logo
explain how to read the page

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 5
  • 1
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2000-03-30 ~ 2000-06-19
    OF - Nominee Secretary → CIF 0
  • 2
    Owen, Alison Jane
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2000-06-19 ~ now
    OF - Director → CIF 0
    Owen, Alison Jane
    Individual (7 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Secretary → CIF 0
    Mrs Alison Jane Owen
    Born in October 1962
    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
  • 3
    Owen, Anthony Joseph
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2000-06-19 ~ now
    OF - Director → CIF 0
    Mr Anthony Joseph Owen
    Born in January 1965
    Individual (9 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
  • 4
    Boorn, Derek William
    Office Manager
    Individual (2 offsprings)
    Officer
    2000-06-19 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 5
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    2000-03-30 ~ 2000-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AOS ENERGY EFFICIENT HEATING SYSTEMS LIMITED

Period: 2000-03-30 ~ now
Company number: 03960964
Registered name
AOS ENERGY EFFICIENT HEATING SYSTEMS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-30
Property, Plant & Equipment
92,267 GBP2025-03-30
82,552 GBP2024-03-31
Fixed Assets
92,267 GBP2025-03-30
82,552 GBP2024-03-31
Total Inventories
55,240 GBP2025-03-30
53,520 GBP2024-03-31
Debtors
129,189 GBP2025-03-30
154,618 GBP2024-03-31
Cash at bank and in hand
241,591 GBP2025-03-30
241,640 GBP2024-03-31
Current Assets
426,020 GBP2025-03-30
449,778 GBP2024-03-31
Creditors
Current
83,572 GBP2025-03-30
61,744 GBP2024-03-31
Net Current Assets/Liabilities
342,448 GBP2025-03-30
388,034 GBP2024-03-31
Total Assets Less Current Liabilities
434,715 GBP2025-03-30
470,586 GBP2024-03-31
Net Assets/Liabilities
418,278 GBP2025-03-30
454,233 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-30
2 GBP2024-03-31
Retained earnings (accumulated losses)
418,276 GBP2025-03-30
454,231 GBP2024-03-31
Equity
418,278 GBP2025-03-30
454,233 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-30
152023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
31,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
31,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
12,500 GBP2025-03-30
12,500 GBP2024-03-31
Plant and equipment
6,688 GBP2025-03-30
5,495 GBP2024-03-31
Furniture and fittings
3,139 GBP2025-03-30
3,139 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,125 GBP2025-03-30
7,500 GBP2024-03-31
Plant and equipment
5,383 GBP2025-03-30
5,155 GBP2024-03-31
Furniture and fittings
2,877 GBP2025-03-30
2,788 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
625 GBP2024-04-01 ~ 2025-03-30
Plant and equipment
228 GBP2024-04-01 ~ 2025-03-30
Furniture and fittings
89 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment
Improvements to leasehold property
4,375 GBP2025-03-30
5,000 GBP2024-03-31
Plant and equipment
1,305 GBP2025-03-30
340 GBP2024-03-31
Furniture and fittings
262 GBP2025-03-30
351 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
226,852 GBP2025-03-30
239,808 GBP2024-03-31
Computers
11,120 GBP2025-03-30
10,556 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
260,299 GBP2025-03-30
271,498 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-69,385 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Disposals
-69,385 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
140,903 GBP2025-03-30
162,947 GBP2024-03-31
Computers
10,744 GBP2025-03-30
10,556 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,032 GBP2025-03-30
188,946 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
28,654 GBP2024-04-01 ~ 2025-03-30
Computers
188 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,784 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-50,698 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-50,698 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment
Motor vehicles
85,949 GBP2025-03-30
76,861 GBP2024-03-31
Computers
376 GBP2025-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
52,256 GBP2025-03-30
92,841 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
76,933 GBP2025-03-30
61,777 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
129,189 GBP2025-03-30
154,618 GBP2024-03-31
Trade Creditors/Trade Payables
Current
64,774 GBP2025-03-30
26,901 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,517 GBP2025-03-30
24,238 GBP2024-03-31
Other Creditors
Current
8,281 GBP2025-03-30
10,605 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-30
  • 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 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.