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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Morrell, John Burton
    Engineer born in May 1947
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ 2019-09-01
    OF - Director → CIF 0
    Morrell, John Burton
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-10-31
    OF - Secretary → CIF 0
    John Burton Morrell
    Born in May 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gray, James
    Engineer born in September 1959
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-07-16
    OF - Director → CIF 0
  • 3
    Heaver, James Ernest
    Engineer born in February 1938
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2003-02-05
    OF - Director → CIF 0
  • 4
    Harvey, Michael Paul
    Engineer born in March 1952
    Individual (10 offsprings)
    Officer
    (before 1990-12-31) ~ 2019-11-13
    OF - Director → CIF 0
    Mr Michael Paul Harvey
    Born in March 1952
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Morrell, Karen Ann
    Company Secretary born in February 1950
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2019-09-01
    OF - Director → CIF 0
    Morrell, Karen Ann
    Company Secretary
    Individual (2 offsprings)
    Officer
    1993-10-31 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 6
    Harvey, Nicholas
    Born in July 1986
    Individual (4 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 7
    Parry, Matthew
    Born in May 1987
    Individual (4 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 8
    Lloyd-harvey, Corinne Mary
    Company Secretary born in February 1957
    Individual (4 offsprings)
    Officer
    2011-03-31 ~ 2019-08-28
    OF - Director → CIF 0
    Lloyd-harvey, Corinne Mary
    Cs
    Individual (4 offsprings)
    Officer
    1993-10-31 ~ 2007-01-03
    OF - Secretary → CIF 0
  • 9
    AEC MANUFACTURING LTD
    - now 12132531 12097565
    AEC MANUFACTURING HOLDINGS LTD - 2019-08-13
    Unit 2-3, Camphill Industrial Estate, Camphill Road, West Byfleet, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-09-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ASHTEAD ENGINEERING COMPANY LIMITED

Period: 1954-12-01 ~ now
Company number: 00541377
Registered name
ASHTEAD ENGINEERING COMPANY LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
25620 - Machining
Brief company account
Intangible Assets
32,576 GBP2025-06-30
35,525 GBP2024-06-30
Property, Plant & Equipment
1,124,429 GBP2025-06-30
1,296,662 GBP2024-06-30
Debtors
557,569 GBP2025-06-30
666,262 GBP2024-06-30
Cash at bank and in hand
25,892 GBP2025-06-30
1,960 GBP2024-06-30
Current Assets
1,075,766 GBP2025-06-30
1,115,776 GBP2024-06-30
Net Current Assets/Liabilities
-22,683 GBP2025-06-30
53,582 GBP2024-06-30
Total Assets Less Current Liabilities
1,134,322 GBP2025-06-30
1,385,769 GBP2024-06-30
Creditors
Non-current
-299,364 GBP2025-06-30
-445,519 GBP2024-06-30
Net Assets/Liabilities
558,924 GBP2025-06-30
676,879 GBP2024-06-30
Equity
Called up share capital
50,122 GBP2025-06-30
50,122 GBP2024-06-30
Retained earnings (accumulated losses)
508,802 GBP2025-06-30
626,757 GBP2024-06-30
Equity
558,924 GBP2025-06-30
676,879 GBP2024-06-30
Average Number of Employees
242024-07-01 ~ 2025-06-30
212023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,663 GBP2024-07-01 ~ 2025-06-30
109,117 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
82,726 GBP2025-06-30
72,112 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Other
2,378,158 GBP2025-06-30
2,343,273 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,253,729 GBP2025-06-30
1,046,611 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
207,118 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
1,124,429 GBP2025-06-30
1,296,662 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
468,694 GBP2025-06-30
618,790 GBP2024-06-30
Other Debtors
Current
46,181 GBP2025-06-30
20,784 GBP2024-06-30
Prepayments/Accrued Income
Current
42,694 GBP2025-06-30
26,688 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
335,796 GBP2025-06-30
334,300 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
278,276 GBP2025-06-30
321,494 GBP2024-06-30
Trade Creditors/Trade Payables
Current
335,414 GBP2025-06-30
240,781 GBP2024-06-30
Amounts owed to group undertakings
Current
3,743 GBP2025-06-30
3,743 GBP2024-06-30
Other Taxation & Social Security Payable
Current
84,857 GBP2025-06-30
97,601 GBP2024-06-30
Other Creditors
Current
23,180 GBP2025-06-30
9,060 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
21,379 GBP2025-06-30
36,623 GBP2024-06-30
Other Creditors
Non-current
299,364 GBP2025-06-30
445,519 GBP2024-06-30
  • ASHTEAD ENGINEERING COMPANY LIMITED
    Info
    Registered number 00541377
    Camphill Ind Est, Camphill Road, West Byfleet, Surrey KT14 6EW
    PRIVATE LIMITED COMPANY incorporated on 1954-12-01 (71 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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