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
Steeves, Jonathan Karl
Born in July 1993Individual (9 offsprings)Officer
2021-03-03 ~ nowOF - Director → CIF 0 - 2
Steeves, Richard Martin, Dr
Born in September 1961Individual (17 offsprings)Officer 2021-03-02 ~ nowOF - Director → CIF 0 - 3
Sanchez Montes, Michael James
Individual (1 offspring)Officer 2024-02-14 ~ nowOF - Secretary → CIF 0 - 4
34, Hamilton Terrace, Leamington Spa, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)4,404,049 GBP2024-03-31Person with significant control 2021-03-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Tubb, Julian Richard Sydney
Pilot born in March 1975Individual (6 offsprings)Officer 2013-10-05 ~ 2022-06-16OF - Director → CIF 0Julian Tubb
Born in March 1975Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2021-03-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Oldroyd, Charlotte
Director born in March 1993Individual (12 offsprings)Officer 2012-05-21 ~ 2012-07-17OF - Director → CIF 0 - 3
Smith, Sharron Tracy
Director born in July 1963Individual (31 offsprings)Officer 2012-07-18 ~ 2013-10-04OF - Director → CIF 0 - 4
Stevens, Barbara
IndividualOfficer 2020-01-21 ~ 2020-11-01OF - Secretary → CIF 0 - 5
Tingle, Hannah
Director born in February 1983Individual (11 offsprings)Officer 2011-10-06 ~ 2012-05-20OF - Director → CIF 0 - 6
Edel, Christiane
Individual (1 offspring)Officer 2020-01-21 ~ 2021-03-02OF - Secretary → CIF 0 - 7
Edel, Christof Peter Anton
Director born in July 1967Individual (2 offsprings)Officer 2019-12-11 ~ 2023-06-30OF - Director → CIF 0Mr Christof Peter Anton Edel
Born in July 1967Individual (2 offsprings)Person with significant control 2019-12-11 ~ 2021-03-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8TOC NOMINEES LIMITED - 2012-03-14ARNSIDE HOUSE NOMINEES LIMITED - 2001-10-02Suite 8, Batley Business Park, Technology Drive, Batley, West Yorkshire, United KingdomDissolved Corporate (1 parent, 50 offsprings)Equity (Company account)2 GBP2018-12-31Officer2011-10-06 ~ 2015-09-29PE - Secretary → CIF 0
- 9ARNSIDE NOMINEES LIMITED - 2001-10-02TOSCA NOMINEES LIMITED - 2012-03-14Suite 8, Batley Business Park, Technology Drive, Batley, West Yorkshire, United KingdomDissolved Corporate (1 parent, 40 offsprings)Equity (Company account)2 GBP2018-12-31Officer2011-10-06 ~ 2013-10-04PE - Director → CIF 0
Company in focus
TOTAL AOC SOLUTIONS LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
14,788 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
44,312 GBP2024-03-31
71,370 GBP2023-03-31
Fixed Assets
59,100 GBP2024-03-31
71,370 GBP2023-03-31
Debtors
2,413,734 GBP2024-03-31
1,140,518 GBP2023-03-31
Cash at bank and in hand
1,174,306 GBP2024-03-31
622,421 GBP2023-03-31
Current Assets
3,588,040 GBP2024-03-31
1,762,939 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,294,506 GBP2023-03-31
Net Current Assets/Liabilities
1,654,592 GBP2024-03-31
468,433 GBP2023-03-31
Total Assets Less Current Liabilities
1,713,692 GBP2024-03-31
539,803 GBP2023-03-31
Net Assets/Liabilities
1,700,512 GBP2024-03-31
539,803 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,700,510 GBP2024-03-31
539,801 GBP2023-03-31
Equity
1,700,512 GBP2024-03-31
539,803 GBP2023-03-31
Average Number of Employees
492023-04-01 ~ 2024-03-31
572022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
304,648 GBP2024-03-31
280,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,134 GBP2024-03-31
12,134 GBP2023-03-31
Furniture and fittings
9,607 GBP2024-03-31
9,357 GBP2023-03-31
Computers
200,018 GBP2024-03-31
176,127 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
221,759 GBP2024-03-31
222,266 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,745 GBP2024-03-31
11,615 GBP2023-03-31
Furniture and fittings
8,583 GBP2024-03-31
8,176 GBP2023-03-31
Computers
157,119 GBP2024-03-31
126,175 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,447 GBP2024-03-31
150,896 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
130 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
407 GBP2023-04-01 ~ 2024-03-31
Computers
30,944 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,481 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
389 GBP2024-03-31
519 GBP2023-03-31
Furniture and fittings
1,024 GBP2024-03-31
1,181 GBP2023-03-31
Computers
42,899 GBP2024-03-31
49,952 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
618,012 GBP2024-03-31
974,041 GBP2023-03-31
Amounts Owed By Related Parties
1,714,097 GBP2024-03-31
Current
11,129 GBP2023-03-31
Other Debtors
Amounts falling due within one year
81,625 GBP2024-03-31
155,348 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,413,734 GBP2024-03-31
Current, Amounts falling due within one year
1,140,518 GBP2023-03-31
Trade Creditors/Trade Payables
Current
142,582 GBP2024-03-31
261,937 GBP2023-03-31
Other Taxation & Social Security Payable
Current
209,669 GBP2024-03-31
288,100 GBP2023-03-31
Other Creditors
Current
1,581,197 GBP2024-03-31
744,469 GBP2023-03-31
Creditors
Current
1,933,448 GBP2024-03-31
1,294,506 GBP2023-03-31
Related profiles found in government register
- Registered number 07800710
TOTAL AOC SOLUTIONS LIMITED
Info34 Hamilton Terrace, Leamington Spa CV32 4LYPRIVATE LIMITED COMPANY incorporated on 2011-10-06 (14 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0 TOTAL AOC SOLUTIONS LIMITED
SRegistered number 07800710510, Churchill Way, Biggin Hill, Westerham, England, TN16 3BNPrivate Company Limited By Shares in Companies Registrar Of England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- 34 Hamilton Terrace, Leamington Spa, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Person with significant control 2021-02-24 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.