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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Firmager, David Peter
    Born in February 1960
    Individual (25 offsprings)
    Officer
    2009-09-28 ~ now
    OF - Director → CIF 0
    Mr David Peter Firmager
    Born in February 1960
    Individual (25 offsprings)
    Person with significant control
    2025-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2020-01-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Firmager, Patrick David
    Born in January 1990
    Individual (15 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
    Firmager, Patrick David
    Individual (15 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Secretary → CIF 0
    Mr Patrick David Firmager
    Born in January 1990
    Individual (15 offsprings)
    Person with significant control
    2025-09-29 ~ now
    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
    2019-12-02 ~ 2020-01-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hall, Jonathan Ashley
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Burney, Martin John
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2019-03-19 ~ 2021-12-15
    OF - Director → CIF 0
  • 5
    Monger, Nicholas Ian
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2019-03-19 ~ 2023-11-24
    OF - Director → CIF 0
  • 6
    Firmager, Nicola
    Individual (9 offsprings)
    Officer
    2009-09-28 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 7
    STAMFORD HOLDINGS LIMITED - now
    AETHER HOLDINGS LIMITED
    - 2026-06-18 11626236 07031665
    Units 3, J,k,l,m, Hudson Road, Saxby Road Ind Estate, Melton Mowbray, Leicester, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-01-10 ~ 2025-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AETHER HOLDINGS LIMITED

Period: 2026-06-18 ~ now
Company number: 07031665 11626236
Registered names
AETHER HOLDINGS LIMITED - now 11626236
Recent Standard Industrial Classification
23190 - Manufacture And Processing Of Other Glass, Including Technical Glassware
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Administrative Expenses
-436,058 GBP2024-01-01 ~ 2024-12-31
-102,938 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-310,058 GBP2024-01-01 ~ 2024-12-31
23,062 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,352,170 GBP2024-01-01 ~ 2024-12-31
372,779 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,379,521 GBP2024-01-01 ~ 2024-12-31
366,485 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
142,899 GBP2024-12-31
142,899 GBP2023-12-31
Property, Plant & Equipment
3,166 GBP2023-12-31
Fixed Assets - Investments
809,158 GBP2024-12-31
1,129,158 GBP2023-12-31
Fixed Assets
952,057 GBP2024-12-31
1,275,223 GBP2023-12-31
Debtors
Current
48,470 GBP2024-12-31
15,969 GBP2023-12-31
Cash at bank and in hand
2,573 GBP2024-12-31
5,728 GBP2023-12-31
Current Assets
51,043 GBP2024-12-31
21,697 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-436,819 GBP2023-12-31
Net Current Assets/Liabilities
-662,178 GBP2024-12-31
-415,122 GBP2023-12-31
Total Assets Less Current Liabilities
289,879 GBP2024-12-31
860,101 GBP2023-12-31
Net Assets/Liabilities
289,879 GBP2024-12-31
842,559 GBP2023-12-31
Equity
Called up share capital
23,784 GBP2024-12-31
23,784 GBP2023-12-31
23,784 GBP2023-01-01
Share premium
63,947 GBP2024-12-31
63,947 GBP2023-12-31
63,947 GBP2023-01-01
Retained earnings (accumulated losses)
202,148 GBP2024-12-31
754,828 GBP2023-12-31
1,910,043 GBP2023-01-01
Equity
289,879 GBP2024-12-31
842,559 GBP2023-12-31
1,997,774 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,379,521 GBP2024-01-01 ~ 2024-12-31
366,485 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,932,201 GBP2024-01-01 ~ 2024-12-31
-1,521,700 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,932,201 GBP2024-01-01 ~ 2024-12-31
-1,521,700 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
502024-01-01 ~ 2024-12-31
Audit Fees/Expenses
7,500 GBP2024-01-01 ~ 2024-12-31
6,600 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-27,351 GBP2024-01-01 ~ 2024-12-31
3,052 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
338,043 GBP2024-01-01 ~ 2024-12-31
93,195 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
142,899 GBP2024-12-31
142,899 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
56,202 GBP2024-12-31
56,202 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
56,202 GBP2024-12-31
56,202 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-132,228 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
53,036 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
53,036 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,166 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
3,166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
56,202 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,202 GBP2024-12-31
Property, Plant & Equipment
Computers
3,166 GBP2023-12-31
Investments in Subsidiaries
809,158 GBP2024-12-31
1,129,158 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,916 GBP2024-12-31
1,174 GBP2023-12-31
Prepayments/Accrued Income
Current
25,745 GBP2024-12-31
14,795 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
9,809 GBP2024-12-31
Cash and Cash Equivalents
2,573 GBP2024-12-31
5,728 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,229 GBP2024-12-31
