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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 7
  • 1
    Tuck, Jackie Ann
    Administrator born in November 1963
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Carmody, John
    Manager born in October 1978
    Individual (6 offsprings)
    Officer
    2010-03-31 ~ 2016-02-22
    OF - Director → CIF 0
    Carmody, John Anthony
    Manager born in October 1970
    Individual (6 offsprings)
    Officer
    2016-02-22 ~ 2024-05-02
    OF - Director → CIF 0
  • 3
    Orwell, Patricia Ann
    Accounts Supervisor
    Individual (31 offsprings)
    Officer
    2005-04-26 ~ now
    OF - Secretary → CIF 0
    Mrs Patricia Ann Orwell
    Born in December 1945
    Individual (31 offsprings)
    Person with significant control
    2016-04-28 ~ 2025-02-28
    PE - Has significant influence or control → CIF 0
  • 4
    Goldsmith, Kevin Ray
    Born in October 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Goldsmith, Kevin Raymond
    Born in October 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2026-03-10
    OF - Director → CIF 0
  • 5
    Tuck, Peter Andrew
    Born in October 1960
    Individual (27 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
    Mr Peter Andrew Tuck
    Born in October 1960
    Individual (27 offsprings)
    Person with significant control
    2025-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    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, 50352 offsprings)
    Officer
    2005-03-30 ~ 2005-04-26
    OF - Nominee Secretary → CIF 0
  • 7
    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, 47040 offsprings)
    Officer
    2005-03-30 ~ 2005-04-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AAI HOLDINGS LIMITED

Period: 2005-11-21 ~ now
Company number: 05407954
Registered names
AAI HOLDINGS LIMITED - now
SPRINT 1004 LIMITED - 2005-05-04 05623152... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
725,688 GBP2025-03-31
1,032,782 GBP2024-03-31
Fixed Assets - Investments
148,362 GBP2025-03-31
296,395 GBP2024-03-31
Fixed Assets
874,050 GBP2025-03-31
1,329,177 GBP2024-03-31
Debtors
279,725 GBP2025-03-31
249,844 GBP2024-03-31
Cash at bank and in hand
333,524 GBP2025-03-31
66,447 GBP2024-03-31
Current Assets
613,249 GBP2025-03-31
316,291 GBP2024-03-31
Creditors
Amounts falling due within one year
-110,673 GBP2025-03-31
-130,301 GBP2024-03-31
Net Current Assets/Liabilities
502,576 GBP2025-03-31
185,990 GBP2024-03-31
Total Assets Less Current Liabilities
1,376,626 GBP2025-03-31
1,515,167 GBP2024-03-31
Creditors
Amounts falling due after one year
-3,095 GBP2025-03-31
-13,276 GBP2024-03-31
Net Assets/Liabilities
1,329,450 GBP2025-03-31
1,443,543 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Other miscellaneous reserve
104,146 GBP2025-03-31
104,146 GBP2024-03-31
Retained earnings (accumulated losses)
1,225,301 GBP2025-03-31
1,339,394 GBP2024-03-31
Equity
1,329,450 GBP2025-03-31
1,443,543 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,015,475 GBP2024-03-31
Furniture and fittings
7,856 GBP2025-03-31
7,856 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
72,086 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
733,394 GBP2025-03-31
1,095,417 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-72,086 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-362,023 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
725,538 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
Furniture and fittings
7,706 GBP2025-03-31
7,656 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
54,979 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,706 GBP2025-03-31
62,635 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
50 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-54,979 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,979 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
725,538 GBP2025-03-31
Furniture and fittings
150 GBP2025-03-31
200 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
17,107 GBP2024-03-31
Land and buildings, Owned/Freehold
1,015,475 GBP2024-03-31
Investments in group undertakings and participating interests
148,362 GBP2025-03-31
296,395 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
77,947 GBP2025-03-31
2,944 GBP2024-03-31
Amounts Owed By Related Parties
158,553 GBP2025-03-31
Current
178,553 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
43,225 GBP2025-03-31
68,347 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
279,725 GBP2025-03-31
249,844 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
24,372 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
45,408 GBP2025-03-31
52,346 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,122 GBP2025-03-31
2,446 GBP2024-03-31
Other Creditors
Current
30,621 GBP2025-03-31
62,359 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,150 GBP2025-03-31
3,150 GBP2024-03-31
Creditors
Current
110,673 GBP2025-03-31
130,301 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,095 GBP2025-03-31
13,276 GBP2024-03-31
Related profiles found in government register
  • AAI HOLDINGS LIMITED
    Info
    AAI IMPORT EXPORT LIMITED - 2005-11-21
    SPRINT 1004 LIMITED - 2005-11-21
    Registered number 05407954
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex SS15 6TU
    PRIVATE LIMITED COMPANY incorporated on 2005-03-30 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • AAI HOLDINGS LIMITED
    S
    Registered number 054079
    3 Sylvan Court, Sylvan Way, Laindon, Basildon, Essex, England, SS15 6TU
    CIF 1
  • AAI HOLDINGS LIMITED
    S
    Registered number 05407954
    3 Sylvan Court, Sylvan Way, Laindon, Basildon, England, SS15 6TU
    Limited in England & Wales, England
    CIF 2
  • AAI HOLDINGS LIMITED
    S
    Registered number 5407954
    3, Sylvan Way, Southfields Business Park, Basildon, England, SS15 6TH
    Limited Company in Companies House Cardiff, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    AAI FORWARDING LIMITED
    05562840
    Suite 7 Realtex House Leeds Road Leeds Road, Rawdon, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2025-12-10 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AAI GLOBAL LIMITED
    09530273
    Globe House, 2 Commercial Brow, Hyde, Stckport, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-03-22 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AAI INTERNATIONAL SCOTLAND LIMITED
    SC383141
    Suite 2.11 1 Macdowall Street, Paisley, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2010-08-04 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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