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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 10
  • 1
    Dowell, Paul Anthony
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Ian
    Born in September 1976
    Individual (10 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Nunes, Fernando Daniel Leocádio Campos
    Born in November 1996
    Individual (5 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Marques, Nuno Miguel Rodrigues Terras
    Born in October 1975
    Individual (8 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Lenney, Darren John
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Stuart
    Born in April 1979
    Individual (11 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 7
    De Sousa Duque Saramago, Ricardo Jorge
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 8
    Stephen, Stuart Danial
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 9
    Quinn, Michael John
    Born in March 1954
    Individual (29 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 10
    10 Victoria Industrial Estate, Victoria Road West, Hebburn, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2026-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Miller, Andrea Claire
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2026-01-14
    OF - Secretary → CIF 0
    Miss Andrea Claire Miller
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lenney, Darren John
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2006-04-05 ~ 2014-07-11
    OF - Director → CIF 0
    Darren John Lenney
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    2023-06-01 ~ 2026-01-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stephen, Stuart Danial
    Individual (8 offsprings)
    Officer
    2006-04-05 ~ 2006-05-24
    OF - Secretary → CIF 0
    Mr Stuart Daniel Stephen
    Born in September 1971
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2026-01-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AARDVARC ELECTRICAL ENGINEERS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
268,323 GBP2024-07-31
269,118 GBP2023-07-31
Total Inventories
64,500 GBP2024-07-31
87,850 GBP2023-07-31
Debtors
2,754,648 GBP2024-07-31
1,928,532 GBP2023-07-31
Cash at bank and in hand
339,713 GBP2024-07-31
174,523 GBP2023-07-31
Current Assets
3,158,861 GBP2024-07-31
2,190,905 GBP2023-07-31
Creditors
Current
1,583,746 GBP2024-07-31
943,018 GBP2023-07-31
Net Current Assets/Liabilities
1,575,115 GBP2024-07-31
1,247,887 GBP2023-07-31
Total Assets Less Current Liabilities
1,843,438 GBP2024-07-31
1,517,005 GBP2023-07-31
Creditors
Non-current
-144,008 GBP2024-07-31
-146,925 GBP2023-07-31
Net Assets/Liabilities
1,643,401 GBP2024-07-31
1,314,018 GBP2023-07-31
Equity
Called up share capital
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Retained earnings (accumulated losses)
1,633,401 GBP2024-07-31
1,304,018 GBP2023-07-31
Equity
1,643,401 GBP2024-07-31
1,314,018 GBP2023-07-31
Average Number of Employees
312023-08-01 ~ 2024-07-31
272022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
814,424 GBP2024-07-31
745,064 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
546,101 GBP2024-07-31
475,946 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
70,155 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
268,323 GBP2024-07-31
269,118 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,432,109 GBP2024-07-31
655,847 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
240,200 GBP2024-07-31
150,000 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
491,663 GBP2024-07-31
407,509 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
2,754,648 GBP2024-07-31
1,928,532 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
36,689 GBP2024-07-31
50,092 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
81,969 GBP2024-07-31
64,539 GBP2023-07-31
Trade Creditors/Trade Payables
Current
965,902 GBP2024-07-31
632,937 GBP2023-07-31
Amounts owed to group undertakings
Current
96,233 GBP2024-07-31
96,233 GBP2023-07-31
Other Taxation & Social Security Payable
Current
259,422 GBP2024-07-31
88,511 GBP2023-07-31
Other Creditors
Current
143,531 GBP2024-07-31
10,706 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
144,008 GBP2024-07-31
146,925 GBP2023-07-31

Related profiles found in government register
  • AARDVARC ELECTRICAL ENGINEERS LIMITED
    Info
    Registered number 05770141
    Unit 10 Victoria Industrial Estate, Victoria Road West, Hebburn NE31 1UB
    PRIVATE LIMITED COMPANY incorporated on 2006-04-05 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • AARDVARC ELECTRICAL ENGINEERS LIMITED
    S
    Registered number 5770141
    Unit 4, West Quay Business Park, Sunderland, Tyne And Wear, England, SR5 2TA
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 14 Moor Road, Melsonby, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2013-08-13 ~ 2021-04-29
    CIF 1 - Director → ME

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