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
Dignall, Thomas Bryce
Director born in October 1958Individual (19 offsprings)Officer
2022-10-26 ~ nowOF - director → CIF 0 - 2
Grant- Shields, Shauna
Director born in October 1992Individual (3 offsprings)Officer 2024-10-21 ~ nowOF - director → CIF 0Mrs Shauna Grant-shields
Born in October 1992Individual (3 offsprings)Person with significant control 2024-10-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Miss Kaitlyn Shields
Born in March 2000Individual (1 offspring)Person with significant control 2024-10-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Little, Craig Christopher
Director born in May 1970Individual (5 offsprings)Officer 2022-10-18 ~ nowOF - director → CIF 0
Ceased
1
Shields, James Martin
Director born in October 1968Individual (34 offsprings)Officer 2022-09-20 ~ 2024-10-21OF - director → CIF 0Mr James Martin Shields
Born in October 1968Individual (34 offsprings)Person with significant control 2022-09-20 ~ 2024-10-21PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ADVANCE GRID SOLUTIONS LIMITED
Standard Industrial Classification
35130 - Distribution Of Electricity
68209 - Other Letting And Operating Of Own Or Leased Real Estate
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
2,201 GBP2023-09-30
Fixed Assets
2,201 GBP2023-09-30
Total Inventories
675,324 GBP2023-09-30
Debtors
496,779 GBP2023-09-30
Cash at bank and in hand
25,898 GBP2023-09-30
Current Assets
1,198,001 GBP2023-09-30
Net Current Assets/Liabilities
21,112 GBP2023-09-30
Total Assets Less Current Liabilities
23,313 GBP2023-09-30
Net Assets/Liabilities
22,763 GBP2023-09-30
Equity
Called up share capital
100 GBP2023-09-30
Retained earnings (accumulated losses)
22,663 GBP2023-09-30
Average Number of Employees
12022-09-20 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
3,302 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,101 GBP2022-09-20 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,101 GBP2023-09-30
Property, Plant & Equipment
Computers
2,201 GBP2023-09-30
Value of work in progress
675,324 GBP2023-09-30
Trade Creditors/Trade Payables
Current
117,920 GBP2023-09-30
Other Taxation & Social Security Payable
Current
7,004 GBP2023-09-30
Related profiles found in government register
- Registered number SC744757
ADVANCE GRID SOLUTIONS LIMITED
Info
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill ML4 3RAPrivate Limited Company incorporated on 2022-09-20 (2 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-22CIF 0 ADVANCE GRID SOLUTIONS LIMITED
SRegistered number Sc744757Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3RAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
1
- Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, ScotlandCorporate (3 parents)Person with significant control 2024-09-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
4
- 1Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, ScotlandCorporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-04-30Person with significant control 2023-04-14 ~ 2024-10-22CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, ScotlandCorporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-04-30Person with significant control 2023-04-14 ~ 2024-10-22CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, ScotlandCorporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-04-30Person with significant control 2023-04-14 ~ 2024-10-22CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, ScotlandCorporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-04-30Person with significant control 2023-04-13 ~ 2024-10-22CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.