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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
    Appleyard, Joseph
    Born in September 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Wicks, Paul Lindsay
    Born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ now
    OF - Director → CIF 0
    Wicks, Paul Lindsay
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Paul Lindsay Wicks
    Born in January 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Rees, Victoria Karen
    Born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Appleyard, Stephen
    Born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ now
    OF - Director → CIF 0
    Mr Stephen Appleyard
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 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
    icon of calendar 1995-08-31 ~ 1996-09-23
    OF - Director → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
399 GBP2024-12-31
544 GBP2023-12-31
Fixed Assets - Investments
4,527,938 GBP2024-12-31
4,563,541 GBP2023-12-31
Fixed Assets
4,528,337 GBP2024-12-31
4,564,085 GBP2023-12-31
Debtors
43,935 GBP2024-12-31
3,294 GBP2023-12-31
Current assets - Investments
1,460,011 GBP2024-12-31
2,152,384 GBP2023-12-31
Cash at bank and in hand
851,676 GBP2024-12-31
26,173 GBP2023-12-31
Current Assets
2,355,622 GBP2024-12-31
2,181,851 GBP2023-12-31
Net Current Assets/Liabilities
1,909,429 GBP2024-12-31
2,118,491 GBP2023-12-31
Total Assets Less Current Liabilities
6,437,766 GBP2024-12-31
6,682,576 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,240,000 GBP2024-12-31
-2,480,000 GBP2023-12-31
Net Assets/Liabilities
3,924,071 GBP2024-12-31
3,919,980 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
1,375,325 GBP2024-12-31
1,402,027 GBP2023-12-31
Retained earnings (accumulated losses)
2,548,646 GBP2024-12-31
2,517,853 GBP2023-12-31
Equity
3,924,071 GBP2024-12-31
3,919,980 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
430,579 GBP2024-12-31
430,579 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
430,035 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
145 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
430,180 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
399 GBP2024-12-31
544 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
1,655 GBP2023-12-31
Other Debtors
Current
22,060 GBP2024-12-31
1,639 GBP2023-12-31
Prepayments/Accrued Income
Current
20,875 GBP2024-12-31
Debtors
Current
43,935 GBP2024-12-31
3,294 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,700 GBP2023-12-31
Amounts owed to group undertakings
Current
376,000 GBP2024-12-31
Corporation Tax Payable
Current
62,578 GBP2024-12-31
47,519 GBP2023-12-31
Other Creditors
Current
2,526 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,615 GBP2024-12-31
7,615 GBP2023-12-31
Creditors
Current
446,193 GBP2024-12-31
63,360 GBP2023-12-31
Other Creditors
Non-current
2,240,000 GBP2024-12-31
2,480,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-273,695 GBP2024-12-31
-282,596 GBP2023-12-31
-236,700 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
8,901 GBP2024-01-01 ~ 2024-12-31
-45,896 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-12-31
80 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • AUTOMOTIVE ENVIRONMENTAL SERVICES LIMITED
    Info
    Registered number 03096708
    icon of addressLeytonstone House, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 1995-08-31 (30 years 5 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
    icon of addressLeytonstone House, Hanbury Drive, Leytonstone, London, England, E11 1GA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,668,693 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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