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

AEV HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-260,400 GBP2023-01-01 ~ 2023-12-31
-228,832 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-260,400 GBP2023-01-01 ~ 2023-12-31
-228,832 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-29,854 GBP2023-01-01 ~ 2023-12-31
-13,504 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-31,260 GBP2023-01-01 ~ 2023-12-31
661,785 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-31,260 GBP2023-01-01 ~ 2023-12-31
644,320 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,154,949 GBP2023-12-31
2,154,949 GBP2022-12-31
Fixed Assets
2,154,949 GBP2023-12-31
2,154,949 GBP2022-12-31
Cash at bank and in hand
154,010 GBP2023-12-31
35 GBP2022-12-31
Current Assets
154,010 GBP2023-12-31
35 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-29,782 GBP2023-12-31
-15,420 GBP2022-12-31
Net Current Assets/Liabilities
124,228 GBP2023-12-31
-15,385 GBP2022-12-31
Total Assets Less Current Liabilities
2,279,177 GBP2023-12-31
2,139,564 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-911,657 GBP2023-12-31
-740,784 GBP2022-12-31
Net Assets/Liabilities
1,367,520 GBP2023-12-31
1,398,780 GBP2022-12-31
Equity
Called up share capital
432,432 GBP2023-12-31
432,432 GBP2022-12-31
432,432 GBP2022-01-01
Share premium
210,808 GBP2023-12-31
210,808 GBP2022-12-31
210,808 GBP2022-01-01
Retained earnings (accumulated losses)
724,280 GBP2023-12-31
755,540 GBP2022-12-31
111,220 GBP2022-01-01
Equity
1,367,520 GBP2023-12-31
1,398,780 GBP2022-12-31
754,460 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-31,260 GBP2023-01-01 ~ 2023-12-31
644,320 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-31,260 GBP2023-01-01 ~ 2023-12-31
644,320 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-31,260 GBP2023-01-01 ~ 2023-12-31
644,320 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
2,750 GBP2023-01-01 ~ 2023-12-31
2,500 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,140 GBP2023-01-01 ~ 2023-12-31
49,440 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-7,352 GBP2023-01-01 ~ 2023-12-31
125,739 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
2,154,949 GBP2023-12-31
2,154,949 GBP2022-12-31
Amounts owed to group undertakings
Current
21,282 GBP2023-12-31
Other Creditors
Current
15,420 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,500 GBP2023-12-31
Creditors
Current
29,782 GBP2023-12-31
15,420 GBP2022-12-31
Amounts owed to group undertakings
Non-current
911,657 GBP2023-12-31
740,784 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
432,432 shares2023-12-31
432,432 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
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 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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
Active 2
  • 1
    ADVANCED ELECTRICAL VARNISHES LIMITED - 1994-03-29
    6 Marion Street, Birkenhead, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    347,708 GBP2023-12-31
    Person with significant control
    2021-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    6 Marion Street, Birkenhead, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    108,434 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.