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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 2
  • 1
    Eades, Alec George
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-10 ~ now
    OF - Director → CIF 0
    Mr Alec George Eades
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Eades, Sarah Dorothy
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-10 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Dorothy Eades
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-10 ~ 2002-12-10
    PE - Nominee Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-10 ~ 2002-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A.G.E. ELECTRICAL SERVICES (AYLESBURY) LIMITED

Previous name
R W BATTING LIMITED - 2003-01-31
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
4,774 GBP2024-06-30
6,228 GBP2023-06-30
Total Inventories
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Debtors
70,676 GBP2024-06-30
22,218 GBP2023-06-30
Current Assets
74,676 GBP2024-06-30
26,218 GBP2023-06-30
Net Current Assets/Liabilities
-6,042 GBP2024-06-30
-33,170 GBP2023-06-30
Net Assets/Liabilities
-1,268 GBP2024-06-30
-26,942 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,834 GBP2024-06-30
6,834 GBP2023-06-30
Motor vehicles
53,638 GBP2024-06-30
53,638 GBP2023-06-30
Furniture and fittings
28,839 GBP2024-06-30
28,719 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
89,311 GBP2024-06-30
89,191 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,578 GBP2024-06-30
6,493 GBP2023-06-30
Motor vehicles
53,638 GBP2024-06-30
53,638 GBP2023-06-30
Furniture and fittings
24,321 GBP2024-06-30
22,832 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,537 GBP2024-06-30
82,963 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
85 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,489 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,574 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
256 GBP2024-06-30
341 GBP2023-06-30
Furniture and fittings
4,518 GBP2024-06-30
5,887 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
27,760 GBP2024-06-30
22,218 GBP2023-06-30
Other Debtors
Amounts falling due within one year
42,916 GBP2024-06-30
Debtors
Amounts falling due within one year
70,676 GBP2024-06-30
22,218 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
21,493 GBP2024-06-30
17,911 GBP2023-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
5,207 GBP2024-06-30
6,277 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
41,415 GBP2024-06-30
13,711 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
11,032 GBP2024-06-30
15,400 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
5,089 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
1,571 GBP2024-06-30
1,000 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-07-01 ~ 2024-06-30
2 GBP2022-07-01 ~ 2023-06-30
Advances or credits given to directors
64,095 GBP2024-06-30
-5,089 GBP2023-06-30
Advances or credits made to directors during the period
71,333 GBP2023-07-01 ~ 2024-06-30
Advances or credits repaid by directors
2,149 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

  • A.G.E. ELECTRICAL SERVICES (AYLESBURY) LIMITED
    Info
    R W BATTING LIMITED - 2003-01-31
    Registered number 04613540
    icon of address24 Wychwood Rise, Great Missenden HP16 0HB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-10 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.