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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Laughton, William Benjamin
    Company Director born in April 1925
    Individual (5 offsprings)
    Officer
    1996-03-18 ~ 2013-09-08
    OF - Director → CIF 0
  • 2
    Mr John James Morten
    Born in February 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    1996-03-18 ~ 1996-03-18
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1996-03-18 ~ 1996-03-18
    OF - Nominee Secretary → CIF 0
  • 4
    Griffiths, Michael John
    Company Director born in June 1939
    Individual (3 offsprings)
    Officer
    1996-03-18 ~ 1999-05-31
    OF - Director → CIF 0
  • 5
    Stephens, Anthony John
    Business Development Director born in January 1977
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Ayres, Fiona Georgina
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
    Mrs Fiona Georgina Ayres
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Doyle, Betty June
    Born in June 1936
    Individual (1908 offsprings)
    Officer
    1996-03-18 ~ 1996-03-18
    OF - Nominee Director → CIF 0
  • 8
    Ward, Paul Derek
    Accountant born in March 1958
    Individual (7 offsprings)
    Officer
    1996-03-18 ~ 1998-06-30
    OF - Director → CIF 0
    Ward, Paul Derek
    Accountant
    Individual (7 offsprings)
    Officer
    1996-03-18 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 9
    Still, Nicola Anne
    Sales born in December 1974
    Individual (6 offsprings)
    Officer
    2010-03-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Laughton, Harry Charles
    Salesman born in August 1991
    Individual (4 offsprings)
    Officer
    2014-03-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Laughton, Robert
    Born in September 1950
    Individual (6 offsprings)
    Officer
    1996-03-18 ~ now
    OF - Director → CIF 0
    Laughton, Robert
    Marketing Consultant
    Individual (6 offsprings)
    Officer
    1998-06-30 ~ 2002-10-15
    OF - Secretary → CIF 0
    Mr Robert Laughton
    Born in September 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 12
    White, Paul Leslie James
    Accountant born in February 1963
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ 2021-06-30
    OF - Director → CIF 0
    White, Paul Leslie James
    Accountant
    Individual (3 offsprings)
    Officer
    2002-10-15 ~ 2021-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AERCO (HOLDINGS) LIMITED

Period: 1996-03-18 ~ now
Company number: 03174085
Registered name
AERCO (HOLDINGS) LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Property, Plant & Equipment
2,166,009 GBP2025-03-31
1,806,182 GBP2024-03-31
Fixed Assets - Investments
794,513 GBP2025-03-31
794,513 GBP2024-03-31
Fixed Assets
2,960,522 GBP2025-03-31
2,600,695 GBP2024-03-31
Debtors
3,105,281 GBP2025-03-31
2,886,524 GBP2024-03-31
Current assets - Investments
1,163 GBP2025-03-31
1,163 GBP2024-03-31
Cash at bank and in hand
16,371 GBP2025-03-31
9,357 GBP2024-03-31
Current Assets
3,122,815 GBP2025-03-31
2,897,044 GBP2024-03-31
Net Current Assets/Liabilities
2,456,936 GBP2025-03-31
2,629,524 GBP2024-03-31
Total Assets Less Current Liabilities
5,417,458 GBP2025-03-31
5,230,219 GBP2024-03-31
Net Assets/Liabilities
4,521,538 GBP2025-03-31
4,667,698 GBP2024-03-31
Equity
Called up share capital
494,873 GBP2025-03-31
514,692 GBP2024-03-31
514,692 GBP2023-03-31
Share premium
21,420 GBP2025-03-31
113,188 GBP2024-03-31
113,188 GBP2023-03-31
Revaluation reserve
9,510 GBP2025-03-31
9,510 GBP2024-03-31
9,510 GBP2023-03-31
Capital redemption reserve
338,521 GBP2025-03-31
318,702 GBP2024-03-31
318,702 GBP2023-03-31
Other miscellaneous reserve
0 GBP2025-03-31
-158,155 GBP2024-03-31
Retained earnings (accumulated losses)
3,657,214 GBP2025-03-31
3,869,761 GBP2024-03-31
3,098,152 GBP2023-03-31
Equity
7,226,805 GBP2025-03-31
7,364,469 GBP2024-03-31
Profit/Loss
631,055 GBP2024-04-01 ~ 2025-03-31
