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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
Active 3
  • 1
    Limited, First Board
    Born in May 1988
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Fallows, Nicholas James
    Born in December 1967
    Individual (88 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Benson, Sean Timothy
    Born in October 1978
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Day, Jonathan
    Senior Counsel born in March 1976
    Individual
    Officer
    icon of calendar 2013-12-13 ~ 2019-05-20
    OF - Director → CIF 0
  • 2
    Eager, Averil
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2022-07-08
    OF - Secretary → CIF 0
  • 3
    Limited, Second Board
    Corporate Director born in May 1988
    Individual
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    OF - Director → CIF 0
  • 4
    icon of addressLyford Manor, N10051, Lyford Cay, West Ba Street, Nassau, Bahamas
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AELTON RESIDENTIAL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
383,299 GBP2024-01-01 ~ 2024-12-31
362,745 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
383,299 GBP2024-01-01 ~ 2024-12-31
362,745 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-110,604 GBP2024-01-01 ~ 2024-12-31
-137,513 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
612,657 GBP2024-01-01 ~ 2024-12-31
130,232 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-277,707 GBP2024-01-01 ~ 2024-12-31
-591,804 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
334,950 GBP2024-01-01 ~ 2024-12-31
-461,572 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-73,185 GBP2024-01-01 ~ 2024-12-31
210,794 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
45,197 GBP2024-12-31
-216,568 GBP2023-12-31
34,210 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
261,765 GBP2024-01-01 ~ 2024-12-31
-250,778 GBP2023-01-01 ~ 2023-12-31
Investment Property
14,485,000 GBP2024-12-31
13,990,000 GBP2023-12-31
Debtors
Current
41,618 GBP2024-12-31
213,581 GBP2023-12-31
Cash at bank and in hand
103,749 GBP2024-12-31
122,248 GBP2023-12-31
Current Assets
145,367 GBP2024-12-31
335,829 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,781,470 GBP2024-12-31
Net Current Assets/Liabilities
-6,636,103 GBP2024-12-31
-6,610,770 GBP2023-12-31
Total Assets Less Current Liabilities
7,848,897 GBP2024-12-31
7,379,230 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-7,595,698 GBP2023-12-31
Net Assets/Liabilities
45,297 GBP2024-12-31
-216,468 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
45,297 GBP2024-12-31
-216,468 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
33,585 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
11,184 GBP2023-12-31
Prepayments/Accrued Income
Current
8,033 GBP2024-12-31
7,976 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
194,421 GBP2023-12-31
Bank Borrowings
Current
192,913 GBP2024-12-31
580,016 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,192 GBP2024-12-31
Amounts owed to group undertakings
Current
6,530,773 GBP2024-12-31
6,280,773 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
56,592 GBP2024-12-31
85,810 GBP2023-12-31
Creditors
Current
6,781,470 GBP2024-12-31
6,946,599 GBP2023-12-31
Bank Borrowings
Non-current
7,730,415 GBP2024-12-31
7,595,698 GBP2023-12-31
Net Deferred Tax Liability/Asset
-73,185 GBP2024-12-31
194,421 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-267,606 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
-73,185 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
240,365 GBP2024-12-31
227,876 GBP2023-12-31
  • AELTON RESIDENTIAL LIMITED
    Info
    Registered number 08814868
    icon of address26 St. James's Square, London SW1Y 4JH
    PRIVATE LIMITED COMPANY incorporated on 2013-12-13 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.