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
Alexander, Neil Lindsay Craig
Director born in August 1976Individual (6 offsprings)Officer
2009-11-25 ~ nowOF - Director → CIF 0Mr Neil Lindsay Craig Alexander
Born in August 1976Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Alexander, Alison Heather Frances
Director born in August 1977Individual (5 offsprings)Officer 2017-11-03 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Warrington, Linda
Finance Director born in September 1969Individual (2 offsprings)Officer 2017-11-03 ~ 2020-02-29OF - Director → CIF 0 - 2
Ripley, Stephen William
Technical Director born in June 1976Individual (1 offspring)Officer 2009-11-25 ~ 2017-09-07OF - Director → CIF 0
Company in focus
AYE GROUP LTD
Previous name
ECLIPSE (IP) HOLDINGS LTD - 2014-01-17
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
257,841 GBP2024-02-29
271,623 GBP2023-02-28
Fixed Assets - Investments
116,935 GBP2024-02-29
116,935 GBP2023-02-28
Fixed Assets
374,776 GBP2024-02-29
388,558 GBP2023-02-28
Debtors
54 GBP2024-02-29
15 GBP2023-02-28
Cash at bank and in hand
82,013 GBP2024-02-29
65,837 GBP2023-02-28
Current Assets
82,067 GBP2024-02-29
65,852 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-259,070 GBP2024-02-29
-242,606 GBP2023-02-28
Net Current Assets/Liabilities
-177,003 GBP2024-02-29
-176,754 GBP2023-02-28
Total Assets Less Current Liabilities
197,773 GBP2024-02-29
211,804 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-149,193 GBP2024-02-29
-160,291 GBP2023-02-28
Net Assets/Liabilities
47,959 GBP2024-02-29
50,731 GBP2023-02-28
Equity
Called up share capital
300 GBP2024-02-29
300 GBP2023-02-28
Retained earnings (accumulated losses)
47,659 GBP2024-02-29
50,431 GBP2023-02-28
Equity
47,959 GBP2024-02-29
50,731 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
208,760 GBP2024-02-29
208,760 GBP2023-02-28
Other
240,113 GBP2024-02-29
237,533 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
448,873 GBP2024-02-29
446,293 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,776 GBP2024-02-29
23,801 GBP2023-02-28
Other
164,256 GBP2024-02-29
150,869 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,032 GBP2024-02-29
174,670 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,975 GBP2023-03-01 ~ 2024-02-29
Other
13,387 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,362 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
181,984 GBP2024-02-29
184,959 GBP2023-02-28
Other
75,857 GBP2024-02-29
86,664 GBP2023-02-28
Investments in group undertakings and participating interests
116,935 GBP2024-02-29
116,935 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
0 GBP2024-02-29
-1 GBP2023-02-28
Other Debtors
Amounts falling due within one year
54 GBP2024-02-29
16 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
54 GBP2024-02-29
15 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
11,081 GBP2024-02-29
10,524 GBP2023-02-28
Trade Creditors/Trade Payables
Current
3,268 GBP2024-02-29
4,401 GBP2023-02-28
Corporation Tax Payable
Current
4,140 GBP2024-02-29
1,127 GBP2023-02-28
Other Taxation & Social Security Payable
Current
1,015 GBP2024-02-29
1,705 GBP2023-02-28
Other Creditors
Current
239,566 GBP2024-02-29
224,849 GBP2023-02-28
Creditors
Current
259,070 GBP2024-02-29
242,606 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
149,193 GBP2024-02-29
160,291 GBP2023-02-28
Related profiles found in government register
AYE GROUP LTD
InfoECLIPSE (IP) HOLDINGS LTD - 2014-01-17Registered number SC369139
Aye House, Admiralty Park, Dunfermline, Fife KY11 2YWPrivate Limited Company incorporated on 2009-11-25 (15 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-08CIF 0AYE GROUP
SRegistered number Sc369139Aye House, Admiralty Park, Rosyth, Dunfermline, Scotland, KY11 2YWLimited Company in ScotlandCIF 1
Offspring entities and appointments
Active
1
- 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents)Equity (Company account)111,888 GBP2024-02-29Person with significant control 2024-08-21 ~ nowCIF 1 - Ownership of shares – 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.