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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.

Parent entities and officers
Active 3
  • 1
    Brownlee, Kevin George
    Born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Dieter, Alexander Conrad, Dr
    Born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Dr Werner Dieter
    Born in September 1929
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Brownlee, Kevin George
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2008-06-06
    OF - Director → CIF 0
  • 2
    Scott, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ 2000-01-19
    OF - Nominee Secretary → CIF 0
  • 3
    Pratt, John Hugh James
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2008-06-06
    OF - Director → CIF 0
  • 4
    Durkin, Anthony Michael
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2008-06-06
    OF - Director → CIF 0
    Durkin, Anthony Michael
    Director
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2014-03-05
    OF - Secretary → CIF 0
  • 5
    Cartwright, Jason
    Sales Manager born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-07 ~ 2008-06-06
    OF - Director → CIF 0
  • 6
    Bowden, Royston
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-30 ~ 2008-06-06
    OF - Director → CIF 0
  • 7
    Scott, Jacqueline
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ 2000-01-19
    OF - Nominee Director → CIF 0
  • 8
    Dieter, Werner Heinz, Dr
    Director born in September 1929
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-06 ~ 2024-06-08
    OF - Director → CIF 0
parent relation
Company in focus

A & E HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
9,976 GBP2024-12-31
11,423 GBP2023-12-31
Fixed Assets
8,041,714 GBP2024-12-31
7,982,440 GBP2023-12-31
Current Assets
18,089,934 GBP2024-12-31
18,743,500 GBP2023-12-31
Fixed Assets - Investments
1,062,112 GBP2024-12-31
1,062,112 GBP2023-12-31
Net Current Assets/Liabilities
-69,702 GBP2024-12-31
-69,702 GBP2023-12-31
Total Assets Less Current Liabilities
992,410 GBP2024-12-31
992,410 GBP2023-12-31
Equity
Called up share capital
307,216 GBP2024-12-31
307,216 GBP2023-12-31
Share premium
145,294 GBP2024-12-31
145,294 GBP2023-12-31
Capital redemption reserve
539,900 GBP2024-12-31
539,900 GBP2023-12-31
Equity
992,410 GBP2024-12-31
992,410 GBP2023-12-31
Average Number of Employees
1032024-01-01 ~ 2024-12-31
1042023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,062,112 GBP2024-12-31
1,062,112 GBP2023-12-31
Amounts invested in assets
1,062,112 GBP2024-12-31
1,062,112 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
69,702 GBP2024-12-31
69,702 GBP2023-12-31

Related profiles found in government register
  • A & E HOLDINGS LIMITED
    Info
    Registered number 03909303
    icon of addressWest House, King Cross Road, Halifax, West Yorkshire HX1 1EB
    PRIVATE LIMITED COMPANY incorporated on 2000-01-19 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • A & E HOLDINGS LTD
    S
    Registered number 03909303
    icon of addressTaylor House, Minerva Avenue, Chester, Cheshire, England, CH1 4QL
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWest House, King Cross Road, Halifax, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    21,971,805 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.