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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
Active 6
  • 1
    Robertson, Zoe Sheila
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Bell, Aidan Patrick
    Born in September 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Pollins, Andrew Martin
    Born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Mr Kevin O'rourke
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Huxley, Saul
    Born in October 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCaledonia House, 223 Pentonville Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    O'rourke, Lisa Irene
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Hely Hutchinson, Richard Gregory
    Group Executive Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Kendall, Matthew Paul
    Chartered Accountant born in January 1974
    Individual
    Officer
    icon of calendar 2024-07-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    O'rourke, Kevin
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2024-07-01
    OF - Director → CIF 0
parent relation
Company in focus

A E M G HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,621,428 GBP2024-02-29
1,810,544 GBP2023-02-28
Investment Property
130,149 GBP2024-02-29
130,149 GBP2023-02-28
Fixed Assets - Investments
100 GBP2024-02-29
100 GBP2023-02-28
Fixed Assets
1,751,677 GBP2024-02-29
1,940,793 GBP2023-02-28
Debtors
836 GBP2024-02-29
0 GBP2023-02-28
Cash at bank and in hand
6,344,717 GBP2024-02-29
5,636,289 GBP2023-02-28
Current Assets
6,345,553 GBP2024-02-29
5,636,289 GBP2023-02-28
Net Assets/Liabilities
5,697,074 GBP2024-02-29
5,100,930 GBP2023-02-28
Equity
Called up share capital
200 GBP2024-02-29
200 GBP2023-02-28
200 GBP2022-02-28
Retained earnings (accumulated losses)
5,696,874 GBP2024-02-29
5,100,730 GBP2023-02-28
3,431,004 GBP2022-02-28
Equity
5,697,074 GBP2024-02-29
7,364,791 GBP2022-02-28
Profit/Loss
1,306,144 GBP2023-03-01 ~ 2024-02-29
2,438,726 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Wages/Salaries
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
229,618 GBP2023-02-28
Plant and equipment
2,118,275 GBP2024-02-29
2,066,421 GBP2023-02-28
Computers
2,351 GBP2024-02-29
2,351 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
2,350,244 GBP2024-02-29
2,298,390 GBP2023-02-28
Land and buildings, Owned/Freehold
229,618 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
726,465 GBP2024-02-29
486,278 GBP2023-02-28
Computers
2,351 GBP2024-02-29
1,568 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
728,816 GBP2024-02-29
487,846 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
240,187 GBP2023-03-01 ~ 2024-02-29
Computers
783 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
240,970 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-02-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
229,618 GBP2024-02-29
Plant and equipment
1,391,810 GBP2024-02-29
1,580,143 GBP2023-02-28
Computers
0 GBP2024-02-29
783 GBP2023-02-28
Owned/Freehold, Land and buildings
229,618 GBP2023-02-28
Investments in Subsidiaries
100 GBP2024-02-29
100 GBP2023-02-28
Trade Debtors/Trade Receivables
0 GBP2024-02-29
0 GBP2023-02-28
Amount of corporation tax that is recoverable
0 GBP2024-02-29
0 GBP2023-02-28
Prepayments/Accrued Income
Current
836 GBP2024-02-29
0 GBP2023-02-28
Corporation Tax Payable
Current
158,161 GBP2024-02-29
23,048 GBP2023-02-28
Other Creditors
Current
2,192 GBP2024-02-29
2,135 GBP2023-02-28
Creditors
Current
2,121,358 GBP2024-02-29
2,239,871 GBP2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
200,784 GBP2023-03-01 ~ 2024-02-29
55,866 GBP2022-03-01 ~ 2023-02-28
Related profiles found in government register
  • A E M G HOLDINGS LIMITED
    Info
    Registered number 12271267
    icon of address2a Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire B98 9HF
    PRIVATE LIMITED COMPANY incorporated on 2019-10-18 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • A E M G HOLDINGS LIMITED
    S
    Registered number 12271267
    icon of addressA 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
Active 1
  • ACORN TREE SURGERY LIMITED - 2010-10-13
    icon of address2a Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,493,052 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.