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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 7
  • 1
    Broadhurst, Philip William
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 2
    Brennand, Christine
    Administration Manager
    Individual (4 offsprings)
    Officer
    2007-03-30 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 3
    Potts, Warren Lee
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2010-02-17 ~ now
    OF - Director → CIF 0
    Mr Warren Lee Potts
    Born in July 1979
    Individual (5 offsprings)
    Person with significant control
    2017-01-13 ~ 2021-03-15
    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
    Sleeth, Norman
    Director born in November 1968
    Individual (15 offsprings)
    Officer
    2005-12-16 ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    Broadhurst, David William
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2003-01-14 ~ now
    OF - Director → CIF 0
    Broadhurst, David William
    Individual (6 offsprings)
    Officer
    2005-12-16 ~ 2007-03-30
    OF - Secretary → CIF 0
    Mr David William Broadhurst
    Born in October 1973
    Individual (6 offsprings)
    Person with significant control
    2017-01-13 ~ 2021-03-15
    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
  • 6
    Mcging, Heather Teresa
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2004-11-15
    OF - Director → CIF 0
    Mcging, Heather Teresa
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 7
    TELOT LIMITED
    13191927
    Unit 804, Centre 500, Wolstanton, Newcastle, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIB SOLUTIONS LIMITED

Period: 2003-01-14 ~ now
Company number: 04636247
Registered name
AIB SOLUTIONS LIMITED - now
Standard Industrial Classification
43120 - Site Preparation
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
223,395 GBP2025-04-30
217,881 GBP2024-04-30
Fixed Assets
223,395 GBP2025-04-30
217,881 GBP2024-04-30
Total Inventories
1,460 GBP2025-04-30
2,432 GBP2024-04-30
Debtors
327,597 GBP2025-04-30
146,755 GBP2024-04-30
Cash at bank and in hand
95,470 GBP2025-04-30
222,559 GBP2024-04-30
Current Assets
424,527 GBP2025-04-30
371,746 GBP2024-04-30
Creditors
-243,104 GBP2025-04-30
-194,558 GBP2024-04-30
Net Current Assets/Liabilities
181,423 GBP2025-04-30
177,188 GBP2024-04-30
Total Assets Less Current Liabilities
404,818 GBP2025-04-30
395,069 GBP2024-04-30
Net Assets/Liabilities
262,295 GBP2025-04-30
243,455 GBP2024-04-30
Equity
Called up share capital
800 GBP2025-04-30
800 GBP2024-04-30
Revaluation reserve
200 GBP2025-04-30
200 GBP2024-04-30
Retained earnings (accumulated losses)
261,295 GBP2025-04-30
242,455 GBP2024-04-30
Average Number of Employees
192024-05-01 ~ 2025-04-30
142023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
654,393 GBP2025-04-30
611,160 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-31,600 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
430,998 GBP2025-04-30
393,279 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51,051 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,332 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
223,395 GBP2025-04-30
217,881 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
280,425 GBP2025-04-30
107,578 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
37,037 GBP2025-04-30
35,335 GBP2024-04-30
Trade Creditors/Trade Payables
Current
52,573 GBP2025-04-30
83,102 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Other Taxation & Social Security Payable
Current
136,547 GBP2025-04-30
59,954 GBP2024-04-30
Creditors
Current
243,104 GBP2025-04-30
194,558 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
95,078 GBP2025-04-30
95,217 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2025-04-30
15,000 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
37,037 GBP2025-04-30
35,335 GBP2024-04-30
Between one and five year
95,078 GBP2025-04-30
95,217 GBP2024-04-30
Minimum gross finance lease payments owing
132,115 GBP2025-04-30
130,552 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
132,115 GBP2025-04-30
130,552 GBP2024-04-30

  • AIB SOLUTIONS LIMITED
    Info
    Registered number 04636247
    Unit 804 Centre 500, Lowfield Drive, Newcastle Under Lyme, Staffordshire ST5 0UU
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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