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
    Kemp, Jonathan James
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 2
    6, Marion Street, Birkenhead, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,367,520 GBP2023-12-31
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Grosvenor, Duncan
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    2018-09-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 2
    Ferrera Vas, Hugo
    Director born in March 1976
    Individual
    Officer
    2021-11-01 ~ 2022-01-13
    OF - Director → CIF 0
  • 3
    Mr Jonathan James Kemp
    Born in December 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Kemp, Deborah Joy
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2021-11-01
    OF - Director → CIF 0
    Mrs Deborah Joy Kemp
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Handler, Stewart
    Accountant born in April 1959
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2018-02-28
    OF - Director → CIF 0
parent relation
Company in focus

AEV PROCESS TECHNOLOGY LIMITED

Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Administrative Expenses
-7,065 GBP2023-01-01 ~ 2023-12-31
-13,006 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-4,537 GBP2023-01-01 ~ 2023-12-31
5,735 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-13 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,537 GBP2023-01-01 ~ 2023-12-31
5,722 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,537 GBP2023-01-01 ~ 2023-12-31
39,054 GBP2022-01-01 ~ 2022-12-31
Debtors
Non-current
72,867 GBP2022-12-31
Current
67,750 GBP2022-12-31
Cash at bank and in hand
114,934 GBP2023-12-31
962 GBP2022-12-31
Current Assets
114,934 GBP2023-12-31
141,579 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,500 GBP2023-12-31
-12,850 GBP2022-12-31
Net Current Assets/Liabilities
108,434 GBP2023-12-31
128,729 GBP2022-12-31
Total Assets Less Current Liabilities
108,434 GBP2023-12-31
128,729 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,758 GBP2022-12-31
Net Assets/Liabilities
108,434 GBP2023-12-31
112,971 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
108,334 GBP2023-12-31
Retained earnings (accumulated losses), Restated amount
112,871 GBP2022-12-31
Equity
108,434 GBP2023-12-31
Restated amount
112,971 GBP2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,405 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,067 GBP2023-01-01 ~ 2023-12-31
1,087 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
26,426 GBP2022-12-31
Other Debtors
Current
33,648 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
7,676 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,500 GBP2023-12-31
12,850 GBP2022-12-31
Creditors
Current
6,500 GBP2023-12-31
12,850 GBP2022-12-31
Amounts owed to group undertakings
Non-current
15,758 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • AEV PROCESS TECHNOLOGY LIMITED
    Info
    Registered number 09664937
    6 Marion Street, Birkenhead, Merseyside CH41 6LT
    Private Limited Company incorporated on 2015-07-01 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.