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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Openshaw, Joyce Adrienne
    Office Manager born in May 1938
    Individual (1 offspring)
    Officer
    (before 1991-08-05) ~ 1998-05-31
    OF - Director → CIF 0
  • 2
    Kemp, George James Hunter
    Director born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-12-17
    OF - Director → CIF 0
  • 3
    Reilly, Ross Edward
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Ravenscroft, Christopher Alan
    Director born in October 1953
    Individual (31 offsprings)
    Officer
    2011-08-25 ~ 2021-11-01
    OF - Director → CIF 0
  • 5
    Kemp, Gregory Hunter
    Managing Director born in March 1965
    Individual (6 offsprings)
    Officer
    (before 1991-08-05) ~ 2008-04-04
    OF - Director → CIF 0
    Kemp, Gregory Hunter
    Individual (6 offsprings)
    Officer
    2008-04-04 ~ 2010-06-07
    OF - Secretary → CIF 0
    2010-06-06 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 6
    Ferrera Vas, Hugo
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ 2022-01-13
    OF - Director → CIF 0
  • 7
    Tweddle, Richard Charles
    Operations Director born in December 1949
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Kemp, Deborah Joy
    Individual (4 offsprings)
    Officer
    2007-10-15 ~ 2010-06-07
    OF - Secretary → CIF 0
    2010-06-08 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 9
    Winder, Eileen
    Technical Director born in September 1965
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 10
    Handler, Stewart
    Accountant born in April 1959
    Individual (26 offsprings)
    Officer
    2017-01-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Critchley, Robert Peter
    Technical Director born in February 1951
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Friedl, Natascha
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2022-01-13 ~ 2022-10-06
    OF - Director → CIF 0
  • 13
    Grosvenor, Duncan
    Director born in October 1977
    Individual (15 offsprings)
    Officer
    2018-09-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 14
    Carpino, Gary Robert
    Born in August 1982
    Individual (1 offspring)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 15
    Jones, George Edward Howard
    Solicitor born in August 1946
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 2007-08-21
    OF - Director → CIF 0
    Jones, George Edward Howard
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 2007-08-21
    OF - Secretary → CIF 0
  • 16
    Kemp, Jonathan James
    Sales Director born in December 1970
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2025-05-23
    OF - Director → CIF 0
    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
  • 17
    AEV HOLDINGS LIMITED
    06430770
    6, Marion Street, Birkenhead, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

A.E.V. LIMITED

Period: 1994-03-29 ~ now
Company number: 01656178
Registered names
A.E.V. LIMITED - now
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Average Number of Employees
352025-01-01 ~ 2025-12-31
342024-01-01 ~ 2024-12-31
Turnover/Revenue
8,580,083 GBP2025-01-01 ~ 2025-12-31
7,295,893 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
-5,446,688 GBP2025-01-01 ~ 2025-12-31
-4,673,358 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
3,133,395 GBP2025-01-01 ~ 2025-12-31
2,622,535 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-2,538,389 GBP2025-01-01 ~ 2025-12-31
-3,174,190 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
614,903 GBP2025-01-01 ~ 2025-12-31
-1,134,150 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
30,917 GBP2025-01-01 ~ 2025-12-31
1,580 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-159,334 GBP2025-01-01 ~ 2025-12-31
-171,026 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
486,486 GBP2025-01-01 ~ 2025-12-31
-1,303,596 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
486,486 GBP2025-01-01 ~ 2025-12-31
-1,363,516 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,037,499 GBP2025-12-31
985,469 GBP2024-12-31
Fixed Assets
1,037,499 GBP2025-12-31
985,469 GBP2024-12-31
Total Inventories
848,787 GBP2025-12-31
1,061,064 GBP2024-12-31
Debtors
Non-current
12,081 GBP2025-12-31
