logo
explain how to read the page

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 4
  • 1
    Williams, Graham Paget
    Company Director born in October 1926
    Individual (3 offsprings)
    Officer
    (before 1991-04-18) ~ 2025-03-11
    OF - Director → CIF 0
    Mr Graham Paget Williams
    Born in October 1926
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Williams, Mark Edward
    Born in February 1960
    Individual (3 offsprings)
    Officer
    (before 1991-04-18) ~ now
    OF - Director → CIF 0
    Williams, Mark Edward
    Individual (3 offsprings)
    Officer
    1998-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Mark Edward Williams
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Williams, Gillian Elizabeth
    Individual (2 offsprings)
    Officer
    (before 1991-04-18) ~ 1998-08-31
    OF - Secretary → CIF 0
  • 4
    Williams, Richard Spencer
    Born in May 1963
    Individual (3 offsprings)
    Officer
    (before 1991-04-18) ~ now
    OF - Director → CIF 0
    Mr Richard Spencer Williams
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

A.E.HORDER(1963)LIMITED

Period: 1963-07-29 ~ now
Company number: 00769159
Registered name
A.E.HORDER(1963)LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Class 2 ordinary share
12024-08-01 ~ 2025-07-31
Class 3 ordinary share
12024-08-01 ~ 2025-07-31
Property, Plant & Equipment
141,396 GBP2025-07-31
147,015 GBP2024-07-31
Fixed Assets - Investments
11,998 GBP2025-07-31
12,000 GBP2024-07-31
Investment Property
340,000 GBP2025-07-31
340,000 GBP2024-07-31
Fixed Assets
493,394 GBP2025-07-31
499,015 GBP2024-07-31
Debtors
183,701 GBP2025-07-31
201,697 GBP2024-07-31
Cash at bank and in hand
35,578 GBP2025-07-31
67,423 GBP2024-07-31
Current Assets
219,279 GBP2025-07-31
269,120 GBP2024-07-31
Net Current Assets/Liabilities
118,589 GBP2025-07-31
117,357 GBP2024-07-31
Total Assets Less Current Liabilities
611,983 GBP2025-07-31
616,372 GBP2024-07-31
Net Assets/Liabilities
569,484 GBP2025-07-31
573,466 GBP2024-07-31
Equity
Called up share capital
2,500 GBP2025-07-31
2,500 GBP2024-07-31
Retained earnings (accumulated losses)
383,377 GBP2025-07-31
387,359 GBP2024-07-31
Equity
569,484 GBP2025-07-31
573,466 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
224,699 GBP2024-07-31
Land and buildings, Long leasehold
12,453 GBP2024-07-31
Plant and equipment
12,827 GBP2024-07-31
Motor vehicles
29,000 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
278,979 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
90,974 GBP2025-07-31
87,324 GBP2024-07-31
Plant and equipment
9,083 GBP2025-07-31
8,423 GBP2024-07-31
Motor vehicles
26,097 GBP2025-07-31
25,129 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,583 GBP2025-07-31
131,964 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,650 GBP2024-08-01 ~ 2025-07-31
Plant and equipment
660 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
968 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,619 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
133,725 GBP2025-07-31
137,375 GBP2024-07-31
Land and buildings, Long leasehold
1,024 GBP2025-07-31
Plant and equipment
3,744 GBP2025-07-31
4,404 GBP2024-07-31
Motor vehicles
2,903 GBP2025-07-31
3,871 GBP2024-07-31
Investments in Group Undertakings
Cost valuation
11,998 GBP2025-07-31
12,000 GBP2024-07-31
Investments in Group Undertakings
11,998 GBP2025-07-31
12,000 GBP2024-07-31
Investment Property - Fair Value Model
340,000 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
173,403 GBP2025-07-31
192,097 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
10,298 GBP2025-07-31
9,600 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
183,701 GBP2025-07-31
201,697 GBP2024-07-31
Trade Creditors/Trade Payables
Current
9,378 GBP2025-07-31
9,360 GBP2024-07-31
Other Taxation & Social Security Payable
Current
7,015 GBP2025-07-31
7,467 GBP2024-07-31
Other Creditors
Current
84,297 GBP2025-07-31
134,936 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2025-07-31
Class 2 ordinary share
500 shares2025-07-31
Class 3 ordinary share
500 shares2025-07-31

Related profiles found in government register
  • A.E.HORDER(1963)LIMITED
    Info
    Registered number 00769159
    1 Merton Road, Bristol BS7 8TL
    PRIVATE LIMITED COMPANY incorporated on 1963-07-29 (63 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    CIF 0
  • A.E. HORDER (1963) LIMITED
    S
    Registered number 00769159
    6-8 Bath House, Bath Street, Redcliffe, Bristol, England, BS1 6HL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A.E. HORDER (KITCHENS) LIMITED
    02421786
    Bath House Bath Street, Redcliffe, Bristol, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.