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 4
  • 1
    Aherne, Mark Christopher
    Chartered Tax Adviser born in December 1979
    Individual (7 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Francis, Gareth
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Van Emden, Joanne
    Individual (1 offspring)
    Officer
    2013-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Van Emden, Lewis
    Chartered Accountant born in January 1967
    Individual (11 offsprings)
    Officer
    2008-10-21 ~ now
    OF - Director → CIF 0
    Mr Lewis Van Emden
    Born in January 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Parry, Suzanne Helen
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2012-07-02 ~ 2014-06-02
    OF - Director → CIF 0
  • 2
    Griffiths, Dorian Lyn
    Chartered Accountant born in April 1954
    Individual (24 offsprings)
    Officer
    2008-10-21 ~ 2011-11-18
    OF - Director → CIF 0
  • 3
    Peachey-scadding, Samantha Mary Elizabeth
    Marketing & Hr born in August 1971
    Individual (1 offspring)
    Officer
    2011-09-21 ~ 2012-03-23
    OF - Director → CIF 0
  • 4
    8th Floor, Becket House, Old Jewry, London, England
    Active Corporate (4 parents, 126 offsprings)
    Person with significant control
    2019-06-01 ~ 2019-06-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE AOB GROUP LIMITED

Previous name
AOB GROUP LIMITED - 2008-10-31
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Intangible Assets
70,920 GBP2023-05-31
70,920 GBP2022-05-31
Fixed Assets - Investments
1 GBP2023-05-31
1 GBP2022-05-31
Fixed Assets
70,921 GBP2023-05-31
70,921 GBP2022-05-31
Debtors
116,055 GBP2023-05-31
314,402 GBP2022-05-31
Cash at bank and in hand
49,249 GBP2023-05-31
26,826 GBP2022-05-31
Current Assets
165,304 GBP2023-05-31
341,228 GBP2022-05-31
Creditors
Current
159,555 GBP2023-05-31
209,347 GBP2022-05-31
Net Current Assets/Liabilities
5,749 GBP2023-05-31
131,881 GBP2022-05-31
Total Assets Less Current Liabilities
76,670 GBP2023-05-31
202,802 GBP2022-05-31
Creditors
Non-current
72,813 GBP2023-05-31
175,461 GBP2022-05-31
Net Assets/Liabilities
3,857 GBP2023-05-31
27,341 GBP2022-05-31
Equity
Called up share capital
2,050 GBP2023-05-31
2,050 GBP2022-05-31
Share premium
149,900 GBP2023-05-31
149,900 GBP2022-05-31
Retained earnings (accumulated losses)
-148,093 GBP2023-05-31
-124,609 GBP2022-05-31
Equity
3,857 GBP2023-05-31
27,341 GBP2022-05-31
Intangible Assets - Gross Cost
Net goodwill
70,920 GBP2022-05-31
Intangible Assets
Net goodwill
70,920 GBP2023-05-31
70,920 GBP2022-05-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-05-31
Investments in Group Undertakings
1 GBP2023-05-31
1 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
72,693 GBP2023-05-31
73,062 GBP2022-05-31
Other Debtors
Amounts falling due within one year, Current
43,362 GBP2023-05-31
241,340 GBP2022-05-31
Debtors
Amounts falling due within one year, Current
116,055 GBP2023-05-31
314,402 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
58,250 GBP2023-05-31
88,250 GBP2022-05-31
Trade Creditors/Trade Payables
Current
290 GBP2023-05-31
3,553 GBP2022-05-31
Other Taxation & Social Security Payable
Current
2,979 GBP2023-05-31
2,979 GBP2022-05-31
Other Creditors
Current
98,036 GBP2023-05-31
114,565 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
72,813 GBP2023-05-31
131,063 GBP2022-05-31
Other Creditors
Non-current
44,398 GBP2022-05-31
Related profiles found in government register
  • THE AOB GROUP LIMITED
    Info
    AOB GROUP LIMITED - 2008-10-31
    Registered number 06729101
    Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan CF37 5YR
    Private Limited Company incorporated on 2008-10-21 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • AOB GROUP LIMITED
    S
    Registered number 06729101
    7a Nevill Street, Abergavenny, United Kingdom, NP7 5AA
    Limited Company in England & Wales, England And Wales
    CIF 1
  • AOB GROUP LIMITED
    S
    Registered number 06729101
    Highdale House, 7 Centre Court, Treforest Industrial Estate, Pontypridd, Wales, CF37 5YR
    Limited Company in England And Wales, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Highdale House 7 Centre Court, Treforest Industrial Estate, Pontypridd, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -114,897 GBP2023-05-31
    Person with significant control
    2021-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • Highdale House 7 Centre Court, Treforest Industrial Estate, Pontypridd, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -114,897 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.