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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
    Boggis, Brian William
    Born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Boggis, Irene
    Born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ now
    OF - Director → CIF 0
    Boggis, Irene
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Sykes, Daniel
    Born in December 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Director → CIF 0
    Mr Daniel Sykes
    Born in December 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-09-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Sykes, Kevin
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2020-02-17 ~ 2020-02-22
    OF - Director → CIF 0
  • 2
    Mrs Irene Boggis
    Born in June 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address81a Corbets Tey Road, Upminster, Essex
    Corporate
    Officer
    2000-12-18 ~ 2000-12-18
    PE - Director → CIF 0
  • 4
    icon of address81a Corbets Tey Road, Upminster, Essex
    Corporate (1 offspring)
    Officer
    2000-12-18 ~ 2000-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

A.A.C. (SOUTHERN) LTD

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets
14,437 GBP2024-03-31
19,059 GBP2023-03-31
Current Assets
36,876 GBP2024-03-31
27,297 GBP2023-03-31
Creditors
Amounts falling due within one year
-65,437 GBP2024-03-31
-72,332 GBP2023-03-31
Net Current Assets/Liabilities
-27,598 GBP2024-03-31
-44,138 GBP2023-03-31
Total Assets Less Current Liabilities
-13,161 GBP2024-03-31
-25,079 GBP2023-03-31
Creditors
Amounts falling due after one year
-18,093 GBP2024-03-31
-22,577 GBP2023-03-31
Accrued Liabilities/Deferred Income
-1,304 GBP2024-03-31
-1,459 GBP2023-03-31
Net Assets/Liabilities
-32,558 GBP2024-03-31
-49,115 GBP2023-03-31
Equity
-32,558 GBP2024-03-31
-49,115 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • A.A.C. (SOUTHERN) LTD
    Info
    Registered number 04127082
    icon of addressUnit B4 Modern Moulds Business Centre, Harwood Road, Littlehampton, West Sussex BN17 7AT
    PRIVATE LIMITED COMPANY incorporated on 2000-12-18 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.