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 2
  • 1
    Kemp, Jonathan James
    Sales Director born in December 1970
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
  • 2
    6, Marion Street, Birkenhead, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,367,520 GBP2023-12-31
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Winder, Eileen
    Technical Director born in September 1965
    Individual
    Officer
    2017-01-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 2
    Kemp, George James Hunter
    Director born in May 1937
    Individual
    Officer
    ~ 1997-12-17
    OF - Director → CIF 0
  • 3
    Jones, George Edward Howard
    Solicitor born in August 1946
    Individual
    Officer
    ~ 2007-08-21
    OF - Director → CIF 0
    Jones, George Edward Howard
    Individual
    Officer
    ~ 2007-08-21
    OF - Secretary → CIF 0
  • 4
    Tweddle, Richard Charles
    Operations Director born in December 1949
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Grosvenor, Duncan
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    2018-09-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 6
    Kemp, Gregory Hunter
    Managing Director born in March 1965
    Individual (3 offsprings)
    Officer
    ~ 2008-04-04
    OF - Director → CIF 0
    Kemp, Gregory Hunter
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ 2010-06-07
    OF - Secretary → CIF 0
    2010-06-06 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 7
    Friedl, Natascha
    Director born in September 1971
    Individual
    Officer
    2022-01-13 ~ 2022-10-06
    OF - Director → CIF 0
  • 8
    Critchley, Robert Peter
    Technical Director born in February 1951
    Individual
    Officer
    2006-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Ravenscroft, Christopher Alan
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2011-08-25 ~ 2021-11-01
    OF - Director → CIF 0
  • 10
    Ferrera Vas, Hugo
    Director born in March 1976
    Individual
    Officer
    2021-11-01 ~ 2022-01-13
    OF - Director → CIF 0
  • 11
    Mr Jonathan James Kemp
    Born in December 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Openshaw, Joyce Adrienne
    Office Manager born in May 1938
    Individual
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 13
    Kemp, Deborah Joy
    Individual (1 offspring)
    Officer
    2007-10-15 ~ 2010-06-07
    OF - Secretary → CIF 0
    2010-06-08 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 14
    Handler, Stewart
    Accountant born in April 1959
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2018-02-28
    OF - Director → CIF 0
parent relation
Company in focus

A.E.V. LIMITED

Previous name
ADVANCED ELECTRICAL VARNISHES LIMITED - 1994-03-29
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Average Number of Employees
312023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Turnover/Revenue
7,652,204 GBP2023-01-01 ~ 2023-12-31
6,400,528 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-5,041,296 GBP2023-01-01 ~ 2023-12-31
-4,989,037 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,610,908 GBP2023-01-01 ~ 2023-12-31
1,411,491 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,349,249 GBP2023-01-01 ~ 2023-12-31
-1,797,916 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
263,379 GBP2023-01-01 ~ 2023-12-31
-384,905 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-167,509 GBP2023-01-01 ~ 2023-12-31
-69,475 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
95,870 GBP2023-01-01 ~ 2023-12-31
-454,380 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
178,027 GBP2023-01-01 ~ 2023-12-31
-449,843 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
234,560 GBP2023-12-31
289,120 GBP2022-12-31
Property, Plant & Equipment
982,127 GBP2023-12-31
988,001 GBP2022-12-31
Fixed Assets
1,216,687 GBP2023-12-31
1,277,121 GBP2022-12-31
Total Inventories
1,136,632 GBP2023-12-31
910,220 GBP2022-12-31
Debtors
Non-current
21,282 GBP2023-12-31
241,380 GBP2022-12-31
Current
1,634,164 GBP2023-12-31
997,138 GBP2022-12-31
Cash at bank and in hand
257,479 GBP2023-12-31
171,252 GBP2022-12-31
Current Assets
3,049,557 GBP2023-12-31
2,319,990 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,562,635 GBP2023-12-31
-897,466 GBP2022-12-31
Net Current Assets/Liabilities
1,486,922 GBP2023-12-31
1,422,524 GBP2022-12-31
Total Assets Less Current Liabilities
2,703,609 GBP2023-12-31
2,699,645 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,351,493 GBP2023-12-31
-2,446,177 GBP2022-12-31
Net Assets/Liabilities
347,708 GBP2023-12-31
169,681 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Retained earnings (accumulated losses)
97,708 GBP2023-12-31
-80,319 GBP2022-12-31
Equity
347,708 GBP2023-12-31
169,681 GBP2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-100,433 GBP2023-01-01 ~ 2023-12-31
8,365 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
22,549 GBP2023-01-01 ~ 2023-12-31
-86,332 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
348,994 GBP2023-12-31
348,994 GBP2022-12-31
Goodwill
102,981 GBP2023-12-31
102,981 GBP2022-12-31
Intangible Assets - Gross Cost
451,975 GBP2023-12-31
451,975 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
135,031 GBP2023-12-31
101,067 GBP2022-12-31
Goodwill
82,384 GBP2023-12-31
61,788 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
217,415 GBP2023-12-31
162,855 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
54,560 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
213,963 GBP2023-12-31
247,927 GBP2022-12-31
Goodwill
20,597 GBP2023-12-31
41,193 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
920,480 GBP2023-12-31
920,480 GBP2022-12-31
Plant and equipment
1,005,912 GBP2023-12-31
944,467 GBP2022-12-31
Furniture and fittings
316,126 GBP2023-12-31
255,960 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,242,518 GBP2023-12-31
2,120,907 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
629,956 GBP2022-12-31
Furniture and fittings
218,654 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,132,906 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
83,226 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
22,573 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
127,485 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
713,182 GBP2023-12-31
Furniture and fittings
241,227 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,260,391 GBP2023-12-31
Property, Plant & Equipment
Buildings
614,498 GBP2023-12-31
636,184 GBP2022-12-31
Plant and equipment
292,730 GBP2023-12-31
314,511 GBP2022-12-31
Furniture and fittings
74,899 GBP2023-12-31
37,306 GBP2022-12-31
Raw materials and consumables
858,811 GBP2023-12-31
633,070 GBP2022-12-31
Finished Goods/Goods for Resale
277,821 GBP2023-12-31
277,150 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,481,580 GBP2023-12-31
765,688 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
20,583 GBP2023-12-31
Other Debtors
Current
33,596 GBP2023-12-31
85,462 GBP2022-12-31
Prepayments/Accrued Income
Current
34,077 GBP2023-12-31
39,454 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
64,328 GBP2023-12-31
106,534 GBP2022-12-31
Bank Borrowings
Current
43,804 GBP2023-12-31
60,741 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,254,473 GBP2023-12-31
653,743 GBP2022-12-31
Taxation/Social Security Payable
Current
52,590 GBP2023-12-31
33,606 GBP2022-12-31
Other Creditors
Current
211,768 GBP2023-12-31
149,376 GBP2022-12-31
Creditors
Current
1,562,635 GBP2023-12-31
897,466 GBP2022-12-31
Amounts owed to group undertakings
Non-current
2,351,493 GBP2023-12-31
2,446,177 GBP2022-12-31
Net Deferred Tax Liability/Asset
-4,408 GBP2023-12-31
-83,787 GBP2022-12-31
-59,713 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
79,379 GBP2023-01-01 ~ 2023-12-31
-24,074 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-87,626 GBP2023-12-31
-83,470 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2023-12-31
150,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
  • A.E.V. LIMITED
    Info
    ADVANCED ELECTRICAL VARNISHES LIMITED - 1994-03-29
    Registered number 01656178
    6 Marion Street, Birkenhead, Merseyside CH41 6LT
    Private Limited Company incorporated on 1982-08-03 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.