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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 1
  • Davies, Daniel Glyn Aeron
    Born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ now
    OF - Director → CIF 0
    Mr Daniel Glyn Aeron Davies
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Payne, Geoffrey David
    Engineering born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-23 ~ 2014-05-16
    OF - Director → CIF 0
  • 2
    Griffin, Jack
    Director born in October 1994
    Individual
    Officer
    icon of calendar 2017-12-10 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790, Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-09-19 ~ 2008-09-19
    PE - Secretary → CIF 0
  • 4
    icon of address788-790, Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2008-09-19 ~ 2008-09-19
    PE - Director → CIF 0
parent relation
Company in focus

AERON PACKAGING MACHINERY LIMITED

Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Property, Plant & Equipment
58,091 GBP2024-03-29
35,846 GBP2023-03-29
Total Inventories
62,303 GBP2024-03-29
47,303 GBP2023-03-29
Debtors
32,683 GBP2024-03-29
46,505 GBP2023-03-29
Cash at bank and in hand
1,011 GBP2024-03-29
39,483 GBP2023-03-29
Current Assets
95,997 GBP2024-03-29
133,291 GBP2023-03-29
Net Current Assets/Liabilities
-14,475 GBP2024-03-29
13,940 GBP2023-03-29
Total Assets Less Current Liabilities
43,616 GBP2024-03-29
49,786 GBP2023-03-29
Net Assets/Liabilities
-12,917 GBP2024-03-29
12,452 GBP2023-03-29
Equity
Called up share capital
100 GBP2024-03-29
100 GBP2023-03-29
Retained earnings (accumulated losses)
-13,017 GBP2024-03-29
12,352 GBP2023-03-29
Equity
-12,917 GBP2024-03-29
12,452 GBP2023-03-29
Average Number of Employees
42023-03-30 ~ 2024-03-29
32022-03-30 ~ 2023-03-29
Intangible Assets - Gross Cost
Goodwill
16,000 GBP2024-03-29
16,000 GBP2023-03-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
16,000 GBP2024-03-29
16,000 GBP2023-03-29
Property, Plant & Equipment - Gross Cost
Land and buildings
8,995 GBP2024-03-29
8,995 GBP2023-03-29
Plant and equipment
70,102 GBP2024-03-29
70,102 GBP2023-03-29
Vehicles
79,146 GBP2024-03-29
36,646 GBP2023-03-29
Property, Plant & Equipment - Gross Cost
158,243 GBP2024-03-29
115,743 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,730 GBP2024-03-29
8,600 GBP2023-03-29
Plant and equipment
64,764 GBP2024-03-29
62,135 GBP2023-03-29
Vehicles
26,658 GBP2024-03-29
9,162 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,152 GBP2024-03-29
79,897 GBP2023-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
130 GBP2023-03-30 ~ 2024-03-29
Plant and equipment
2,629 GBP2023-03-30 ~ 2024-03-29
Vehicles
17,496 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,255 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment
Land and buildings
265 GBP2024-03-29
395 GBP2023-03-29
Plant and equipment
5,338 GBP2024-03-29
7,967 GBP2023-03-29
Vehicles
52,488 GBP2024-03-29
27,484 GBP2023-03-29
Trade Debtors/Trade Receivables
32,683 GBP2024-03-29
36,789 GBP2023-03-29
Other Debtors
9,716 GBP2023-03-29
Bank Overdrafts
Amounts falling due within one year
9,641 GBP2024-03-29
5,324 GBP2023-03-29
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
9,781 GBP2024-03-29
5,470 GBP2023-03-29
Trade Creditors/Trade Payables
Amounts falling due within one year
21,991 GBP2024-03-29
42,637 GBP2023-03-29
Taxation/Social Security Payable
Amounts falling due within one year
45,341 GBP2024-03-29
45,167 GBP2023-03-29
Other Creditors
Amounts falling due within one year
23,718 GBP2024-03-29
20,753 GBP2023-03-29
Bank Borrowings
Amounts falling due after one year
6,226 GBP2024-03-29
10,843 GBP2023-03-29
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
49,998 GBP2024-03-29
26,182 GBP2023-03-29

  • AERON PACKAGING MACHINERY LIMITED
    Info
    Registered number 06703174
    icon of address255 Poulton Road, Wallasey, Wirral CH44 4BT
    PRIVATE LIMITED COMPANY incorporated on 2008-09-19 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.