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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 4
  • 1
    Doll, Erwin Matthias
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Huang, Jane
    Born in February 1982
    Individual (1 offspring)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Wall, Richard Jonathan
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Chen, Li
    Born in February 1990
    Individual (3 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Ashmore, Richard
    Individual (1 offspring)
    Officer
    2010-05-21 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 2
    Kemp, Hugh Frederick
    Engineer born in March 1950
    Individual (3 offsprings)
    Officer
    2012-03-29 ~ 2016-01-26
    OF - Director → CIF 0
  • 3
    Hunt, Simon
    Director born in March 1946
    Individual (1 offspring)
    Officer
    2017-08-24 ~ 2020-01-20
    OF - Director → CIF 0
  • 4
    Green, Lyndsey Emma
    Individual (2 offsprings)
    Officer
    2020-10-09 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 5
    Bullock, Timothy Charles
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2010-09-24 ~ 2013-12-02
    OF - Director → CIF 0
  • 6
    Gill, Nicholas
    Born in September 1959
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2012-11-08
    OF - Director → CIF 0
  • 7
    Lester, Andrew Jeremy
    Consultant born in June 1956
    Individual
    Officer
    2010-06-01 ~ 2012-01-30
    OF - Director → CIF 0
  • 8
    Servant, Julien
    Commercial Director born in June 1977
    Individual (2 offsprings)
    Officer
    2013-02-07 ~ 2015-04-14
    OF - Director → CIF 0
  • 9
    Tempest, Andrew George
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2010-09-29 ~ 2014-10-14
    OF - Director → CIF 0
  • 10
    Twemlow, Clare Gillian
    Cfo born in July 1978
    Individual (6 offsprings)
    Officer
    2013-12-02 ~ 2014-06-23
    OF - Director → CIF 0
    2015-11-30 ~ 2021-03-01
    OF - Director → CIF 0
  • 11
    Richards, Bryn Geoffrey Roddick
    Executive Director born in July 1978
    Individual (6 offsprings)
    Officer
    2006-02-07 ~ 2017-07-12
    OF - Director → CIF 0
  • 12
    Richards, Teresa Mei Yun
    Software Engineer
    Individual
    Officer
    2006-02-07 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 13
    Ben-haim, Amit
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2017-05-02
    OF - Director → CIF 0
  • 14
    Kerr, Duncan James Mackay
    Company Director born in November 1968
    Individual (5 offsprings)
    Officer
    2016-11-09 ~ 2023-09-27
    OF - Director → CIF 0
  • 15
    Woodroffe, Daniel Michael
    Consultant born in June 1939
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2016-11-17
    OF - Director → CIF 0
  • 16
    Banks, Clive John
    Angel Investor born in July 1965
    Individual (16 offsprings)
    Officer
    2013-04-11 ~ 2016-11-02
    OF - Director → CIF 0
  • 17
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2006-02-07 ~ 2006-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AERISTECH LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
115,882 GBP2023-03-31
95,874 GBP2022-03-31
Property, Plant & Equipment
621,762 GBP2023-03-31
697,826 GBP2022-03-31
Fixed Assets - Investments
547,718 GBP2023-03-31
392,991 GBP2022-03-31
Fixed Assets
1,285,362 GBP2023-03-31
1,186,691 GBP2022-03-31
Total Inventories
1,000,896 GBP2023-03-31
746,484 GBP2022-03-31
Debtors
2,819,500 GBP2023-03-31
2,782,920 GBP2022-03-31
Cash at bank and in hand
526,976 GBP2023-03-31
314,341 GBP2022-03-31
Current Assets
4,347,372 GBP2023-03-31
3,843,745 GBP2022-03-31
Creditors
-2,535,134 GBP2023-03-31
-1,552,531 GBP2022-03-31
Net Current Assets/Liabilities
1,812,238 GBP2023-03-31
2,291,214 GBP2022-03-31
Total Assets Less Current Liabilities
3,097,600 GBP2023-03-31
3,477,905 GBP2022-03-31
Net Assets/Liabilities
-1,383,651 GBP2023-03-31
1,920,732 GBP2022-03-31
Equity
Called up share capital
14,412 GBP2023-03-31
14,169 GBP2022-03-31
Share premium
17,387,322 GBP2023-03-31
16,796,935 GBP2022-03-31
Retained earnings (accumulated losses)
-19,745,698 GBP2023-03-31
