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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Kendall, Matthew Paul
    Chartered Accountant born in January 1974
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    O'rourke, Lisa Irene
    Director born in May 1972
    Individual (6 offsprings)
    Officer
    2019-10-18 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Robertson, Zoe Sheila
    Individual (41 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Bell, Aidan Patrick
    Born in September 1972
    Individual (40 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Pollins, Andrew Martin
    Born in October 1967
    Individual (217 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Huxley, Saul
    Born in October 1972
    Individual (43 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Hely Hutchinson, Richard Gregory
    Group Executive Director born in July 1980
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    O'rourke, Kevin
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2019-10-18 ~ 2024-07-01
    OF - Director → CIF 0
    Mr Kevin O'rourke
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2019-10-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    OAK HOLDING LTD
    15776625
    Caledonia House, 223 Pentonville Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-07-01 ~ 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
parent relation
Company in focus

A E M G HOLDINGS LIMITED

Period: 2019-10-18 ~ now
Company number: 12271267
Registered name
A E M G HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,131,779 GBP2025-02-28
1,621,428 GBP2024-02-29
Investment Property
0 GBP2025-02-28
130,149 GBP2024-02-29
Fixed Assets - Investments
100 GBP2025-02-28
100 GBP2024-02-29
Fixed Assets
1,131,879 GBP2025-02-28
1,751,677 GBP2024-02-29
Debtors
6,864,741 GBP2025-02-28
836 GBP2024-02-29
Cash at bank and in hand
395,923 GBP2025-02-28
6,344,717 GBP2024-02-29
Current Assets
7,260,664 GBP2025-02-28
6,345,553 GBP2024-02-29
Net Current Assets/Liabilities
5,111,755 GBP2025-02-28
4,224,195 GBP2024-02-29
Total Assets Less Current Liabilities
6,243,634 GBP2025-02-28
5,975,872 GBP2024-02-29
Net Assets/Liabilities
6,015,863 GBP2025-02-28
5,697,074 GBP2024-02-29
Equity
Called up share capital
200 GBP2025-02-28
200 GBP2024-02-29
Retained earnings (accumulated losses)
6,015,663 GBP2025-02-28
5,696,874 GBP2024-02-29
Equity
6,015,863 GBP2025-02-28
5,697,074 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2025-02-28
229,618 GBP2024-02-29
Plant and equipment
1,984,482 GBP2025-02-28
2,118,274 GBP2024-02-29
Computers
0 GBP2025-02-28
2,351 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
1,984,482 GBP2025-02-28
2,350,243 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-167,980 GBP2024-03-01 ~ 2025-02-28
Computers
-2,351 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-399,949 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
852,703 GBP2025-02-28
726,465 GBP2024-02-29
Computers
0 GBP2025-02-28
2,351 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
852,703 GBP2025-02-28
728,816 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
210,198 GBP2024-03-01 ~ 2025-02-28
Computers
0 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
210,198 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-83,960 GBP2024-03-01 ~ 2025-02-28
Computers
-2,351 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-86,311 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2025-02-28
Plant and equipment
1,131,779 GBP2025-02-28
1,391,810 GBP2024-02-29
Computers
0 GBP2025-02-28
0 GBP2024-02-29
Land and buildings, Owned/Freehold
229,618 GBP2024-02-29
Investment Property - Fair Value Model
0 GBP2025-02-28
130,149 GBP2024-02-29
Disposals of Investment Property - Fair Value Model
-130,149 GBP2024-03-01 ~ 2025-02-28
Investments in group undertakings and participating interests
100 GBP2025-02-28
100 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
39,116 GBP2025-02-28
0 GBP2024-02-29
Amounts Owed By Related Parties
6,824,136 GBP2025-02-28
Current
0 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
1,489 GBP2025-02-28
836 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
6,864,741 GBP2025-02-28
836 GBP2024-02-29
Trade Creditors/Trade Payables
Current
240 GBP2025-02-28
895 GBP2024-02-29
Amounts owed to group undertakings
Current
1,902,319 GBP2025-02-28
1,946,261 GBP2024-02-29
Other Taxation & Social Security Payable
Current
241,674 GBP2025-02-28
168,275 GBP2024-02-29
Other Creditors
Current
4,676 GBP2025-02-28
5,927 GBP2024-02-29
Creditors
Current
2,148,909 GBP2025-02-28
2,121,358 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140 shares2025-02-28
140 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-02-28
50 shares2024-02-29
Par Value of Share
Class 3 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-02-28
10 shares2024-02-29
Equity
Called up share capital
200 GBP2025-02-28
200 GBP2024-02-29
Related profiles found in government register
  • A E M G HOLDINGS LIMITED
    Info
    Registered number 12271267
    2a Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire B98 9HF
    PRIVATE LIMITED COMPANY incorporated on 2019-10-18 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • A E M G HOLDINGS LIMITED
    S
    Registered number 12271267
    A E M G Holdings, Eagle Road, Moons Moat North Industrial Estate, Redditch, England, B98 9HF
    Limited in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACORN ENVIRONMENTAL MANAGEMENT GROUP LIMITED
    - now 03936726 07366641
    ACORN TREE SURGERY LIMITED - 2010-10-13
    2a Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2020-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.