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 2
  • 1
    Pascucci, Stefano
    Born in March 1966
    Individual (1 offspring)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Aetna Group Spa, Via Statale Marecchia N. 59 47826, Verucchio (rn), Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Patel, Suresh Mohan
    Accountant born in June 1952
    Individual
    Officer
    2001-04-23 ~ 2008-05-19
    OF - Director → CIF 0
    Patel, Suresh Mohan
    Individual
    Officer
    1999-07-13 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 2
    Lelli, Alessandro
    Director born in April 1947
    Individual
    Officer
    1999-08-02 ~ 2003-06-18
    OF - Director → CIF 0
  • 3
    Dicken, Mark
    General Manager born in February 1967
    Individual
    Officer
    2020-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Ralhan, Sanjiv
    Accountant born in July 1969
    Individual (6 offsprings)
    Officer
    2007-08-10 ~ 2007-09-27
    OF - Director → CIF 0
    2007-09-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Mr Alfredo Aureli
    Born in January 1944
    Individual
    Person with significant control
    2016-07-05 ~ 2016-07-06
    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
  • 6
    Tucker, Barry James Oswald
    Managing Director born in December 1937
    Individual (1 offspring)
    Officer
    ~ 2008-05-19
    OF - Director → CIF 0
  • 7
    Gesuino, Cosso
    Manager born in April 1949
    Individual
    Officer
    2004-10-14 ~ 2005-01-01
    OF - Director → CIF 0
  • 8
    Forni, Angelo
    Industrial Executive born in December 1948
    Individual
    Officer
    ~ 1999-07-27
    OF - Director → CIF 0
  • 9
    Barker, Colin Richard
    Born in March 1945
    Individual (1 offspring)
    Officer
    2007-09-27 ~ 2008-05-19
    OF - Director → CIF 0
    2008-11-01 ~ 2014-06-25
    OF - Director → CIF 0
  • 10
    Tucker, Mark Anthony Oswald
    Business Executive born in December 1962
    Individual
    Officer
    ~ 2007-04-30
    OF - Director → CIF 0
    Tucker, Mark Anthony Oswald
    Technical Director
    Individual
    Officer
    ~ 1999-07-13
    OF - Secretary → CIF 0
  • 11
    Walkinshaw, David
    General Manager born in April 1959
    Individual
    Officer
    2014-08-29 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

AETNA (UK) LIMITED

Previous names
AETNA PACKAGING SYSTEMS (UK) LIMITED - 1990-11-13
ELDEE (NO 21) LIMITED - 1990-10-10
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Turnover/Revenue
15,944,939 GBP2024-01-01 ~ 2024-12-31
16,239,032 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-9,897,907 GBP2024-01-01 ~ 2024-12-31
-10,437,823 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,047,032 GBP2024-01-01 ~ 2024-12-31
5,801,209 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-477,798 GBP2024-01-01 ~ 2024-12-31
-492,737 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,605,331 GBP2024-01-01 ~ 2024-12-31
-4,183,820 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
24,425 GBP2024-01-01 ~ 2024-12-31
22,508 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
988,328 GBP2024-01-01 ~ 2024-12-31
1,147,160 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
713,941 GBP2024-01-01 ~ 2024-12-31
859,093 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
55,893 GBP2024-12-31
372,191 GBP2023-12-31
Total Inventories
792,474 GBP2024-12-31
749,142 GBP2023-12-31
Debtors
Current
3,210,159 GBP2024-12-31
3,329,421 GBP2023-12-31
Cash at bank and in hand
2,092,504 GBP2024-12-31
1,381,381 GBP2023-12-31
Current Assets
6,095,137 GBP2024-12-31
5,459,944 GBP2023-12-31
Net Current Assets/Liabilities
2,283,819 GBP2024-12-31
1,861,016 GBP2023-12-31
Total Assets Less Current Liabilities
2,339,712 GBP2024-12-31
2,233,207 GBP2023-12-31
Net Assets/Liabilities
1,970,487 GBP2024-12-31
1,956,545 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,870,487 GBP2024-12-31
1,856,546 GBP2023-12-31
1,597,452 GBP2022-12-31
Equity
1,970,487 GBP2024-12-31
1,956,546 GBP2023-12-31
1,697,452 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
713,941 GBP2024-01-01 ~ 2024-12-31
859,093 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2024-01-01 ~ 2024-12-31
-600,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-700,000 GBP2024-01-01 ~ 2024-12-31
-600,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
24,647 GBP2024-01-01 ~ 2024-12-31
24,300 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,532,914 GBP2024-01-01 ~ 2024-12-31
2,278,145 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,031,409 GBP2024-01-01 ~ 2024-12-31
2,717,645 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
502024-01-01 ~ 2024-12-31
462023-01-01 ~ 2023-12-31
Director Remuneration
159,118 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
247,082 GBP2024-01-01 ~ 2024-12-31
269,583 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
340,000 GBP2023-12-31
Furniture and fittings
208,867 GBP2024-12-31
194,760 GBP2023-12-31
Plant and equipment
65,082 GBP2024-12-31
63,106 GBP2023-12-31
Office equipment
10,162 GBP2024-12-31
10,162 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
184,258 GBP2024-12-31
173,877 GBP2023-12-31
Plant and equipment
34,818 GBP2024-12-31
25,051 GBP2023-12-31
Office equipment
9,142 GBP2024-12-31
6,908 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,381 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
9,767 GBP2024-01-01 ~ 2024-12-31
Office equipment
2,234 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
24,609 GBP2024-12-31
20,883 GBP2023-12-31
Plant and equipment
30,264 GBP2024-12-31
38,054 GBP2023-12-31
Office equipment
1,020 GBP2024-12-31
3,254 GBP2023-12-31
Owned/Freehold, Land and buildings
310,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
97,928 GBP2024-12-31
97,928 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
382,039 GBP2024-12-31
705,956 GBP2023-12-31
Property, Plant & Equipment - Disposals
-340,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
97,928 GBP2024-12-31
97,928 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
326,146 GBP2024-12-31
333,764 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,649 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,267 GBP2024-01-01 ~ 2024-12-31
Other types of inventories not specified separately
792,474 GBP2024-12-31
749,142 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,964,877 GBP2024-12-31
Current, Amounts falling due within one year
3,122,706 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,210,159 GBP2024-12-31
Current, Amounts falling due within one year
3,329,421 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,119 GBP2024-12-31
13,139 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2024-12-31
70,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30,000 shares2024-12-31
30,000 shares2023-12-31
Number of Shares Issued (Fully Paid)
100,000 shares2024-12-31
100,000 shares2023-12-31
Nominal value of allotted share capital
100,000 GBP2024-01-01 ~ 2024-12-31
100,000 GBP2023-01-01 ~ 2023-12-31
  • AETNA (UK) LIMITED
    Info
    AETNA PACKAGING SYSTEMS (UK) LIMITED - 1990-11-13
    ELDEE (NO 21) LIMITED - 1990-11-13
    Registered number 02522111
    Packaging Heights, Highfield Parc Highfield Road, Oakley, Bedfordshire MK43 7TA
    PRIVATE LIMITED COMPANY incorporated on 1990-07-13 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.