-15,634,097 GBP2022-03-31
Average Number of Employees
652022-04-01 ~ 2023-03-31
532021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other
219,387 GBP2023-03-31
180,157 GBP2022-03-31
Intangible Assets
Other
115,882 GBP2023-03-31
95,874 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
470,150 GBP2023-03-31
487,850 GBP2022-03-31
Furniture and fittings
132,321 GBP2023-03-31
122,788 GBP2022-03-31
Computers
78,966 GBP2023-03-31
71,406 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
980,766 GBP2023-03-31
981,373 GBP2022-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-53,952 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-23,810 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-77,762 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
299,329 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
149,624 GBP2023-03-31
118,152 GBP2022-03-31
Furniture and fittings
56,670 GBP2023-03-31
66,873 GBP2022-03-31
Computers
53,127 GBP2023-03-31
29,344 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
359,004 GBP2023-03-31
283,547 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
84,611 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
13,607 GBP2022-04-01 ~ 2023-03-31
Computers
23,783 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
152,406 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-53,139 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-23,810 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-76,949 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
99,583 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
199,746 GBP2023-03-31
Plant and equipment
320,526 GBP2023-03-31
369,698 GBP2022-03-31
Furniture and fittings
75,651 GBP2023-03-31
55,915 GBP2022-03-31
Computers
25,839 GBP2023-03-31
42,062 GBP2022-03-31
Investments in Subsidiaries
Cost valuation
547,718 GBP2023-03-31
392,991 GBP2022-03-31
Investments in Subsidiaries
547,718 GBP2023-03-31
392,991 GBP2022-03-31
Other types of inventories not specified separately
804,964 GBP2023-03-31
667,801 GBP2022-03-31
Finished Goods
40,819 GBP2023-03-31
28,509 GBP2022-03-31
Value of work in progress
155,113 GBP2023-03-31
50,174 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
490,851 GBP2023-03-31
331,858 GBP2022-03-31
Prepayments/Accrued Income
Current
1,865,625 GBP2023-03-31
2,081,433 GBP2022-03-31
Other Debtors
Current
201,434 GBP2023-03-31
149,761 GBP2022-03-31
Trade Creditors/Trade Payables
Current
558,637 GBP2023-03-31
333,955 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Other Taxation & Social Security Payable
Current
85,644 GBP2023-03-31
326,597 GBP2022-03-31
Other Creditors
Current
1,518,366 GBP2023-03-31
881,979 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
362,487 GBP2023-03-31
Creditors
Current
2,535,134 GBP2023-03-31
1,552,531 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
22,500 GBP2023-03-31
32,500 GBP2022-03-31
Other Creditors
Non-current
4,458,751 GBP2023-03-31
1,524,673 GBP2022-03-31
Related profiles found in government register
  • AERISTECH LIMITED
    Info
    Registered number 05700703
    11th Floor One Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 2006-02-07 (20 years 1 month). The company status is In Administration.
    The last date of confirmation statement was made at 2023-11-09
    CIF 0
  • AERISTECH LIMITED
    S
    Registered number 05700703
    Unit G, Princes Drive Industrial Estate, Coventry Road, Kenilworth, Warwickshire, England, CV8 2FD
    Limited Company in The Register Of Companies For England, Wales & Scotland, England
    CIF 1
  • AERISTECH LTD
    S
    Registered number 05700703
    Unit 4, Hermes Court, Hermes Close, Warwick, England, CV34 6NJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AERISTECH AEROSPACE LTD
    12896815
    Unit 4 Hermes Court, Hermes Close, Warwick, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-09-22 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    AERISTECH CONTROL TECHNOLOGIES LTD
    07319108
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -140,307 GBP2023-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.