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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
    Farrant, Lee
    Born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
    Mr Lee Farrant
    Born in November 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hewitt, Matthew
    Born in November 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Christopher
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Hall
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Musial, Teresa
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 2
    Musial, Martin
    Engineer born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2019-12-11
    OF - Director → CIF 0
    Mr Martin Musial
    Born in May 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-22 ~ 2003-09-22
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-09-22 ~ 2003-09-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AEC AUTOMATION LIMITED

Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Property, Plant & Equipment
80,130 GBP2024-12-31
72,286 GBP2023-12-31
Total Inventories
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Debtors
148,695 GBP2024-12-31
130,948 GBP2023-12-31
Cash at bank and in hand
110,160 GBP2024-12-31
25,445 GBP2023-12-31
Current Assets
266,855 GBP2024-12-31
164,393 GBP2023-12-31
Creditors
Current
153,269 GBP2024-12-31
327,190 GBP2023-12-31
Net Current Assets/Liabilities
113,586 GBP2024-12-31
-162,797 GBP2023-12-31
Total Assets Less Current Liabilities
193,716 GBP2024-12-31
-90,511 GBP2023-12-31
Net Assets/Liabilities
133,129 GBP2024-12-31
-168,854 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
133,119 GBP2024-12-31
-168,864 GBP2023-12-31
Equity
133,129 GBP2024-12-31
-168,854 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
163,078 GBP2024-12-31
128,641 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,948 GBP2024-12-31
59,355 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,593 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
80,130 GBP2024-12-31
69,286 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,499 GBP2024-12-31
59,562 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
127,196 GBP2024-12-31
71,386 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
148,695 GBP2024-12-31
130,948 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
20,848 GBP2024-12-31
131,288 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
11,570 GBP2024-12-31
11,570 GBP2023-12-31
Trade Creditors/Trade Payables
Current
38,042 GBP2024-12-31
134,136 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,386 GBP2024-12-31
7,543 GBP2023-12-31
Other Creditors
Current
65,423 GBP2024-12-31
42,653 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,625 GBP2024-12-31
19,273 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
36,737 GBP2024-12-31
45,336 GBP2023-12-31

  • AEC AUTOMATION LIMITED
    Info
    Registered number 04907114
    icon of addressUnit 4 Trinity Hall Farm, Watling Street, Hockliffe LU7 9PY
    PRIVATE LIMITED COMPANY incorporated on 2003-09-22 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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.