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
Shadbolt, Glen
Born in October 1976Individual (2 offsprings)Officer
2022-05-12 ~ nowOF - Director → CIF 0Mr Glen Shadbolt
Born in October 1976Individual (2 offsprings)Person with significant control 2022-05-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Shadbolt, Lydia
Individual (1 offspring)Officer 2023-02-27 ~ nowOF - Secretary → CIF 0Mrs Lydia Shadbolt
Born in May 1977Individual (1 offspring)Person with significant control 2023-02-14 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Shadbolt, Terence
Company Director born in January 1950IndividualOfficer 1991-10-05 ~ 2022-11-04OF - Director → CIF 0 - 2
Mr Terry Shadbolt
Born in January 1950IndividualPerson with significant control 2016-04-06 ~ 2022-11-04PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Shadbolt, Gillian
Company SecretaryIndividual (1 offspring)Officer 1991-10-05 ~ 2024-10-07OF - Secretary → CIF 0Ms Gillian Shadbolt
Born in September 1952Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-05-12PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer1991-10-03 ~ 1991-10-05PE - Nominee Secretary → CIF 0 - 5788-790 Finchley Road, LondonDissolved Corporate (2 parents, 24 offsprings)Officer1991-10-03 ~ 1991-10-05PE - Nominee Director → CIF 0
Company in focus
AOG SUPPORT STRUCTURES (UK) LTD.
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
140,176 GBP2024-10-31
64,477 GBP2023-10-31
Debtors
55,994 GBP2024-10-31
58,423 GBP2023-10-31
Cash at bank and in hand
167,243 GBP2024-10-31
167,440 GBP2023-10-31
Current Assets
223,237 GBP2024-10-31
225,863 GBP2023-10-31
Net Current Assets/Liabilities
65,640 GBP2024-10-31
120,737 GBP2023-10-31
Total Assets Less Current Liabilities
205,816 GBP2024-10-31
185,214 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
205,814 GBP2024-10-31
185,212 GBP2023-10-31
Equity
205,816 GBP2024-10-31
185,214 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,767 GBP2024-10-31
32,767 GBP2023-10-31
Motor vehicles
512,975 GBP2024-10-31
402,232 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
545,742 GBP2024-10-31
434,999 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-10,150 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-10,150 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,474 GBP2024-10-31
29,900 GBP2023-10-31
Motor vehicles
375,092 GBP2024-10-31
340,622 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
405,566 GBP2024-10-31
370,522 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
574 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
34,470 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,044 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
2,293 GBP2024-10-31
2,867 GBP2023-10-31
Motor vehicles
137,883 GBP2024-10-31
61,610 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
55,994 GBP2024-10-31
Current, Amounts falling due within one year
58,423 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
34,234 GBP2024-10-31
Trade Creditors/Trade Payables
Current
25,883 GBP2024-10-31
22,780 GBP2023-10-31
Other Taxation & Social Security Payable
Current
25,863 GBP2024-10-31
40,967 GBP2023-10-31
Other Creditors
Current
71,617 GBP2024-10-31
41,379 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
50,602 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2023-11-01 ~ 2024-10-31
- Registered number 02650907
AOG SUPPORT STRUCTURES (UK) LTD.
Info4 Sayer Way, Knebworth, Hertfordshire SG3 6BNPRIVATE LIMITED COMPANY incorporated on 1991-10-03 (34 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-05-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.