logo
explain how to read the page

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
    Harvey, Nicholas
    Engineer born in July 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Parry, Matthew
    Engineer born in May 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Mr Michael Paul Harvey
    Born in March 1952
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-09-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Nicholas Harvey
    Born in July 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-07-31 ~ 2020-02-05
    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
  • 2
    Matthew Parry
    Born in May 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-07-31 ~ 2019-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AEC MANUFACTURING LTD

Previous name
AEC MANUFACTURING HOLDINGS LTD - 2019-08-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
436,754 GBP2024-06-30
436,754 GBP2023-06-30
Debtors
3,743 GBP2024-06-30
3,743 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-27,944 GBP2024-06-30
Net Current Assets/Liabilities
-24,201 GBP2024-06-30
-26,257 GBP2023-06-30
Total Assets Less Current Liabilities
412,553 GBP2024-06-30
410,497 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-06-30
Net Assets/Liabilities
412,553 GBP2024-06-30
382,553 GBP2023-06-30
Equity
Called up share capital
27,614 GBP2024-06-30
27,614 GBP2023-06-30
Retained earnings (accumulated losses)
180,000 GBP2024-06-30
150,000 GBP2023-06-30
Equity
412,553 GBP2024-06-30
382,553 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
436,754 GBP2024-06-30
436,754 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
3,743 GBP2024-06-30
1,190 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
2,553 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
3,743 GBP2024-06-30
Amounts falling due within one year, Current
3,743 GBP2023-06-30
Other Creditors
Current
27,944 GBP2024-06-30
30,000 GBP2023-06-30
Other Remaining Borrowings
Non-current
0 GBP2024-06-30
27,944 GBP2023-06-30

Related profiles found in government register
  • AEC MANUFACTURING LTD
    Info
    AEC MANUFACTURING HOLDINGS LTD - 2019-08-13
    Registered number 12132531
    icon of addressUnit 2-3 Camphill Industrial Estate, Camphill Road, West Byfleet, Surrey KT14 6EW
    Private Limited Company incorporated on 2019-07-31 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • AEC MANUFACTURING LTD
    S
    Registered number 12132531
    icon of addressUnit 2-3, Camphill Industrial Estate, Camphill Road, West Byfleet, United Kingdom, KT14 6EW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCamphill Ind Est, Camphill Road, West Byfleet, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    676,879 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-09-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.