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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
    Dunn, Matthew Philip
    Born in October 1974
    Individual (11 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
    Mr Matthew Philip Dunn
    Born in October 1974
    Individual (11 offsprings)
    Person with significant control
    2016-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Miss Nancy Fern Halliwell
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AED TRANSFORMATION AND CONSULTING LIMITED

Period: 2016-06-21 ~ now
Company number: 10244400
Registered name
AED TRANSFORMATION AND CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
53,453 GBP2025-06-30
26,285 GBP2024-06-30
Cash at bank and in hand
237,154 GBP2025-06-30
63,454 GBP2024-06-30
Current Assets
290,607 GBP2025-06-30
89,739 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-88,329 GBP2025-06-30
Net Current Assets/Liabilities
202,278 GBP2025-06-30
67,141 GBP2024-06-30
Equity
Called up share capital
11 GBP2025-06-30
11 GBP2024-06-30
Share premium
249 GBP2025-06-30
249 GBP2024-06-30
Retained earnings (accumulated losses)
202,018 GBP2025-06-30
66,881 GBP2024-06-30
Equity
202,278 GBP2025-06-30
67,141 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
42,653 GBP2025-06-30
21,285 GBP2024-06-30
Corporation Tax Payable
Current
61,651 GBP2025-06-30
10,616 GBP2024-06-30
Other Taxation & Social Security Payable
Current
17,990 GBP2025-06-30
7,882 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
8,688 GBP2025-06-30
4,100 GBP2024-06-30
Creditors
Current
88,329 GBP2025-06-30
22,598 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2025-06-30
5 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2025-06-30
5 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Equity
Called up share capital
11 GBP2025-06-30
11 GBP2024-06-30

  • AED TRANSFORMATION AND CONSULTING LIMITED
    Info
    Registered number 10244400
    35 Westgate, Huddersfield, West Yorkshire HD1 1PA
    PRIVATE LIMITED COMPANY incorporated on 2016-06-21 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.