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.

Parent entities and officers
Active 3
  • 1
    Mrs Victoria Louise Willis
    Born in October 1981
    Individual (2 offsprings)
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Vipond, Iain Michael
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Willis, Lee Trevor
    Born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Director → CIF 0
    Willis, Lee Trevor
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ now
    OF - Secretary → CIF 0
    Mr Lee Trevor Willis
    Born in April 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Wardhaugh, Lorraine
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 2
    Chambers, Colin, Director
    Manager born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2010-07-12
    OF - Director → CIF 0
    Chambers, Colin, Director
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 3
    Dunn, Wayne
    Engineering Manager born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Wardhaugh, Donald Grant
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2008-12-18
    OF - Director → CIF 0
  • 5
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 302 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
648,424 GBP2024-11-30
484,730 GBP2023-11-30
Fixed Assets - Investments
100,000 GBP2024-11-30
100,000 GBP2023-11-30
Fixed Assets
748,424 GBP2024-11-30
584,730 GBP2023-11-30
Total Inventories
9,650 GBP2024-11-30
15,550 GBP2023-11-30
Debtors
708,480 GBP2024-11-30
700,688 GBP2023-11-30
Cash at bank and in hand
166,554 GBP2024-11-30
160,176 GBP2023-11-30
Current Assets
884,684 GBP2024-11-30
876,414 GBP2023-11-30
Net Current Assets/Liabilities
495,224 GBP2024-11-30
380,363 GBP2023-11-30
Total Assets Less Current Liabilities
1,243,648 GBP2024-11-30
965,093 GBP2023-11-30
Creditors
Non-current
-158,565 GBP2024-11-30
-49,734 GBP2023-11-30
Net Assets/Liabilities
1,021,707 GBP2024-11-30
834,831 GBP2023-11-30
Equity
Called up share capital
1,002 GBP2024-11-30
1,002 GBP2023-11-30
Retained earnings (accumulated losses)
1,020,705 GBP2024-11-30
833,829 GBP2023-11-30
Equity
1,021,707 GBP2024-11-30
834,831 GBP2023-11-30
Average Number of Employees
222023-12-01 ~ 2024-11-30
182022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
187,564 GBP2024-11-30
171,668 GBP2023-11-30
Motor vehicles
642,294 GBP2024-11-30
419,670 GBP2023-11-30
Computers
103,567 GBP2024-11-30
103,567 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
934,819 GBP2024-11-30
694,905 GBP2023-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-90,395 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-90,395 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,394 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,119 GBP2024-11-30
25,466 GBP2023-11-30
Motor vehicles
175,910 GBP2024-11-30
110,167 GBP2023-11-30
Computers
81,296 GBP2024-11-30
74,542 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
286,395 GBP2024-11-30
210,175 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,653 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
70 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
111,601 GBP2023-12-01 ~ 2024-11-30
Computers
6,754 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,078 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-45,858 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-45,858 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
70 GBP2024-11-30
Property, Plant & Equipment
Land and buildings
158,445 GBP2024-11-30
146,202 GBP2023-11-30
Furniture and fittings
1,324 GBP2024-11-30
Motor vehicles
466,384 GBP2024-11-30
309,503 GBP2023-11-30
Computers
22,271 GBP2024-11-30
29,025 GBP2023-11-30
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
255,110 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
54,464 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
311,208 GBP2024-11-30
Under hire purchased contracts or finance leases, Motor vehicles
120,687 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
100,000 GBP2023-11-30
Investments in Group Undertakings
100,000 GBP2024-11-30
100,000 GBP2023-11-30
Merchandise
9,650 GBP2024-11-30
15,550 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
554,443 GBP2024-11-30
600,375 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
67,082 GBP2024-11-30
85,604 GBP2023-11-30
Other Debtors
Current
18,522 GBP2024-11-30
Prepayments/Accrued Income
Current
16,122 GBP2024-11-30
13,881 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
708,480 GBP2024-11-30
Amounts falling due within one year, Current
700,688 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
67,216 GBP2024-11-30
30,289 GBP2023-11-30
Trade Creditors/Trade Payables
Current
242,314 GBP2024-11-30
159,919 GBP2023-11-30
Other Taxation & Social Security Payable
Current
2,721 GBP2024-11-30
142,775 GBP2023-11-30
Other Creditors
Current
46,142 GBP2024-11-30
37,839 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
31,067 GBP2024-11-30
125,229 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
158,565 GBP2024-11-30
49,734 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
63,376 GBP2024-11-30
80,528 GBP2023-11-30
Related profiles found in government register
  • A E L SYSTEMS LTD
    Info
    Registered number 04629289
    icon of addressInnovation House Leaside, Aycliffe Business Park, Newton Aycliffe, County Durham DL5 6DE
    PRIVATE LIMITED COMPANY incorporated on 2003-01-06 (23 years). 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
    icon of addressInnovation 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 0
  • Not found in our database.
Ceased 1
  • icon of addressDesign House Unit 5 Leaside, Aycliffe Business Park, Newton Aycliffe, Co Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    345,810 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-18
    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

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 12 November 2025 and licensed under the Open Government Licence v3.0.