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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Kemp, Deborah Joy
    Individual (4 offsprings)
    Officer
    2007-11-19 ~ 2021-11-01
    OF - Secretary → CIF 0
    Mrs Deborah Joy Kemp
    Born in June 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Handler, Stewart
    Accountant born in April 1959
    Individual (26 offsprings)
    Officer
    2017-01-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Friedl, Natascha
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2021-11-17
    OF - Director → CIF 0
    2022-01-13 ~ 2022-10-06
    OF - Director → CIF 0
  • 4
    Schindler, Andreas
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
    Schindler, Andreas
    Director born in March 1971
    Individual (3 offsprings)
    2021-11-01 ~ 2021-11-17
    OF - Director → CIF 0
  • 5
    Mrs Debbie Kemp
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2021-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Grosvenor, Duncan
    Director born in October 1977
    Individual (15 offsprings)
    Officer
    2018-09-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 7
    Stanislaus Turnauer
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Ferrera Vas, Hugo
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ 2022-01-13
    OF - Director → CIF 0
  • 9
    Kemp, Jonathan James
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
    Kemp, Jonathan James
    Co Director born in December 1970
    Individual (5 offsprings)
    2007-11-19 ~ 2025-05-23
    OF - Director → CIF 0
    Mr Jonathan James Kemp
    Born in December 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AEV HOLDINGS LIMITED

Period: 2007-11-19 ~ now
Company number: 06430770
Registered name
AEV HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Administrative Expenses
-228,784 GBP2025-01-01 ~ 2025-12-31
-259,292 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-79,340 GBP2025-01-01 ~ 2025-12-31
-259,292 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,060 GBP2025-01-01 ~ 2025-12-31
Interest Payable/Similar Charges (Finance Costs)
-68,849 GBP2025-01-01 ~ 2025-12-31
-60,197 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
53,221 GBP2025-01-01 ~ 2025-12-31
-70,078 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
53,221 GBP2025-01-01 ~ 2025-12-31
-70,078 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,154,949 GBP2025-12-31
2,154,949 GBP2024-12-31
Fixed Assets
2,154,949 GBP2025-12-31
2,154,949 GBP2024-12-31
Cash at bank and in hand
51,786 GBP2025-12-31
402,773 GBP2024-12-31
Current Assets
51,786 GBP2025-12-31
402,773 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-41,285 GBP2025-12-31
Net Current Assets/Liabilities
10,501 GBP2025-12-31
373,639 GBP2024-12-31
Total Assets Less Current Liabilities
2,165,450 GBP2025-12-31
2,528,588 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-1,231,146 GBP2024-12-31
Net Assets/Liabilities
1,350,663 GBP2025-12-31
1,297,442 GBP2024-12-31
Equity
Called up share capital
432,432 GBP2025-12-31
432,432 GBP2024-12-31
432,432 GBP2024-01-01
Share premium
210,808 GBP2025-12-31
210,808 GBP2024-12-31
210,808 GBP2024-01-01
Retained earnings (accumulated losses)
707,423 GBP2025-12-31
654,202 GBP2024-12-31
724,280 GBP2024-01-01
Equity
1,350,663 GBP2025-12-31
1,297,442 GBP2024-12-31
1,367,520 GBP2024-01-01
Profit/Loss
Retained earnings (accumulated losses)
53,221 GBP2025-01-01 ~ 2025-12-31
-70,078 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
53,221 GBP2025-01-01 ~ 2025-12-31
-70,078 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
53,221 GBP2025-01-01 ~ 2025-12-31
-70,078 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
3,000 GBP2025-01-01 ~ 2025-12-31
3,000 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
13,305 GBP2025-01-01 ~ 2025-12-31
-17,520 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
2,154,949 GBP2025-12-31
2,154,949 GBP2024-12-31
Amounts owed to group undertakings
Current
25,615 GBP2025-12-31
20,134 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
15,670 GBP2025-12-31
9,000 GBP2024-12-31
Creditors
Current
41,285 GBP2025-12-31
29,134 GBP2024-12-31
Amounts owed to group undertakings
Non-current
814,787 GBP2025-12-31
1,231,146 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
432,432 shares2025-12-31
432,432 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002025-01-01 ~ 2025-12-31
Related profiles found in government register
  • AEV HOLDINGS LIMITED
    Info
    Registered number 06430770
    6 Marion Street, Birkenhead, Merseyside CH41 6LT
    PRIVATE LIMITED COMPANY incorporated on 2007-11-19 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • AEV HOLDINGS LIMITED
    S
    Registered number 06430770
    6, Marion Street, Birkenhead, United Kingdom, CH41 6LT
    Private Limited Company in Uk Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    A.E.V. LIMITED
    - now 01656178
    ADVANCED ELECTRICAL VARNISHES LIMITED - 1994-03-29
    6 Marion Street, Birkenhead, Merseyside, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2021-11-01 ~ now
    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
  • 2
    AEV PROCESS TECHNOLOGY LIMITED
    09664937
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (7 parents)
    Person with significant control
    2021-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.