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
    Van Spall, Justin Mark
    Lawyer born in January 1967
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ now
    OF - director → CIF 0
  • 2
    Wozniak, Robert Andrzej
    Director born in November 1990
    Individual (2 offsprings)
    Officer
    2024-03-05 ~ now
    OF - director → CIF 0
  • 3
    Harrison, Lee
    Chief Technology Officer born in August 1964
    Individual (3 offsprings)
    Officer
    2021-11-29 ~ now
    OF - director → CIF 0
    Mr Lee Harrison
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    2020-02-17 ~ 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
    Mr Sebastian Kulczyk
    Born in November 1980
    Individual (9 offsprings)
    Person with significant control
    2021-10-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Hersov, James Ronald
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2019-04-25 ~ 2024-08-16
    OF - director → CIF 0
    Mr James Ronald Hersov
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2019-04-25 ~ 2020-02-17
    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 → CIF 0
  • 2
    Baros, Vanja
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    2019-04-25 ~ 2020-03-16
    OF - director → CIF 0
    2021-11-29 ~ 2024-03-05
    OF - director → CIF 0
    Mr Vanja Baros
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2019-04-25 ~ 2020-02-17
    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 → CIF 0
  • 3
    Mr Sebastian Kulczyk
    Born in November 1980
    Individual (9 offsprings)
    Person with significant control
    2021-10-28 ~ 2023-11-07
    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

ENERGY RESEARCH LAB LTD

Previous name
ADVANCED ENERGY RESEARCH LTD - 2020-03-04
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
82022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Intangible Assets
11,749 GBP2023-09-30
60,000 GBP2022-09-30
Property, Plant & Equipment
270,878 GBP2023-09-30
437,852 GBP2022-09-30
Fixed Assets
282,627 GBP2023-09-30
497,852 GBP2022-09-30
Debtors
Current
329,103 GBP2023-09-30
249,676 GBP2022-09-30
Current assets - Investments
195,876 GBP2023-09-30
227,819 GBP2022-09-30
Current Assets
524,979 GBP2023-09-30
477,495 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-109,143 GBP2023-09-30
-56,027 GBP2022-09-30
Net Current Assets/Liabilities
415,836 GBP2023-09-30
421,468 GBP2022-09-30
Net Assets/Liabilities
698,463 GBP2023-09-30
919,320 GBP2022-09-30
Equity
Called up share capital
24 GBP2023-09-30
20 GBP2022-09-30
Share premium
4,601,545 GBP2023-09-30
3,228,651 GBP2022-09-30
Retained earnings (accumulated losses)
-3,903,106 GBP2023-09-30
-2,309,351 GBP2022-09-30
Equity
698,463 GBP2023-09-30
919,320 GBP2022-09-30
Intangible Assets - Gross Cost
493,055 GBP2023-09-30
480,000 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
13,055 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
481,306 GBP2023-09-30
420,000 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
61,306 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,306 GBP2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
11,749 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
337,367 GBP2023-09-30
309,552 GBP2022-09-30
Office equipment
345,330 GBP2023-09-30
343,413 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
682,697 GBP2023-09-30
652,965 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
139,560 GBP2022-09-30
Office equipment
75,553 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
215,113 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
83,053 GBP2022-10-01 ~ 2023-09-30
Office equipment, Owned/Freehold
113,653 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
196,706 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
222,613 GBP2023-09-30
Office equipment
189,206 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
411,819 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
114,754 GBP2023-09-30
169,992 GBP2022-09-30
Office equipment
156,124 GBP2023-09-30
267,860 GBP2022-09-30
Other Debtors
Current
254,546 GBP2023-09-30
184,816 GBP2022-09-30
Prepayments/Accrued Income
Current
74,557 GBP2023-09-30
64,860 GBP2022-09-30
Trade Creditors/Trade Payables
Current
48,329 GBP2023-09-30
14,879 GBP2022-09-30
Taxation/Social Security Payable
Current
30,755 GBP2023-09-30
26,821 GBP2022-09-30
Other Creditors
Current
2,018 GBP2023-09-30
1,051 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
28,041 GBP2023-09-30
13,276 GBP2022-09-30
Creditors
Current
109,143 GBP2023-09-30
56,027 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,827 shares2023-09-30
20,000 shares2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,336 GBP2023-09-30
50,232 GBP2022-09-30
Between one and five year
43,336 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,336 GBP2023-09-30
93,568 GBP2022-09-30
  • ENERGY RESEARCH LAB LTD
    Info
    ADVANCED ENERGY RESEARCH LTD - 2020-03-04
    Registered number 11963576
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2019-04-25 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.