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 2
  • 1
    Owen, Alison Jane
    Finance Manager born in October 1962
    Individual (6 offsprings)
    Officer
    2000-06-19 ~ now
    OF - director → CIF 0
    Owen, Alison Jane
    Individual (6 offsprings)
    Officer
    2009-03-30 ~ now
    OF - secretary → CIF 0
    Mrs Alison Jane Owen
    Born in October 1962
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 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
    Owen, Anthony Joseph
    Heating Engineer born in January 1965
    Individual (7 offsprings)
    Officer
    2000-06-19 ~ now
    OF - director → CIF 0
    Mr Anthony Joseph Owen
    Born in January 1965
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 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 3
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2000-03-30 ~ 2000-06-19
    OF - nominee-secretary → CIF 0
  • 2
    Boorn, Derek William
    Office Manager
    Individual
    Officer
    2000-06-19 ~ 2009-03-30
    OF - secretary → CIF 0
  • 3
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-03-30 ~ 2000-06-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

AOS ENERGY EFFICIENT HEATING SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
82,552 GBP2024-03-31
109,010 GBP2023-03-31
Fixed Assets
82,552 GBP2024-03-31
109,010 GBP2023-03-31
Total Inventories
53,520 GBP2024-03-31
49,432 GBP2023-03-31
Debtors
154,618 GBP2024-03-31
146,102 GBP2023-03-31
Cash at bank and in hand
241,640 GBP2024-03-31
290,041 GBP2023-03-31
Current Assets
449,778 GBP2024-03-31
485,575 GBP2023-03-31
Creditors
Current
61,744 GBP2024-03-31
130,184 GBP2023-03-31
Net Current Assets/Liabilities
388,034 GBP2024-03-31
355,391 GBP2023-03-31
Total Assets Less Current Liabilities
470,586 GBP2024-03-31
464,401 GBP2023-03-31
Net Assets/Liabilities
454,233 GBP2024-03-31
443,993 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
454,231 GBP2024-03-31
443,991 GBP2023-03-31
Equity
454,233 GBP2024-03-31
443,993 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
31,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
31,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
12,500 GBP2023-03-31
Plant and equipment
5,495 GBP2023-03-31
Furniture and fittings
3,139 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,500 GBP2024-03-31
6,875 GBP2023-03-31
Plant and equipment
5,155 GBP2024-03-31
5,093 GBP2023-03-31
Furniture and fittings
2,788 GBP2024-03-31
2,671 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
625 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
62 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
117 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
5,000 GBP2024-03-31
5,625 GBP2023-03-31
Plant and equipment
340 GBP2024-03-31
402 GBP2023-03-31
Furniture and fittings
351 GBP2024-03-31
468 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
239,808 GBP2023-03-31
Computers
10,556 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
271,498 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
162,947 GBP2024-03-31
137,326 GBP2023-03-31
Computers
10,556 GBP2024-03-31
10,523 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,946 GBP2024-03-31
162,488 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
25,621 GBP2023-04-01 ~ 2024-03-31
Computers
33 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,458 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
76,861 GBP2024-03-31
102,482 GBP2023-03-31
Computers
33 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
92,841 GBP2024-03-31
84,984 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
61,777 GBP2024-03-31
61,118 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
154,618 GBP2024-03-31
146,102 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
3,573 GBP2023-03-31
Trade Creditors/Trade Payables
Current
26,901 GBP2024-03-31
77,416 GBP2023-03-31
Other Taxation & Social Security Payable
Current
24,238 GBP2024-03-31
29,959 GBP2023-03-31
Other Creditors
Current
10,605 GBP2024-03-31
19,236 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
  • AOS ENERGY EFFICIENT HEATING SYSTEMS LIMITED
    Info
    Registered number 03960964
    Hammond Lodge, Hammondstreet Road, Cheshunt Waltham Cross, Hertfordshire EN7 6PS
    Private Limited Company incorporated on 2000-03-30 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.