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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 7
  • 1
    Boyce, Stewart
    Born in December 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Fraser Andrew Hall
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Bodington, Susan Mary
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ now
    OF - Director → CIF 0
    Bodington, Susan Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Bodington, Jonathan Roy
    Born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Brooks, Alexander
    Born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Bartrum-lang, Julie
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 7
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Hall, Fraser Andrew
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2024-04-16
    OF - Director → CIF 0
  • 2
    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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    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 – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-09-08 ~ 2006-09-11
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-09-08 ~ 2006-09-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AES COMPLIANCE & TESTING LIMITED

Previous names
CME DESIGN SOLUTIONS LIMITED - 2007-03-27
DOMESTIC AIR LEAKAGE TESTING ENERGY CONSULTANTS LIMITED - 2022-04-26
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
127,088 GBP2024-11-30
202,664 GBP2023-11-30
Debtors
Current
613,619 GBP2024-11-30
2,625,087 GBP2023-11-30
Cash at bank and in hand
28,550 GBP2024-11-30
16,805 GBP2023-11-30
Net Assets/Liabilities
583,158 GBP2024-11-30
1,881,479 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
583,058 GBP2024-11-30
1,881,379 GBP2023-11-30
Equity
583,158 GBP2024-11-30
1,881,479 GBP2023-11-30
Average Number of Employees
382023-12-01 ~ 2024-11-30
312022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Vehicles
80,027 GBP2024-11-30
138,784 GBP2023-11-30
Office equipment
278,841 GBP2024-11-30
252,627 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
358,868 GBP2024-11-30
391,411 GBP2023-11-30
Property, Plant & Equipment - Disposals
Office equipment
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-74,335 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
47,479 GBP2024-11-30
57,864 GBP2023-11-30
Office equipment
184,301 GBP2024-11-30
130,883 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,780 GBP2024-11-30
188,747 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
49,501 GBP2023-12-01 ~ 2024-11-30
Office equipment
53,418 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,919 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-59,886 GBP2023-12-01 ~ 2024-11-30
Prepayments/Accrued Income
Current
28,797 GBP2024-11-30
26,962 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
3,499 GBP2024-11-30
0 GBP2023-11-30
Other Debtors
Current
0 GBP2024-11-30
929 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
20,518 GBP2024-11-30
43,612 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
31,972 GBP2024-11-30
29,822 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2024-11-30
82,538 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
14,248 GBP2024-11-30
9,053 GBP2023-11-30
Other Creditors
Current
6,806 GBP2024-11-30
15,537 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
5,833 GBP2024-11-30
15,833 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
14,168 GBP2024-11-30
15,006 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
Par Value of Share
Class 1 ordinary share
1 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
  • AES COMPLIANCE & TESTING LIMITED
    Info
    CME DESIGN SOLUTIONS LIMITED - 2007-03-27
    DOMESTIC AIR LEAKAGE TESTING ENERGY CONSULTANTS LIMITED - 2007-03-27
    Registered number 05929820
    icon of address4b Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon EX16 6TG
    PRIVATE LIMITED COMPANY incorporated on 2006-09-08 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.