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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Hennell, Cecil Arthur
    Director born in February 1926
    Individual (9 offsprings)
    Officer
    (before 1991-06-18) ~ 2017-02-23
    OF - Director → CIF 0
    Hennell, Cecil Arthur
    Individual (9 offsprings)
    Officer
    (before 1991-06-18) ~ 2017-02-23
    OF - Secretary → CIF 0
  • 2
    Smith, Brian Charles
    Director born in January 1938
    Individual (4 offsprings)
    Officer
    (before 1991-06-18) ~ 2001-01-18
    OF - Director → CIF 0
  • 3
    Scott, Michael
    Director born in July 1948
    Individual (23 offsprings)
    Officer
    2007-03-22 ~ 2018-12-20
    OF - Director → CIF 0
    Scott, Michael
    Individual (23 offsprings)
    Officer
    2017-02-23 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 4
    Draper, Stewart Harold
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2024-06-13
    OF - Director → CIF 0
  • 5
    Stennett, John Henry March
    Director born in March 1919
    Individual (5 offsprings)
    Officer
    (before 1991-06-18) ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Bongaerts, Alex Christiaan Jan
    Born in January 1960
    Individual (57 offsprings)
    Officer
    2024-06-13 ~ 2026-03-31
    OF - Director → CIF 0
  • 7
    Cosgrove, Richard Patrick
    Director born in December 1957
    Individual (8 offsprings)
    Officer
    2018-02-06 ~ 2024-03-28
    OF - Director → CIF 0
    Cosgrove, Richard Patrick
    Individual (8 offsprings)
    Officer
    2018-12-20 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 8
    Chesshire, David Harvey
    Company Director born in June 1947
    Individual (14 offsprings)
    Officer
    1993-03-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Cole, Robert Michael
    Director born in November 1954
    Individual (6 offsprings)
    Officer
    (before 1991-06-18) ~ 2002-01-31
    OF - Director → CIF 0
  • 10
    Burford, Mark
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2024-06-13
    OF - Director → CIF 0
  • 11
    Eyre, John Rees
    Director born in May 1948
    Individual (16 offsprings)
    Officer
    (before 1991-06-18) ~ 2024-06-13
    OF - Director → CIF 0
  • 12
    Hill, Michael
    Director born in April 1946
    Individual (4 offsprings)
    Officer
    2001-12-27 ~ 2011-04-30
    OF - Director → CIF 0
  • 13
    Shawcross, Geoffrey Douglas
    Director born in May 1932
    Individual (17 offsprings)
    Officer
    (before 1991-06-18) ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Throp, Simon Paul
    Company Director born in November 1971
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2024-06-13
    OF - Director → CIF 0
  • 15
    Sahin Kocas, Handan
    Born in July 1973
    Individual (27 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 16
    Bardsley, Andrew David
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 17
    Wright, Carolyn
    Director born in March 1975
    Individual (11 offsprings)
    Officer
    2024-03-28 ~ 2024-06-13
    OF - Director → CIF 0
    Wright, Carolyn
    Individual (11 offsprings)
    Officer
    2024-03-28 ~ 2024-06-13
    OF - Secretary → CIF 0
  • 18
    Askham, Melvyn
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    2001-12-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    ATLAS COPCO UK HOLDINGS LIMITED
    01194804
    Technology House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (31 parents, 28 offsprings)
    Person with significant control
    2024-06-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    EYRE & ELLISTON HOLDINGS LIMITED
    01164901
    191, Chatsworth Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AE INDUSTRIAL & AIR EQUIPMENT LIMITED

Period: 1977-09-22 ~ now
Company number: 01331066
Registered name
AE INDUSTRIAL & AIR EQUIPMENT LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
372024-01-01 ~ 2024-12-31
362022-10-01 ~ 2023-09-30
Property, Plant & Equipment
13,989 GBP2024-12-31
61,491 GBP2023-09-30
Total Inventories
640,906 GBP2024-12-31
710,303 GBP2023-09-30
Debtors
Current
1,385,016 GBP2024-12-31
3,989,637 GBP2023-09-30
Cash at bank and in hand
2,376 GBP2024-12-31
2,376 GBP2023-09-30
Current Assets
2,028,298 GBP2024-12-31
4,702,316 GBP2023-09-30
Net Current Assets/Liabilities
452,829 GBP2024-12-31
3,658,911 GBP2023-09-30
Total Assets Less Current Liabilities
466,818 GBP2024-12-31
3,720,402 GBP2023-09-30
Net Assets/Liabilities
466,818 GBP2024-12-31
3,720,402 GBP2023-09-30
Equity
Called up share capital
197,000 GBP2024-12-31
197,000 GBP2023-09-30
Retained earnings (accumulated losses)
269,818 GBP2024-12-31
3,523,402 GBP2023-09-30
Equity
466,818 GBP2024-12-31
3,720,402 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
84,027 GBP2024-12-31
84,027 GBP2023-09-30
Computers
61,209 GBP2024-12-31
61,209 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
145,236 GBP2024-12-31
145,236 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
27,537 GBP2023-09-30
Computers
56,208 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
83,745 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
45,002 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
2,500 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
47,502 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72,539 GBP2024-12-31
Computers
58,708 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,247 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
11,488 GBP2024-12-31
56,490 GBP2023-09-30
Computers
2,501 GBP2024-12-31
5,001 GBP2023-09-30
Raw materials and consumables
640,906 GBP2024-12-31
710,303 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,346,317 GBP2024-12-31
1,442,727 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,529,492 GBP2023-09-30
Other Debtors
Current
18,942 GBP2024-12-31
17,418 GBP2023-09-30
Prepayments/Accrued Income
Current
19,757 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,221,735 GBP2024-12-31
835,293 GBP2023-09-30
Taxation/Social Security Payable
Current
12,781 GBP2024-12-31
Other Creditors
Current
340,953 GBP2024-12-31
208,112 GBP2023-09-30
Creditors
Current
1,575,469 GBP2024-12-31
1,043,405 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
197,000 shares2024-12-31
197,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,750 GBP2024-12-31
11,900 GBP2023-09-30
Between one and five year
42,073 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
82,823 GBP2024-12-31
11,900 GBP2023-09-30
  • AE INDUSTRIAL & AIR EQUIPMENT LIMITED
    Info
    Registered number 01331066
    Unit 5 Westway 21 Chesford Grange, Woolston, Warrington WA1 4SZ
    PRIVATE LIMITED COMPANY incorporated on 1977-09-22 (48 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.