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
    Jill Marian Grant
    Born in July 1935
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Grant, Anna Katrina
    Office Manager born in April 1969
    Individual (5 offsprings)
    Officer
    2019-06-12 ~ now
    OF - director → CIF 0
  • 3
    Grant, Gareth Edward
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2010-09-28 ~ now
    OF - director → CIF 0
    Mr Gareth Edward Grant
    Born in July 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Truelove, Matthew Charles
    Solicitor born in September 1967
    Individual (13 offsprings)
    Officer
    2012-10-29 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Pickering, Derek Michael
    Individual (1 offspring)
    Officer
    2013-01-23 ~ 2013-09-24
    OF - secretary → CIF 0
  • 2
    Evans, Rhys
    Director born in December 1978
    Individual (13 offsprings)
    Officer
    2010-09-22 ~ 2010-09-24
    OF - director → CIF 0
parent relation
Company in focus

AET CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
47,510 GBP2023-09-30
44,577 GBP2022-09-30
Cash at bank and in hand
598 GBP2023-09-30
5,487 GBP2022-09-30
Current Assets
48,108 GBP2023-09-30
50,064 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,677 GBP2023-09-30
-1,497 GBP2022-09-30
Net Current Assets/Liabilities
46,431 GBP2023-09-30
48,567 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
46,331 GBP2023-09-30
48,467 GBP2022-09-30
Equity
46,431 GBP2023-09-30
48,567 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
6,300 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,300 GBP2022-09-30
Property, Plant & Equipment
Other
0 GBP2023-09-30
0 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-09-30
1,507 GBP2022-09-30
Other Debtors
Amounts falling due within one year
47,510 GBP2023-09-30
43,070 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
47,510 GBP2023-09-30
44,577 GBP2022-09-30
Trade Creditors/Trade Payables
Current
180 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
1,497 GBP2023-09-30
1,497 GBP2022-09-30
Creditors
Current
1,677 GBP2023-09-30
1,497 GBP2022-09-30

  • AET CONSTRUCTION LIMITED
    Info
    Registered number 07384914
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    Private Limited Company incorporated on 2010-09-22 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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.