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 3
  • 1
    Moore, Roderick Russell
    Director born in October 1959
    Individual (13 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
    Mr Roderick Russell Moore
    Born in October 1959
    Individual (13 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Moore, Elizabeth Ann
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ridgwell, Raymond Francis
    Company Director born in January 1955
    Individual (7 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

A&O IT GROUP PLC

Previous names
A&O IT GROUP LIMITED - 2019-07-01
PARKSHORE HOLDINGS LIMITED - 2019-07-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,697,876 GBP2023-12-31
2,697,876 GBP2022-12-31
Fixed Assets
2,697,876 GBP2023-12-31
2,697,876 GBP2022-12-31
Debtors
Current
56,753 GBP2023-12-31
7,388,670 GBP2022-12-31
Cash at bank and in hand
357 GBP2023-12-31
321 GBP2022-12-31
Current Assets
57,110 GBP2023-12-31
7,388,991 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-941,901 GBP2023-12-31
-7,413,093 GBP2022-12-31
Net Current Assets/Liabilities
-884,791 GBP2023-12-31
-24,102 GBP2022-12-31
Total Assets Less Current Liabilities
1,813,085 GBP2023-12-31
2,673,774 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-55,555 GBP2023-12-31
-722,222 GBP2022-12-31
Net Assets/Liabilities
1,757,530 GBP2023-12-31
1,951,552 GBP2022-12-31
Equity
Called up share capital
50,002 GBP2023-12-31
50,002 GBP2022-12-31
50,002 GBP2022-01-01
Retained earnings (accumulated losses)
-412,373 GBP2023-12-31
-218,351 GBP2022-12-31
8,734 GBP2022-01-01
Equity
1,757,530 GBP2023-12-31
1,951,552 GBP2022-12-31
2,178,637 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-194,022 GBP2023-01-01 ~ 2023-12-31
-227,085 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
36,302 GBP2023-12-31
7,388,670 GBP2022-12-31
Other Debtors
Current
451 GBP2023-12-31
Prepayments/Accrued Income
Current
20,000 GBP2023-12-31
Bank Borrowings
Current
666,667 GBP2023-12-31
666,667 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,356 GBP2023-12-31
4,488 GBP2022-12-31
Amounts owed to group undertakings
Current
6,467,346 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
14,276 GBP2023-12-31
Creditors
Current
941,901 GBP2023-12-31
7,413,093 GBP2022-12-31
Bank Borrowings
Non-current
55,555 GBP2023-12-31
722,222 GBP2022-12-31
Creditors
Non-current
55,555 GBP2023-12-31
722,222 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
666,667 GBP2023-12-31
666,667 GBP2022-12-31
Non-current, Between one and two years
55,555 GBP2023-12-31
722,222 GBP2022-12-31
Total Borrowings
722,222 GBP2023-12-31
1,388,889 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,002 shares2023-12-31
50,002 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
419,893 GBP2023-12-31
324,288 GBP2022-12-31
Between one and five year
992,734 GBP2023-12-31
1,125,815 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,412,627 GBP2023-12-31
1,450,103 GBP2022-12-31
Related profiles found in government register
  • A&O IT GROUP PLC
    Info
    A&O IT GROUP LIMITED - 2019-07-01
    PARKSHORE HOLDINGS LIMITED - 2019-07-01
    Registered number 10843221
    The Capitol Building, Oldbury, Bracknell, Berkshire RG12 8FZ
    Public Limited Company incorporated on 2017-06-30 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • A&O IT GROUP PLC
    S
    Registered number 10843221
    The Capitol Building, Oldbury, Bracknell, Berkshire, England, RG12 8FZ
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    WILDFIELD ONE LIMITED - 2012-04-25
    The Capitol Building, Oldbury, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -227,846 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2019-04-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    The Capitol Building, Oldbury, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -428,851 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2018-12-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    The Capitol Building, Oldbury, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    The Capitol Building, Oldbury, Bracknell, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    47,705 GBP2021-12-31
    Person with significant control
    2017-11-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    A&O IT GROUP LTD - 2013-03-15
    WILDGROOVE LIMITED - 2012-05-09
    The Capitol Building, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2019-12-31
    Person with significant control
    2019-04-05 ~ 2019-04-05
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    LOGISTICS INTERNATIONAL PUBLIC LIMITED COMPANY - 2013-10-02
    RECORDMOTIVE LIMITED - 1991-04-25
    The Capitol Building, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-04-05 ~ 2019-04-05
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.