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
Dean, Alice Elizabeth
Director born in May 1990Individual (1 offspring)Officer
2009-08-12 ~ nowOF - Director → CIF 0 - 2
Witton, Thomas
Director born in June 1988Individual (1 offspring)Officer 2020-05-14 ~ nowOF - Director → CIF 0 - 3
Rainbow, Marian
Director born in December 1954Individual (3 offsprings)Officer 2014-04-09 ~ nowOF - Director → CIF 0Mrs Marian Rainbow
Born in December 1954Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 4
Rowlson, David John
Director born in March 1946Individual (4 offsprings)Officer 2014-10-13 ~ nowOF - Director → CIF 0Rowlson, David John
Individual (4 offsprings)Officer 2009-08-12 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Dean, Alan George
Director born in March 1948Individual (767 offsprings)Officer 2014-04-09 ~ 2025-04-07OF - Director → CIF 0Mr Alan George Dean
Born in March 1948Individual (767 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 2016-04-06 ~ 2025-04-07PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Rowlson, David
Individual (4 offsprings)Officer 2009-08-12 ~ 2019-08-08OF - Secretary → CIF 0
Company in focus
AED PROPERTIES LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
680 GBP2024-12-31
850 GBP2023-12-31
Investment Property
2,783,422 GBP2024-12-31
1,120,000 GBP2023-12-31
Fixed Assets
2,784,102 GBP2024-12-31
1,120,850 GBP2023-12-31
Debtors
18,425 GBP2024-12-31
5,600 GBP2023-12-31
Cash at bank and in hand
100,333 GBP2024-12-31
834,209 GBP2023-12-31
Current Assets
118,758 GBP2024-12-31
839,809 GBP2023-12-31
Net Current Assets/Liabilities
-739,823 GBP2024-12-31
297,661 GBP2023-12-31
Total Assets Less Current Liabilities
2,044,279 GBP2024-12-31
1,418,511 GBP2023-12-31
Net Assets/Liabilities
1,747,822 GBP2024-12-31
1,418,511 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2023-12-31
Share premium
639,995 GBP2024-12-31
639,995 GBP2023-12-31
Revaluation reserve
411,706 GBP2024-12-31
404,706 GBP2023-12-31
404,706 GBP2022-12-31
Retained earnings (accumulated losses)
696,115 GBP2024-12-31
373,804 GBP2023-12-31
378,948 GBP2022-12-31
Equity
1,747,822 GBP2024-12-31
1,418,511 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,328 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
648 GBP2024-12-31
478 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
170 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
680 GBP2024-12-31
850 GBP2023-12-31
Investment Property - Fair Value Model
2,783,422 GBP2024-12-31
1,120,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-260,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
17,864 GBP2024-12-31
5,600 GBP2023-12-31
Other Debtors
Amounts falling due within one year
561 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
18,425 GBP2024-12-31
5,600 GBP2023-12-31
Other Remaining Borrowings
Current
48,685 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
827 GBP2024-12-31
2,383 GBP2023-12-31
Corporation Tax Payable
Current
19,458 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,795 GBP2024-12-31
3,258 GBP2023-12-31
Other Creditors
Current
755,696 GBP2024-12-31
530,340 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,750 GBP2024-12-31
1,500 GBP2023-12-31
Creditors
Current
858,581 GBP2024-12-31
542,148 GBP2023-12-31
Other Remaining Borrowings
Non-current
213,457 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
329,311 GBP2024-01-01 ~ 2024-12-31
-5,144 GBP2023-01-01 ~ 2023-12-31
- Registered number 06988288
AED PROPERTIES LIMITED
Info
Cabourn House Station Street, Bingham, Nottingham, Nottinghamshire NG13 8AQPrivate Limited Company incorporated on 2009-08-12 (16 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.