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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 2
  • 1
    House, Luke Phillip
    Born in November 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Don
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Templeton, Mary
    Retired born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-20 ~ 2009-08-01
    OF - Director → CIF 0
  • 2
    Hayes, Roger
    Sales Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2016-12-19
    OF - Director → CIF 0
  • 3
    Shine, Duncan Christopher
    Sales Representative born in December 1967
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2017-07-08
    OF - Director → CIF 0
  • 4
    Hemmings, Russell Stephen
    Individual
    Officer
    icon of calendar 2017-07-08 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 5
    Wilson, Nick
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2021-08-16 ~ 2023-03-27
    OF - Director → CIF 0
  • 6
    Winter, Colin
    Retired born in April 1943
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2009-08-01
    OF - Director → CIF 0
  • 7
    Richards, Paul
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2017-02-03
    OF - Director → CIF 0
  • 8
    Winter, John Edward
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2016-07-08
    OF - Director → CIF 0
    icon of calendar 2017-07-08 ~ 2021-08-16
    OF - Director → CIF 0
    Winter, John Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 9
    Howard, Lee
    Operations Manager born in November 1972
    Individual
    Officer
    icon of calendar 2016-07-08 ~ 2017-12-01
    OF - Director → CIF 0
    Howard, Lee
    Individual
    Officer
    icon of calendar 2016-07-08 ~ 2017-07-08
    OF - Secretary → CIF 0
  • 10
    Dicks, John
    Postperson born in March 1946
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2009-08-01
    OF - Director → CIF 0
  • 11
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 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
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
323,449 GBP2025-05-31
305,529 GBP2024-05-31
Debtors
Amounts falling due within one year
35,374 GBP2025-05-31
23,697 GBP2024-05-31
Current assets - Investments
100 GBP2025-05-31
100 GBP2024-05-31
Cash at bank and in hand
181,356 GBP2025-05-31
206,761 GBP2024-05-31
Current Assets
216,830 GBP2025-05-31
230,558 GBP2024-05-31
Creditors
Amounts falling due within one year
-6,622 GBP2025-05-31
-7,774 GBP2024-05-31
Net Current Assets/Liabilities
210,208 GBP2025-05-31
222,784 GBP2024-05-31
Total Assets Less Current Liabilities
533,657 GBP2025-05-31
528,313 GBP2024-05-31
Net Assets/Liabilities
533,657 GBP2025-05-31
528,313 GBP2024-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
28,426 GBP2024-06-01 ~ 2025-05-31
26,198 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
180,012 GBP2025-05-31
163,545 GBP2024-05-31
Furniture and fittings
213,747 GBP2025-05-31
183,868 GBP2024-05-31
Motor vehicles
47,255 GBP2025-05-31
47,255 GBP2024-05-31
Computers
4,581 GBP2025-05-31
4,581 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
445,595 GBP2025-05-31
399,249 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
91,401 GBP2025-05-31
70,118 GBP2024-05-31
Motor vehicles
26,837 GBP2025-05-31
20,031 GBP2024-05-31
Computers
3,908 GBP2025-05-31
3,571 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,146 GBP2025-05-31
93,720 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21,283 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
6,806 GBP2024-06-01 ~ 2025-05-31
Computers
337 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,426 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
180,012 GBP2025-05-31
163,545 GBP2024-05-31
Furniture and fittings
122,346 GBP2025-05-31
113,750 GBP2024-05-31
Motor vehicles
20,418 GBP2025-05-31
27,224 GBP2024-05-31
Computers
673 GBP2025-05-31
1,010 GBP2024-05-31
Accrued Liabilities
Amounts falling due within one year
6,622 GBP2025-05-31
7,774 GBP2024-05-31

Related profiles found in government register
  • AEK-BOCO FC LTD
    Info
    Registered number 05513835
    icon of addressBrunel House 11 The Promenade, Clifton, Bristol BS8 3NG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-07-20 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • AEK-BOCO FC LTD
    S
    Registered number 5513835
    icon of addressBrunel 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
  • icon of addressBrunel House 11 The Promenade, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -31,399 GBP2025-05-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.