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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
Active 1
  • Gibbs, Danny
    Born in August 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ now
    OF - Director → CIF 0
    Mr Danny Gibbs
    Born in August 1979
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Bate, Steven
    Company Director born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2017-10-18
    OF - Director → CIF 0
    icon of calendar 2017-11-23 ~ 2018-01-01
    OF - Director → CIF 0
    Mr. Steven James Bate
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-26 ~ 2017-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AEG SOLUTIONS LIMITED

Previous name
ELECTEK GROUP LIMITED - 2017-10-18
Standard Industrial Classification
70221 - Financial Management
Brief company account
Intangible Assets
74,500 GBP2024-01-31
Property, Plant & Equipment
1,033 GBP2024-01-31
1,033 GBP2023-01-31
Fixed Assets
75,533 GBP2024-01-31
1,033 GBP2023-01-31
Debtors
74,741 GBP2024-01-31
515 GBP2023-01-31
Cash at bank and in hand
3,846 GBP2024-01-31
2,827 GBP2023-01-31
Current Assets
78,587 GBP2024-01-31
3,342 GBP2023-01-31
Net Current Assets/Liabilities
53,044 GBP2024-01-31
-15,927 GBP2023-01-31
Total Assets Less Current Liabilities
128,577 GBP2024-01-31
-14,894 GBP2023-01-31
Creditors
Non-current
-25,375 GBP2024-01-31
-30,000 GBP2023-01-31
Net Assets/Liabilities
103,202 GBP2024-01-31
-44,894 GBP2023-01-31
Equity
Called up share capital
20 GBP2024-01-31
20 GBP2023-01-31
Revaluation reserve
74,500 GBP2024-01-31
Retained earnings (accumulated losses)
28,682 GBP2024-01-31
-44,914 GBP2023-01-31
Average number of employees in administration and support functions
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
74,500 GBP2024-01-31
Intangible Assets
Net goodwill
74,500 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
116 GBP2024-01-31
116 GBP2023-01-31
Computers
917 GBP2024-01-31
917 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,033 GBP2024-01-31
1,033 GBP2023-01-31
Property, Plant & Equipment
Furniture and fittings
116 GBP2024-01-31
116 GBP2023-01-31
Computers
917 GBP2024-01-31
917 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
74,741 GBP2024-01-31
515 GBP2023-01-31
Trade Creditors/Trade Payables
Current
3,116 GBP2024-01-31
226 GBP2023-01-31
Corporation Tax Payable
Current
22,427 GBP2024-01-31
19,043 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
25,375 GBP2024-01-31
30,000 GBP2023-01-31
Dividends paid as a final distribution
12,847 GBP2022-02-01 ~ 2023-01-31

Related profiles found in government register
  • AEG SOLUTIONS LIMITED
    Info
    ELECTEK GROUP LIMITED - 2017-10-18
    Registered number 09973932
    icon of address39 High Street, Orpington BR6 0JE
    PRIVATE LIMITED COMPANY incorporated on 2016-01-27 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • AEG SOLUTIONS LIMITED
    S
    Registered number missing
    icon of address39 High Street, High Street, Orpington, England, BR6 0JE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address39 High Street, Orpington, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -612,952 GBP2024-11-29
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.