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 2
  • 1
    Ferguson, Daniel
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
    Mr Daniel Ferguson
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2022-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Eastwood, Nigel Paul
    Director born in July 1968
    Individual (9 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
    Mr Nigel Paul Eastwood
    Born in July 1968
    Individual (9 offsprings)
    Person with significant control
    2022-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Ferguson, Daniel
    Electrical Engineer born in April 1967
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ 2022-06-29
    OF - Director → CIF 0
    Mr Daniel Ferguson
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2021-03-31 ~ 2021-09-16
    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
    2021-09-16 ~ 2022-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lees, Mark Andrew
    Compliance Director born in September 1971
    Individual (4 offsprings)
    Officer
    2022-06-20 ~ 2024-09-05
    OF - Director → CIF 0
    Mr Mark Andrew Lees
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2022-06-20 ~ 2022-07-08
    PE - Has significant influence or control → CIF 0
  • 3
    Eastwood, Nigel Paul
    Company Director born in July 1968
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ 2022-06-22
    OF - Director → CIF 0
    Mr Nigel Paul Eastwood
    Born in July 1968
    Individual (9 offsprings)
    Person with significant control
    2020-07-01 ~ 2021-09-16
    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
    2021-09-16 ~ 2022-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AARON ENGINEERING GROUP LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
180,000 GBP2024-03-31
180,000 GBP2023-03-31
Fixed Assets - Investments
256 GBP2024-03-31
236 GBP2023-03-31
Fixed Assets
180,256 GBP2024-03-31
180,236 GBP2023-03-31
Debtors
276,261 GBP2024-03-31
313,389 GBP2023-03-31
Cash at bank and in hand
4,002 GBP2024-03-31
26,969 GBP2023-03-31
Current Assets
280,263 GBP2024-03-31
340,358 GBP2023-03-31
Creditors
Current
56,540 GBP2024-03-31
130,408 GBP2023-03-31
Net Current Assets/Liabilities
223,723 GBP2024-03-31
209,950 GBP2023-03-31
Total Assets Less Current Liabilities
403,979 GBP2024-03-31
390,186 GBP2023-03-31
Creditors
Non-current
337,404 GBP2024-03-31
330,712 GBP2023-03-31
Net Assets/Liabilities
66,575 GBP2024-03-31
59,474 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
66,375 GBP2024-03-31
59,274 GBP2023-03-31
214 GBP2022-03-31
Equity
66,575 GBP2024-03-31
59,474 GBP2023-03-31
414 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2023-04-01 ~ 2024-03-31
-491,363 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-80,000 GBP2023-04-01 ~ 2024-03-31
-491,363 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
87,101 GBP2023-04-01 ~ 2024-03-31
550,423 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
87,101 GBP2023-04-01 ~ 2024-03-31
550,423 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1902023-04-01 ~ 2024-03-31
1772022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
256 GBP2024-03-31
236 GBP2023-03-31
Additions to investments
20 GBP2024-03-31
Investments in Group Undertakings
256 GBP2024-03-31
236 GBP2023-03-31
Other Debtors
Current
35,171 GBP2024-03-31
8,847 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
246,361 GBP2024-03-31
142,039 GBP2023-03-31
Corporation Tax Payable
Current
35,528 GBP2024-03-31
8,888 GBP2023-03-31
Other Taxation & Social Security Payable
Current
21,012 GBP2024-03-31
20,570 GBP2023-03-31
Other Creditors
Current
1 GBP2023-03-31
Related profiles found in government register
  • AARON ENGINEERING GROUP LIMITED
    Info
    Registered number 12709136
    Unit 4a Pepper Road, Hazel Grove, Stockport SK7 5BW
    Private Limited Company incorporated on 2020-07-01 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • AARON ENGINEERING GROUP LIMITED
    S
    Registered number 12709136
    Unit 4a, Pepper Road, Hazel Grove, Stockport, England, SK7 5BW
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
    Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    4a Bramhall Moor Technology Park Pepper Road, Hazel Grove, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    162,850 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    LHV SYSTEMS LIMITED - 2022-08-30
    LEVEN HV SYSTEMS LIMITED - 2015-07-21
    Unit 4a Pepper Road, Hazel Grove, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,145 GBP2021-02-28
    Person with significant control
    2021-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    AARON FENCING AND SECURITY LIMITED - 2014-06-30
    4a Bramhall Moor Technology Park Pepper Road, Hazel Grove, Stockport, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    387,662 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • Unit 4a Pepper Road, Hazel Grove, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,172 GBP2024-03-31
    Person with significant control
    2021-05-01 ~ 2022-05-04
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.