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
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Ovenden, Timothy John
    Business Manager born in June 1975
    Individual (3 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
  • 3
    108, Lakeland Avenue, Dover, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2022-04-01 ~ 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 8
  • 1
    Buckley, Roderick
    Sales Manager born in December 1976
    Individual (4 offsprings)
    Officer
    2008-11-27 ~ 2008-12-02
    OF - Director → CIF 0
  • 2
    Ovenden, Timothy John
    Business Manager born in June 1975
    Individual (3 offsprings)
    Officer
    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
    2018-06-18 ~ 2022-04-01
    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
  • 3
    Buckley, Laurence Edward
    Lawyer born in January 1946
    Individual (12 offsprings)
    Officer
    2008-11-27 ~ 2008-12-02
    OF - Director → CIF 0
    Buckley, Laurence Edward
    Individual (12 offsprings)
    Officer
    2008-11-27 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 4
    Bremicker, Axel
    Engineer born in October 1966
    Individual
    Officer
    2008-11-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Gilmore, Mark Graham
    Business Manager born in September 1965
    Individual (6 offsprings)
    Officer
    2008-11-28 ~ 2024-04-19
    OF - Director → CIF 0
    Gilmore, Mark Graham
    Business Manager
    Individual (6 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-06-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2022-02-26 ~ 2024-04-19
    PE - Has significant influence or control → CIF 0
  • 6
    Ovenden, Alan Richard
    Accountant born in August 1942
    Individual
    Officer
    2008-11-28 ~ 2011-11-14
    OF - Director → CIF 0
  • 7
    Gilmore, Reuben
    Director born in September 1988
    Individual
    Officer
    2022-07-28 ~ 2024-04-19
    OF - Director → CIF 0
  • 8
    Mrs Christine Gilmore
    Born in December 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-18
    PE - Ownership of shares – More than 25% but not more than 50% → 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
36,260 GBP2023-12-31
132,289 GBP2022-12-31
Property, Plant & Equipment
379,669 GBP2023-12-31
312,004 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
415,931 GBP2023-12-31
444,295 GBP2022-12-31
Debtors
2,231,668 GBP2023-12-31
1,309,265 GBP2022-12-31
Cash at bank and in hand
52,896 GBP2023-12-31
1,327,742 GBP2022-12-31
Current Assets
4,183,207 GBP2023-12-31
5,315,334 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,541,738 GBP2023-12-31
-3,286,621 GBP2022-12-31
Net Current Assets/Liabilities
1,641,469 GBP2023-12-31
2,028,713 GBP2022-12-31
Total Assets Less Current Liabilities
2,057,400 GBP2023-12-31
2,473,008 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-977,696 GBP2023-12-31
-284,078 GBP2022-12-31
Net Assets/Liabilities
1,077,312 GBP2023-12-31
2,176,232 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
254,264 GBP2023-12-31
254,264 GBP2022-12-31
Retained earnings (accumulated losses)
822,048 GBP2023-12-31
1,920,968 GBP2022-12-31
Equity
1,077,312 GBP2023-12-31
2,176,232 GBP2022-12-31
Average Number of Employees
372023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Director Remuneration
434,523 GBP2023-01-01 ~ 2023-12-31
224,694 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
90,006 GBP2023-12-31
90,006 GBP2022-12-31
Computer software
0 GBP2023-12-31
99,876 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
23,336 GBP2023-12-31
23,336 GBP2022-12-31
Intangible Assets - Gross Cost
113,342 GBP2023-12-31
213,218 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
72,002 GBP2023-12-31
63,002 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
5,080 GBP2023-12-31
2,746 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
77,082 GBP2023-12-31
80,929 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
9,000 GBP2023-01-01 ~ 2023-12-31
Patents/Trademarks/Licences/Concessions
2,334 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
11,334 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
18,004 GBP2023-12-31
27,004 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
18,256 GBP2023-12-31
20,590 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,330 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
309,181 GBP2023-12-31
302,836 GBP2022-12-31
Computers
169,222 GBP2023-12-31
169,222 GBP2022-12-31
Motor vehicles
549,111 GBP2023-12-31
395,991 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,041,844 GBP2023-12-31
868,049 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-44,600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-44,600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-23,312 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
896 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
290,789 GBP2023-12-31
267,914 GBP2022-12-31
Computers
149,959 GBP2023-12-31
136,986 GBP2022-12-31
Motor vehicles
220,531 GBP2023-12-31
151,145 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
662,175 GBP2023-12-31
556,045 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
896 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
22,875 GBP2023-01-01 ~ 2023-12-31
Computers
12,973 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
105,232 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,976 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-35,846 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,846 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
13,434 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
18,392 GBP2023-12-31
34,922 GBP2022-12-31
Computers
19,263 GBP2023-12-31
32,236 GBP2022-12-31
Motor vehicles
328,580 GBP2023-12-31
244,846 GBP2022-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,583,524 GBP2023-12-31
1,189,564 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
62,787 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
544,232 GBP2023-12-31
25,099 GBP2022-12-31
Prepayments/Accrued Income
Current
41,125 GBP2023-12-31
94,602 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,231,668 GBP2023-12-31
1,309,265 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
170,577 GBP2023-12-31
330,419 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
86,420 GBP2023-12-31
67,023 GBP2022-12-31
Other Remaining Borrowings
Current
22,185 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,650,584 GBP2023-12-31
1,911,073 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
335,147 GBP2022-12-31
Other Taxation & Social Security Payable
Current
119,648 GBP2023-12-31
128,013 GBP2022-12-31
Other Creditors
Current
71,597 GBP2023-12-31
15,802 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
420,727 GBP2023-12-31
499,144 GBP2022-12-31
Creditors
Current
2,541,738 GBP2023-12-31
3,286,621 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
136,183 GBP2023-12-31
93,428 GBP2022-12-31
Other Remaining Borrowings
Non-current
841,513 GBP2023-12-31
190,650 GBP2022-12-31
Creditors
Non-current
977,696 GBP2023-12-31
284,078 GBP2022-12-31
Related profiles found in government register
  • AERO HEALTHCARE LTD
    Info
    Registered number 06760143
    1 The Business Park Maydwell Avenue, Slinford, Horsham RH13 0AS
    Private Limited Company incorporated on 2008-11-27 (16 years 7 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
    1 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
    One 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
    One The Business Park Maydwell Avenue, Slinfold, Horsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2019-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    One The Business Park Maydwell Avenue, Slinfold, Horsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2019-10-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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