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 7
  • 1
    Junges, Rene Silvio
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ now
    OF - director → CIF 0
  • 2
    Bartrum-lang, Julie
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2023-10-19 ~ now
    OF - director → CIF 0
  • 3
    Brooks, Alexander
    Managing Director born in January 1987
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
  • 4
    Waterman, Sarah
    Individual (1 offspring)
    Officer
    2016-05-12 ~ now
    OF - secretary → CIF 0
  • 5
    Bodington, Jonathan Roy
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2005-11-07 ~ now
    OF - director → CIF 0
  • 6
    Bodington, Susan Mary
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2005-11-07 ~ now
    OF - director → CIF 0
  • 7
    4b Oaklands Court, Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,154,351 GBP2023-11-30
    Person with significant control
    2019-06-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Farmer, Anna
    Company Director born in May 1975
    Individual
    Officer
    2016-01-29 ~ 2025-01-16
    OF - director → CIF 0
  • 2
    Hall, Fraser Andrew
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2024-04-16
    OF - director → CIF 0
  • 3
    Mr Jonathan Roy Bodington
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Bodington, Susan Mary
    Company Director
    Individual (3 offsprings)
    Officer
    2005-11-07 ~ 2019-09-01
    OF - secretary → CIF 0
    Mrs Susan Mary Bodington
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    PE - Has significant influence or control → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2005-11-04
    PE - nominee-director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2005-11-02 ~ 2005-11-04
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AES SUSTAINABILITY CONSULTANTS LIMITED

Previous name
AES SOUTHERN LIMITED - 2016-05-13
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
84,716 GBP2023-11-30
53,073 GBP2022-11-30
Debtors
Current
3,193,126 GBP2023-11-30
2,362,382 GBP2022-11-30
Cash at bank and in hand
43,992 GBP2023-11-30
14,133 GBP2022-11-30
Net Assets/Liabilities
354,598 GBP2023-11-30
198,517 GBP2022-11-30
Equity
Called up share capital
103 GBP2023-11-30
103 GBP2022-11-30
Share premium
11,661 GBP2023-11-30
11,661 GBP2022-11-30
Retained earnings (accumulated losses)
342,834 GBP2023-11-30
186,753 GBP2022-11-30
Equity
354,598 GBP2023-11-30
198,517 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-12-01 ~ 2023-11-30
Computers
332022-12-01 ~ 2023-11-30
Average Number of Employees
592022-12-01 ~ 2023-11-30
382021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,873 GBP2023-11-30
38,873 GBP2022-11-30
Computers
229,127 GBP2023-11-30
156,278 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
268,000 GBP2023-11-30
195,151 GBP2022-11-30
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Computers
-1,055 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-1,055 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,220 GBP2023-11-30
31,565 GBP2022-11-30
Computers
150,064 GBP2023-11-30
110,513 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,284 GBP2023-11-30
142,078 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,655 GBP2022-12-01 ~ 2023-11-30
Computers
39,902 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,557 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Computers
-351 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-351 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
5,653 GBP2023-11-30
7,308 GBP2022-11-30
Computers
79,063 GBP2023-11-30
45,765 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
1,331,217 GBP2023-11-30
980,745 GBP2022-11-30
Prepayments/Accrued Income
Current
142,013 GBP2023-11-30
19,404 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
1,491 GBP2023-11-30
0 GBP2022-11-30
Other Debtors
Current
2,575 GBP2023-11-30
2,591 GBP2022-11-30
Trade Creditors/Trade Payables
Current
116,030 GBP2023-11-30
54,446 GBP2022-11-30
Amounts owed to directors
Current
111 GBP2023-11-30
111 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
64,591 GBP2023-11-30
2,915 GBP2022-11-30
Other Creditors
Current
48,128 GBP2023-11-30
50,882 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-11-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-12-01 ~ 2023-11-30
100 GBP2021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
324 shares2023-11-30
Par Value of Share
Class 2 ordinary share
0.01 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 2 ordinary share
3 GBP2022-12-01 ~ 2023-11-30
3 GBP2021-12-01 ~ 2022-11-30
  • AES SUSTAINABILITY CONSULTANTS LIMITED
    Info
    AES SOUTHERN LIMITED - 2016-05-13
    Registered number 05610118
    4b Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon EX16 6TG
    Private Limited Company incorporated on 2005-11-02 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.