AEDIS WARRANTIES LTD

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 2

1
Uhrmacher, Cherie Louise
Born in February 1981
Individual (1 offspring)
Officer
2025-09-01 ~ now
OF - Director → CIF 0
2
Naughton, Paul John
Born in August 1979
Individual (20 offsprings)
Officer
2025-01-07 ~ now
OF - Director → CIF 0
Mr Paul John Naughton
Born in August 1979
Individual (20 offsprings)
Person with significant control
2023-07-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Ayre, Andrew
Director born in February 1985
Individual (3 offsprings)
Officer
2019-04-23 ~ 2020-01-06
OF - Director → CIF 0
2
Ayre, Joseph
Director born in April 1955
Individual (7 offsprings)
Officer
2014-02-20 ~ 2023-07-14
OF - Director → CIF 0
Mr Joseph Ayre
Born in April 1955
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2023-07-14
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Spence, Steven
Director born in July 1978
Individual (1 offspring)
Officer
2014-02-20 ~ 2014-12-22
OF - Director → CIF 0
4
Singh, Raj
Financial Director born in February 1980
Individual (13 offsprings)
Officer
2021-11-17 ~ 2022-04-15
OF - Director → CIF 0
5
Barraclough, Alan
Director born in August 1970
Individual (13 offsprings)
Officer
2014-02-20 ~ 2017-05-17
OF - Director → CIF 0
Mr Alan Barraclough
Born in August 1970
Individual (13 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-28
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
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
6
Potter, Mark
Director born in November 1983
Individual (1 offspring)
Officer
2023-07-07 ~ 2025-01-14
OF - Director → CIF 0

Company in focus

Previous name

GUARDIAN WARRANTIES LTD - 2014-03-04

Standard Industrial Classification

65120 - Non-life Insurance

Brief company account

Fixed Assets

1,902 GBP2023-06-30

Current Assets

531,664 GBP2024-06-30

333,780 GBP2023-06-30

Creditors

Amounts falling due within one year

-251,487 GBP2024-06-30

-715,712 GBP2023-06-30

Net Current Assets/Liabilities

886,943 GBP2024-06-30

158,729 GBP2023-06-30

Total Assets Less Current Liabilities

886,943 GBP2024-06-30

160,631 GBP2023-06-30

Creditors

Amounts falling due after one year

-233,010 GBP2024-06-30

-39,931 GBP2023-06-30

Net Assets/Liabilities

652,933 GBP2024-06-30

119,700 GBP2023-06-30

Equity

652,933 GBP2024-06-30

119,700 GBP2023-06-30

Average Number of Employees

42023-07-01 ~ 2024-06-30

62022-07-01 ~ 2023-06-30

AEDIS WARRANTIES LTD
Info
GUARDIAN WARRANTIES LTD - 2014-03-04
Registered number 08905383
Irving House, 47 Frederick Street, Birmingham B1 3HN
PRIVATE LIMITED COMPANY incorporated on 2014-02-20 (11 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.