1,296 GBP2023-12-31
Amounts owed to group undertakings
Current
606,660 GBP2024-12-31
312,081 GBP2023-12-31
Corporation Tax Payable
Current
21 GBP2024-12-31
3,242 GBP2023-12-31
Other Creditors
Current
75,311 GBP2024-12-31
120,200 GBP2023-12-31
Creditors
Current
713,221 GBP2024-12-31
436,819 GBP2023-12-31
Net Deferred Tax Liability/Asset
-9,809 GBP2024-12-31
17,542 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-27,351 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
17,542 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,847 shares2024-12-31
19,847 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,139 shares2024-12-31
1,139 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,139 shares2024-12-31
1,139 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
553 shares2024-12-31
553 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • AETHER HOLDINGS LIMITED
    Info
    STAMFORD HOLDINGS LIMITED - 2026-06-18
    TRUFRAME HOLDINGS LTD - 2026-06-18
    Registered number 07031665
    Units 3 J,k,l,m, Hudson Road Saxby Road Ind. Estate, Melton Mowbray, Leicestershire LE13 1BS
    PRIVATE LIMITED COMPANY incorporated on 2009-09-28 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • STAMFORD HOLDINGS LIMITED
    S
    Registered number 07031665
    Unit 3 J, K, L, M, Hudson Road, Saxby Road Industrial Estate, Melton Mowbray, Leicestershire, England, LE13 1BS
    Private Limited Company in England And Wales, England
    CIF 1
  • STAMFORD HOLDINGS LIMITED
    S
    Registered number 07031665
    Unit 3 J,k,l,m, Hudson Road, Saxby Road Industrial Estate, Melton Mowbray, England, LE13 1BS
    Limited Company in Companies House, England
    CIF 2
  • STAMFORD HOLDINGS LIMITED
    S
    Registered number 07031665
    Units 3 , K.l.m., Hudson Road, Saxby Road Ind. Estate, Melton Mowbray, Leicestershire, United Kingdom, LE13 1BS
    Limited Company in Companies House, United Kingdom
    CIF 3
  • STAMFORD HOLDINGS LIMITED
    S
    Registered number 07031665
    Units 3 J,k,l,m, Hudson Road, Saxby Road Ind. Estate, Melton Mowbray, England, LE13 1BS
    Limited Company in Companies House, England
    CIF 4
  • STAMFORD HOLDINGS LIMITED
    S
    Registered number 07031665
    Units 3 J,k,l,m, Hudson Road Saxby Road Ind. Estate, Melton Mowbray, Leicestershire, England, LE13 1BS
    Limited Company in Companies House, England
    CIF 5
    Private Company Limited By Shares in Companies House, England
    CIF 6
    Private Limited Company in Companies House, England
    CIF 7
  • STAMFORD HOLDINGS LIMITED
    S
    Registered number 07031665
    Units 3 J,k,l,m, Hudson Road Saxby Road Ind. Estate, Melton Mowbray, Leicestershire, United Kingdom, LE13 1BS
    Limited Company in Companies House, United Kingdom
    CIF 8
  • STAMFORD HOLDINGS LIMITED
    S
    Registered number 07031665
    Units 3 K L M, Hudson Road, Saxby Road Ind Estate, Melton Mowbray, Leicestershire, England, LE13 1BS
    Limited Company in Companies House, England
    CIF 9
  • STAMFORD HOLDINGS LIMITED
    S
    Registered number 07031665
    Units 3, K,l,m, Hudson Road, Saxby Road Ind Estate, Melton Mowbray, Leicestershire, England, LE13 1BS
    Limited Company in Companies House, England
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    CROWN WINDOWS & DOORS LIMITED - now
    THE CROWN WINDOW SYSTEM LIMITED
    - 2021-06-08 07310488 12793193... (more)
    Unit 3,k,l,m Hudson Road, Saxby Road Industrial Estate, Melton Mowbray, Leicestershire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ENERGIFRAME LIMITED
    07424733
    Unit 3 K L M Hudson Road, Saxby Road Industrial Estate, Melton Mowbray, Leicestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    SOLIHULL TRADE FRAMES LIMITED
    06552903
    91 Lincoln Road North, Acocks Green, Birmingham, West Midlands
    Active Corporate (7 parents)
    Person with significant control
    2022-11-22 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    TRUFRAME ALUMINIUM LIMITED
    11774804
    3 Hudson Road, Saxby Road Industrial Estate, Melton Mowbray, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-01-21 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    TRUFRAME COMPOSITE DOORS LIMITED
    14825493
    Unit 3, K.l.m Hudson Road, Saxby Road Ind. Estate, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-04-25 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    TRUFRAME GLASS SOLUTIONS LTD
    - now 07053033
    TRUFRAME PERFORMANCE UNITS LIMITED - 2010-06-16
    Units 3, K L M Hudson Road, Saxby Road Ind Estate, Melton Mowbray, Leicestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    TRUFRAME LIMITED
    - now 10046544 02885436
    INGENIX ASSOCIATES LIMITED
    - 2016-04-24 10046544 02885436
    Unit 3 Klm, Hudson Road, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    TRUFRAME TRADE CENTRES LIMITED
    08790123
    Unit 3 Hudson Road, Melton Mowbray, Leicestershire
    Active Corporate (5 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2019-12-02
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    TRUFRAME TRADE FRAMES LIMITED
    07053053
    Unit 3, K,l,m Hudson Road, Saxby Road Ind. Estate, Melton Mowbray, Leicestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.