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 3
  • 1
    Slamenkaite, Olga
    Director born in October 1985
    Individual (8 offsprings)
    Officer
    2024-06-10 ~ now
    OF - director → CIF 0
  • 2
    Moreton, Kevin
    Director born in February 1977
    Individual (9 offsprings)
    Officer
    2024-06-10 ~ now
    OF - director → CIF 0
  • 3
    SWORD IT SOLUTIONS LIMITED - 2017-04-07
    Staines One, Station Approach, Staines-upon-thames, England
    Corporate (4 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    17,025,036 GBP2023-12-31
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Norgate, Philip Neil
    Chartered Accountant born in September 1973
    Individual (13 offsprings)
    Officer
    2015-12-01 ~ 2024-06-30
    OF - director → CIF 0
  • 2
    Innes, John Douglas
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    2015-01-13 ~ 2015-12-01
    OF - director → CIF 0
  • 3
    Mcwilliam, Stuart Collie
    Recruitment born in June 1963
    Individual (1 offspring)
    Officer
    2007-10-05 ~ 2013-07-12
    OF - director → CIF 0
  • 4
    Smith, Philip James Adams
    Director born in March 1953
    Individual
    Officer
    2007-10-05 ~ 2014-01-24
    OF - director → CIF 0
  • 5
    Porter, Angus John
    Recruitment born in July 1956
    Individual (4 offsprings)
    Officer
    2007-10-05 ~ 2015-12-01
    OF - director → CIF 0
  • 6
    Porter, Amanda
    Born in February 1965
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2015-01-13
    OF - director → CIF 0
  • 7
    Bruce, David
    Company Director born in September 1968
    Individual (8 offsprings)
    Officer
    2015-01-13 ~ 2024-06-30
    OF - director → CIF 0
  • 8
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2011-07-18 ~ 2015-03-12
    PE - secretary → CIF 0
  • 9
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-21 ~ 2007-10-05
    PE - nominee-director → CIF 0
  • 10
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-21 ~ 2011-07-18
    PE - nominee-secretary → CIF 0
  • 11
    SWORD CHARTERIS LIMITED - now
    SWORD IT SOLUTIONS LIMITED - 2017-04-07
    Staines One, Station Approach, Staines-upon-thames, England, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    17,025,036 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AAA GROUP LIMITED

Previous name
LEDGE 965 LIMITED - 2007-03-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-3,573 GBP2022-01-01 ~ 2022-12-31
-3,300 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-3,573 GBP2022-01-01 ~ 2022-12-31
-3,300 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-78,449 GBP2022-01-01 ~ 2022-12-31
-77,480 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-82,022 GBP2022-01-01 ~ 2022-12-31
-80,780 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-66,438 GBP2022-01-01 ~ 2022-12-31
-65,432 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
4,800,000 GBP2022-12-31
4,800,000 GBP2021-12-31
Debtors
Current
15,584 GBP2022-12-31
15,348 GBP2021-12-31
Total Assets Less Current Liabilities
4,815,584 GBP2022-12-31
4,815,348 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-5,295,741 GBP2022-12-31
-5,229,067 GBP2021-12-31
Net Assets/Liabilities
-480,157 GBP2022-12-31
-413,719 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Audit Fees/Expenses
3,450 GBP2022-01-01 ~ 2022-12-31
3,300 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-15,584 GBP2022-01-01 ~ 2022-12-31
-15,348 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
4,800,000 GBP2022-12-31
4,800,000 GBP2021-12-31
Cost valuation
5,000,000 GBP2021-12-31
Other Debtors
15,584 GBP2022-12-31
15,348 GBP2021-12-31
Debtors
15,584 GBP2022-12-31
15,348 GBP2021-12-31

Related profiles found in government register
  • AAA GROUP LIMITED
    Info
    LEDGE 965 LIMITED - 2007-03-26
    Registered number SC319102
    Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen AB15 6BY
    Private Limited Company incorporated on 2007-03-21 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • AAA GROUP LIMITED
    S
    Registered number Sc319102
    Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1UD
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEDGE 571 LIMITED - 2001-02-09
    Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,789,015 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.