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 1
  • Peat, Mark
    Company Director born in July 1972
    Individual (12 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
    Mr Mark Peat
    Born in July 1972
    Individual (12 offsprings)
    Person with significant control
    2022-09-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Bolder, Lucian
    Engineer born in September 1978
    Individual
    Officer
    2020-06-20 ~ 2021-02-21
    OF - Director → CIF 0
  • 2
    Charilaou, George Charilaos
    Importer And Exporter born in April 1964
    Individual (2 offsprings)
    Officer
    2022-06-12 ~ 2022-09-14
    OF - Director → CIF 0
    Mr George Charilaos Charilaou
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2022-06-12 ~ 2022-09-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Peat, Mark Anthony
    Director born in July 1972
    Individual (12 offsprings)
    Officer
    2021-10-10 ~ 2022-06-12
    OF - Director → CIF 0
    Mr Mark Anthony Peat
    Born in July 1972
    Individual (12 offsprings)
    Person with significant control
    2021-10-11 ~ 2022-06-19
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Anderson, Anthony
    Engineer born in July 1972
    Individual (3 offsprings)
    Officer
    2020-06-20 ~ 2021-02-21
    OF - Director → CIF 0
    Mr Anthony Anderson
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2020-06-20 ~ 2021-02-21
    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
  • 5
    Halls, Victor Grantley
    Civil Engineer born in October 1965
    Individual (1 offspring)
    Officer
    2021-02-21 ~ 2021-10-11
    OF - Director → CIF 0
    Mr Victor Grantley Halls
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2021-02-21 ~ 2021-10-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ADVANCED EARTH METALS LTD

Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores
23440 - Manufacture Of Other Technical Ceramic Products
43210 - Electrical Installation
Brief company account
Called-up share capital (not paid)
3,000 GBP2023-06-30
1,800 GBP2022-06-30
Intangible Assets
175,834 GBP2023-06-30
136,780 GBP2022-06-30
Property, Plant & Equipment
244,251 GBP2023-06-30
164,884 GBP2022-06-30
Fixed Assets - Investments
38,765 GBP2023-06-30
25,635 GBP2022-06-30
Fixed Assets
458,850 GBP2023-06-30
327,299 GBP2022-06-30
Total Inventories
18,024 GBP2023-06-30
10,256 GBP2022-06-30
Debtors
18,878 GBP2023-06-30
11,471 GBP2022-06-30
Cash at bank and in hand
955,698 GBP2023-06-30
22,908 GBP2022-06-30
Current assets - Investments
4,000 GBP2023-06-30
3,800 GBP2022-06-30
Current Assets
996,600 GBP2023-06-30
48,435 GBP2022-06-30
Creditors
Amounts falling due within one year
-6,060 GBP2023-06-30
-5,689 GBP2022-06-30
Net Current Assets/Liabilities
990,540 GBP2023-06-30
42,746 GBP2022-06-30
Total Assets Less Current Liabilities
1,452,390 GBP2023-06-30
371,845 GBP2022-06-30
Creditors
Amounts falling due after one year
-683,689 GBP2023-06-30
-101,233 GBP2022-06-30
Net Assets/Liabilities
746,877 GBP2023-06-30
259,344 GBP2022-06-30
Equity
Called up share capital
3,500 GBP2023-06-30
2,000 GBP2022-06-30
Share premium
255,844 GBP2023-06-30
224,114 GBP2022-06-30
Retained earnings (accumulated losses)
487,533 GBP2023-06-30
33,230 GBP2022-06-30
Equity
746,877 GBP2023-06-30
259,344 GBP2022-06-30
Average Number of Employees
372022-07-01 ~ 2023-06-30
322021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
175,834 GBP2023-06-30
136,780 GBP2022-06-30
Intangible assets - Disposals
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
244,251 GBP2023-06-30
164,884 GBP2022-06-30
  • ADVANCED EARTH METALS LTD
    Info
    Registered number 12687285
    120 Churchfield Road, London W3 6BY
    Private Limited Company incorporated on 2020-06-20 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.