logo
explain how to read the page

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 6
  • 1
    Rea, Christopher John
    Born in January 1954
    Individual (16 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Ho Chin Chin, Jessica
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Chappell, John Henry
    Born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Banks, Joshua William
    Born in November 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Wilks, John Harry
    Born in May 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
    Wilks, John Harry
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Secretary → CIF 0
  • 6
    AURORA PACKINGS AND SEALS LIMITED - 1977-12-31
    AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31
    icon of addressGlobal Technology Centre, Mill Close, Bradmarsh Business Park, Rotherham, South Yorkshire, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Collins, Steven John
    Engineer born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-26 ~ 2016-05-13
    OF - Director → CIF 0
  • 2
    Wallace, Ian Gordon
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2013-04-11
    OF - Director → CIF 0
    icon of calendar 2013-09-21 ~ 2014-06-16
    OF - Director → CIF 0
  • 3
    Cook, Richard Stephenson
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-08 ~ 2012-12-24
    OF - Director → CIF 0
  • 4
    Guppy, Colin Desmond
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2015-09-21
    OF - Director → CIF 0
  • 5
    Rea, Rosalie
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-08 ~ 2023-01-25
    OF - Director → CIF 0
  • 6
    Dodd, Stephen Martin
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 7
    Wilkinson, Jonathan
    Company Director born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-08 ~ 2015-09-21
    OF - Director → CIF 0
  • 8
    Bingham, Glyn Barry
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ 2020-03-19
    OF - Director → CIF 0
  • 9
    Caldwell, John Christopher
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2013-05-28
    OF - Secretary → CIF 0
  • 10
    Macdonald, Neil Andrew
    Director born in July 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2009-03-09
    OF - Director → CIF 0
  • 11
    Bridge, Gordon Wilson
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2009-03-09
    OF - Director → CIF 0
    Bridge, Gordon Wilson
    Director born in October 1944
    Individual
    icon of calendar 2011-04-14 ~ 2014-11-24
    OF - Director → CIF 0
    icon of calendar 2015-02-24 ~ 2018-10-31
    OF - Director → CIF 0
    Bridge, Gordon Wilson
    Company Director
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 12
    Shabir, Nazim Raza
    Director born in April 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2024-09-24
    OF - Director → CIF 0
    Shabir, Nazim Raza
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-09-24
    OF - Secretary → CIF 0
  • 13
    Colverson, Andrew
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2015-09-21 ~ 2021-01-06
    OF - Director → CIF 0
  • 14
    Blagden, Simon Paul
    Director born in September 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2015-03-02
    OF - Director → CIF 0
  • 15
    Hodson, Neville John
    Individual
    Officer
    icon of calendar 1998-07-03 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 16
    Wood, Martin Richard
    Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-15 ~ 2015-09-21
    OF - Director → CIF 0
  • 17
    Roddis, Alan James
    Company Director born in February 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-01-08 ~ 2010-06-16
    OF - Director → CIF 0
  • 18
    Williams, Leigh Ann
    Individual
    Officer
    icon of calendar ~ 1998-07-03
    OF - Secretary → CIF 0
  • 19
    Stewart, John Hugh
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2013-05-28
    OF - Director → CIF 0
  • 20
    Harrison, Michael Robert
    I P Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-02 ~ 2007-08-29
    OF - Director → CIF 0
  • 21
    Selka, James David
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Smith, Richard Jonathan
    Salesman born in September 1961
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2004-04-15
    OF - Director → CIF 0
    Smith, Richard Jonathan
    Director born in September 1961
    Individual
    icon of calendar 2015-09-21 ~ 2020-03-19
    OF - Director → CIF 0
  • 23
    Mckervey, Martin James Claude
    Company Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2020-06-29
    OF - Director → CIF 0
  • 24
    Owen, David Colin
    Company Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-08 ~ 2010-10-13
    OF - Director → CIF 0
  • 25
    Pickles, Thomas Richard
    Director born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2014-09-23
    OF - Director → CIF 0
  • 26
    Conger, Hamdi
    Director born in October 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2009-03-09
    OF - Director → CIF 0
  • 27
    Shaw, Stephen Martin
    Dir born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2015-09-21
    OF - Director → CIF 0
  • 28
    Dickinson, Claire Louise
    Financial Controller born in June 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ 2024-12-20
    OF - Director → CIF 0
    Dickinson, Claire Louise
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-05-28 ~ 2015-09-21
    OF - Secretary → CIF 0
  • 29
    Williams, Mark Owen
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-12-31
    OF - Director → CIF 0
  • 30
    Welsh, James Stuart
    Born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ 2025-11-03
    OF - Director → CIF 0
parent relation
Company in focus

