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 1
  • Tuttiett, James Edward
    Director born in October 1963
    Individual (70 offsprings)
    Officer
    1998-03-27 ~ now
    OF - Director → CIF 0
    Mr James Edward Tuttiett
    Born in October 1963
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Mrs Margaret Joan Johnson
    Born in February 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    PE - Has significant influence or control → CIF 0
  • 2
    Elliott, David John
    Individual
    Officer
    1998-03-27 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 3
    PASS SERVICE CHARGE ACCOUNTANTS LIMITED - now
    PROPERTY ACCOUNTING & SECRETARIAL SERVICES LIMITED - 2005-10-06
    2, Dickens Drive, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    191,684 GBP2023-07-31
    Officer
    1999-11-30 ~ 2017-04-03
    PE - Secretary → CIF 0
  • 4
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    1998-03-27 ~ 1998-03-27
    PE - Nominee Director → CIF 0
  • 5
    AT SECRETARIES LIMITED
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    1998-03-27 ~ 1998-03-27
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A E L PROPERTIES (SOUTHERN) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
11,164,682 GBP2024-03-31
11,228,166 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
3,391,076 GBP2024-03-31
7,000,329 GBP2023-03-31
Fixed Assets
8,973,417 GBP2024-03-31
12,614,412 GBP2023-03-31
Debtors
Non-current
5,250,000 GBP2024-03-31
Current
3,999,693 GBP2024-03-31
3,685,432 GBP2023-03-31
Cash at bank and in hand
3,365,732 GBP2024-03-31
7,265,541 GBP2023-03-31
Current Assets
12,615,425 GBP2024-03-31
10,950,973 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-21,330,976 GBP2024-03-31
-7,654,770 GBP2023-03-31
Net Current Assets/Liabilities
-8,715,551 GBP2024-03-31
3,296,203 GBP2023-03-31
Total Assets Less Current Liabilities
257,866 GBP2024-03-31
15,910,615 GBP2023-03-31
Equity
Called up share capital
54 GBP2024-03-31
54 GBP2023-03-31
54 GBP2022-04-01
Other miscellaneous reserve
104,539 GBP2024-03-31
941,158 GBP2023-03-31
1,370,500 GBP2022-04-01
Retained earnings (accumulated losses)
2,030 GBP2024-03-31
14,655,684 GBP2023-03-31
14,222,839 GBP2022-04-01
Equity
106,623 GBP2024-03-31
15,596,896 GBP2023-03-31
15,593,393 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
479,727 GBP2023-04-01 ~ 2024-03-31
3,503 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
479,727 GBP2023-04-01 ~ 2024-03-31
3,503 GBP2022-04-01 ~ 2023-03-31
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
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,181 GBP2024-03-31
8,181 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,181 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,181 GBP2024-03-31
Other Debtors
Non-current
5,250,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
215,495 GBP2024-03-31
83,097 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,685,672 GBP2024-03-31
2,620,174 GBP2023-03-31
Other Debtors
Current
1,030,177 GBP2024-03-31
935,050 GBP2023-03-31
Prepayments/Accrued Income
Current
65,349 GBP2024-03-31
43,361 GBP2023-03-31
Cash and Cash Equivalents
3,365,732 GBP2024-03-31
7,265,541 GBP2023-03-31
Trade Creditors/Trade Payables
Current
46,467 GBP2024-03-31
50,982 GBP2023-03-31
Amounts owed to group undertakings
Current
228,638 GBP2023-03-31
Corporation Tax Payable
Current
40,657 GBP2024-03-31
23,333 GBP2023-03-31
Other Creditors
Current
21,144,482 GBP2024-03-31
7,257,586 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
99,370 GBP2024-03-31
94,231 GBP2023-03-31
Creditors
Current
21,330,976 GBP2024-03-31
7,654,770 GBP2023-03-31
Net Deferred Tax Liability/Asset
-151,243 GBP2024-03-31
-313,719 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
162,476 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-116,397 GBP2024-03-31
-269,187 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
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 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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
Active 5
  • 1
    BONDCO 1063 LIMITED - 2010-12-14
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    242,825 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,500 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    54 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    R.M.B. PROPERTIES LIMITED - 2010-12-14
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    -271,291 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ 2025-03-26
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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