# Advance Product Services Ltd

## Details

- **Company number:** [04460378](https://find-and-update.company-information.service.gov.uk/company/04460378)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2002
- **Registered office:** BUILDING D, KNARESBOROUGH TECH PARK, MANSE LANE, KNARESBOROUGH, HG5 8LF
- **Nature of business:** [27110](/sic/27110) Manufacture of electric motors, generators and transformers, [33140](/sic/33140) Repair of electrical equipment, [74100](/sic/74100) specialised design activities
- **Corporate group:** [Power Delta Midco Limited](/group/16829) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Colin Malcolm Richard | director | 13 Aug 2026 |  |
| KENNEDY, Michael John | director | 11 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Charles Turnbull | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Jun 2016 | 19 Oct 2023 |
| Mr Simon Mark Prickett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Jun 2016 | 11 Apr 2024 |
| Mr Paul Horner | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Jun 2016 | 11 Apr 2024 |
| Power Delta Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Apr 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £587,202 | £229,463 | 12 |
| 30 Jun 2022 | £422,300 | £120,855 | 12 |
| 30 Jun 2021 | £400,756 | £285,342 | 12 |
| 30 Jun 2020 | £372,211 | £245,204 | 12 |
| 30 Jun 2019 | £311,426 | £88,135 | 12 |
| 30 Jun 2018 | £243,164 | £113,395 | 12 |
| 30 Jun 2017 | £242,750 | £115,528 | - |
| 30 Jun 2016 | £193,175 | £45,709 | - |
| 30 Jun 2015 | £163,632 | £67,321 | - |
| 30 Jun 2012 | £100,703 | £46,707 | - |
| 30 Jun 2009 | £105,199 | £73,751 | - |



## Owned by

Advance Product Services Ltd → [Envevo Group (Bidco) Limited](/company/14718929) → [Power Delta Midco Limited](/company/14718834)




## Directors' other companies

- [KENNEDY, Michael John](/person/5385676) - director at [5t Investments Limited](/company/SC820179)
- [SMITH, Colin Malcolm Richard](/person/7174502) - director at [Envevo Limited](/company/SC619434)
- [SMITH, Colin Malcolm Richard](/person/7174502) - director at [Envevo Civil Engineering Limited](/company/SC727762)