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
    Clarke, Aidan Christopher Alan
    Director born in May 1994
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Christopher
    Engineer born in July 1963
    Individual (2 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Carolyn
    Teacher born in June 1965
    Individual (3 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
    Clarke, Carolyn
    Teacher
    Individual (3 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Secretary → CIF 0
    Mrs Carolyn Clarke
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2018-08-08 ~ 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
  • 4
    Haynes, Alan
    Engineer born in February 1937
    Individual (2 offsprings)
    Officer
    1999-03-29 ~ now
    OF - Director → CIF 0
    Mr Alan Haynes
    Born in February 1937
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ 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
Ceased 5
  • 1
    Haynes, Jeffrey Alan
    Engineer born in February 1964
    Individual
    Officer
    2005-03-14 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Lucas, Frank Graham
    Engineer born in August 1944
    Individual
    Officer
    1999-03-29 ~ 2006-04-30
    OF - Director → CIF 0
  • 3
    Haynes, Alan
    Engineer
    Individual (2 offsprings)
    Officer
    1999-03-29 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-03-22 ~ 1999-03-29
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-03-22 ~ 1999-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A H ENGINEERING (NORTH EAST) LIMITED

Previous name
EUROFIX ENGINEERING LIMITED - 1999-04-29
Standard Industrial Classification
25730 - Manufacture Of Tools
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
526,955 GBP2024-04-30
532,815 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
527,055 GBP2024-04-30
532,915 GBP2023-04-30
Total Inventories
17,309 GBP2024-04-30
17,309 GBP2023-04-30
Debtors
1,101,284 GBP2024-04-30
1,079,214 GBP2023-04-30
Cash at bank and in hand
318,343 GBP2024-04-30
327,134 GBP2023-04-30
Current Assets
1,436,936 GBP2024-04-30
1,423,657 GBP2023-04-30
Creditors
Current
202,596 GBP2024-04-30
154,899 GBP2023-04-30
Net Current Assets/Liabilities
1,234,340 GBP2024-04-30
1,268,758 GBP2023-04-30
Total Assets Less Current Liabilities
1,761,395 GBP2024-04-30
1,801,673 GBP2023-04-30
Net Assets/Liabilities
1,727,811 GBP2024-04-30
1,770,634 GBP2023-04-30
Equity
Called up share capital
74,002 GBP2024-04-30
74,002 GBP2023-04-30
Share premium
146,043 GBP2024-04-30
146,043 GBP2023-04-30
Retained earnings (accumulated losses)
1,507,766 GBP2024-04-30
1,550,589 GBP2023-04-30
Equity
1,727,811 GBP2024-04-30
1,770,634 GBP2023-04-30
Average Number of Employees
262023-05-01 ~ 2024-04-30
202022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
485,576 GBP2024-04-30
485,576 GBP2023-04-30
Plant and equipment
1,056,549 GBP2024-04-30
1,056,549 GBP2023-04-30
Furniture and fittings
8,371 GBP2024-04-30
8,371 GBP2023-04-30
Motor vehicles
172,518 GBP2024-04-30
148,139 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,723,014 GBP2024-04-30
1,698,635 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-25,616 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-25,616 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
138,252 GBP2024-04-30
128,540 GBP2023-04-30
Plant and equipment
980,931 GBP2024-04-30
967,587 GBP2023-04-30
Furniture and fittings
6,326 GBP2024-04-30
5,573 GBP2023-04-30
Motor vehicles
70,550 GBP2024-04-30
64,120 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,196,059 GBP2024-04-30
1,165,820 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,712 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
13,344 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
753 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
24,017 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,826 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-17,587 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,587 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
347,324 GBP2024-04-30
357,036 GBP2023-04-30
Plant and equipment
75,618 GBP2024-04-30
88,962 GBP2023-04-30
Furniture and fittings
2,045 GBP2024-04-30
2,798 GBP2023-04-30
Motor vehicles
101,968 GBP2024-04-30
84,019 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-04-30
Investments in Group Undertakings
100 GBP2024-04-30
100 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
280,555 GBP2024-04-30
262,048 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
819,139 GBP2024-04-30
817,166 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
1,590 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,101,284 GBP2024-04-30
1,079,214 GBP2023-04-30
Trade Creditors/Trade Payables
Current
88,093 GBP2024-04-30
45,220 GBP2023-04-30
Other Taxation & Social Security Payable
Current
69,048 GBP2024-04-30
73,503 GBP2023-04-30
Other Creditors
Current
45,455 GBP2024-04-30
36,176 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
74,000 shares2024-04-30
Class 2 ordinary share
2 shares2024-04-30
  • A H ENGINEERING (NORTH EAST) LIMITED
    Info
    EUROFIX ENGINEERING LIMITED - 1999-04-29
    Registered number 03737888
    Unit 5 Wagonway Industrial, Estate, Wagonway Road, Hebburn, Tyne & Wear NE31 1SP
    Private Limited Company incorporated on 1999-03-22 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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