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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
    House, Luke Phillip
    Born in December 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Don
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBrunel House, 11 The Promenade, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    533,657 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Hayes, Roger
    Sales Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 2
    Shine, Duncan Christopher
    Sales Representative born in December 1967
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 3
    Hemmings, Russell Stephen
    Director born in December 1981
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 4
    Wilson, Nick
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2021-08-16 ~ 2023-03-27
    OF - Director → CIF 0
  • 5
    Richards, Paul
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2017-02-03
    OF - Director → CIF 0
  • 6
    Winter, John Edward
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2016-07-08
    OF - Director → CIF 0
    Winter, John Edward
    Company Director born in March 1967
    Individual (3 offsprings)
    icon of calendar 2017-12-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 7
    Howard, Lee
    Operations Manager born in December 1972
    Individual
    Officer
    icon of calendar 2016-07-08 ~ 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
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
4,819 GBP2025-05-31
5,721 GBP2024-05-31
Total Inventories
3,500 GBP2025-05-31
3,200 GBP2024-05-31
Debtors
1,266 GBP2025-05-31
1,199 GBP2024-05-31
Cash at bank and in hand
1,430 GBP2025-05-31
8,362 GBP2024-05-31
Current Assets
6,196 GBP2025-05-31
12,761 GBP2024-05-31
Creditors
Current
42,229 GBP2025-05-31
27,465 GBP2024-05-31
Net Current Assets/Liabilities
-36,033 GBP2025-05-31
-14,704 GBP2024-05-31
Total Assets Less Current Liabilities
-31,214 GBP2025-05-31
-8,983 GBP2024-05-31
Net Assets/Liabilities
-31,399 GBP2025-05-31
-9,157 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-31,499 GBP2025-05-31
-9,257 GBP2024-05-31
Equity
-31,399 GBP2025-05-31
-9,157 GBP2024-05-31
Average Number of Employees
62024-06-01 ~ 2025-05-31
82023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,936 GBP2025-05-31
13,936 GBP2024-05-31
Computers
2,122 GBP2025-05-31
2,008 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
16,058 GBP2025-05-31
15,944 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,640 GBP2025-05-31
8,881 GBP2024-05-31
Computers
1,599 GBP2025-05-31
1,342 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,239 GBP2025-05-31
10,223 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
759 GBP2024-06-01 ~ 2025-05-31
Computers
257 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,016 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
4,296 GBP2025-05-31
5,055 GBP2024-05-31
Computers
523 GBP2025-05-31
666 GBP2024-05-31
Merchandise
3,500 GBP2025-05-31
3,200 GBP2024-05-31
Prepayments
Current
1,266 GBP2025-05-31
1,199 GBP2024-05-31
Trade Creditors/Trade Payables
Current
258 GBP2025-05-31
170 GBP2024-05-31
Other Taxation & Social Security Payable
Current
572 GBP2025-05-31
Other Creditors
Current
1,867 GBP2025-05-31
-128 GBP2024-05-31
Accrued Liabilities
Current
3,471 GBP2025-05-31
3,080 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
-22,242 GBP2024-06-01 ~ 2025-05-31

  • AEK-BOCO FC TRADING LTD
    Info
    Registered number 07092094
    icon of addressBrunel House 11 The Promenade, Clifton, Bristol BS8 3NG
    PRIVATE LIMITED COMPANY incorporated on 2009-12-01 (16 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.