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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 18
  • 1
    Lawrence, Patricia Christine
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mrs Patricia Christine Lawrence
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gilmour, James Eric John
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Lanyon, Gillian Ann
    Individual (2 offsprings)
    Officer
    1997-10-07 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 4
    Collins, Stella Mary
    Individual (1 offspring)
    Officer
    2005-01-07 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 5
    Lawrence, Mark Edward
    Born in July 1955
    Individual (5 offsprings)
    Officer
    1997-10-07 ~ now
    OF - Director → CIF 0
    Lawrence, Mark Edward
    Director
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2005-01-07
    OF - Secretary → CIF 0
    Lawrence, Mark Edward
    Managing Director
    Individual (5 offsprings)
    2006-04-10 ~ 2025-07-01
    OF - Secretary → CIF 0
    Mr Mark Edward Lawrence
    Born in July 1955
    Individual (5 offsprings)
    Person with significant control
    2017-06-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Muspratt, Phillip John
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 7
    Livingstone, Kerry
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Gilmour, Marion
    Accounts Director born in December 1962
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 9
    Holstead, Mark Ashley
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 10
    Fawcett, Kevin
    Director born in October 1962
    Individual (17 offsprings)
    Officer
    1998-06-01 ~ 2005-01-07
    OF - Director → CIF 0
  • 11
    Hillard, Wayne Brian
    Site Manager And Carpenter born in February 1963
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2010-05-03
    OF - Director → CIF 0
  • 12
    Frazer Hollins, Guy Andrew
    Works Manager born in November 1959
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 13
    Lawrence, Matthew William John
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 14
    Myers, Michael William
    Surveyor born in January 1960
    Individual (3 offsprings)
    Officer
    1999-12-31 ~ 2001-07-06
    OF - Director → CIF 0
  • 15
    Brocksom, Roger Paul
    Commercial Director born in November 1953
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 16
    Johnson, Neil
    Operations Director born in February 1978
    Individual (1 offspring)
    Officer
    2021-05-20 ~ 2022-11-11
    OF - Director → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-10-07 ~ 1997-10-07
    OF - Nominee Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-10-07 ~ 1997-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A.E.P. (MODULAR CONSTRUCTION) LIMITED

Period: 1998-04-08 ~ now
Company number: 03445509
Registered names
A.E.P. (MODULAR CONSTRUCTION) LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 2 ordinary share
102024-01-01 ~ 2024-12-31
Property, Plant & Equipment
193,177 GBP2024-12-31
189,714 GBP2023-12-31
Total Inventories
95,902 GBP2024-12-31
77,152 GBP2023-12-31
Debtors
957,541 GBP2024-12-31
754,578 GBP2023-12-31
Cash at bank and in hand
59,319 GBP2024-12-31
501,478 GBP2023-12-31
Current Assets
1,112,762 GBP2024-12-31
1,333,208 GBP2023-12-31
Creditors
Current
719,140 GBP2024-12-31
953,484 GBP2023-12-31
Net Current Assets/Liabilities
393,622 GBP2024-12-31
379,724 GBP2023-12-31
Total Assets Less Current Liabilities
586,799 GBP2024-12-31
569,438 GBP2023-12-31
Net Assets/Liabilities
431,456 GBP2024-12-31
409,635 GBP2023-12-31
Equity
Called up share capital
45 GBP2024-12-31
45 GBP2023-12-31
Capital redemption reserve
45 GBP2024-12-31
45 GBP2023-12-31
Retained earnings (accumulated losses)
431,366 GBP2024-12-31
409,545 GBP2023-12-31
Equity
431,456 GBP2024-12-31
409,635 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
751,160 GBP2024-12-31
681,088 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
557,983 GBP2024-12-31
491,374 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
66,609 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
193,177 GBP2024-12-31
189,714 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
115,085 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
155,725 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
20,365 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
25,836 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
46,201 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
109,524 GBP2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
94,720 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
909,754 GBP2024-12-31
698,412 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
47,787 GBP2024-12-31
56,166 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
957,541 GBP2024-12-31
754,578 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
49,091 GBP2024-12-31
22,514 GBP2023-12-31
Trade Creditors/Trade Payables
Current
403,705 GBP2024-12-31
442,065 GBP2023-12-31
Other Taxation & Social Security Payable
Current
58,294 GBP2024-12-31
31,748 GBP2023-12-31
Other Creditors
Current
73,441 GBP2024-12-31
206,274 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
65,454 GBP2024-12-31
51,326 GBP2023-12-31
Other Creditors
Non-current
56,275 GBP2024-12-31
65,625 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
450 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
21,821 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
21,821 GBP2024-01-01 ~ 2024-12-31
  • A.E.P. (MODULAR CONSTRUCTION) LIMITED
    Info
    AEP MODULAR CONSTRUCTION LIMITED - 1998-04-08
    Registered number 03445509
    Windover House, St. Ann Street, Salisbury SP1 2DR
    PRIVATE LIMITED COMPANY incorporated on 1997-10-07 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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