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
Active 3
  • 1
    Bongaerts, Alex Christiaan Jan
    Born in January 1960
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Bardsley, Andrew David
    Born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTechnology House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Smith, Brian Charles
    Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 2001-01-18
    OF - Director → CIF 0
  • 2
    Wright, Carolyn
    Director born in March 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ 2024-06-13
    OF - Director → CIF 0
    Wright, Carolyn
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ 2024-06-13
    OF - Secretary → CIF 0
  • 3
    Hennell, Cecil Arthur
    Director born in March 1926
    Individual
    Officer
    icon of calendar ~ 2017-02-23
    OF - Director → CIF 0
    Hennell, Cecil Arthur
    Individual
    Officer
    icon of calendar ~ 2017-02-23
    OF - Secretary → CIF 0
  • 4
    Burford, Mark
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2024-06-13
    OF - Director → CIF 0
  • 5
    Chesshire, David Harvey
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1993-03-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Throp, Simon Paul
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2024-06-13
    OF - Director → CIF 0
  • 7
    Shawcross, Geoffrey Douglas
    Director born in May 1932
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Cole, Robert Michael
    Director born in December 1954
    Individual
    Officer
    icon of calendar ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Stennett, John Henry March
    Director born in March 1919
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Scott, Michael
    Director born in July 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2018-12-20
    OF - Director → CIF 0
    Scott, Michael
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 11
    Draper, Stewart Harold
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-13
    OF - Director → CIF 0
  • 12
    Eyre, John Rees
    Director born in May 1948
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2024-06-13
    OF - Director → CIF 0
  • 13
    Askham, Melvyn
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Hill, Michael
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2001-12-27 ~ 2011-04-30
    OF - Director → CIF 0
  • 15
    Cosgrove, Richard Patrick
    Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-06 ~ 2024-03-28
    OF - Director → CIF 0
    Cosgrove, Richard Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-20 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 16
    icon of address191, Chatsworth Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2019-10-01 ~ 2020-09-30
    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

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
392020-10-01 ~ 2021-09-30
442019-10-01 ~ 2020-09-30
Property, Plant & Equipment
9,715 GBP2021-09-30
2,915 GBP2020-09-30
Total Inventories
485,127 GBP2021-09-30
470,908 GBP2020-09-30
Debtors
Current
4,265,410 GBP2021-09-30
4,244,503 GBP2020-09-30
Cash at bank and in hand
2,043 GBP2021-09-30
2,043 GBP2020-09-30
Current Assets
4,752,580 GBP2021-09-30
4,717,454 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-837,895 GBP2021-09-30
Net Current Assets/Liabilities
3,914,685 GBP2021-09-30
3,847,420 GBP2020-09-30
Net Assets/Liabilities
3,924,400 GBP2021-09-30
3,850,335 GBP2020-09-30
Equity
Called up share capital
197,000 GBP2021-09-30
197,000 GBP2020-09-30
Retained earnings (accumulated losses)
3,727,400 GBP2021-09-30
3,653,335 GBP2020-09-30
Equity
3,924,400 GBP2021-09-30
3,850,335 GBP2020-09-30
Profit/Loss on Ordinary Activities Before Tax
89,511 GBP2020-10-01 ~ 2021-09-30
104,646 GBP2019-10-01 ~ 2020-09-30
Tax Expense/Credit at Applicable Tax Rate
17,007 GBP2020-10-01 ~ 2021-09-30
19,883 GBP2019-10-01 ~ 2020-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
15,446 GBP2020-10-01 ~ 2021-09-30
20,820 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,350 GBP2021-09-30
9,350 GBP2020-09-30
Computers
61,209 GBP2021-09-30
51,209 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
70,559 GBP2021-09-30
60,559 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
9,350 GBP2020-09-30
Computers
48,294 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
57,644 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,200 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,350 GBP2021-09-30
Computers
51,494 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,844 GBP2021-09-30
Property, Plant & Equipment
Computers
9,715 GBP2021-09-30
2,915 GBP2020-09-30
Raw materials and consumables
485,127 GBP2021-09-30
470,908 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
1,156,806 GBP2021-09-30
1,428,682 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
3,098,159 GBP2021-09-30
2,803,675 GBP2020-09-30
Other Debtors
Current
10,445 GBP2021-09-30
12,146 GBP2020-09-30
Trade Creditors/Trade Payables
Current
714,579 GBP2021-09-30
589,221 GBP2020-09-30
Corporation Tax Payable
Current
15,446 GBP2021-09-30
24,435 GBP2020-09-30
Other Creditors
Current
107,870 GBP2021-09-30
256,378 GBP2020-09-30
Creditors
Current
837,895 GBP2021-09-30
870,034 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
197,000 shares2021-09-30
197,000 shares2020-09-30
Par Value of Share
Class 1 ordinary share
1.002020-10-01 ~ 2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,900 GBP2021-09-30
11,900 GBP2020-09-30
  • AE INDUSTRIAL & AIR EQUIPMENT LIMITED
    Info
    Registered number 01331066
    icon of addressUnit 5 Westway 21 Chesford Grange, Woolston, Warrington WA1 4SZ
    PRIVATE LIMITED COMPANY incorporated on 1977-09-22 (48 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.