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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 3
  • 1
    Palmer, Oscar
    Director born in December 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Ovenden, Timothy John
    Business Manager born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address108, Lakeland Avenue, Dover, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 8
  • 1
    Ovenden, Alan Richard
    Accountant born in August 1942
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2011-11-14
    OF - Director → CIF 0
  • 2
    Bremicker, Axel
    Engineer born in October 1966
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Gilmore, Mark Graham
    Business Manager born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2024-04-19
    OF - Director → CIF 0
    Gilmore, Mark Graham
    Business Manager
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2024-04-19
    OF - Secretary → CIF 0
    Mr Mark Graham Gilmore
    Born in September 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2022-02-26 ~ 2024-04-19
    PE - Has significant influence or control → CIF 0
  • 4
    Ovenden, Timothy John
    Business Manager born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2013-12-02
    OF - Director → CIF 0
    Mr Timothy John Ovenden
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-06-18 ~ 2022-04-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Mrs Christine Gilmore
    Born in December 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Buckley, Laurence Edward
    Lawyer born in January 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ 2008-12-02
    OF - Director → CIF 0
    Buckley, Laurence Edward
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 7
    Gilmore, Reuben
    Director born in September 1988
    Individual
    Officer
    icon of calendar 2022-07-28 ~ 2024-04-19
    OF - Director → CIF 0
  • 8
    Buckley, Roderick
    Sales Manager born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ 2008-12-02
    OF - Director → CIF 0
parent relation
Company in focus

AERO HEALTHCARE LTD

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Intangible Assets
24,926 GBP2024-12-31
36,260 GBP2023-12-31
Property, Plant & Equipment
227,799 GBP2024-12-31
379,669 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
252,727 GBP2024-12-31
415,931 GBP2023-12-31
Debtors
1,178,874 GBP2024-12-31
2,231,668 GBP2023-12-31
Cash at bank and in hand
34,418 GBP2024-12-31
52,896 GBP2023-12-31
Current Assets
2,888,303 GBP2024-12-31
4,183,207 GBP2023-12-31
Net Current Assets/Liabilities
1,380,856 GBP2024-12-31
1,641,469 GBP2023-12-31
Total Assets Less Current Liabilities
1,633,583 GBP2024-12-31
2,057,400 GBP2023-12-31
Net Assets/Liabilities
-91,797 GBP2024-12-31
1,077,312 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
254,264 GBP2024-12-31
254,264 GBP2023-12-31
Retained earnings (accumulated losses)
-347,061 GBP2024-12-31
822,048 GBP2023-12-31
Equity
-91,797 GBP2024-12-31
1,077,312 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Director Remuneration
254,501 GBP2024-01-01 ~ 2024-12-31
434,523 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
90,006 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
23,336 GBP2023-12-31
Intangible Assets - Gross Cost
113,342 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
81,002 GBP2024-12-31
72,002 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
7,414 GBP2024-12-31
5,080 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
88,416 GBP2024-12-31
77,082 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
9,000 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
2,334 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
11,334 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
9,004 GBP2024-12-31
18,004 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
15,922 GBP2024-12-31
18,256 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,330 GBP2024-12-31
14,330 GBP2023-12-31
Furniture and fittings
316,959 GBP2024-12-31
309,181 GBP2023-12-31
Computers
185,975 GBP2024-12-31
169,222 GBP2023-12-31
Motor vehicles
317,905 GBP2024-12-31
549,111 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
835,169 GBP2024-12-31
1,041,844 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-358,304 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-358,304 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,478 GBP2024-12-31
896 GBP2023-12-31
Furniture and fittings
302,191 GBP2024-12-31
290,789 GBP2023-12-31
Computers
163,361 GBP2024-12-31
149,959 GBP2023-12-31
Motor vehicles
137,340 GBP2024-12-31
220,531 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
607,370 GBP2024-12-31
662,175 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,582 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
11,402 GBP2024-01-01 ~ 2024-12-31
Computers
13,402 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
53,216 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,602 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-136,407 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-136,407 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
9,852 GBP2024-12-31
13,434 GBP2023-12-31
Furniture and fittings
14,768 GBP2024-12-31
18,392 GBP2023-12-31
Computers
22,614 GBP2024-12-31
19,263 GBP2023-12-31
Motor vehicles
180,565 GBP2024-12-31
328,580 GBP2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
858,609 GBP2024-12-31
1,583,524 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
114 GBP2024-12-31
62,787 GBP2023-12-31
Other Debtors
Current
240,275 GBP2024-12-31
544,232 GBP2023-12-31
Prepayments/Accrued Income
Current
79,876 GBP2024-12-31
41,125 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
46,046 GBP2024-12-31
170,577 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
48,928 GBP2024-12-31
86,420 GBP2023-12-31
Other Remaining Borrowings
Current
257 GBP2024-12-31
22,185 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,120,187 GBP2024-12-31
1,650,584 GBP2023-12-31
Other Taxation & Social Security Payable
Current
93,694 GBP2024-12-31
119,648 GBP2023-12-31
Other Creditors
Current
42,056 GBP2024-12-31
71,597 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
156,279 GBP2024-12-31
420,727 GBP2023-12-31
Creditors
Current
1,507,447 GBP2024-12-31
2,541,738 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
86,637 GBP2024-12-31
136,183 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,636,960 GBP2024-12-31
841,513 GBP2023-12-31
Creditors
Non-current
1,723,597 GBP2024-12-31
977,696 GBP2023-12-31
Related profiles found in government register
  • AERO HEALTHCARE LTD
    Info
    Registered number 06760143
    icon of address1 The Business Park Maydwell Avenue, Slinford, Horsham RH13 0AS
    Private Limited Company incorporated on 2008-11-27 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • AERO HEALTHCARE LTD
    S
    Registered number 06760143
    icon of address1 The Business Park, Maydwell Avenue, Slinfold, Horsham, England, RH13 0AS
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • AERO HEALTHCARE LTD
    S
    Registered number 06760143
    icon of addressOne The Business Park, Maydwell Avenue, Slinfold, Horsham, England, RH13 0AS
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOne The Business Park Maydwell Avenue, Slinfold, Horsham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    icon of calendar 2019-10-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOne The Business Park Maydwell Avenue, Slinfold, Horsham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    icon of calendar 2019-10-10 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.