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
    Valentine, Melissa Lauren
    Archaeologist born in November 1976
    Individual (4 offsprings)
    Officer
    2010-09-27 ~ now
    OF - director → CIF 0
  • 2
    Cavers, Michael Graeme
    Project Manager born in May 1979
    Individual (4 offsprings)
    Officer
    2013-11-11 ~ now
    OF - director → CIF 0
  • 3
    Cook, Martin Liam
    Project Manager born in January 1977
    Individual (4 offsprings)
    Officer
    2013-11-11 ~ now
    OF - director → CIF 0
  • 4
    Heald, Andrew Richard, Dr
    Archaeologist born in July 1974
    Individual (4 offsprings)
    Officer
    2010-09-27 ~ now
    OF - director → CIF 0
  • 5
    Strachan, Ciara Marie
    Archaeologist born in September 1967
    Individual (4 offsprings)
    Officer
    2010-09-27 ~ now
    OF - director → CIF 0
  • 6
    Unit A7, Edgefield Road Industrial Estate, Loanhead, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    359,146 GBP2024-03-31
    Person with significant control
    2018-12-21 ~ 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
Ceased 17
  • 1
    Gibson, Brian Hugh
    Chartered Accountant
    Individual
    Officer
    2002-01-18 ~ 2008-01-08
    OF - secretary → CIF 0
  • 2
    Gowans, Walter William Thomson
    Mgt Consultant born in April 1935
    Individual
    Officer
    2001-05-14 ~ 2014-08-29
    OF - director → CIF 0
  • 3
    Gooder, John William
    Archaeologist born in February 1959
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2012-12-31
    OF - director → CIF 0
  • 4
    Anderson, Peter Macdonald
    Company Director born in March 1936
    Individual (2 offsprings)
    Officer
    2001-11-21 ~ 2015-12-31
    OF - director → CIF 0
  • 5
    Maloney, John Michael
    Archaeologist born in April 1950
    Individual
    Officer
    1999-06-09 ~ 2001-10-31
    OF - director → CIF 0
  • 6
    Cromar-brooks, Pauline
    Accountant born in April 1972
    Individual (3 offsprings)
    Officer
    2010-09-27 ~ 2011-09-19
    OF - director → CIF 0
    Cromar-brooks, Pauline
    Individual (3 offsprings)
    Officer
    2008-01-08 ~ 2011-09-19
    OF - secretary → CIF 0
  • 7
    Mills, Coralie Mary Bernadette, Doctor
    Archaeologist born in August 1958
    Individual
    Officer
    1999-06-09 ~ 2009-06-30
    OF - director → CIF 0
    Mills, Coralie Mary Bernadette, Doctor
    Individual
    Officer
    2000-03-14 ~ 2001-02-28
    OF - secretary → CIF 0
  • 8
    Barclay, Kay
    Individual
    Officer
    2011-09-19 ~ 2012-12-31
    OF - secretary → CIF 0
  • 9
    Cook, Murray James
    Archaeologists born in December 1972
    Individual
    Officer
    2008-03-04 ~ 2009-01-13
    OF - director → CIF 0
  • 10
    Barber, John William Anthony
    Archaeologist born in April 1947
    Individual (2 offsprings)
    Officer
    1999-06-09 ~ 2018-12-21
    OF - director → CIF 0
    Barber, John William Anthony
    Individual (2 offsprings)
    Officer
    2000-01-27 ~ 2000-03-14
    OF - secretary → CIF 0
    Mr John William Anthony Barber
    Born in April 1947
    Individual (2 offsprings)
    Person with significant control
    2017-04-07 ~ 2018-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Linton, Linzi Jane
    Finance Manager born in July 1966
    Individual (2 offsprings)
    Officer
    2013-11-11 ~ 2019-05-17
    OF - director → CIF 0
    Linton, Linzi
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2019-05-17
    OF - secretary → CIF 0
  • 12
    Kovacik, Joseph James
    Archaelologist born in October 1965
    Individual
    Officer
    2001-04-01 ~ 2003-10-05
    OF - director → CIF 0
  • 13
    Stoddart, Lynda Lee
    Human Resources born in January 1969
    Individual (2 offsprings)
    Officer
    2010-09-27 ~ 2012-11-07
    OF - director → CIF 0
  • 14
    Stedman, Iain Stewart Roderick
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2002-01-17
    OF - secretary → CIF 0
  • 15
    Pollington, Mitchell Mark
    Archaeologist born in December 1975
    Individual
    Officer
    2015-05-01 ~ 2016-07-08
    OF - director → CIF 0
  • 16
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-06-07 ~ 1999-06-09
    PE - nominee-secretary → CIF 0
  • 17
