{ "company_number": "04508713", "name": "Auto Electrical Solutions Limited", "url": "/company/04508713", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-08-12", "dissolved_on": null, "sic_codes": [ { "code": "45310", "description": "Wholesale trade of motor vehicle parts and accessories", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/45310" } ], "registered_address": { "id": 1545283, "url": "/address/1545283", "line1": "AUTO ELECTRICAL SOLUTIONS LTD", "line2": "EAST CROSS STREET", "post_town": "SUNDERLAND", "county": "", "country": "ENGLAND", "postcode": "SR1 1XB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04508713", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04508713/accounts/2025-08-31", "pdf_url": "/company/04508713/accounts/2025-08-31.pdf", "made_up_date": "2025-08-31", "period_start": "2025-08-31", "period_end": "2025-08-31", "entity_name": "Auto Electrical Solutions Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "146051.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "150108.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "48678.00", "total_assets_less_current_liabilities": "194729.00", "net_assets_liabilities": "194729.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "194729.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2026.zip" }, { "url": "/company/04508713/accounts/2024-08-31", "pdf_url": "/company/04508713/accounts/2024-08-31.pdf", "made_up_date": "2024-08-31", "period_start": "2024-08-31", "period_end": "2024-08-31", "entity_name": "Auto Electrical Solutions Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "147995.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "217334.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "95226.00", "total_assets_less_current_liabilities": "243221.00", "net_assets_liabilities": "243221.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "243221.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2025.zip" }, { "url": "/company/04508713/accounts/2023-08-31", "pdf_url": "/company/04508713/accounts/2023-08-31.pdf", "made_up_date": "2023-08-31", "period_start": "2023-08-31", "period_end": "2023-08-31", "entity_name": "Auto Electrical Solutions Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "145245.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "279249.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "149619.00", "total_assets_less_current_liabilities": "294864.00", "net_assets_liabilities": "294864.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "294864.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/04508713/accounts/2022-08-31", "pdf_url": "/company/04508713/accounts/2022-08-31.pdf", "made_up_date": "2022-08-31", "period_start": "2022-08-31", "period_end": "2022-08-31", "entity_name": "Auto Electrical Solutions Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "141140.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "207657.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "108268.00", "total_assets_less_current_liabilities": "249408.00", "net_assets_liabilities": "249408.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "249408.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/04508713/accounts/2021-08-31", "pdf_url": "/company/04508713/accounts/2021-08-31.pdf", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "Auto Electrical Solutions Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "142374.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "255976.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "143791.00", "total_assets_less_current_liabilities": "286165.00", "net_assets_liabilities": "286165.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "286165.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/04508713/accounts/2020-08-31", "pdf_url": "/company/04508713/accounts/2020-08-31.pdf", "made_up_date": "2020-08-31", "period_start": "2020-08-31", "period_end": "2020-08-31", "entity_name": "Auto Electrical Solutions Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "144912.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "269588.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "180511.00", "total_assets_less_current_liabilities": "325423.00", "net_assets_liabilities": "325423.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "325423.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/04508713/accounts/2019-08-31", "pdf_url": "/company/04508713/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "Auto Electrical Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "145576.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "282934.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "155073.00", "total_assets_less_current_liabilities": "300649.00", "net_assets_liabilities": "300649.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300649.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2020.zip" }, { "url": "/company/04508713/accounts/2018-08-31", "pdf_url": "/company/04508713/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "Auto Electrical Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "146887.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "255413.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "140292.00", "total_assets_less_current_liabilities": "287179.00", "net_assets_liabilities": "287179.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "287179.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" }, { "url": "/company/04508713/accounts/2017-08-31", "pdf_url": "/company/04508713/accounts/2017-08-31.pdf", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "Auto Electrical Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "147391.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "193755.00", "creditors_due_within_one_year": "90092.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "103663.00", "total_assets_less_current_liabilities": "251054.00", "net_assets_liabilities": "251054.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "251054.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/04508713/accounts/2016-08-31", "pdf_url": "/company/04508713/accounts/2016-08-31.pdf", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "Auto Electrical Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "118524.00", "debtors": "75247.00", "cash_bank_in_hand": "171748.00", "current_assets": "252889.00", "creditors_due_within_one_year": "96980.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "155909.00", "total_assets_less_current_liabilities": "274433.00", "net_assets_liabilities": "274433.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "274430.00", "shareholder_funds": "274433.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2017.zip" }, { "url": "/company/04508713/accounts/2015-08-31", "pdf_url": "/company/04508713/accounts/2015-08-31.pdf", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "Auto Electrical Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "48547.00", "debtors": "81420.00", "cash_bank_in_hand": "248881.00", "current_assets": "336515.00", "creditors_due_within_one_year": "125793.