AESSEAL PLC

Previous names
PERFLED LIMITED - 1987-08-05
G.V.S. ENGINEERING LIMITED - 1991-01-09
SEALTEC S E PLC - 1999-04-06
AESSEAL SE PLC - 2002-01-10
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
53,000 GBP2020-01-01 ~ 2020-12-31
57,000 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
55,000 GBP2020-01-01 ~ 2020-12-31
59,000 GBP2019-01-01 ~ 2019-12-31
Raw materials and consumables used in the production process
-20,000 GBP2020-01-01 ~ 2020-12-31
-23,000 GBP2019-01-01 ~ 2019-12-31
Expenses related to depreciation, amortization, and impairment of assets
-4,000 GBP2020-01-01 ~ 2020-12-31
-4,000 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
5,000 GBP2020-01-01 ~ 2020-12-31
6,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
5,000 GBP2020-01-01 ~ 2020-12-31
6,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
4,000 GBP2020-01-01 ~ 2020-12-31
5,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
3,000 GBP2020-01-01 ~ 2020-12-31
6,000 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
3,000 GBP2020-12-31
3,000 GBP2019-12-31
Property, Plant & Equipment
21,000 GBP2020-12-31
19,000 GBP2019-12-31
Fixed Assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets
24,000 GBP2020-12-31
22,000 GBP2019-12-31
Total Inventories
13,000 GBP2020-12-31
12,000 GBP2019-12-31
Debtors
21,000 GBP2020-12-31
20,000 GBP2019-12-31
Cash at bank and in hand
3,000 GBP2020-12-31
1,000 GBP2019-12-31
Current Assets
37,000 GBP2020-12-31
34,000 GBP2019-12-31
Net Current Assets/Liabilities
20,000 GBP2020-12-31
18,000 GBP2019-12-31
Total Assets Less Current Liabilities
44,000 GBP2020-12-31
41,000 GBP2019-12-31
Creditors
-0 GBP2020-12-31
Accrued Liabilities/Deferred Income
-1,000 GBP2020-12-31
-1,000 GBP2019-12-31
Net Assets/Liabilities
43,000 GBP2020-12-31
39,000 GBP2019-12-31
Equity
Called up share capital
0 GBP2020-12-31
0 GBP2019-12-31
0 GBP2018-12-31
Retained earnings (accumulated losses)
43,000 GBP2020-12-31
38,000 GBP2019-12-31
34,000 GBP2018-12-31
Equity
43,000 GBP2020-12-31
39,000 GBP2019-12-31
33,000 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,000 GBP2020-01-01 ~ 2020-12-31
5,000 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002020-01-01 ~ 2020-12-31
Average number of employees in administration and support functions
2182020-01-01 ~ 2020-12-31
2222019-01-01 ~ 2019-12-31
Average Number of Employees
4832020-01-01 ~ 2020-12-31
5012019-01-01 ~ 2019-12-31
Wages/Salaries
16,000 GBP2020-01-01 ~ 2020-12-31
17,000 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
2,000 GBP2020-01-01 ~ 2020-12-31
1,000 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,000 GBP2020-01-01 ~ 2020-12-31
3,000 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2020-01-01 ~ 2020-12-31
-0 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
1,000 GBP2020-01-01 ~ 2020-12-31
1,000 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
1,000 GBP2020-01-01 ~ 2020-12-31
1,000 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2020-01-01 ~ 2020-12-31
1,000 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
10,000 GBP2020-12-31
9,000 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
7,000 GBP2020-12-31
6,000 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2020-01-01 ~ 2020-12-31
Investments in Subsidiaries
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2020-12-31
0 GBP2019-12-31
Tools/Equipment for furniture and fittings
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
53,000 GBP2020-12-31
47,000 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2020-12-31
0 GBP2019-12-31
Tools/Equipment for furniture and fittings
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,000 GBP2020-12-31
29,000 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2020-01-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2020-12-31
0 GBP2019-12-31
Tools/Equipment for furniture and fittings
0 GBP2020-12-31
0 GBP2019-12-31
Raw materials and consumables
2,000 GBP2020-12-31
3,000 GBP2019-12-31
Finished Goods/Goods for Resale
11,000 GBP2020-12-31
10,000 GBP2019-12-31
Trade Debtors/Trade Receivables
3,000 GBP2020-12-31
4,000 GBP2019-12-31
Amounts owed by group undertakings and participating interests
12,000 GBP2020-12-31
10,000 GBP2019-12-31
Other Debtors
2,000 GBP2020-12-31
5,000 GBP2019-12-31
Prepayments/Accrued Income
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Bank Overdrafts
Amounts falling due within one year
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,000 GBP2020-12-31
4,000 GBP2019-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
12,000 GBP2020-12-31
8,000 GBP2019-12-31
Corporation Tax Payable
Amounts falling due within one year
0 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
0 GBP2020-12-31
1,000 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,000 GBP2020-12-31
2,000 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
-0 GBP2019-12-31
0 GBP2019-12-31
Deferred Tax Liabilities
1,000 GBP2020-12-31
1,000 GBP2019-12-31
0 GBP2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
  • AESSEAL PLC
    Info
    PERFLED LIMITED - 1987-08-05
    G.V.S. ENGINEERING LIMITED - 1987-08-05
    SEALTEC S E PLC - 1987-08-05
    AESSEAL SE PLC - 1987-08-05
    Registered number 02101607
    icon of addressGlobal Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire S60 1BZ
    PUBLIC LIMITED COMPANY incorporated on 1987-02-19 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.