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
    Brooks, Stephen Laurence
    Born in April 1971
    Individual (1 offspring)
    Officer
    2014-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Hyde, David Philip
    Managing Director born in May 1984
    Individual (5 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 3
    TRIDENT MARITIME SYSTEMS UK LIMITED - now
    AGI UK ACQUISITION LIMITED - 2023-10-09
    Fleets Point, Willis Way, Poole, Dorset, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Eeles, Geoffrey Barry
    Company Director born in May 1949
    Individual
    Officer
    2015-10-23 ~ 2019-07-05
    OF - Director → CIF 0
  • 2
    Burley, Thomas
    Chief Executive born in October 1965
    Individual (5 offsprings)
    Officer
    2019-07-08 ~ 2022-05-06
    OF - Director → CIF 0
  • 3
    Harris, John Graham
    Director born in May 1947
    Individual (37 offsprings)
    Officer
    2014-03-19 ~ 2014-08-19
    OF - Director → CIF 0
parent relation
Company in focus

AERONAUTICAL & GI HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-1,000 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-04-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-04-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
-1,000 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-04-01 ~ 2022-12-31
Fixed Assets - Investments
40,000,000 GBP2023-12-31
40,000,000 GBP2022-12-31
Debtors
602,000 GBP2023-12-31
601,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-03-31
Other miscellaneous reserve
40,000,000 GBP2023-12-31
40,000,000 GBP2022-12-31
40,000,000 GBP2022-03-31
Retained earnings (accumulated losses)
76,000 GBP2023-12-31
77,000 GBP2022-12-31
82,000 GBP2022-03-31
Equity
40,077,000 GBP2023-12-31
40,078,000 GBP2022-12-31
40,083,000 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-04-01 ~ 2022-12-31
Audit Fees/Expenses
5,000 GBP2022-04-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
601,000 GBP2022-12-31
Amounts owed to group undertakings
Current
517,000 GBP2023-12-31
512,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2023-12-31
11,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AERONAUTICAL & GI HOLDINGS LIMITED
    Info
    Registered number 08946864
    Units A-c, Fleetspoint, Willis Way, Poole BH15 3SS
    Private Limited Company incorporated on 2014-03-19 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • TRIDENT MARITIME SYSTEMS UK LTD
    S
    Registered number missing
    Units A-c, Fleetspoint, Willis Way, Poole, England, BH15 3SS
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A.G.I. RETAIL LIMITED - 1986-04-21
    Fleets Point, Willis Way, Poole, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    13,685,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.