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 4
  • 1
    Rees, Victoria Karen
    Director born in November 1984
    Individual (1 offspring)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Appleyard, Joseph
    Director born in September 1992
    Individual (1 offspring)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Appleyard, Stephen
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    1995-08-31 ~ now
    OF - Director → CIF 0
    Mr Stephen Appleyard
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Wicks, Paul Lindsay
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    1995-08-31 ~ now
    OF - Director → CIF 0
    Wicks, Paul Lindsay
    Director
    Individual (3 offsprings)
    Officer
    1995-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Paul Lindsay Wicks
    Born in January 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Brady, Kevin Terence
    Agent born in November 1954
    Individual (1 offspring)
    Officer
    1995-08-31 ~ 1996-09-23
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-08-31 ~ 1995-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTOMOTIVE ENVIRONMENTAL SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment
544 GBP2023-12-31
725 GBP2022-12-31
Fixed Assets - Investments
4,563,541 GBP2023-12-31
3,022,954 GBP2022-12-31
Fixed Assets
4,564,085 GBP2023-12-31
3,023,679 GBP2022-12-31
Debtors
3,294 GBP2023-12-31
4,265,105 GBP2022-12-31
Current assets - Investments
2,152,384 GBP2023-12-31
Cash at bank and in hand
26,173 GBP2023-12-31
391,738 GBP2022-12-31
Current Assets
2,181,851 GBP2023-12-31
4,656,843 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-63,360 GBP2023-12-31
-691,440 GBP2022-12-31
Net Current Assets/Liabilities
2,118,491 GBP2023-12-31
3,965,403 GBP2022-12-31
Total Assets Less Current Liabilities
6,682,576 GBP2023-12-31
6,989,082 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,480,000 GBP2023-12-31
-2,480,000 GBP2022-12-31
Net Assets/Liabilities
3,919,980 GBP2023-12-31
4,272,382 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
1,402,027 GBP2023-12-31
1,264,342 GBP2022-12-31
Retained earnings (accumulated losses)
2,517,853 GBP2023-12-31
3,007,940 GBP2022-12-31
Equity
3,919,980 GBP2023-12-31
4,272,382 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
430,579 GBP2023-12-31
430,579 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
429,854 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
181 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
430,035 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
544 GBP2023-12-31
725 GBP2022-12-31
Debtors
Non-current
63,450 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,655 GBP2023-12-31
4,201,655 GBP2022-12-31
Other Debtors
Current
1,639 GBP2023-12-31
Debtors
Current
3,294 GBP2023-12-31
4,265,105 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,700 GBP2023-12-31
Corporation Tax Payable
Current
47,519 GBP2023-12-31
676,675 GBP2022-12-31
Taxation/Social Security Payable
Current
4,624 GBP2022-12-31
Other Creditors
Current
2,526 GBP2023-12-31
2,526 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,615 GBP2023-12-31
7,615 GBP2022-12-31
Creditors
Current
63,360 GBP2023-12-31
691,440 GBP2022-12-31
Other Creditors
Non-current
2,480,000 GBP2023-12-31
2,480,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-282,596 GBP2023-12-31
-236,700 GBP2022-12-31
-850,354 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-45,896 GBP2023-01-01 ~ 2023-12-31
613,654 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2023-12-31
80 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2023-12-31
20 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • AUTOMOTIVE ENVIRONMENTAL SERVICES LIMITED
    Info
    Registered number 03096708
    Leytonstone House, Leytonstone, London E11 1GA
    Private Limited Company incorporated on 1995-08-31 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • AUTOMOTIVE ENVIRONMENTAL SERVICES LIMITED
    S
    Registered number missing
    Leytonstone House, Hanbury Drive, Leytonstone, London, England, E11 1GA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,716,766 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.