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
    Mrs Joanne East
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2020-10-04 ~ 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
    Smith, Steven Robert
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    2013-06-13 ~ now
    OF - Director → CIF 0
    Mr Steven Robert Smith
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2020-10-04 ~ 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
  • 3
    East, Daniel Victor
    Director born in April 1988
    Individual (4 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
    Mr Daniel Victor East
    Born in April 1988
    Individual (4 offsprings)
    Person with significant control
    2020-10-04 ~ 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
    Ms Carmen Joan Cox
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2020-10-04 ~ 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
Ceased 2
  • 1
    Mr Steven Robert Smith
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    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
    East, Victor Michael
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2013-06-13 ~ 2020-10-04
    OF - Director → CIF 0
    Mr Victor Michael East
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    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
parent relation
Company in focus

AES SMART METERING LTD

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
02022-12-01 ~ 2023-11-30
Turnover/Revenue
25,260,165 GBP2022-12-01 ~ 2023-11-30
19,773,313 GBP2021-12-01 ~ 2022-11-30
Cost of Sales
-17,137,366 GBP2022-12-01 ~ 2023-11-30
-13,821,623 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
8,122,799 GBP2022-12-01 ~ 2023-11-30
5,951,690 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-7,699,342 GBP2022-12-01 ~ 2023-11-30
-5,261,232 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
423,457 GBP2022-12-01 ~ 2023-11-30
690,458 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
254,071 GBP2022-12-01 ~ 2023-11-30
557,818 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
254,071 GBP2022-12-01 ~ 2023-11-30
557,818 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
254,071 GBP2022-12-01 ~ 2023-11-30
557,818 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
3,254,035 GBP2023-11-30
3,424,100 GBP2022-11-30
Debtors
2,180,028 GBP2023-11-30
2,429,617 GBP2022-11-30
Cash at bank and in hand
1,811,697 GBP2023-11-30
1,465,589 GBP2022-11-30
Current Assets
3,991,725 GBP2023-11-30
3,895,206 GBP2022-11-30
Creditors
Current
3,598,077 GBP2023-11-30
3,544,656 GBP2022-11-30
Net Current Assets/Liabilities
393,648 GBP2023-11-30
350,550 GBP2022-11-30
Total Assets Less Current Liabilities
3,647,683 GBP2023-11-30
3,774,650 GBP2022-11-30
Creditors
Non-current
2,431,236 GBP2023-11-30
1,995,055 GBP2022-11-30
Net Assets/Liabilities
1,216,447 GBP2023-11-30
1,779,595 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
2 GBP2021-11-30
Retained earnings (accumulated losses)
1,216,445 GBP2023-11-30
1,779,593 GBP2022-11-30
2,047,234 GBP2021-11-30
Equity
1,216,447 GBP2023-11-30
1,779,595 GBP2022-11-30
2,047,236 GBP2021-11-30
Dividends Paid
Retained earnings (accumulated losses)
-817,219 GBP2022-12-01 ~ 2023-11-30
-825,459 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-817,219 GBP2022-12-01 ~ 2023-11-30
-825,459 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
254,071 GBP2022-12-01 ~ 2023-11-30
557,818 GBP2021-12-01 ~ 2022-11-30
Wages/Salaries
2,762,879 GBP2022-12-01 ~ 2023-11-30
2,290,145 GBP2021-12-01 ~ 2022-11-30
Social Security Costs
279,197 GBP2022-12-01 ~ 2023-11-30
245,370 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
138,645 GBP2022-12-01 ~ 2023-11-30
135,022 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
3,180,721 GBP2022-12-01 ~ 2023-11-30
2,670,537 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
862022-12-01 ~ 2023-11-30
722021-12-01 ~ 2022-11-30
Director Remuneration
17,568 GBP2022-12-01 ~ 2023-11-30
17,568 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,403,504 GBP2022-12-01 ~ 2023-11-30
1,048,801 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
302,893 GBP2023-11-30
225,740 GBP2022-11-30
Motor vehicles
5,928,788 GBP2023-11-30
5,138,889 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
6,473,424 GBP2023-11-30
5,477,950 GBP2022-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-263,902 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-263,902 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
158,813 GBP2023-11-30
95,112 GBP2022-11-30
Motor vehicles
3,037,757 GBP2023-11-30
1,958,738 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,219,389 GBP2023-11-30
2,053,850 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
63,701 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
1,316,984 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,403,504 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-237,965 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-237,965 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
144,080 GBP2023-11-30
130,628 GBP2022-11-30
Motor vehicles
2,891,031 GBP2023-11-30
3,180,151 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
401,808 GBP2023-11-30
1,259,667 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
118,240 GBP2023-11-30
118,240 GBP2022-11-30
Other Debtors
Current
15,819 GBP2023-11-30
452,590 GBP2022-11-30
Prepayments/Accrued Income
Current
437,630 GBP2023-11-30
433,507 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
2,180,028 GBP2023-11-30
2,429,617 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
770,714 GBP2023-11-30
848,056 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1,933,583 GBP2023-11-30
1,607,581 GBP2022-11-30
Corporation Tax Payable
Current
100 GBP2023-11-30
176,764 GBP2022-11-30
Other Taxation & Social Security Payable
Current
248,696 GBP2023-11-30
224,952 GBP2022-11-30
Other Creditors
Current
202,723 GBP2023-11-30
81,997 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
1,593,867 GBP2023-11-30
1,995,055 GBP2022-11-30
Other Creditors
Non-current
837,369 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
1,593,867 GBP2023-11-30
1,995,055 GBP2022-11-30
hire purchase agreements
2,364,581 GBP2023-11-30
2,843,111 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
254,071 GBP2022-12-01 ~ 2023-11-30
  • AES SMART METERING LTD
    Info
    Registered number 08568952
    94 Silver Street 1st Floor Rear Officec, 94 Silver Street, Enfield, Middlesex EN1 3EP
    Private Limited Company incorporated on 2013-06-13 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.