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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 3
  • 1
    Jones, Brian Gary
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
    Mr Brian Gary Jones
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2019-06-27 ~ 2024-10-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Farmer, Darren
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
    Mr Darren Farmer
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2019-06-21 ~ 2024-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    A.I.L PACKAGING HOLDINGS LIMITED
    16011096
    Suite F & G Level 3 No 1 Booth Park, Chelford Road, Knutsford, United Kingdom, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

A.I.L HOLDINGS LIMITED

Period: 2019-06-21 ~ now
Company number: 12063987
Registered name
A.I.L HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Par Value of Share
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Class 3 ordinary share
12023-12-01 ~ 2024-11-30
Class 4 ordinary share
12023-12-01 ~ 2024-11-30
Fixed Assets - Investments
24,135,180 GBP2024-11-30
24,135,180 GBP2023-11-30
Fixed Assets
24,135,180 GBP2024-11-30
24,135,180 GBP2023-11-30
Debtors
902,323 GBP2023-11-30
Cash at bank and in hand
100 GBP2024-11-30
100 GBP2023-11-30
Current Assets
100 GBP2024-11-30
902,423 GBP2023-11-30
Net Current Assets/Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Total Assets Less Current Liabilities
24,135,280 GBP2024-11-30
24,135,280 GBP2023-11-30
Equity
Called up share capital
300 GBP2024-11-30
300 GBP2023-11-30
300 GBP2022-11-30
Share premium
12,007,350 GBP2024-11-30
12,007,350 GBP2023-11-30
12,007,350 GBP2022-11-30
Retained earnings (accumulated losses)
12,127,630 GBP2024-11-30
12,127,630 GBP2023-11-30
12,127,630 GBP2022-11-30
Equity
24,135,280 GBP2024-11-30
24,135,280 GBP2023-11-30
24,135,280 GBP2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-12-01 ~ 2024-11-30
Dividends Paid
-1,000,000 GBP2023-12-01 ~ 2024-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000,000 GBP2023-12-01 ~ 2024-11-30
Comprehensive Income/Expense
1,000,000 GBP2023-12-01 ~ 2024-11-30
Investments in Group Undertakings
Cost valuation
24,135,180 GBP2023-11-30
Investments in Group Undertakings
24,135,180 GBP2024-11-30
24,135,180 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
902,323 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
902,323 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
83 shares2024-11-30
Class 3 ordinary share
17 shares2024-11-30
Class 4 ordinary share
100 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
1,000,000 GBP2023-12-01 ~ 2024-11-30
Profit/Loss
1,000,000 GBP2023-12-01 ~ 2024-11-30

Related profiles found in government register
  • A.I.L HOLDINGS LIMITED
    Info
    Registered number 12063987
    Suite F & G, Level 3 No 1 Booth Park, Chelford Road, Knutsford, Cheshire WA16 8GS
    PRIVATE LIMITED COMPANY incorporated on 2019-06-21 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
  • A.I.L HOLDINGS LIMITED
    S
    Registered number 12063987
    Suite F & G, Level 3, No 1 Booth Park, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARDALE INTERNATIONAL LIMITED
    03443642
    Suite F & G, Level 3 No 1 Booth Park, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (8 parents)
    Person with significant control
    2019-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.