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
    Harvey, Nicholas
    Engineer born in July 1986
    Individual (3 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Parry, Matthew
    Engineer born in May 1987
    Individual (3 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Mr Michael Paul Harvey
    Born in March 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    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)
    Equity (Company account)
    382,553 GBP2023-06-30
    Person with significant control
    2019-09-03 ~ 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
Ceased 6
  • 1
    Harvey, Michael Paul
    Engineer born in March 1952
    Individual (8 offsprings)
    Officer
    ~ 2019-11-13
    OF - Director → CIF 0
  • 2
    Morrell, John Burton
    Engineer born in May 1947
    Individual (5 offsprings)
    Officer
    ~ 2019-09-01
    OF - Director → CIF 0
    Morrell, John Burton
    Individual (5 offsprings)
    Officer
    ~ 1993-10-31
    OF - Secretary → CIF 0
    John Burton Morrell
    Born in May 1947
    Individual (5 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
  • 3
    Morrell, Karen Ann
    Company Secretary born in March 1950
    Individual
    Officer
    2011-03-31 ~ 2019-09-01
    OF - Director → CIF 0
    Morrell, Karen Ann
    Company Secretary
    Individual
    Officer
    1993-10-31 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 4
    Gray, James
    Engineer born in September 1959
    Individual (2 offsprings)
    Officer
    ~ 1993-07-16
    OF - Director → CIF 0
  • 5
    Heaver, James Ernest
    Engineer born in March 1938
    Individual
    Officer
    ~ 2003-02-05
    OF - Director → CIF 0
  • 6
    Lloyd-harvey, Corinne Mary
    Company Secretary born in March 1957
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2019-08-28
    OF - Director → CIF 0
    Lloyd-harvey, Corinne Mary
    Cs
    Individual (2 offsprings)
    Officer
    1993-10-31 ~ 2007-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ASHTEAD ENGINEERING COMPANY LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
25620 - Machining
Brief company account
Intangible Assets
3,465 GBP2023-06-30
4,277 GBP2022-06-30
Property, Plant & Equipment
1,372,738 GBP2023-06-30
959,669 GBP2022-06-30
Debtors
639,038 GBP2023-06-30
439,903 GBP2022-06-30
Cash at bank and in hand
29,065 GBP2023-06-30
3,113 GBP2022-06-30
Current Assets
1,113,351 GBP2023-06-30
819,912 GBP2022-06-30
Net Current Assets/Liabilities
-42,857 GBP2023-06-30
35,204 GBP2022-06-30
Total Assets Less Current Liabilities
1,333,346 GBP2023-06-30
999,150 GBP2022-06-30
Creditors
Non-current
-656,244 GBP2023-06-30
-469,993 GBP2022-06-30
Net Assets/Liabilities
522,848 GBP2023-06-30
404,037 GBP2022-06-30
Equity
Called up share capital
50,122 GBP2023-06-30
50,122 GBP2022-06-30
Retained earnings (accumulated losses)
472,726 GBP2023-06-30
353,915 GBP2022-06-30
Equity
522,848 GBP2023-06-30
404,037 GBP2022-06-30
Average Number of Employees
232022-07-01 ~ 2023-06-30
252021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
29,134 GBP2022-07-01 ~ 2023-06-30
44,459 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Computer software
32,316 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Other
2,210,605 GBP2023-06-30
1,670,733 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Other
-80,500 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
837,867 GBP2023-06-30
711,064 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
186,316 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-59,513 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
1,372,738 GBP2023-06-30
959,669 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
631,170 GBP2023-06-30
432,405 GBP2022-06-30
Other Debtors
Current
1,162 GBP2023-06-30
1,911 GBP2022-06-30
Prepayments/Accrued Income
Current
6,706 GBP2023-06-30
5,587 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
639,038 GBP2023-06-30
439,903 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
350,489 GBP2023-06-30
264,339 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
291,219 GBP2023-06-30
213,300 GBP2022-06-30
Trade Creditors/Trade Payables
Current
287,572 GBP2023-06-30
262,761 GBP2022-06-30
Other Taxation & Social Security Payable
Current
68,756 GBP2023-06-30
32,910 GBP2022-06-30
Other Creditors
Current
10,690 GBP2023-06-30
10,398 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
11,070 GBP2023-06-30
1,000 GBP2022-06-30
Other Creditors
Non-current
656,244 GBP2023-06-30
469,993 GBP2022-06-30

  • 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 (70 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.