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "210722.00", "total_assets_less_current_liabilities": "259269.00", "net_assets_liabilities": "259269.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "259266.00", "shareholder_funds": "259269.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2016.zip" }, { "url": "/company/04508713/accounts/2014-08-31", "pdf_url": "/company/04508713/accounts/2014-08-31.pdf", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "Auto Electrical Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "50898.00", "debtors": "80447.00", "cash_bank_in_hand": "216143.00", "current_assets": "304810.00", "creditors_due_within_one_year": "118795.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "186015.00", "total_assets_less_current_liabilities": "236913.00", "net_assets_liabilities": "236913.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "236910.00", "shareholder_funds": "236913.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2015.zip" }, { "url": "/company/04508713/accounts/2013-08-31", "pdf_url": "/company/04508713/accounts/2013-08-31.pdf", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "Auto Electrical Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "55128.00", "debtors": "107032.00", "cash_bank_in_hand": "164232.00", "current_assets": "281826.00", "creditors_due_within_one_year": "117509.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "164317.00", "total_assets_less_current_liabilities": "219445.00", "net_assets_liabilities": "219445.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "219442.00", "shareholder_funds": "219445.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2014.zip" }, { "url": "/company/04508713/accounts/2012-08-31", "pdf_url": "/company/04508713/accounts/2012-08-31.pdf", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "Auto Electrical Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "57549.00", "debtors": "50123.00", "cash_bank_in_hand": "167674.00", "current_assets": "228754.00", "creditors_due_within_one_year": "102042.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "126712.00", "total_assets_less_current_liabilities": "184261.00", "net_assets_liabilities": "184261.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "184258.00", "shareholder_funds": "184261.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2013.zip" }, { "url": "/company/04508713/accounts/2011-08-31", "pdf_url": "/company/04508713/accounts/2011-08-31.pdf", "made_up_date": "2011-08-31", "period_start": "2011-08-31", "period_end": "2011-08-31", "entity_name": "Auto Electrical Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "54630.00", "debtors": "86619.00", "cash_bank_in_hand": "140674.00", "current_assets": "239476.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "121304.00", "total_assets_less_current_liabilities": "175934.00", "net_assets_liabilities": "175934.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "175931.00", "shareholder_funds": "175934.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2012.zip" }, { "url": "/company/04508713/accounts/2010-08-31", "pdf_url": "/company/04508713/accounts/2010-08-31.pdf", "made_up_date": "2010-08-31", "period_start": "2010-08-31", "period_end": "2010-08-31", "entity_name": "Auto Electrical Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "54026.00", "debtors": "92013.00", "cash_bank_in_hand": "103735.00", "current_assets": "211539.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "117116.00", "total_assets_less_current_liabilities": "171142.00", "net_assets_liabilities": "171142.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "171139.00", "shareholder_funds": "171142.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2011.zip" }, { "url": "/company/04508713/accounts/2009-08-31", "pdf_url": "/company/04508713/accounts/2009-08-31.pdf", "made_up_date": "2009-08-31", "period_start": "2009-08-31", "period_end": "2009-08-31", "entity_name": "Auto Electrical Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "48358.00", "debtors": "108168.00", "cash_bank_in_hand": "88809.00", "current_assets": "219297.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "107268.00", "total_assets_less_current_liabilities": "155626.00", "net_assets_liabilities": "155626.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "155623.00", "shareholder_funds": "155626.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-08-31", "filing_date": "2009-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04508713/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04508713/filing-history/MjAzMzQ4MTY4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2008-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04508713/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04508713/filing-history/MjAwNTgyMzUzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04508713/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04508713/filing-history/MTc2NjE1NzQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2006-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04508713/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04508713/filing-history/MTYwNjE1MTczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2005-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04508713/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04508713/filing-history/NTg3NjA0NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2004-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04508713/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04508713/filing-history/MTM5MDk1NjUxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04508713/filing-history" }, "confirmation_statement": { "next_due": "2027-08-29", "last_made_up": "2026-08-15" }, "officers": [ { "name": "RODENBY, Bryan", "person_url": "/person/7517159", "role": "director", "appointed_on": "2002-08-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T13:14:04+00:00" }, { "name": "CARTER, Anthony", "person_url": "/person/7517192", "role": "director", "appointed_on": "2002-08-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T13:14:04+00:00" }, { "name": "JACONELLI, Angelo", "person_url": "/person/7517194", "role": "director", "appointed_on": "2002-08-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T13:14:04+00:00" } ], "psc": [ { "name": "Mr Anthony Carter", "kind": "individual-person-with-significant-control", "person_url": "/person/461422", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Angelo Jaconelli", "kind": "individual-person-with-significant-control", "person_url": "/person/415410", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Bryan Rodenby", "kind": "individual-person-with-significant-control", "person_url": "/person/725483", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }