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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 2
  • 1
    Kempson, Peter Graeme Mclennan
    Born in October 1951
    Individual (9 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
    Mr Peter Graeme Mclennan Kempson
    Born in October 1951
    Individual (9 offsprings)
    Person with significant control
    2021-05-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Wilton, Ann Elizabeth
    Born in January 1952
    Individual (13 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
    Mrs Ann Elizabeth Wilton
    Born in January 1952
    Individual (13 offsprings)
    Person with significant control
    2021-05-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AET DEVELOPMENTS LTD

Period: 2021-05-11 ~ now
Company number: 13387693
Registered name
AET DEVELOPMENTS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
26,009 GBP2024-03-31
Cash at bank and in hand
15,075 GBP2024-03-31
63,743 GBP2023-03-31
Current Assets
41,084 GBP2024-03-31
63,743 GBP2023-03-31
Net Current Assets/Liabilities
33,613 GBP2024-03-31
15,161 GBP2023-03-31
Total Assets Less Current Liabilities
33,613 GBP2024-03-31
15,161 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
33,513 GBP2024-03-31
15,061 GBP2023-03-31
Equity
33,613 GBP2024-03-31
15,161 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
1,291 GBP2024-03-31
Prepayments
Current
4,945 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
26,009 GBP2024-03-31
Corporation Tax Payable
Current
4,328 GBP2024-03-31
3,533 GBP2023-03-31
Other Creditors
Current
2,879 GBP2024-03-31
3,193 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
24,420 GBP2023-03-31

Related profiles found in government register
  • AET DEVELOPMENTS LTD
    Info
    Registered number 13387693
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham TS23 4EA
    PRIVATE LIMITED COMPANY incorporated on 2021-05-11 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • AET DEVELOPMENTS LTD
    S
    Registered number 13387693
    C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARRENER FAMILY PARTNERSHIP LLP
    OC437414
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (4 parents)
    Officer
    2021-05-14 ~ now
    CIF 1 - LLP Designated Member → ME

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