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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 8
  • 1
    Mcmanus, Andrew Jonathan Edmund
    Born in August 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Bodington, Susan Mary
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Bodington, Jonathan Roy
    Born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Junges, Rene Silvio
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Brooks, Alexander
    Born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Maccormack, Mark Stephen
    Born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 7
    Bartrum-lang, Julie
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 8
    icon of address4b Oaklands Court, Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,176,875 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-06-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Farmer, Anna
    Company Director born in May 1975
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2025-01-16
    OF - Director → CIF 0
  • 2
    Hall, Fraser Andrew
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2024-04-16
    OF - Director → CIF 0
  • 3
    Bodington, Susan Mary
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-06-12
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Jonathan Roy Bodington
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Waterman, Sarah
    Individual
    Officer
    icon of calendar 2016-05-12 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2005-11-02 ~ 2005-11-04
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2005-11-04
    PE - Nominee Director → 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
93,510 GBP2024-11-30
84,716 GBP2023-11-30
Debtors
Current
1,780,840 GBP2024-11-30
3,193,126 GBP2023-11-30
Cash at bank and in hand
114,483 GBP2024-11-30
43,992 GBP2023-11-30
Creditors
Non-current
-271,309 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
296,213 GBP2024-11-30
354,598 GBP2023-11-30
Equity
Called up share capital
103 GBP2024-11-30
103 GBP2023-11-30
Share premium
11,661 GBP2024-11-30
11,661 GBP2023-11-30
Retained earnings (accumulated losses)
284,449 GBP2024-11-30
342,834 GBP2023-11-30
Equity
296,213 GBP2024-11-30
354,598 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-12-01 ~ 2024-11-30
Computers
332023-12-01 ~ 2024-11-30
Average Number of Employees
872023-12-01 ~ 2024-11-30
592022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,358 GBP2024-11-30
38,873 GBP2023-11-30
Office equipment
3,590 GBP2024-11-30
0 GBP2023-11-30
Computers
276,931 GBP2024-11-30
229,127 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
319,879 GBP2024-11-30
268,000 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,079 GBP2024-11-30
33,220 GBP2023-11-30
Office equipment
751 GBP2024-11-30
0 GBP2023-11-30
Computers
189,539 GBP2024-11-30
150,064 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,369 GBP2024-11-30
183,284 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,859 GBP2023-12-01 ~ 2024-11-30
Office equipment
751 GBP2023-12-01 ~ 2024-11-30
Computers
39,475 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,085 GBP2023-12-01 ~ 2024-11-30
Trade Debtors/Trade Receivables
Current
1,506,664 GBP2024-11-30
1,331,217 GBP2023-11-30
Prepayments/Accrued Income
Current
191,874 GBP2024-11-30
142,013 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
5,116 GBP2024-11-30
1,491 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
17,403 GBP2024-11-30
0 GBP2023-11-30
Other Debtors
Current
9,023 GBP2024-11-30
2,575 GBP2023-11-30
Trade Creditors/Trade Payables
Current
130,949 GBP2024-11-30
116,030 GBP2023-11-30
Amounts owed to directors
Current
111 GBP2024-11-30
111 GBP2023-11-30
Other Remaining Borrowings
Current
223,541 GBP2024-11-30
0 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
91,192 GBP2024-11-30
64,591 GBP2023-11-30
Other Creditors
Current
218,073 GBP2024-11-30
48,128 GBP2023-11-30
Other Remaining Borrowings
Non-current
271,309 GBP2024-11-30
0 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-11-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-12-01 ~ 2024-11-30
100 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
324 shares2024-11-30
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 2 ordinary share
3 GBP2023-12-01 ~ 2024-11-30
3 GBP2022-12-01 ~ 2023-11-30
  • AES SUSTAINABILITY CONSULTANTS LIMITED
    Info
    AES SOUTHERN LIMITED - 2016-05-13
    Registered number 05610118
    icon of address4b Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon EX16 6TG
    PRIVATE LIMITED COMPANY incorporated on 2005-11-02 (20 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.