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
    Willis, Lee Trevor
    Manager born in April 1973
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
    Willis, Lee Trevor
    Individual (4 offsprings)
    Officer
    2010-07-13 ~ now
    OF - Secretary → CIF 0
    Mr Lee Trevor Willis
    Born in April 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Vipond, Iain Michael
    Technical Director born in May 1981
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Victoria Louise Willis
    Born in October 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Chambers, Colin, Director
    Manager born in October 1958
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2010-07-12
    OF - Director → CIF 0
    Chambers, Colin, Director
    Manager
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 2
    Wardhaugh, Donald Grant
    Director born in May 1967
    Individual
    Officer
    2003-01-06 ~ 2008-12-18
    OF - Director → CIF 0
  • 3
    Dunn, Wayne
    Engineering Manager born in March 1970
    Individual (2 offsprings)
    Officer
    2010-07-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Wardhaugh, Lorraine
    Individual
    Officer
    2003-03-18 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 5
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2003-01-06 ~ 2003-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A E L SYSTEMS LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
484,730 GBP2023-11-30
470,522 GBP2022-11-30
Total Inventories
15,550 GBP2023-11-30
50,000 GBP2022-11-30
Debtors
700,688 GBP2023-11-30
536,793 GBP2022-11-30
Current assets - Investments
100,000 GBP2023-11-30
100,000 GBP2022-11-30
Cash at bank and in hand
160,176 GBP2023-11-30
163,258 GBP2022-11-30
Current Assets
976,414 GBP2023-11-30
850,051 GBP2022-11-30
Creditors
Current
496,051 GBP2023-11-30
455,707 GBP2022-11-30
Net Current Assets/Liabilities
480,363 GBP2023-11-30
394,344 GBP2022-11-30
Total Assets Less Current Liabilities
965,093 GBP2023-11-30
864,866 GBP2022-11-30
Net Assets/Liabilities
834,831 GBP2023-11-30
729,217 GBP2022-11-30
Equity
Called up share capital
1,002 GBP2023-11-30
1,002 GBP2022-11-30
Retained earnings (accumulated losses)
833,829 GBP2023-11-30
728,215 GBP2022-11-30
Equity
834,831 GBP2023-11-30
729,217 GBP2022-11-30
Average Number of Employees
182022-12-01 ~ 2023-11-30
192021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
171,668 GBP2023-11-30
162,701 GBP2022-11-30
Motor vehicles
419,670 GBP2023-11-30
384,866 GBP2022-11-30
Computers
103,567 GBP2023-11-30
102,425 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
694,905 GBP2023-11-30
649,992 GBP2022-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-151,574 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-151,574 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,466 GBP2023-11-30
22,124 GBP2022-11-30
Motor vehicles
110,167 GBP2023-11-30
89,516 GBP2022-11-30
Computers
74,542 GBP2023-11-30
67,830 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,175 GBP2023-11-30
179,470 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,342 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
84,667 GBP2022-12-01 ~ 2023-11-30
Computers
6,712 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,721 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-64,016 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-64,016 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
146,202 GBP2023-11-30
140,577 GBP2022-11-30
Motor vehicles
309,503 GBP2023-11-30
295,350 GBP2022-11-30
Computers
29,025 GBP2023-11-30
34,595 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
27,778 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
120,687 GBP2023-11-30
45,000 GBP2022-11-30
Merchandise
15,550 GBP2023-11-30
50,000 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
600,375 GBP2023-11-30
429,089 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
85,604 GBP2023-11-30
85,604 GBP2022-11-30
Prepayments/Accrued Income
Current
13,881 GBP2023-11-30
22,100 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
700,688 GBP2023-11-30
536,793 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
14,167 GBP2022-11-30
Other Remaining Borrowings
Current
30,289 GBP2023-11-30
10,945 GBP2022-11-30
Trade Creditors/Trade Payables
Current
159,919 GBP2023-11-30
250,123 GBP2022-11-30
Other Taxation & Social Security Payable
Current
142,775 GBP2023-11-30
60,814 GBP2022-11-30
Other Creditors
Current
37,839 GBP2023-11-30
16,171 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
125,229 GBP2023-11-30
103,487 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
68,976 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
80,528 GBP2023-11-30
55,000 GBP2022-11-30
Related profiles found in government register
  • A E L SYSTEMS LTD
    Info
    Registered number 04629289
    Innovation House Leaside, Aycliffe Business Park, Newton Aycliffe, County Durham DL5 6DE
    Private Limited Company incorporated on 2003-01-06 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • AEL SYSTEMS LTD
    S
    Registered number 04629289
    Innovation House Leaside, Aycliffe Business Park, Newton Aycliffe, County Durham, England, DL5 6DE
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Design House Unit 5 Leaside, Aycliffe Business Park, Newton Aycliffe, Co Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    305,671 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.