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1999-06-07 ~ 1999-06-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

AOC HOLDINGS LIMITED

Previous name
TOWNFLEET LIMITED - 1999-06-16
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
727,184 GBP2024-03-31
507,201 GBP2023-03-31
Fixed Assets - Investments
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Fixed Assets
742,184 GBP2024-03-31
522,201 GBP2023-03-31
Debtors
3,090,560 GBP2024-03-31
3,355,244 GBP2023-03-31
Cash at bank and in hand
1,187,577 GBP2024-03-31
883,532 GBP2023-03-31
Current Assets
4,278,137 GBP2024-03-31
4,238,776 GBP2023-03-31
Creditors
Current
2,148,637 GBP2024-03-31
1,672,551 GBP2023-03-31
Net Current Assets/Liabilities
2,129,500 GBP2024-03-31
2,566,225 GBP2023-03-31
Total Assets Less Current Liabilities
2,871,684 GBP2024-03-31
3,088,426 GBP2023-03-31
Net Assets/Liabilities
2,532,200 GBP2024-03-31
2,894,752 GBP2023-03-31
Equity
Called up share capital
900 GBP2024-03-31
900 GBP2023-03-31
Share premium
54,000 GBP2024-03-31
54,000 GBP2023-03-31
Capital redemption reserve
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,477,200 GBP2024-03-31
2,839,752 GBP2023-03-31
Equity
2,532,200 GBP2024-03-31
2,894,752 GBP2023-03-31
Average Number of Employees
1382023-04-01 ~ 2024-03-31
1382022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,380,978 GBP2024-03-31
1,306,960 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-317,927 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
653,794 GBP2024-03-31
799,759 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
166,036 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-312,001 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
727,184 GBP2024-03-31
507,201 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
15,000 GBP2023-03-31
Investments in Group Undertakings
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,541,503 GBP2024-03-31
1,497,345 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
561,500 GBP2024-03-31
549,426 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
242,716 GBP2024-03-31
180,994 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,090,560 GBP2024-03-31
3,355,244 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
147,848 GBP2024-03-31
122,627 GBP2023-03-31
Trade Creditors/Trade Payables
Current
386,253 GBP2024-03-31
461,848 GBP2023-03-31
Other Taxation & Social Security Payable
Current
364,540 GBP2024-03-31
375,474 GBP2023-03-31
Other Creditors
Current
1,249,996 GBP2024-03-31
712,602 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
140,785 GBP2024-03-31
81,104 GBP2023-03-31
Other Creditors
Non-current
51,158 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
140,785 GBP2024-03-31
81,104 GBP2023-03-31
hire purchase agreements
288,633 GBP2024-03-31
203,731 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-03-31
Related profiles found in government register
  • AOC HOLDINGS LIMITED
    Info
    TOWNFLEET LIMITED - 1999-06-16
    Registered number SC196924
    Unit A7 Edgefield Industrial, Estate,edgefield Road, Loanhead, Midlothian EH20 9SY
    Private Limited Company incorporated on 1999-06-07 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • AOC HOLDINGS LTD
    S
    Registered number SC196924
    Unit A7, Edgefield Road Industrial Estate, Loanhead, Scotland, EH20 9SY
    CIF 1
  • AOC HOLDINGS LIMITED
    S
    Registered number Sc196924
    Unit A7, Edgefield Industrial Estate, Edgefield Road, Loanhead, Midlothian, EH20 9SY
    Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    JOHN BARBER LIMITED - 1991-10-02
    HENJAC 198 LIMITED - 1989-11-10
    Unit A7 Edgefield Industrial, Estate,edgefield Road, Loanhead, Midlothian
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    7 St Margarets Centre, Moor Mead Road, Twickenham, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Old Engine House, Eskmills Park, Musselburgh, East Lothian, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-03-21 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-03-26 ~ now
    CIF 1 - llp-designated-member → ME
Ceased 1
  • Old Engine House, Eskmills Park, Musselburgh, East Lothian, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-03-26 ~ 2022-03-21
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.