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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
    Potts, Warren Lee
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Broadhurst, David William
    Born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 804, Centre 500, Wolstanton, Newcastle, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    900 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Warren Lee Potts
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Broadhurst, Philip William
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 3
    Mcging, Heather Teresa
    Company Director born in November 1972
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2004-11-15
    OF - Director → CIF 0
    Mcging, Heather Teresa
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 4
    Brennand, Christine
    Administration Manager
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 5
    Broadhurst, David William
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2007-03-30
    OF - Secretary → CIF 0
    Mr David William Broadhurst
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Sleeth, Norman
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2007-03-30
    OF - Director → CIF 0
parent relation
Company in focus

AIB SOLUTIONS LIMITED

Standard Industrial Classification
43120 - Site Preparation
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
217,881 GBP2024-04-30
119,014 GBP2023-04-30
Fixed Assets
217,881 GBP2024-04-30
119,014 GBP2023-04-30
Total Inventories
2,432 GBP2024-04-30
1,451 GBP2023-04-30
Debtors
146,755 GBP2024-04-30
167,494 GBP2023-04-30
Cash at bank and in hand
222,559 GBP2024-04-30
112,439 GBP2023-04-30
Current Assets
371,746 GBP2024-04-30
281,384 GBP2023-04-30
Creditors
-194,558 GBP2024-04-30
-175,193 GBP2023-04-30
Net Current Assets/Liabilities
177,188 GBP2024-04-30
106,191 GBP2023-04-30
Total Assets Less Current Liabilities
395,069 GBP2024-04-30
225,205 GBP2023-04-30
Net Assets/Liabilities
243,455 GBP2024-04-30
131,913 GBP2023-04-30
Equity
Called up share capital
800 GBP2024-04-30
800 GBP2023-04-30
Revaluation reserve
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
242,455 GBP2024-04-30
130,913 GBP2023-04-30
Average Number of Employees
142023-05-01 ~ 2024-04-30
142022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
611,160 GBP2024-04-30
472,540 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
393,279 GBP2024-04-30
353,526 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39,753 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
217,881 GBP2024-04-30
119,014 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
107,578 GBP2024-04-30
130,091 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
35,335 GBP2024-04-30
32,379 GBP2023-04-30
Trade Creditors/Trade Payables
Current
83,102 GBP2024-04-30
67,757 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
59,954 GBP2024-04-30
61,834 GBP2023-04-30
Creditors
Current
194,558 GBP2024-04-30
175,193 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
95,217 GBP2024-04-30
48,532 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2024-04-30
25,000 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
35,335 GBP2024-04-30
32,379 GBP2023-04-30
Between one and five year
95,217 GBP2024-04-30
48,532 GBP2023-04-30
Minimum gross finance lease payments owing
130,552 GBP2024-04-30
80,911 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
130,552 GBP2024-04-30
80,911 GBP2023-04-30

  • AIB SOLUTIONS LIMITED
    Info
    Registered number 04636247
    icon of addressUnit 804 Centre 500, Lowfield Drive, Newcastle Under Lyme, Staffordshire ST5 0UU
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.