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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
    Procter, Susan Jane
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Procter, Stephen Anthony
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
    Mr Stephen Anthony Procter
    Born in March 1959
    Individual (6 offsprings)
    Person with significant control
    2017-01-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AEP PROPERTIES LIMITED

Company number: 10562575
Registered name
AEP PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
50 GBP2024-01-31
50 GBP2023-01-31
Total Inventories
64,362 GBP2024-01-31
61,865 GBP2023-01-31
Debtors
177,351 GBP2024-01-31
181,436 GBP2023-01-31
Cash at bank and in hand
2,249 GBP2024-01-31
4,526 GBP2023-01-31
Current Assets
243,962 GBP2024-01-31
247,827 GBP2023-01-31
Creditors
Current
257,729 GBP2024-01-31
261,585 GBP2023-01-31
Net Current Assets/Liabilities
-13,767 GBP2024-01-31
-13,758 GBP2023-01-31
Total Assets Less Current Liabilities
-13,717 GBP2024-01-31
-13,708 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-13,817 GBP2024-01-31
-13,808 GBP2023-01-31
Equity
-13,717 GBP2024-01-31
-13,708 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Other Debtors
Current, Amounts falling due within one year
177,351 GBP2024-01-31
181,436 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1 GBP2024-01-31
Other Creditors
Current
257,728 GBP2024-01-31
261,585 GBP2023-01-31

Related profiles found in government register
  • AEP PROPERTIES LIMITED
    Info
    Registered number 10562575
    Osborne House, 143-145 Stanwell Road, Ashford, Middlesex TW15 3QN
    PRIVATE LIMITED COMPANY incorporated on 2017-01-13 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • AEP PROPERTIES LIMITED
    S
    Registered number 10562575
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WP HOUSING LTD
    11676232
    222 Upper Richmond Road West, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    56,218 GBP2022-11-30
    Person with significant control
    2018-11-14 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.