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
    Kool, Gerard Francies
    Coo born in October 1970
    Individual (3 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Carpenter, Paul Martin
    Director born in January 1961
    Individual (9 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Jeebaun, Karl Hans
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 4
    ADVANCED OPHTHALMOLOGY SYSTEMS LTD - 2019-07-10
    ELECTRON SOLUTIONS LTD - 2016-02-26
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,000,387 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-09-11 ~ now
    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 OPHTHALMIC SYSTEMS LTD

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Debtors
21,395 GBP2023-12-31
9,404 GBP2022-12-31
Cash at bank and in hand
1,084 GBP2023-12-31
6,510 GBP2022-12-31
Current Assets
25,468 GBP2023-12-31
19,095 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-20,114 GBP2023-12-31
-34,739 GBP2022-12-31
Net Current Assets/Liabilities
5,354 GBP2023-12-31
-15,644 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
5,353 GBP2023-12-31
-15,645 GBP2022-12-31
Equity
5,354 GBP2023-12-31
-15,644 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
21,395 GBP2023-12-31
3,010 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
6,394 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
21,395 GBP2023-12-31
9,404 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
297 GBP2023-12-31
7,249 GBP2022-12-31
Other Creditors
Current
19,800 GBP2023-12-31
27,490 GBP2022-12-31
Creditors
Current
20,114 GBP2023-12-31
34,739 GBP2022-12-31

  • ADVANCED OPHTHALMIC SYSTEMS LTD
    Info
    Registered number 12874125
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    Private Limited Company incorporated on 2020-09-11 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.