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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 4
  • 1
    Burke, Nicholas James
    Born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Alkaya, Claire Louise
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Mcandrew, Paul Francis
    Born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Old Boiler Room, Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Shapland, Darren Mark
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    Baty, Emily Ann
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2020-06-19 ~ 2021-07-09
    OF - Director → CIF 0
    Mrs Emily Ann Baty
    Born in September 1968
    Individual
    Person with significant control
    icon of calendar 2020-06-19 ~ 2020-09-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Frost, Robert Dean
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2024-10-25
    OF - Director → CIF 0
  • 4
    Mr Paul Francis Mcandrew
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-09-09 ~ 2024-10-25
    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
parent relation
Company in focus

AEROFOIL ENERGY (HOLDINGS) LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
325 GBP2024-12-31
325 GBP2023-12-31
Debtors
20,962 GBP2023-12-31
Cash at bank and in hand
112,671 GBP2024-12-31
4,359,320 GBP2023-12-31
Current Assets
112,671 GBP2024-12-31
4,380,282 GBP2023-12-31
Creditors
Current
48,596 GBP2024-12-31
39,010 GBP2023-12-31
Net Current Assets/Liabilities
64,075 GBP2024-12-31
4,341,272 GBP2023-12-31
Total Assets Less Current Liabilities
64,400 GBP2024-12-31
4,341,597 GBP2023-12-31
Equity
Called up share capital
329 GBP2024-12-31
325 GBP2023-12-31
Share premium
8,805 GBP2024-12-31
Retained earnings (accumulated losses)
55,266 GBP2024-12-31
4,341,272 GBP2023-12-31
Equity
64,400 GBP2024-12-31
4,341,597 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
325 GBP2023-12-31
Investments in Group Undertakings
325 GBP2024-12-31
325 GBP2023-12-31
Prepayments/Accrued Income
Current
20,962 GBP2023-12-31
Amounts owed to group undertakings
Current
46,781 GBP2024-12-31
6,728 GBP2023-12-31
Corporation Tax Payable
Current
31,176 GBP2023-12-31
Accrued Liabilities
Current
1,815 GBP2024-12-31
1,106 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,870 shares2024-12-31

Related profiles found in government register
  • AEROFOIL ENERGY (HOLDINGS) LIMITED
    Info
    Registered number 12681535
    icon of addressThe Old Boiler Room, Adelphi Mill Grimshaw Lane, Bollington, Macclesfield, Cheshire SK10 5JB
    PRIVATE LIMITED COMPANY incorporated on 2020-06-19 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • AEROFOIL ENERGY (HOLDINGS) LIMITED
    S
    Registered number 12681535
    icon of addressSuite F2.1, 1st Floor Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, United Kingdom, SK10 5JB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old Boiler Room, Adelphi Mill Grimshaw Lane, Bollington, Macclesfield, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    856,781 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-09 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.