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
Firmager, Patrick
Born in January 1990Individual (14 offsprings)Officer2018-10-16 ~ nowOF - Director → CIF 0Mr Patrick Firmager
Born in January 1990Individual (14 offsprings)Person with significant control2018-10-16 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Hall, Jonathan Ashley
Born in August 1969Individual (4 offsprings)Officer2018-10-16 ~ nowOF - Director → CIF 0 - 3
Firmager, David Peter
Born in February 1960Individual (25 offsprings)Officer2018-10-16 ~ nowOF - Director → CIF 0Mr David Peter Firmager
Born in February 1960Individual (25 offsprings)Person with significant control2020-01-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Burney, Martin John
Director born in December 1966IndividualOfficer2018-10-16 ~ 2021-12-15OF - Director → CIF 0 - 2
Monger, Nicholas Ian
Director born in September 1963IndividualOfficer2018-10-16 ~ 2023-11-24OF - Director → CIF 0
Company in focus
AETHER HOLDINGS LIMITED
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,961,762 GBP2024-12-31
Fixed Assets - Investments
17,350,436 GBP2024-12-31
19,150,436 GBP2023-12-31
Fixed Assets
19,312,198 GBP2024-12-31
19,150,436 GBP2023-12-31
Debtors
Current
15,743 GBP2023-12-31
Cash at bank and in hand
6,710 GBP2024-12-31
406 GBP2023-12-31
Current Assets
6,710 GBP2024-12-31
16,149 GBP2023-12-31
Net Current Assets/Liabilities
-123,913 GBP2024-12-31
-659,663 GBP2023-12-31
Total Assets Less Current Liabilities
19,188,285 GBP2024-12-31
18,490,773 GBP2023-12-31
Net Assets/Liabilities
19,188,285 GBP2024-12-31
18,490,773 GBP2023-12-31
Equity
Called up share capital
10,750 GBP2024-12-31
10,750 GBP2023-12-31
10,750 GBP2023-01-01
Retained earnings (accumulated losses)
11,877,628 GBP2024-12-31
11,180,116 GBP2023-12-31
10,502,055 GBP2023-01-01
Equity
19,188,285 GBP2024-12-31
18,490,773 GBP2023-12-31
17,812,712 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,202,943 GBP2024-01-01 ~ 2024-12-31
1,506,801 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,202,943 GBP2024-01-01 ~ 2024-12-31
1,506,801 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,505,431 GBP2024-01-01 ~ 2024-12-31
-828,740 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,505,431 GBP2024-01-01 ~ 2024-12-31
-828,740 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,961,762 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,961,762 GBP2024-12-31
Land and buildings
1,961,762 GBP2024-12-31
Investments in Subsidiaries
17,350,436 GBP2024-12-31
19,150,436 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,674 GBP2023-12-31
Other Debtors
Current
9,069 GBP2023-12-31
Cash and Cash Equivalents
6,710 GBP2024-12-31
406 GBP2023-12-31
Other Remaining Borrowings
Current
196,898 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,445 GBP2024-12-31
196 GBP2023-12-31
Other Creditors
Current
129,178 GBP2024-12-31
478,718 GBP2023-12-31
Creditors
Current
130,623 GBP2024-12-31
675,812 GBP2023-12-31
Total Borrowings
196,898 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
345,000 shares2024-12-31
340,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
580,000 shares2024-12-31
580,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25,000 shares2024-12-31
25,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25,000 shares2024-12-31
25,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 11626236
AETHER HOLDINGS LIMITED
InfoUnits 3 J,k,l,m Hudson Road Saxby Road Ind. Estate, Melton Mowbray, Leicester LE13 1BSPRIVATE LIMITED COMPANY incorporated on 2018-10-16 (7 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-15CIF 0 AETHER HOLDINGS LIMITED
SRegistered number 11626236Units 3, J,k,l,m, Hudson Road, Saxby Road Ind Estate, Melton Mowbray, Leicester, England, LE13 1BSCompanies Act 2006 in Companies House, EnglandCIF 1AETHER HOLDINGS LIMITED
SRegistered number 11626236Units 3, J,k,l,m, Hudson Road Saxby Road Ind. Estate, Melton Mowbray, Leicestershire, United Kingdom, LE13 1BSCompanies Act 2006 in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
1
- Unit 3 Klm, Hudson Road, Melton Mowbray, United KingdomActive Corporate (3 parents)Equity (Company account)1,789,781 GBP2023-12-31Person with significant control2022-11-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
1
- TRUFRAME HOLDINGS LTD - 2015-05-07Units 3 J,k,l,m, Hudson Road Saxby Road Ind. Estate, Melton Mowbray, LeicestershireActive Corporate (3 parents, 10 offsprings)Equity (Company account)289,879 GBP2024-12-31Person with significant control2020-01-10 ~ 2025-09-29CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.