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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Humphreys, Mark Stephen
    Born in April 1961
    Individual (1 offspring)
    Officer
    2003-01-16 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Humphreys
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Doidge, Frances Anne
    Individual (3 offsprings)
    Officer
    2003-01-16 ~ 2024-01-15
    OF - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-01-16 ~ 2003-01-16
    OF - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-01-16 ~ 2003-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AEL MICROSYSTEMS LIMITED

Period: 2003-01-16 ~ now
Company number: 04639641
Registered name
AEL MICROSYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
2,720 GBP2025-01-31
881 GBP2024-01-31
Fixed Assets
2,720 GBP2025-01-31
881 GBP2024-01-31
Total Inventories
15 GBP2025-01-31
64,148 GBP2024-01-31
Debtors
5,656 GBP2025-01-31
22,109 GBP2024-01-31
Cash at bank and in hand
83,455 GBP2025-01-31
117,948 GBP2024-01-31
Current Assets
89,126 GBP2025-01-31
204,205 GBP2024-01-31
Creditors
Current
33,119 GBP2025-01-31
179,015 GBP2024-01-31
Net Current Assets/Liabilities
56,007 GBP2025-01-31
25,190 GBP2024-01-31
Total Assets Less Current Liabilities
58,727 GBP2025-01-31
26,071 GBP2024-01-31
Net Assets/Liabilities
58,210 GBP2025-01-31
25,790 GBP2024-01-31
Equity
Called up share capital
21 GBP2025-01-31
21 GBP2024-01-31
Retained earnings (accumulated losses)
58,189 GBP2025-01-31
25,769 GBP2024-01-31
Equity
58,210 GBP2025-01-31
25,790 GBP2024-01-31
Intangible Assets - Gross Cost
Net goodwill
6,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,177 GBP2025-01-31
21,431 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,457 GBP2025-01-31
20,550 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
907 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
2,720 GBP2025-01-31
881 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,400 GBP2025-01-31
Amounts falling due within one year, Current
13,248 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
256 GBP2025-01-31
Amounts falling due within one year, Current
8,861 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
5,656 GBP2025-01-31
Amounts falling due within one year, Current
22,109 GBP2024-01-31
Trade Creditors/Trade Payables
Current
129 GBP2025-01-31
1 GBP2024-01-31
Other Taxation & Social Security Payable
Current
31,852 GBP2025-01-31
147 GBP2024-01-31
Other Creditors
Current
1,138 GBP2025-01-31
178,867 GBP2024-01-31
  • AEL MICROSYSTEMS LIMITED
    Info
    Registered number 04639641
    12 Pixiefield, Cradley, Malvern WR13 5ND
    PRIVATE LIMITED COMPANY incorporated on 2003-01-16 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    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 March 2026 and licensed under the Open Government Licence v3.0.