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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 8
  • 1
    Mr Christopher Lewis Beamish
    Born in September 1953
    Individual (17 offsprings)
    Person with significant control
    2025-12-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mrs Margaret Joan Johnson
    Born in February 1940
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Hayden Bailey
    Born in April 1976
    Individual (4 offsprings)
    Person with significant control
    2025-12-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Elliott, David John
    Individual (28 offsprings)
    Officer
    1998-03-27 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 5
    Tuttiett, James Edward
    Born in October 1963
    Individual (133 offsprings)
    Officer
    1998-03-27 ~ now
    OF - Director → CIF 0
    Mr James Edward Tuttiett
    Born in October 1963
    Individual (133 offsprings)
    Person with significant control
    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 - Has significant influence or control → CIF 0
  • 6
    S & V LONDON LTD - now
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Liquidation Corporate (2 parents, 669 offsprings)
    Officer
    1998-03-27 ~ 1998-03-27
    OF - Nominee Director → CIF 0
  • 7
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (709 offsprings)
    Officer
    1998-03-27 ~ 1998-03-27
    OF - Nominee Secretary → CIF 0
  • 8
    PASS SERVICE CHARGE ACCOUNTANTS LIMITED - now
    PASS-ACCOUNTING LIMITED
    - 2023-08-16 03398479
    PROPERTY ACCOUNTING & SECRETARIAL SERVICES LIMITED - 2005-10-06 03398479
    2, Dickens Drive, Whiteley, Fareham, Hampshire, England
    Active Corporate (9 parents, 100 offsprings)
    Officer
    1999-11-30 ~ 2017-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

A E L PROPERTIES (SOUTHERN) LIMITED

Period: 1998-03-27 ~ now
Company number: 03536563
Registered name
A E L PROPERTIES (SOUTHERN) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
10,305,224 GBP2025-03-31
11,164,682 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
324,129 GBP2025-03-31
3,391,076 GBP2024-03-31
Fixed Assets
5,476,741 GBP2025-03-31
8,973,417 GBP2024-03-31
Debtors
Non-current
5,250,000 GBP2025-03-31
5,250,000 GBP2024-03-31
Current
3,231,425 GBP2025-03-31
3,999,693 GBP2024-03-31
Cash at bank and in hand
177,158 GBP2025-03-31
3,365,732 GBP2024-03-31
Current Assets
8,658,583 GBP2025-03-31
12,615,425 GBP2024-03-31
Net Current Assets/Liabilities
-5,771,028 GBP2025-03-31
-8,715,551 GBP2024-03-31
Total Assets Less Current Liabilities
-294,287 GBP2025-03-31
257,866 GBP2024-03-31
Equity
Called up share capital
54 GBP2025-03-31
54 GBP2024-03-31
54 GBP2023-04-01
Other miscellaneous reserve
104,539 GBP2024-03-31
941,158 GBP2023-04-01
Retained earnings (accumulated losses)
-294,341 GBP2025-03-31
2,030 GBP2024-03-31
14,655,684 GBP2023-04-01
Equity
-294,287 GBP2025-03-31
106,623 GBP2024-03-31
15,596,896 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-400,910 GBP2024-04-01 ~ 2025-03-31
479,727 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-400,910 GBP2024-04-01 ~ 2025-03-31
479,727 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-15,970,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-15,970,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,181 GBP2025-03-31
8,181 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,181 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,181 GBP2025-03-31
Other Debtors
Non-current
5,250,000 GBP2025-03-31
5,250,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
143,092 GBP2025-03-31
215,495 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,513,760 GBP2025-03-31
2,685,672 GBP2024-03-31
Other Debtors
Current
512,958 GBP2025-03-31
1,030,177 GBP2024-03-31
Prepayments/Accrued Income
Current
51,648 GBP2025-03-31
65,349 GBP2024-03-31
Cash and Cash Equivalents
177,158 GBP2025-03-31
3,365,732 GBP2024-03-31
Other Remaining Borrowings
Current
7,920,000 GBP2025-03-31
Trade Creditors/Trade Payables
Current
52,424 GBP2025-03-31
46,467 GBP2024-03-31
Amounts owed to group undertakings
Current
475,707 GBP2025-03-31
Corporation Tax Payable
Current
204,199 GBP2025-03-31
40,657 GBP2024-03-31
Taxation/Social Security Payable
Current
8,601 GBP2025-03-31
Other Creditors
Current
5,674,444 GBP2025-03-31
21,144,482 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
94,236 GBP2025-03-31
99,370 GBP2024-03-31
Creditors
Current
14,429,611 GBP2025-03-31
21,330,976 GBP2024-03-31
Net Deferred Tax Liability/Asset
-151,243 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
151,243 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-116,397 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • A E L PROPERTIES (SOUTHERN) LIMITED
    Info
    Registered number 03536563
    Prospect Place, Moorside Road, Winchester SO23 7RX
    PRIVATE LIMITED COMPANY incorporated on 1998-03-27 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • AEL PROPERTIES (SOUTHERN) LIMITED
    S
    Registered number 03536563
    Prospect Place, Moorside Road, Winchester, England, SO23 7RX
    Limited Company in England
    CIF 1
  • AEL PROPERTIES (SOUTHERN) LIMITED
    S
    Registered number 3536563
    Prospect Place, Moorside Road, Winchester, Hampshire, England, SO23 7RX
    Limited Liability Company in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AELS 101 LIMITED
    - now 05087745
    BONDCO 1063 LIMITED - 2010-12-14
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ALTERMEAD LIMITED
    02640815
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    GRAMON LTD
    07866885
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (5 parents)
    Person with significant control
    2021-03-02 ~ 2025-03-26
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HAMBLEDON ROAD MANAGEMENT LIMITED
    05917833
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    R.M.B. TRADING LIMITED
    03453754
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    RMB 101 LIMITED
    - now 05655916 07511484
    R.M.B. PROPERTIES LIMITED - 2010-12-14
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.