logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Wilson, Lynn Anthony
    Director born in December 1939
    Individual (31 offsprings)
    Officer
    2003-07-31 ~ 2008-07-09
    OF - Director → CIF 0
  • 2
    Heslop, Colin Bernard
    Born in September 1943
    Individual (11 offsprings)
    Officer
    2006-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, James Thomas Durrant
    Company Director born in June 1927
    Individual (7 offsprings)
    Officer
    (before 1991-11-08) ~ 2006-10-13
    OF - Director → CIF 0
  • 4
    Roberts, David Geoffrey
    Director And Chartered Account born in May 1945
    Individual (11 offsprings)
    Officer
    1993-06-01 ~ 1995-04-30
    OF - Director → CIF 0
    Roberts, David Geoffrey
    Individual (11 offsprings)
    Officer
    1993-07-01 ~ 1995-02-14
    OF - Secretary → CIF 0
  • 5
    Bletsoe Brown, Michael Harold
    Born in April 1951
    Individual (8 offsprings)
    Officer
    1993-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Bletsoe-brown, Peter, Major
    Company Director born in September 1916
    Individual (3 offsprings)
    Officer
    (before 1991-11-08) ~ 1993-07-20
    OF - Director → CIF 0
  • 7
    Hewitt, Anthony Clive
    Born in February 1949
    Individual (17 offsprings)
    Officer
    2009-10-22 ~ now
    OF - Director → CIF 0
  • 8
    Bletsoe Brown, Philip John
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2006-10-25 ~ now
    OF - Director → CIF 0
  • 9
    Findlay, Meryl
    Born in July 1939
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ now
    OF - Director → CIF 0
  • 10
    Bletsoe-brown, Amy Elizabeth
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2016-03-08 ~ now
    OF - Director → CIF 0
  • 11
    Johnson, Robert Owen
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2019-10-17 ~ 2020-02-14
    OF - Director → CIF 0
  • 12
    Lewis, George Brooke
    Chartered Accountant born in April 1947
    Individual (14 offsprings)
    Officer
    2000-11-21 ~ 2007-10-04
    OF - Director → CIF 0
    Lewis, George Brooke
    Company Secretary
    Individual (14 offsprings)
    Officer
    1995-02-14 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 13
    Gurney, Anthony Richard, Major
    Farmer & Company Director born in January 1922
    Individual (5 offsprings)
    Officer
    (before 1991-11-08) ~ 2013-02-03
    OF - Director → CIF 0
  • 14
    Pinny, Frank Herbert Goude
    Farm Manager born in July 1926
    Individual (3 offsprings)
    Officer
    (before 1991-11-08) ~ 1997-10-24
    OF - Director → CIF 0
  • 15
    Parker, Christopher Arthur
    Company Director born in August 1944
    Individual (3 offsprings)
    Officer
    1995-04-20 ~ 2003-07-28
    OF - Director → CIF 0
  • 16
    Minards, Bruce Elgin
    Company Director And Company Secretary born in July 1928
    Individual (3 offsprings)
    Officer
    (before 1991-11-08) ~ 1993-10-19
    OF - Director → CIF 0
    Minards, Bruce Elgin
    Individual (3 offsprings)
    Officer
    (before 1991-11-08) ~ 1993-07-01
    OF - Secretary → CIF 0
  • 17
    Shaw, George Reginald Charles
    Computer Programmer born in August 1939
    Individual (4 offsprings)
    Officer
    2006-10-25 ~ 2018-06-22
    OF - Director → CIF 0
  • 18
    Hall, Philip Andrew
    Director born in August 1972
    Individual (14 offsprings)
    Officer
    2015-11-24 ~ 2019-03-29
    OF - Director → CIF 0
  • 19
    Newton, Harold Maurice
    Retired born in September 1918
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1995-10-12
    OF - Director → CIF 0
  • 20
    Deterding, Richard
    Company Director born in June 1930
    Individual (4 offsprings)
    Officer
    (before 1991-11-08) ~ 2003-05-31
    OF - Director → CIF 0
  • 21
    Jones, Janet
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
    Jones, Janet
    Individual (8 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Secretary → CIF 0
  • 22
    Conway, Jessica
    Born in September 1990
    Individual (5 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 23
    Shaw, Simon Durrant
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2006-10-25 ~ now
    OF - Director → CIF 0
  • 24
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (88 parents, 686 offsprings)
    Officer
    2007-07-26 ~ 2021-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

SYWELL AERODROME,LIMITED

Period: 1933-01-14 ~ now
Company number: 00272168
Registered name
SYWELL AERODROME,LIMITED - now
Standard Industrial Classification
01500 - Mixed Farming
68320 - Management Of Real Estate On A Fee Or Contract Basis
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
100,099 GBP2025-03-31
119,465 GBP2024-03-31
