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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 6
  • 1
    Mrs Carol Ann Dover
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Carol Ann Dover
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    George, Mark Edward
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    George, Neville Edward
    Haulage Contractor born in May 1940
    Individual (1 offspring)
    Officer
    (before 1991-10-20) ~ 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
    2016-04-06 ~ 2023-12-05
    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
    Woof, Barry George
    Born in May 1946
    Individual (1 offspring)
    Officer
    (before 1991-10-20) ~ 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
  • 5
    George, Peter Charles
    Haulage Contractor born in January 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-20) ~ 1998-02-28
    OF - Director → CIF 0
  • 6
    Woof, Frances Celia
    Individual (1 offspring)
    Officer
    (before 1991-10-20) ~ 2018-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

A.E. GEORGE AND SONS LIMITED

Period: 1981-05-12 ~ now
Company number: 01560823
Registered name
A.E. GEORGE AND SONS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Fixed Assets
216,922 GBP2025-06-30
217,038 GBP2024-06-30
Current Assets
55,519 GBP2025-06-30
58,507 GBP2024-06-30
Creditors
Amounts falling due within one year
787 GBP2025-06-30
-162 GBP2024-06-30
Net Current Assets/Liabilities
54,732 GBP2025-06-30
58,669 GBP2024-06-30
Total Assets Less Current Liabilities
271,654 GBP2025-06-30
275,707 GBP2024-06-30
Equity
270,704 GBP2025-06-30
274,757 GBP2024-06-30

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    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 2
  • 1
    A.E. GEORGE COMMERCIALS LIMITED
    07992269
    Brewham Road Depot, Brewham Road, Bruton, Somerset
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    A.E. GEORGE HAULAGE LIMITED
    07992274
    Brewham Road Depot, Brewham Road, Bruton, Somerset
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.