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 2
  • 1
    Russell, Don
    Sales Rep. born in May 1965
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ now
    OF - Director → CIF 0
  • 2
    House, Luke Phillip
    Chairman born in November 1979
    Individual (14 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Templeton, Mary
    Retired born in March 1941
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2009-08-01
    OF - Director → CIF 0
  • 2
    Wilson, Nick
    Director born in July 1975
    Individual
    Officer
    2021-08-16 ~ 2023-03-27
    OF - Director → CIF 0
  • 3
    Howard, Lee
    Operations Manager born in November 1972
    Individual
    Officer
    2016-07-08 ~ 2017-12-01
    OF - Director → CIF 0
    Howard, Lee
    Individual
    Officer
    2016-07-08 ~ 2017-07-08
    OF - Secretary → CIF 0
  • 4
    Winter, John Edward
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2016-07-08
    OF - Director → CIF 0
    2017-07-08 ~ 2021-08-16
    OF - Director → CIF 0
    Winter, John Edward
    Individual (3 offsprings)
    Officer
    2005-07-20 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 5
    Hemmings, Russell Stephen
    Individual
    Officer
    2017-07-08 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 6
    Richards, Paul
    Company Director born in March 1969
    Individual (21 offsprings)
    Officer
    2009-08-01 ~ 2017-02-03
    OF - Director → CIF 0
  • 7
    Hayes, Roger
    Sales Director born in April 1974
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ 2016-12-19
    OF - Director → CIF 0
  • 8
    Dicks, John
    Postperson born in March 1946
    Individual
    Officer
    2005-07-20 ~ 2009-08-01
    OF - Director → CIF 0
  • 9
    Winter, Colin
    Retired born in April 1943
    Individual
    Officer
    2005-07-20 ~ 2009-08-01
    OF - Director → CIF 0
  • 10
    Shine, Duncan Christopher
    Sales Representative born in December 1967
    Individual
    Officer
    2005-07-20 ~ 2017-07-08
    OF - Director → CIF 0
  • 11
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2005-07-20 ~ 2005-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AEK-BOCO FC LTD

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
305,529 GBP2024-05-31
308,591 GBP2023-05-31
Debtors
Amounts falling due within one year
23,697 GBP2024-05-31
33,951 GBP2023-05-31
Current assets - Investments
100 GBP2024-05-31
100 GBP2023-05-31
Cash at bank and in hand
206,761 GBP2024-05-31
169,621 GBP2023-05-31
Current Assets
230,558 GBP2024-05-31
203,672 GBP2023-05-31
Creditors
Amounts falling due within one year
-7,774 GBP2024-05-31
-5,022 GBP2023-05-31
Net Current Assets/Liabilities
222,784 GBP2024-05-31
198,650 GBP2023-05-31
Total Assets Less Current Liabilities
528,313 GBP2024-05-31
507,241 GBP2023-05-31
Net Assets/Liabilities
528,313 GBP2024-05-31
507,241 GBP2023-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
26,198 GBP2023-06-01 ~ 2024-05-31
22,600 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
163,545 GBP2024-05-31
163,545 GBP2023-05-31
Furniture and fittings
183,868 GBP2024-05-31
167,239 GBP2023-05-31
Motor vehicles
47,255 GBP2024-05-31
47,255 GBP2023-05-31
Computers
4,581 GBP2024-05-31
4,511 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
399,249 GBP2024-05-31
382,550 GBP2023-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-9,200 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-9,200 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
70,118 GBP2024-05-31
59,931 GBP2023-05-31
Motor vehicles
20,031 GBP2024-05-31
10,957 GBP2023-05-31
Computers
3,571 GBP2024-05-31
3,071 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,720 GBP2024-05-31
73,959 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,624 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
9,074 GBP2023-06-01 ~ 2024-05-31
Computers
500 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,198 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-6,437 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,437 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
163,545 GBP2024-05-31
163,545 GBP2023-05-31
Furniture and fittings
113,750 GBP2024-05-31
107,308 GBP2023-05-31
Motor vehicles
27,224 GBP2024-05-31
36,298 GBP2023-05-31
Computers
1,010 GBP2024-05-31
1,440 GBP2023-05-31
Accrued Liabilities
Amounts falling due within one year
7,774 GBP2024-05-31
5,022 GBP2023-05-31

Related profiles found in government register
  • AEK-BOCO FC LTD
    Info
    Registered number 05513835
    Brunel House 11 The Promenade, Clifton, Bristol BS8 3NG
    Private Company Limited By Guarantee Without Share Capital incorporated on 2005-07-20 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • AEK-BOCO FC LTD
    S
    Registered number 5513835
    Brunel House, 11 The Promenade, Clifton, Bristol, United Kingdom, BS8 3NG
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Brunel House 11 The Promenade, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,157 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.