1,186,278 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Wages/Salaries
627,525 GBP2024-04-01 ~ 2025-03-31
594,507 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
195,000 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
702,052 GBP2024-04-01 ~ 2025-03-31
861,139 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,377,729 GBP2025-03-31
917,729 GBP2024-03-31
Plant and equipment
605,495 GBP2025-03-31
566,474 GBP2024-03-31
Furniture and fittings
137,440 GBP2025-03-31
104,885 GBP2024-03-31
Motor vehicles
331,848 GBP2025-03-31
331,848 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,052,342 GBP2025-03-31
2,520,766 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
342,962 GBP2025-03-31
267,594 GBP2024-03-31
Furniture and fittings
75,589 GBP2025-03-31
61,308 GBP2024-03-31
Motor vehicles
127,097 GBP2025-03-31
62,526 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
886,333 GBP2025-03-31
714,584 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
4,135 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
75,368 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
14,281 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
64,571 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
171,749 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,230,955 GBP2025-03-31
784,349 GBP2024-03-31
Plant and equipment
262,533 GBP2025-03-31
298,880 GBP2024-03-31
Furniture and fittings
61,851 GBP2025-03-31
43,577 GBP2024-03-31
Motor vehicles
204,751 GBP2025-03-31
269,322 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
410,054 GBP2024-03-31
Investments in Subsidiaries
794,413 GBP2025-03-31
794,413 GBP2024-03-31
Amounts invested in assets
794,513 GBP2025-03-31
794,513 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
1,006 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
10,000 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
539,368 GBP2025-03-31
181,281 GBP2024-03-31
Creditors
Current
665,879 GBP2025-03-31
267,520 GBP2024-03-31
Bank Borrowings
919,454 GBP2025-03-31
532,153 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
91,434 GBP2025-03-31
54,632 GBP2024-03-31
Non-current, Amounts falling due after one year
828,020 GBP2025-03-31
477,521 GBP2024-03-31
Related profiles found in government register
  • AERCO (HOLDINGS) LIMITED
    Info
    Registered number 03174085
    Units 16-17, Lawson Hunt Industrial Park, Broadbridge Heath Horsham, West Sussex RH12 3JR
    PRIVATE LIMITED COMPANY incorporated on 1996-03-18 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • AERCO (HOLDINGS) LIMITED
    S
    Registered number missing
    Unit 16/17, Lawson Hunt Industrial Park, Guildford Road, Broadbridge Heath, Horsham, England, RH12 3JR
    Limited Company
    CIF 1
  • AERCO (HOLDINGS) LIMITED
    S
    Registered number 3174085
    17, Lawson Hunt Industrial Park, Guildford Road, Broadbridge Heath, Horsham, England, RH12 3JR
    Limited Company in N/A, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AERCO LIMITED
    - now 00572109 02722973
    AVIATION ELECTRICAL AND RADIO COMPANY LIMITED - 1998-11-25
    Unit 16/17 Lawson Hunt Ind Park, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    AERCO SERVICES LIMITED
    - now 02722973 00572109
    COMPONENTS, CABLES & MANAGEMENT LIMITED - 1998-03-10
    Unit 17 Lawson Hunt Industrial, Park, Broadbridge Heath Horsham, West Sussex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    ELECTRO CABLES LIMITED
    - now 02108516
    TWINTHUNDER LIMITED - 1987-05-29
    17 Lawson Hunt Industrial Park, Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    FAN TECHNOLOGY LIMITED
    - now 02523711
    PROFITMOTIVE LIMITED - 1996-05-01
    Unit 17 Lawson Hunt Industrial, Park Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    MICKLE LTD
    06730038
    12a Marlborough Place, Brighton
    Active Corporate (5 parents)
    Person with significant control
    2017-01-05 ~ 2017-06-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.