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
    Manager born in March 1966
    Individual (1 offspring)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Alfredo Aureli
    Born in January 1944
    Individual (1 offspring)
    Person with significant control
    2016-07-05 ~ 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 10
  • 1
    Dicken, Mark
    General Manager born in February 1967
    Individual
    Officer
    2020-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Forni, Angelo
    Industrial Executive born in December 1948
    Individual
    Officer
    ~ 1999-07-27
    OF - Director → CIF 0
  • 3
    Tucker, Barry James Oswald
    Managing Director born in December 1937
    Individual (1 offspring)
    Officer
    ~ 2008-05-19
    OF - Director → CIF 0
  • 4
    Lelli, Alessandro
    Director born in April 1947
    Individual
    Officer
    1999-08-02 ~ 2003-06-18
    OF - Director → CIF 0
  • 5
    Gesuino, Cosso
    Manager born in April 1949
    Individual
    Officer
    2004-10-14 ~ 2005-01-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Walkinshaw, David
    General Manager born in April 1959
    Individual
    Officer
    2014-08-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
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
16,239,032 GBP2023-01-01 ~ 2023-12-31
14,538,180 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-10,437,823 GBP2023-01-01 ~ 2023-12-31
-9,477,887 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,801,209 GBP2023-01-01 ~ 2023-12-31
5,060,293 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-492,737 GBP2023-01-01 ~ 2023-12-31
-459,928 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,183,820 GBP2023-01-01 ~ 2023-12-31
-3,835,528 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
22,508 GBP2023-01-01 ~ 2023-12-31
4,071 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-34 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,147,160 GBP2023-01-01 ~ 2023-12-31
768,874 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
859,093 GBP2023-01-01 ~ 2023-12-31
619,752 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
372,191 GBP2023-12-31
365,890 GBP2022-12-31
Total Inventories
749,142 GBP2023-12-31
638,582 GBP2022-12-31
Debtors
Current
3,329,421 GBP2023-12-31
5,081,003 GBP2022-12-31
Cash at bank and in hand
1,381,381 GBP2023-12-31
1,031,416 GBP2022-12-31
Current Assets
5,459,944 GBP2023-12-31
6,751,001 GBP2022-12-31
Net Current Assets/Liabilities
1,861,016 GBP2023-12-31
1,583,167 GBP2022-12-31
Total Assets Less Current Liabilities
2,233,207 GBP2023-12-31
1,949,057 GBP2022-12-31
Net Assets/Liabilities
1,956,545 GBP2023-12-31
1,697,452 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,856,545 GBP2023-12-31
1,597,452 GBP2022-12-31
1,477,700 GBP2021-12-31
Equity
1,956,545 GBP2023-12-31
1,697,452 GBP2022-12-31
1,577,700 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
859,093 GBP2023-01-01 ~ 2023-12-31
619,752 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2023-01-01 ~ 2023-12-31
-500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-600,000 GBP2023-01-01 ~ 2023-12-31
-500,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
24,300 GBP2023-01-01 ~ 2023-12-31
27,605 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,278,145 GBP2023-01-01 ~ 2023-12-31
2,224,377 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,717,645 GBP2023-01-01 ~ 2023-12-31
2,649,712 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
462023-01-01 ~ 2023-12-31
482022-01-01 ~ 2022-12-31
Director Remuneration
159,118 GBP2023-01-01 ~ 2023-12-31
200,106 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
269,583 GBP2023-01-01 ~ 2023-12-31
146,086 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
340,000 GBP2023-12-31
340,000 GBP2022-12-31
Furniture and fittings
194,760 GBP2023-12-31
175,560 GBP2022-12-31
Plant and equipment
63,105 GBP2023-12-31
51,360 GBP2022-12-31
Office equipment
10,162 GBP2023-12-31
10,162 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-9,256 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
30,000 GBP2023-12-31
13,600 GBP2022-12-31
Furniture and fittings
173,877 GBP2023-12-31
164,972 GBP2022-12-31
Plant and equipment
25,051 GBP2023-12-31
28,154 GBP2022-12-31
Office equipment
6,908 GBP2023-12-31
4,466 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
6,800 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
8,905 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
6,153 GBP2023-01-01 ~ 2023-12-31
Office equipment
2,442 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,256 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
310,000 GBP2023-12-31
326,400 GBP2022-12-31
Furniture and fittings
20,883 GBP2023-12-31
10,588 GBP2022-12-31
Plant and equipment
38,054 GBP2023-12-31
23,206 GBP2022-12-31
Office equipment
3,254 GBP2023-12-31
5,696 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
97,928 GBP2023-12-31
97,928 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
705,955 GBP2023-12-31
675,010 GBP2022-12-31
Property, Plant & Equipment - Disposals
-9,256 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
97,928 GBP2023-12-31
97,928 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
333,764 GBP2023-12-31
309,120 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,256 GBP2023-01-01 ~ 2023-12-31
Other types of inventories not specified separately
749,142 GBP2023-12-31
638,582 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,122,706 GBP2023-12-31
3,923,709 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,329,421 GBP2023-12-31
5,081,003 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
263,523 GBP2023-12-31
246,335 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-13,139 GBP2023-12-31
-5,270 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2023-12-31
70,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30,000 shares2023-12-31
30,000 shares2022-12-31
Number of Shares Issued (Fully Paid)
100,000 shares2023-12-31
100,000 shares2022-12-31
Nominal value of allotted share capital
100,000 GBP2023-01-01 ~ 2023-12-31
100,000 GBP2022-01-01 ~ 2022-12-31
  • AETNA (UK) LIMITED
    Info
    AETNA PACKAGING SYSTEMS (UK) LIMITED - 1990-11-13
    ELDEE (NO 21) LIMITED - 1990-10-10
    Registered number 02522111
    Packaging Heights, Highfield Parc Highfield Road, Oakley, Bedfordshire MK43 7TA
    Private Limited Company incorporated on 1990-07-13 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.