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
    Mrs Carol Ann Dover
    Born in April 1951
    Individual (1 offspring)
    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
  • 2
    Woof, Barry George
    Haulage Contractor born in May 1946
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Barry George Woof
    Born in May 1946
    Individual (1 offspring)
    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
  • 3
    George, Mark Edward
    Workshop Manager born in November 1965
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
    Mr Mark Edward George
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2023-12-05 ~ 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
    Mr Neville Edward George
    Born in May 1940
    Individual (1 offspring)
    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
Ceased 5
  • 1
    Mrs Carol Ann Dover
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Mr Barry George Woof
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Woof, Frances Celia
    Individual
    Officer
    ~ 2018-06-08
    OF - Secretary → CIF 0
  • 4
    George, Peter Charles
    Haulage Contractor born in January 1942
    Individual
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
  • 5
    George, Neville Edward
    Haulage Contractor born in May 1940
    Individual (1 offspring)
    Officer
    ~ 2022-01-31
    OF - Director → CIF 0
    Mr Neville Edward George
    Born in May 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

A.E. GEORGE AND SONS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Fixed Assets
217,175 GBP2023-06-30
217,336 GBP2022-06-30
Current Assets
61,175 GBP2023-06-30
63,651 GBP2022-06-30
Creditors
Amounts falling due within one year
-1,497 GBP2023-06-30
-4,088 GBP2022-06-30
Net Current Assets/Liabilities
62,672 GBP2023-06-30
69,363 GBP2022-06-30
Total Assets Less Current Liabilities
279,847 GBP2023-06-30
286,699 GBP2022-06-30
Equity
278,347 GBP2023-06-30
284,199 GBP2022-06-30

Related profiles found in government register
  • A.E. GEORGE AND SONS LIMITED
    Info
    Registered number 01560823
    Brewham Road Depot, Bruton, Somerset BA10 0JH
    Private Limited Company incorporated on 1981-05-12 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • A.E. GEORGE AND SONS LIMITED
    S
    Registered number 01560823
    Brewham Road Depot, Brewham Road, Bruton, Somerset, England, BA10 0JH
    Limited Company in Companies House, England And Wales
    CIF 1
  • A.E. GEORGE & SONS LIMITED
    S
    Registered number 01560823
    Brewham Road Depot, Bruton, Somerset, United Kingdom, BA10 0JH
    Ltd in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Brewham Road Depot, Brewham Road, Bruton, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    285,237 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Brewham Road Depot, Brewham Road, Bruton, Somerset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,161 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.