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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
    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
  • 3
    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
  • 4
    Goldsmith, Kevin
    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
    Orwell, Patricia Ann
    Accounts Supervisor
    Individual (30 offsprings)
    Officer
    2005-04-26 ~ now
    OF - Secretary → CIF 0
    Mrs Patricia Ann Orwell
    Born in December 1945
    Individual (30 offsprings)
    Person with significant control
    2016-04-28 ~ 2025-02-28
    PE - Has significant influence or control → CIF 0
  • 6
    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
    2005-03-30 ~ 2005-04-26
    OF - Nominee Director → CIF 0
  • 7
    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
    2005-03-30 ~ 2005-04-26
    OF - Nominee Secretary → 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
1,032,782 GBP2024-03-31
1,038,551 GBP2023-03-31
Fixed Assets - Investments
296,395 GBP2024-03-31
389,477 GBP2023-03-31
Fixed Assets
1,329,177 GBP2024-03-31
1,428,028 GBP2023-03-31
Debtors
249,844 GBP2024-03-31
129,451 GBP2023-03-31
Cash at bank and in hand
66,447 GBP2024-03-31
86,121 GBP2023-03-31
Current Assets
316,291 GBP2024-03-31
215,572 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-111,380 GBP2023-03-31
Net Current Assets/Liabilities
185,990 GBP2024-03-31
104,192 GBP2023-03-31
Total Assets Less Current Liabilities
1,515,167 GBP2024-03-31
1,532,220 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-13,276 GBP2024-03-31
Net Assets/Liabilities
1,443,543 GBP2024-03-31
1,450,667 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Other miscellaneous reserve
104,146 GBP2024-03-31
104,146 GBP2023-03-31
Retained earnings (accumulated losses)
1,339,394 GBP2024-03-31
1,346,518 GBP2023-03-31
Equity
1,443,543 GBP2024-03-31
1,450,667 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,015,475 GBP2023-03-31
Furniture and fittings
7,856 GBP2023-03-31
Motor vehicles
72,086 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,095,417 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
7,656 GBP2024-03-31
7,589 GBP2023-03-31
Motor vehicles
54,979 GBP2024-03-31
49,277 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,635 GBP2024-03-31
56,866 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
67 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
5,702 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,769 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,015,475 GBP2024-03-31
1,015,475 GBP2023-03-31
Furniture and fittings
200 GBP2024-03-31
267 GBP2023-03-31
Motor vehicles
17,107 GBP2024-03-31
22,809 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,944 GBP2024-03-31
13,595 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
1,791 GBP2023-03-31
Other Debtors
Current
68,347 GBP2024-03-31
25,512 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
249,844 GBP2024-03-31
Current, Amounts falling due within one year
129,451 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
52,346 GBP2024-03-31
29,845 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,446 GBP2024-03-31
2,340 GBP2023-03-31
Other Creditors
Current
62,359 GBP2024-03-31
66,045 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,150 GBP2024-03-31
3,150 GBP2023-03-31
Creditors
Current
130,301 GBP2024-03-31
111,380 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,276 GBP2024-03-31
23,205 GBP2023-03-31
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). 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 shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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