2021-11-30
Current Assets
5,599,430 GBP2022-11-30
3,634,928 GBP2021-11-30
Creditors
Current
1,861,923 GBP2022-11-30
1,042,787 GBP2021-11-30
Net Current Assets/Liabilities
3,737,507 GBP2022-11-30
2,592,141 GBP2021-11-30
Total Assets Less Current Liabilities
3,942,997 GBP2022-11-30
2,842,321 GBP2021-11-30
Net Assets/Liabilities
1,981,786 GBP2022-11-30
-2,961,826 GBP2021-11-30
Equity
Called up share capital
238 GBP2022-11-30
17 GBP2021-11-30
Share premium
9,229,465 GBP2022-11-30
652,478 GBP2021-11-30
Retained earnings (accumulated losses)
-7,349,809 GBP2022-11-30
-3,656,791 GBP2021-11-30
Equity
1,981,786 GBP2022-11-30
-2,961,826 GBP2021-11-30
Average Number of Employees
532021-12-01 ~ 2022-11-30
322020-12-01 ~ 2021-11-30
Intangible Assets - Gross Cost
Computer software
63,656 GBP2022-11-30
48,056 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
390,409 GBP2022-11-30
301,365 GBP2021-11-30
Computers
134,210 GBP2022-11-30
105,627 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
652,090 GBP2022-11-30
534,463 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
261,504 GBP2022-11-30
154,623 GBP2021-11-30
Computers
82,699 GBP2022-11-30
43,123 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
463,827 GBP2022-11-30
300,260 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
106,881 GBP2021-12-01 ~ 2022-11-30
Computers
39,576 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
163,567 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Plant and equipment
128,905 GBP2022-11-30
146,742 GBP2021-11-30
Computers
51,511 GBP2022-11-30
62,504 GBP2021-11-30
Merchandise
1,066,519 GBP2022-11-30
432,304 GBP2021-11-30
Value of work in progress
42,727 GBP2021-11-30
Trade Debtors/Trade Receivables
Current
1,417,204 GBP2022-11-30
492,817 GBP2021-11-30
Other Debtors
Current
516,147 GBP2022-11-30
393,786 GBP2021-11-30
Prepayments/Accrued Income
Current
586,067 GBP2022-11-30
508,316 GBP2021-11-30
Debtors
Amounts falling due within one year, Current
2,519,418 GBP2022-11-30
1,394,919 GBP2021-11-30
Other Remaining Borrowings
Current
73,688 GBP2022-11-30
51,843 GBP2021-11-30
Trade Creditors/Trade Payables
Current
620,591 GBP2022-11-30
258,969 GBP2021-11-30
Other Taxation & Social Security Payable
Current
79,429 GBP2022-11-30
76,365 GBP2021-11-30
Other Creditors
Current
32,288 GBP2022-11-30
19,756 GBP2021-11-30
Accrued Liabilities/Deferred Income
Current
1,055,927 GBP2022-11-30
635,854 GBP2021-11-30
Other Remaining Borrowings
More than five year, Non-current
956,504 GBP2022-11-30
956,504 GBP2021-11-30
Amounts owed to group undertakings
Non-current
940,514 GBP2022-11-30
4,847,643 GBP2021-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
99,137 GBP2022-11-30
80,500 GBP2021-11-30
Between one and five year
6,876 GBP2022-11-30
98,000 GBP2021-11-30
All periods
106,013 GBP2022-11-30
178,500 GBP2021-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,684 shares2022-11-30
  • ADVANCED ELECTRIC MACHINES LIMITED
    Info
    Registered number 10480941
    Teal House, 10 Teal Farm Way, Washington NE38 8BG
    Private Limited Company incorporated on 2016-11-16 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.