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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
Active 2
  • 1
    Adkins, Mark
    Accountant born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Adkins, Mark
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ now
    OF - Secretary → CIF 0
    Mr Mark Adkins
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Elson, Suzanne
    Self Employed born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Director → CIF 0
    Mrs Suzanne Elson
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Saxton, George
    Works Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 2
    Tripp, Paul Grenville
    Accountant
    Individual
    Officer
    icon of calendar 1992-02-01 ~ 2002-06-11
    OF - Secretary → CIF 0
  • 3
    Adkins, Celia
    Co Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 2015-09-18
    OF - Director → CIF 0
  • 4
    Hankins, Brian
    Operations Director born in April 1951
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 5
    Norbury, Peter John
    Sales Director born in August 1947
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1994-12-01
    OF - Director → CIF 0
  • 6
    Adkins, Kenneth William Charles
    Co Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 2020-02-13
    OF - Director → CIF 0
    Mr Kenneth William Charles Adkins
    Born in August 1934
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-13
    PE - Has significant influence or control → CIF 0
  • 7
    Harwood, Sheila
    Works Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Simpson, Robert Henry
    Individual
    Officer
    icon of calendar ~ 1992-02-01
    OF - Secretary → CIF 0
  • 9
    Elson, Suzanne
    Medical Secretary born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
parent relation
Company in focus

AILEC HOLDINGS LIMITED

Previous names
AILEC SERVICES LIMITED - 1994-01-26
AILEC MAILING SERVICES LIMITED - 1996-01-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,919 GBP2024-12-31
2,827 GBP2023-12-31
Investment Property
2,836,945 GBP2024-12-31
2,836,945 GBP2023-12-31
Fixed Assets - Investments
403,608 GBP2024-12-31
538,242 GBP2023-12-31
Fixed Assets
3,243,472 GBP2024-12-31
3,378,014 GBP2023-12-31
Debtors
34,105 GBP2024-12-31
39,196 GBP2023-12-31
Cash at bank and in hand
205,575 GBP2024-12-31
73,702 GBP2023-12-31
Current Assets
239,680 GBP2024-12-31
112,898 GBP2023-12-31
Net Current Assets/Liabilities
26,639 GBP2024-12-31
-43,715 GBP2023-12-31
Total Assets Less Current Liabilities
3,270,111 GBP2024-12-31
3,334,299 GBP2023-12-31
Net Assets/Liabilities
2,230,947 GBP2024-12-31
2,269,875 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
2,213,866 GBP2024-12-31
2,261,393 GBP2023-12-31
Equity
2,230,947 GBP2024-12-31
2,269,875 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
16,314 GBP2024-12-31
15,381 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-2,234 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,395 GBP2024-12-31
12,554 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,075 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,234 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,919 GBP2024-12-31
2,827 GBP2023-12-31
Investment Property - Fair Value Model
2,836,945 GBP2023-12-31
Other Investments Other Than Loans
403,608 GBP2024-12-31
538,242 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
8,086 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,995 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
34,105 GBP2024-12-31
39,196 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
978 GBP2024-12-31
10,762 GBP2023-12-31
Other Taxation & Social Security Payable
Current
57,527 GBP2024-12-31
42,353 GBP2023-12-31
Other Creditors
Current
144,536 GBP2024-12-31
93,498 GBP2023-12-31
Creditors
Current
213,041 GBP2024-12-31
156,613 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
998,764 GBP2024-12-31
1,008,764 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
26 shares2024-12-31
26 shares2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
  • AILEC HOLDINGS LIMITED
    Info
    AILEC SERVICES LIMITED - 1994-01-26
    AILEC MAILING SERVICES LIMITED - 1994-01-26
    Registered number 01680727
    icon of address17 Higher Port View, Saltash, Cornwall PL12 4BU
    Private Limited Company incorporated on 1982-11-23 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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 26 August 2025 and licensed under the Open Government Licence v3.0.