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
    Russell, Don
    Sales Representative born in May 1965
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 2
    House, Luke Phillip
    Chairman born in November 1979
    Individual (14 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Brunel House, 11 The Promenade, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    528,313 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Wilson, Nick
    Director born in July 1975
    Individual
    Officer
    2021-08-16 ~ 2023-03-27
    OF - Director → CIF 0
  • 2
    Howard, Lee
    Operations Manager born in November 1972
    Individual
    Officer
    2016-07-08 ~ 2017-12-01
    OF - Director → CIF 0
  • 3
    Winter, John Edward
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2016-07-08
    OF - Director → CIF 0
    Winter, John Edward
    Company Director born in March 1967
    Individual (3 offsprings)
    2017-12-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 4
    Hemmings, Russell Stephen
    Director born in December 1981
    Individual
    Officer
    2017-12-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 5
    Richards, Paul
    Director born in March 1969
    Individual (21 offsprings)
    Officer
    2009-12-01 ~ 2017-02-03
    OF - Director → CIF 0
  • 6
    Hayes, Roger
    Sales Director born in April 1974
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 7
    Shine, Duncan Christopher
    Sales Representative born in December 1967
    Individual
    Officer
    2009-12-01 ~ 2017-12-01
    OF - Director → CIF 0
parent relation
Company in focus

AEK-BOCO FC TRADING LTD

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
5,721 GBP2024-05-31
6,039 GBP2023-05-31
Total Inventories
3,200 GBP2024-05-31
3,094 GBP2023-05-31
Debtors
1,199 GBP2024-05-31
1,335 GBP2023-05-31
Cash at bank and in hand
8,362 GBP2024-05-31
37,955 GBP2023-05-31
Current Assets
12,761 GBP2024-05-31
42,384 GBP2023-05-31
Creditors
Current
27,465 GBP2024-05-31
43,140 GBP2023-05-31
Net Current Assets/Liabilities
-14,704 GBP2024-05-31
-756 GBP2023-05-31
Total Assets Less Current Liabilities
-8,983 GBP2024-05-31
5,283 GBP2023-05-31
Net Assets/Liabilities
-9,157 GBP2024-05-31
5,120 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-9,257 GBP2024-05-31
5,020 GBP2023-05-31
Equity
-9,157 GBP2024-05-31
5,120 GBP2023-05-31
Average Number of Employees
82023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,936 GBP2024-05-31
13,789 GBP2023-05-31
Computers
2,008 GBP2024-05-31
1,365 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
15,944 GBP2024-05-31
15,154 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,881 GBP2024-05-31
7,996 GBP2023-05-31
Computers
1,342 GBP2024-05-31
1,119 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,223 GBP2024-05-31
9,115 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
885 GBP2023-06-01 ~ 2024-05-31
Computers
223 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,108 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
5,055 GBP2024-05-31
5,793 GBP2023-05-31
Computers
666 GBP2024-05-31
246 GBP2023-05-31
Merchandise
3,200 GBP2024-05-31
3,094 GBP2023-05-31
Prepayments
Current
1,199 GBP2024-05-31
1,335 GBP2023-05-31
Trade Creditors/Trade Payables
Current
170 GBP2024-05-31
2,603 GBP2023-05-31
Other Creditors
Current
-128 GBP2024-05-31
503 GBP2023-05-31
Accrued Liabilities
Current
3,080 GBP2024-05-31
2,260 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
-14,277 GBP2023-06-01 ~ 2024-05-31
  • AEK-BOCO FC TRADING LTD
    Info
    Registered number 07092094
    Brunel House 11 The Promenade, Clifton, Bristol BS8 3NG
    Private Limited Company incorporated on 2009-12-01 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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