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
    Kirby, Darren Paul
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Adam Luke
    Director born in March 1985
    Individual (6 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Phillip Allen
    Director born in October 1975
    Individual (6 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 4
    72, Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    390,064 GBP2024-04-30
    Person with significant control
    2020-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Baxter, Russell Peter
    Director born in October 1969
    Individual
    Officer
    2017-09-13 ~ 2023-06-29
    OF - Director → CIF 0
  • 2
    Harman, James Lee
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2023-06-29
    OF - Director → CIF 0
  • 3
    Leeson, Paul
    Director born in May 1961
    Individual
    Officer
    2012-05-01 ~ 2020-02-14
    OF - Director → CIF 0
    Mr Paul Leeson
    Born in May 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ASSOCIATED ENGINEERING SERVICES HOLDINGS LIMITED

Previous name
ASSOCIATED ENGINEERING SERVICES (NORTHAMPTON) LIMITED - 2012-08-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,944,683 GBP2024-04-30
1,944,683 GBP2023-04-30
Debtors
600,183 GBP2023-04-30
Creditors
Current
765,938 GBP2024-04-30
1,366,121 GBP2023-04-30
Net Current Assets/Liabilities
-765,938 GBP2024-04-30
-765,938 GBP2023-04-30
Total Assets Less Current Liabilities
1,178,745 GBP2024-04-30
1,178,745 GBP2023-04-30
Equity
Called up share capital
10,100 GBP2024-04-30
10,100 GBP2023-04-30
Retained earnings (accumulated losses)
1,168,645 GBP2024-04-30
1,168,645 GBP2023-04-30
Equity
1,178,745 GBP2024-04-30
1,178,745 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,100 shares2024-04-30

Related profiles found in government register
  • ASSOCIATED ENGINEERING SERVICES HOLDINGS LIMITED
    Info
    ASSOCIATED ENGINEERING SERVICES (NORTHAMPTON) LIMITED - 2012-08-13
    Registered number 08051863
    70-72 Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire NN3 6AX
    Private Limited Company incorporated on 2012-05-01 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • ASSOCIATED ENGINEERING SERVICES HOLDINGS LIMITED
    S
    Registered number 08051863
    70-72, Tenter Road, Moulton Park Industrial Estate, Northampton, England, NN3 6AX
    Limited Company in England And Wales Companies Registry, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AES ENERGY SERVICES LIMITED - 2023-11-06
    AES CONTROL SYSTEMS LIMITED - 2012-08-22
    72 Tenter Road, Moulton Park, Northampton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    HERBGLOW ENGINEERING LIMITED - 1986-08-22
    72 Tenter Road, Moulton Park, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,076,020 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.