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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 5
  • 1
    Griffin, Jack
    Director born in October 1994
    Individual (2 offsprings)
    Officer
    2017-12-10 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Payne, Geoffrey David
    Engineering born in June 1962
    Individual (4 offsprings)
    Officer
    2009-04-23 ~ 2014-05-16
    OF - Director → CIF 0
  • 3
    Davies, Daniel Glyn Aeron
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2008-10-15 ~ now
    OF - Director → CIF 0
    Mr Daniel Glyn Aeron Davies
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790, Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2008-09-19 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790, Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2008-09-19 ~ 2008-09-19
    OF - Director → CIF 0
parent relation
Company in focus

AERON PACKAGING MACHINERY LIMITED

Period: 2008-09-19 ~ now
Company number: 06703174
Registered name
AERON PACKAGING MACHINERY LIMITED - now
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Property, Plant & Equipment
43,120 GBP2025-03-29
58,091 GBP2024-03-29
Total Inventories
66,525 GBP2025-03-29
62,303 GBP2024-03-29
Debtors
21,157 GBP2025-03-29
32,683 GBP2024-03-29
Cash at bank and in hand
187 GBP2025-03-29
1,011 GBP2024-03-29
Current Assets
87,869 GBP2025-03-29
95,997 GBP2024-03-29
Net Current Assets/Liabilities
-13,529 GBP2025-03-29
-14,475 GBP2024-03-29
Total Assets Less Current Liabilities
29,591 GBP2025-03-29
43,616 GBP2024-03-29
Net Assets/Liabilities
-12,065 GBP2025-03-29
-12,917 GBP2024-03-29
Equity
Called up share capital
100 GBP2025-03-29
100 GBP2024-03-29
Retained earnings (accumulated losses)
-12,165 GBP2025-03-29
-13,017 GBP2024-03-29
Equity
-12,065 GBP2025-03-29
-12,917 GBP2024-03-29
Average Number of Employees
42024-03-30 ~ 2025-03-29
42023-03-30 ~ 2024-03-29
Intangible Assets - Gross Cost
Goodwill
16,000 GBP2025-03-29
16,000 GBP2024-03-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
16,000 GBP2025-03-29
16,000 GBP2024-03-29
Property, Plant & Equipment - Gross Cost
Land and buildings
8,995 GBP2025-03-29
8,995 GBP2024-03-29
Plant and equipment
70,102 GBP2025-03-29
70,102 GBP2024-03-29
Vehicles
79,146 GBP2025-03-29
79,146 GBP2024-03-29
Property, Plant & Equipment - Gross Cost
158,243 GBP2025-03-29
158,243 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,817 GBP2025-03-29
8,730 GBP2024-03-29
Plant and equipment
66,526 GBP2025-03-29
64,764 GBP2024-03-29
Vehicles
39,780 GBP2025-03-29
26,658 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,123 GBP2025-03-29
100,152 GBP2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
87 GBP2024-03-30 ~ 2025-03-29
Plant and equipment
1,762 GBP2024-03-30 ~ 2025-03-29
Vehicles
13,122 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,971 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment
Land and buildings
178 GBP2025-03-29
265 GBP2024-03-29
Plant and equipment
3,576 GBP2025-03-29
5,338 GBP2024-03-29
Vehicles
39,366 GBP2025-03-29
52,488 GBP2024-03-29
Trade Debtors/Trade Receivables
21,157 GBP2025-03-29
32,683 GBP2024-03-29
Bank Overdrafts
Amounts falling due within one year
9,580 GBP2025-03-29
9,641 GBP2024-03-29
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
9,781 GBP2025-03-29
9,781 GBP2024-03-29
Trade Creditors/Trade Payables
Amounts falling due within one year
28,458 GBP2025-03-29
21,991 GBP2024-03-29
Taxation/Social Security Payable
Amounts falling due within one year
48,824 GBP2025-03-29
45,341 GBP2024-03-29
Other Creditors
Amounts falling due within one year
4,755 GBP2025-03-29
23,718 GBP2024-03-29
Bank Borrowings
Amounts falling due after one year
1,131 GBP2025-03-29
6,226 GBP2024-03-29
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
40,216 GBP2025-03-29
49,998 GBP2024-03-29

  • AERON PACKAGING MACHINERY LIMITED
    Info
    Registered number 06703174
    255 Poulton Road, Wallasey, Wirral CH44 4BT
    PRIVATE LIMITED COMPANY incorporated on 2008-09-19 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.