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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 5
  • 1
    East, Victor Michael
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2013-06-13 ~ 2020-10-04
    OF - Director → CIF 0
    Mr Victor Michael East
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Steven Robert
    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
    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
  • 3
    East, Daniel Victor
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mrs Joanne East
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2020-10-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AES SMART METERING LTD

Period: 2013-06-13 ~ now
Company number: 08568952
Registered name
AES SMART METERING LTD - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
02023-12-01 ~ 2024-11-30
Turnover/Revenue
25,305,006 GBP2023-12-01 ~ 2024-11-30
25,260,165 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
-18,367,061 GBP2023-12-01 ~ 2024-11-30
-17,137,366 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
6,937,945 GBP2023-12-01 ~ 2024-11-30
8,122,799 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-6,658,560 GBP2023-12-01 ~ 2024-11-30
-7,699,342 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
279,385 GBP2023-12-01 ~ 2024-11-30
423,457 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
109,896 GBP2023-12-01 ~ 2024-11-30
254,071 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
55,236 GBP2023-12-01 ~ 2024-11-30
254,071 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
55,236 GBP2023-12-01 ~ 2024-11-30
254,071 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
2,243,078 GBP2024-11-30
3,254,035 GBP2023-11-30
Debtors
2,855,799 GBP2024-11-30
2,180,028 GBP2023-11-30
Cash at bank and in hand
881,200 GBP2024-11-30
1,811,697 GBP2023-11-30
Current Assets
3,736,999 GBP2024-11-30
3,991,725 GBP2023-11-30
Creditors
Current
3,589,655 GBP2024-11-30
3,598,077 GBP2023-11-30
Net Current Assets/Liabilities
147,344 GBP2024-11-30
393,648 GBP2023-11-30
Total Assets Less Current Liabilities
2,390,422 GBP2024-11-30
3,647,683 GBP2023-11-30
Creditors
Non-current
1,969,877 GBP2024-11-30
2,431,236 GBP2023-11-30
Net Assets/Liabilities
420,545 GBP2024-11-30
1,216,447 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
420,543 GBP2024-11-30
1,216,445 GBP2023-11-30
1,779,593 GBP2022-11-30
Equity
420,545 GBP2024-11-30
1,216,447 GBP2023-11-30
1,779,595 GBP2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-851,138 GBP2023-12-01 ~ 2024-11-30
-817,219 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-851,138 GBP2023-12-01 ~ 2024-11-30
-817,219 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
55,236 GBP2023-12-01 ~ 2024-11-30
254,071 GBP2022-12-01 ~ 2023-11-30
Wages/Salaries
2,661,528 GBP2023-12-01 ~ 2024-11-30
2,762,879 GBP2022-12-01 ~ 2023-11-30
Social Security Costs
283,952 GBP2023-12-01 ~ 2024-11-30
279,197 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
153,269 GBP2023-12-01 ~ 2024-11-30
138,645 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
3,098,749 GBP2023-12-01 ~ 2024-11-30
3,180,721 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
752023-12-01 ~ 2024-11-30
862022-12-01 ~ 2023-11-30
Director Remuneration
17,568 GBP2023-12-01 ~ 2024-11-30
17,568 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,406,821 GBP2023-12-01 ~ 2024-11-30
1,403,504 GBP2022-12-01 ~ 2023-11-30
Current Tax for the Period
241,221 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
313,561 GBP2024-11-30
302,893 GBP2023-11-30
Motor vehicles
5,824,272 GBP2024-11-30
5,928,788 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
6,379,576 GBP2024-11-30
6,473,424 GBP2023-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-568,635 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-568,635 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
222,914 GBP2024-11-30
158,813 GBP2023-11-30
Motor vehicles
3,866,587 GBP2024-11-30
3,037,757 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,136,498 GBP2024-11-30
3,219,389 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
64,101 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
1,318,542 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,406,821 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-489,712 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-489,712 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
90,647 GBP2024-11-30
144,080 GBP2023-11-30
Motor vehicles
1,957,685 GBP2024-11-30
2,891,031 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
623,415 GBP2024-11-30
401,808 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
118,240 GBP2024-11-30
118,240 GBP2023-11-30
Other Debtors
Current
15,820 GBP2024-11-30
15,819 GBP2023-11-30
Prepayments/Accrued Income
Current
1,012,496 GBP2024-11-30
437,630 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
2,855,799 GBP2024-11-30
2,180,028 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
880,469 GBP2024-11-30
770,714 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,727,103 GBP2024-11-30
1,933,583 GBP2023-11-30
Corporation Tax Payable
Current
241,221 GBP2024-11-30
100 GBP2023-11-30
Other Taxation & Social Security Payable
Current
227,994 GBP2024-11-30
248,696 GBP2023-11-30
Other Creditors
Current
125,028 GBP2024-11-30
202,723 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
457,806 GBP2024-11-30
1,593,867 GBP2023-11-30
Other Creditors
Non-current
1,512,071 GBP2024-11-30
837,369 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
55,236 GBP2023-12-01 ~ 2024-11-30

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.