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, David Peter
Director born in February 1960Individual (21 offsprings)Officer
2018-10-16 ~ nowOF - Director → CIF 0Mr David Peter Firmager
Born in February 1960Individual (21 offsprings)Person with significant control 2020-01-10 ~ 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 - 2
Firmager, Patrick
Company Director born in January 1990Individual (14 offsprings)Officer 2018-10-16 ~ nowOF - Director → CIF 0Mr Patrick Firmager
Born in January 1990Individual (14 offsprings)Person with significant control 2018-10-16 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Hall, Jonathan Ashley
Director born in August 1969Individual (4 offsprings)Officer 2018-10-16 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Burney, Martin John
Director born in December 1966IndividualOfficer 2018-10-16 ~ 2021-12-15OF - Director → CIF 0 - 2
Monger, Nicholas Ian
Director born in September 1963IndividualOfficer 2018-10-16 ~ 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
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
19,150,436 GBP2023-12-31
19,150,436 GBP2022-12-31
Fixed Assets
19,150,436 GBP2023-12-31
19,150,436 GBP2022-12-31
Debtors
Current
15,743 GBP2023-12-31
5,007 GBP2022-12-31
Cash at bank and in hand
406 GBP2023-12-31
283 GBP2022-12-31
Current Assets
16,149 GBP2023-12-31
5,290 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-675,812 GBP2023-12-31
-374,644 GBP2022-12-31
Net Current Assets/Liabilities
-659,663 GBP2023-12-31
-369,354 GBP2022-12-31
Total Assets Less Current Liabilities
18,490,773 GBP2023-12-31
18,781,082 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-968,370 GBP2022-12-31
Net Assets/Liabilities
18,490,773 GBP2023-12-31
17,812,712 GBP2022-12-31
Equity
Called up share capital
10,750 GBP2023-12-31
10,750 GBP2022-12-31
10,750 GBP2022-01-01
Retained earnings (accumulated losses)
11,180,116 GBP2023-12-31
10,502,055 GBP2022-12-31
6,697,668 GBP2022-01-01
Equity
18,490,773 GBP2023-12-31
17,812,712 GBP2022-12-31
14,008,325 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,506,801 GBP2023-01-01 ~ 2023-12-31
4,322,137 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,506,801 GBP2023-01-01 ~ 2023-12-31
4,322,137 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-828,740 GBP2023-01-01 ~ 2023-12-31
-517,750 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-828,740 GBP2023-01-01 ~ 2023-12-31
-517,750 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
6,674 GBP2023-12-31
59 GBP2022-12-31
Other Debtors
Current
9,069 GBP2023-12-31
4,948 GBP2022-12-31
Cash and Cash Equivalents
406 GBP2023-12-31
283 GBP2022-12-31
Other Remaining Borrowings
Current
196,898 GBP2023-12-31
200,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
196 GBP2023-12-31
796 GBP2022-12-31
Amounts owed to group undertakings
Current
2,500 GBP2022-12-31
Other Creditors
Current
478,718 GBP2023-12-31
171,348 GBP2022-12-31
Creditors
Current
675,812 GBP2023-12-31
374,644 GBP2022-12-31
Other Remaining Borrowings
Non-current
968,370 GBP2022-12-31
Creditors
Non-current
968,370 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
196,898 GBP2023-12-31
200,000 GBP2022-12-31
Total Borrowings
196,898 GBP2023-12-31
1,168,370 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
340,000 shares2023-12-31
340,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
580,000 shares2023-12-31
580,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25,000 shares2023-12-31
25,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25,000 shares2023-12-31
25,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 11626236
AETHER HOLDINGS LIMITED
Info
Units 3 J,k,l,m Hudson Road Saxby Road Ind. Estate, Melton Mowbray, Leicester LE13 1BSPrivate Limited Company incorporated on 2018-10-16 (6 years 8 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
2
- 1TRUFRAME HOLDINGS LTD - 2015-05-07Units 3 J,k,l,m, Hudson Road Saxby Road Ind. Estate, Melton Mowbray, LeicestershireActive Corporate (4 parents, 10 offsprings)Equity (Company account)842,559 GBP2023-12-31Person with significant control 2020-01-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Unit 3 Klm, Hudson Road, Melton Mowbray, United KingdomActive Corporate (3 parents)Equity (Company account)1,789,781 GBP2023-12-31Person with significant control 2022-11-25 ~ 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
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.