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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 2
  • 1
    Pennack, Emily
    Born in December 1976
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Pennack, Richard Graeme
    Born in March 1973
    Individual (22 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
    Mr Richard Graeme Pennack
    Born in March 1973
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AERO GROUP LIMITED

Period: 2015-07-03 ~ now
Company number: 09670725
Registered name
AERO GROUP LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,785 GBP2025-07-31
10,177 GBP2024-07-31
Fixed Assets - Investments
118,750 GBP2025-07-31
168,000 GBP2024-07-31
Fixed Assets
125,535 GBP2025-07-31
178,177 GBP2024-07-31
Debtors
14,414 GBP2025-07-31
Cash at bank and in hand
76,112 GBP2025-07-31
35,408 GBP2024-07-31
Current Assets
90,526 GBP2025-07-31
35,408 GBP2024-07-31
Net Current Assets/Liabilities
40,035 GBP2025-07-31
-38,705 GBP2024-07-31
Total Assets Less Current Liabilities
165,570 GBP2025-07-31
139,472 GBP2024-07-31
Net Assets/Liabilities
165,570 GBP2025-07-31
139,472 GBP2024-07-31
Equity
Called up share capital
50 GBP2025-07-31
50 GBP2024-07-31
Retained earnings (accumulated losses)
165,520 GBP2025-07-31
139,422 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,962 GBP2025-07-31
16,962 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,177 GBP2025-07-31
6,785 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,392 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
6,785 GBP2025-07-31
10,177 GBP2024-07-31
Prepayments/Accrued Income
Current
14,414 GBP2025-07-31
Corporation Tax Payable
Current
1,517 GBP2025-07-31
Accrued Liabilities/Deferred Income
Current
350 GBP2025-07-31
350 GBP2024-07-31
Amounts owed to directors
Current
48,624 GBP2025-07-31
73,763 GBP2024-07-31

Related profiles found in government register
  • AERO GROUP LIMITED
    Info
    Registered number 09670725
    188 Victoria Avenue, Princes Avenue, Hull HU5 3DY
    PRIVATE LIMITED COMPANY incorporated on 2015-07-03 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • AERO GROUP LIMITED
    S
    Registered number missing
    C4di, 31-38 Queen Street, Hull, England, HU1 1UU
    Limited Company
    CIF 1
  • AERO GROUP LIMITED
    S
    Registered number 09670725
    85, Park Avenue, Hull, England, HU5 3EP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • AERO GROUP LIMITED
    S
    Registered number 09670725
    C4di At The Dock, Queen Street, Hull, England, HU1 1UU
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOLOGNA CAPITAL LTD
    14753536
    12 Fore Street, Chudleigh, Newton Abbot, Devon, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-04-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HEALTHCARE CAPITAL GROUP LIMITED
    13622046
    1st Floor Unity House, Fletcher Street, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2021-09-14 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HUBY DOMESTIC APPLIANCES LTD
    07077375
    The Chapel, Bridge Street, Driffield, East Riding Of Yorkshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-09-13 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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