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
    Pennack, Richard Graeme
    Director born in March 1973
    Individual (15 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
    Mr Richard Graeme Pennack
    Born in March 1973
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pennack, Emily
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AERO GROUP LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,570 GBP2023-07-31
Fixed Assets - Investments
168,000 GBP2023-07-31
208,000 GBP2022-07-31
Fixed Assets
181,570 GBP2023-07-31
208,000 GBP2022-07-31
Cash at bank and in hand
15,111 GBP2023-07-31
Current Assets
15,111 GBP2023-07-31
Creditors
-93,421 GBP2023-07-31
-40,143 GBP2022-07-31
Net Current Assets/Liabilities
-78,310 GBP2023-07-31
-40,143 GBP2022-07-31
Total Assets Less Current Liabilities
103,260 GBP2023-07-31
167,857 GBP2022-07-31
Net Assets/Liabilities
103,260 GBP2023-07-31
167,857 GBP2022-07-31
Equity
Called up share capital
50 GBP2023-07-31
50 GBP2022-07-31
Retained earnings (accumulated losses)
103,210 GBP2023-07-31
167,807 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,962 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,392 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,392 GBP2023-07-31
Property, Plant & Equipment
Plant and equipment
13,570 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
2,700 GBP2022-07-31
Corporation Tax Payable
Current
4,945 GBP2023-07-31
3,337 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
350 GBP2023-07-31
350 GBP2022-07-31
Amounts owed to directors
Current
88,126 GBP2023-07-31
33,756 GBP2022-07-31
Creditors
Current
93,421 GBP2023-07-31
40,143 GBP2022-07-31

Related profiles found in government register
  • AERO GROUP LIMITED
    Info
    Registered number 09670725
    C4di At The Dock, 31-38 Queen Street, Hull HU1 1UU
    Private Limited Company incorporated on 2015-07-03 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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
Active 3
  • 1
    Imperial House 21-25 North Street, Bromley, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-04-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    C4di At The Dock 31-38 Queen Street, Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-09-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    The Chapel, Bridge Street, Driffield, East Riding Of Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    62,442 GBP2021-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.