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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 2
  • 1
    Wilson, William
    Born in August 1948
    Individual (17 offsprings)
    Officer
    2022-06-05 ~ now
    OF - Director → CIF 0
    Mr William Wilson
    Born in August 1948
    Individual (17 offsprings)
    Person with significant control
    2022-06-05 ~ 2022-12-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    GLOBAL-365 PLC
    09299688 06979810... (more)
    White Cross, South Road, Lancaster, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2022-12-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADVANCED-METERING LTD

Period: 2022-06-05 ~ now
Company number: 14149024
Registered name
ADVANCED-METERING LTD - now
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,402,765 GBP2024-12-31
1,402,765 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
65 GBP2024-12-31
Current Assets
165 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current
1,403,765 GBP2024-12-31
1,402,765 GBP2023-12-31
Net Current Assets/Liabilities
-1,403,600 GBP2024-12-31
-1,402,665 GBP2023-12-31
Total Assets Less Current Liabilities
-835 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-935 GBP2024-12-31
Equity
-835 GBP2024-12-31
100 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,402,765 GBP2023-12-31
Investments in Group Undertakings
1,402,765 GBP2024-12-31
1,402,765 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
701,000 GBP2024-12-31
700,000 GBP2023-12-31
Other Creditors
Current
702,765 GBP2024-12-31
702,765 GBP2023-12-31

Related profiles found in government register
  • ADVANCED-METERING LTD
    Info
    Registered number 14149024
    White Cross, South Road, Lancaster LA1 4XQ
    PRIVATE LIMITED COMPANY incorporated on 2022-06-05 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • ADVANCED-METERING LTD
    S
    Registered number 14149024
    White Cross, South Road, Lancaster, England
    CIF 1
  • ADVANCED-METERING LTD
    S
    Registered number 14149024
    White Cross, South Road, Lancaster, England
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    METERS UK LTD
    - now 04454106
    MATRIX MAGNETS LIMITED - 2004-04-06
    Meters Uk Ltd Whitegate, White Lund Industrial Estate, Morecambe, England
    Active Corporate (9 parents)
    Officer
    2023-04-29 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-07-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.