20,134 GBP2024-12-31
Current
1,142,977 GBP2025-12-31
1,023,436 GBP2024-12-31
Cash at bank and in hand
405,611 GBP2025-12-31
285,150 GBP2024-12-31
Current Assets
2,409,456 GBP2025-12-31
2,389,784 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-1,780,240 GBP2024-12-31
Net Current Assets/Liabilities
1,311,367 GBP2025-12-31
609,544 GBP2024-12-31
Total Assets Less Current Liabilities
2,348,866 GBP2025-12-31
1,595,013 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-2,878,188 GBP2025-12-31
Net Assets/Liabilities
-529,322 GBP2025-12-31
-1,015,808 GBP2024-12-31
Equity
Called up share capital
250,000 GBP2025-12-31
250,000 GBP2024-12-31
250,000 GBP2024-01-01
Retained earnings (accumulated losses)
-779,322 GBP2025-12-31
-1,265,808 GBP2024-12-31
97,708 GBP2024-01-01
Equity
-529,322 GBP2025-12-31
-1,015,808 GBP2024-12-31
347,708 GBP2024-01-01
Profit/Loss
Retained earnings (accumulated losses)
486,486 GBP2025-01-01 ~ 2025-12-31
-1,363,516 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
486,486 GBP2025-01-01 ~ 2025-12-31
-1,363,516 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
486,486 GBP2025-01-01 ~ 2025-12-31
-1,363,516 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,085 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
121,622 GBP2025-01-01 ~ 2025-12-31
-325,899 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
9,357 GBP2025-12-31
9,357 GBP2024-12-31
Goodwill
102,981 GBP2025-12-31
102,981 GBP2024-12-31
Intangible Assets - Gross Cost
112,338 GBP2025-12-31
112,338 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
9,357 GBP2025-12-31
9,357 GBP2024-12-31
Goodwill
102,981 GBP2025-12-31
102,981 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
112,338 GBP2025-12-31
112,338 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
920,480 GBP2025-12-31
920,480 GBP2024-12-31
Plant and equipment
1,293,119 GBP2025-12-31
1,191,200 GBP2024-12-31
Furniture and fittings
385,774 GBP2025-12-31
373,257 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
2,599,373 GBP2025-12-31
2,484,937 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
899,096 GBP2024-12-31
Furniture and fittings
275,213 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,499,468 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
99,265 GBP2025-01-01 ~ 2025-12-31
Owned/Freehold
147,677 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
913,090 GBP2025-12-31
Furniture and fittings
304,448 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,561,874 GBP2025-12-31
Property, Plant & Equipment
Buildings
576,144 GBP2025-12-31
595,321 GBP2024-12-31
Plant and equipment
380,029 GBP2025-12-31
292,104 GBP2024-12-31
Furniture and fittings
81,326 GBP2025-12-31
98,044 GBP2024-12-31
Raw materials and consumables
552,300 GBP2025-12-31
873,652 GBP2024-12-31
Finished Goods/Goods for Resale
296,487 GBP2025-12-31
187,412 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,051,184 GBP2025-12-31
858,379 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
9,000 GBP2025-12-31
12,251 GBP2024-12-31
Other Debtors
Current
27,191 GBP2025-12-31
105,630 GBP2024-12-31
Prepayments/Accrued Income
Current
55,602 GBP2025-12-31
47,176 GBP2024-12-31
Bank Borrowings
Current
26,865 GBP2024-12-31
Trade Creditors/Trade Payables
Current
654,682 GBP2025-12-31
1,024,190 GBP2024-12-31
Taxation/Social Security Payable
Current
63,826 GBP2025-12-31
59,775 GBP2024-12-31
Other Creditors
Current
379,581 GBP2025-12-31
669,410 GBP2024-12-31
Creditors
Current
1,098,089 GBP2025-12-31
1,780,240 GBP2024-12-31
Amounts owed to group undertakings
Non-current
2,878,188 GBP2025-12-31
2,610,821 GBP2024-12-31
Net Deferred Tax Liability/Asset
-4,408 GBP2024-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,408 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2025-12-31
150,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2025-12-31
100,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1.002025-01-01 ~ 2025-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,957 GBP2025-12-31
19,416 GBP2024-12-31
Between one and five year
81,297 GBP2025-12-31
15,992 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
127,254 GBP2025-12-31
35,408 GBP2024-12-31
  • 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 (43 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.