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 3
  • 1
    Parlour, Derek Keith
    Finance Director born in September 1963
    Individual (4 offsprings)
    Officer
    2017-09-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hawes, Alexander David Thomas
    Company Director born in July 1967
    Individual (9 offsprings)
    Officer
    2015-06-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Byron House, Lower Road, Kenley, Surrey, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-12-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Cooksey, Nigel
    Individual (4 offsprings)
    Officer
    2007-09-13 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 2
    Leppard, Guy Richard
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2007-09-13 ~ 2013-11-08
    OF - Director → CIF 0
    2013-11-27 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Guy Richard Leppard
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Alexander David Thomas Hawes
    Born in July 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bartram, Lucien Osborne
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    2007-09-13 ~ 2014-06-20
    OF - Director → CIF 0
  • 5
    Byron House, Lower Road, Kenley, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -84,037 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2018-08-28 ~ 2022-12-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-08-28 ~ 2007-09-13
    PE - Director → CIF 0
  • 7
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2007-08-28 ~ 2007-09-13
    PE - Secretary → CIF 0
parent relation
Company in focus

AA2023 REALISATIONS LIMITED

Previous names
AMSYS AFTERMARKET SERVICES LIMITED - 2023-05-17
BACKSTAGE AFTERMARKET SERVICES LIMITED - 2019-10-07
SECKLOE 358 LIMITED - 2007-10-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 2 ordinary share
02021-01-01 ~ 2021-12-31
Debtors
1,012,611 GBP2021-12-31
868,671 GBP2020-12-31
Cash at bank and in hand
87,490 GBP2021-12-31
505 GBP2020-12-31
Current Assets
1,100,101 GBP2021-12-31
869,176 GBP2020-12-31
Net Current Assets/Liabilities
363,260 GBP2021-12-31
223,164 GBP2020-12-31
Total Assets Less Current Liabilities
363,260 GBP2021-12-31
223,164 GBP2020-12-31
Creditors
Non-current
-133,333 GBP2021-12-31
Net Assets/Liabilities
229,927 GBP2021-12-31
223,164 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
229,925 GBP2021-12-31
223,162 GBP2020-12-31
Equity
229,927 GBP2021-12-31
223,164 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
664,656 GBP2021-12-31
719,438 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
347,955 GBP2021-12-31
149,233 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,012,611 GBP2021-12-31
868,671 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
66,667 GBP2021-12-31
Trade Creditors/Trade Payables
Current
18,217 GBP2021-12-31
3,876 GBP2020-12-31
Other Taxation & Social Security Payable
Current
10,392 GBP2021-12-31
8,403 GBP2020-12-31
Other Creditors
Current
641,565 GBP2021-12-31
633,733 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
133,333 GBP2021-12-31
Bank Borrowings
Secured
200,000 GBP2021-12-31
Total Borrowings
Secured
841,565 GBP2021-12-31
633,694 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2021-12-31
  • AA2023 REALISATIONS LIMITED
    Info
    AMSYS AFTERMARKET SERVICES LIMITED - 2023-05-17
    BACKSTAGE AFTERMARKET SERVICES LIMITED - 2019-10-07
    SECKLOE 358 LIMITED - 2007-10-01
    Registered number 06352846
    2nd Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2007-08-28 and dissolved on 2025-01-09 (17 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-29
    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.