Fixed Assets - Investments
26,252 GBP2025-03-31
26,252 GBP2024-03-31
Investment Property
24,594,852 GBP2025-03-31
25,135,000 GBP2024-03-31
Fixed Assets
24,721,203 GBP2025-03-31
25,280,717 GBP2024-03-31
Debtors
177,704 GBP2025-03-31
473,139 GBP2024-03-31
Cash at bank and in hand
1,181,727 GBP2025-03-31
1,453,704 GBP2024-03-31
Current Assets
1,359,431 GBP2025-03-31
1,926,843 GBP2024-03-31
Creditors
Current
4,275,318 GBP2025-03-31
4,402,133 GBP2024-03-31
Net Current Assets/Liabilities
-2,915,887 GBP2025-03-31
-2,475,290 GBP2024-03-31
Total Assets Less Current Liabilities
21,805,316 GBP2025-03-31
22,805,427 GBP2024-03-31
Creditors
Non-current
-1,691,534 GBP2025-03-31
-2,327,792 GBP2024-03-31
Net Assets/Liabilities
18,800,662 GBP2025-03-31
19,158,392 GBP2024-03-31
Equity
Called up share capital
81,049 GBP2025-03-31
81,049 GBP2024-03-31
81,049 GBP2023-03-31
Share premium
358,396 GBP2025-03-31
358,396 GBP2024-03-31
358,396 GBP2023-03-31
Revaluation reserve
8,601,422 GBP2025-03-31
8,601,422 GBP2024-03-31
3,426,804 GBP2023-03-31
Retained earnings (accumulated losses)
9,759,795 GBP2025-03-31
10,117,525 GBP2024-03-31
10,653,053 GBP2023-03-31
Equity
18,800,662 GBP2025-03-31
19,158,392 GBP2024-03-31
14,519,302 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-263,409 GBP2024-04-01 ~ 2025-03-31
-401,193 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-263,409 GBP2024-04-01 ~ 2025-03-31
-401,193 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-94,321 GBP2024-04-01 ~ 2025-03-31
-134,335 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-94,321 GBP2024-04-01 ~ 2025-03-31
5,040,283 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
562024-04-01 ~ 2025-03-31
642023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,691,220 GBP2025-03-31
1,677,220 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,591,121 GBP2025-03-31
1,557,755 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,366 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
100,099 GBP2025-03-31
119,465 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
26,252 GBP2024-03-31
Investments in Group Undertakings
26,252 GBP2025-03-31
26,252 GBP2024-03-31
Investment Property - Fair Value Model
30,220,166 GBP2025-03-31
30,215,044 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
68,586 GBP2025-03-31
250,677 GBP2024-03-31
Other Debtors
Current
18,134 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
177,704 GBP2025-03-31
473,139 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
300,157 GBP2025-03-31
346,535 GBP2024-03-31
Trade Creditors/Trade Payables
Current
180,387 GBP2025-03-31
300,623 GBP2024-03-31
Amounts owed to group undertakings
Current
2,703,966 GBP2025-03-31
2,085,880 GBP2024-03-31
Corporation Tax Payable
Current
93,870 GBP2025-03-31
271,284 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,499 GBP2025-03-31
13,757 GBP2024-03-31
Other Creditors
Current
57,990 GBP2025-03-31
8,250 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,691,534 GBP2025-03-31
2,327,792 GBP2024-03-31
Bank Borrowings
Non-current, Between two and five year
400,209 GBP2025-03-31
Between two and five year, Non-current
462,047 GBP2024-03-31
Secured
1,991,691 GBP2025-03-31
2,674,327 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,313,120 GBP2025-03-31
1,319,243 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
81,049 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-94,321 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-94,321 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • SYWELL AERODROME,LIMITED
    Info
    Registered number 00272168
    Hall Farm Sywell Aerodrome, Sywell, Northampton NN6 0BN
    PRIVATE LIMITED COMPANY incorporated on 1933-01-14 (93 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • SYWELL AERODROME LIMITED
    S
    Registered number 00272168
    Hall Farm, Sywell Aerodrome, Sywell, Northampton, England, NN6 0BN
    CIF 1 CIF 2
  • SYWELL AERODROME LIMITED
    S
    Registered number 00272168
    Hall Farm, Sywell Aerodrome, Sywell, Northampton, Northamptonshire, United Kingdom, NN6 0BN
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BROOKLANDS SHARED OWNERSHIP LIMITED
    13890702
    Hall Farm Sywell Aerodrome, Sywell, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-03 ~ dissolved
    CIF 3 - Director → ME
  • 2
    SYWELL AVIATION LIMITED
    03180760
    Sywell, Northampton, Northamptonshire
    Active Corporate (18 parents)
    Officer
    2017-03-21 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    SYWELL ESTATES LIMITED
    03180761
    Sywell, Northampton, Northamptonshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    THE AVIATOR HOTEL LIMITED
    - now 00623623
    SYWELL AIRPORT MOTEL LIMITED - 1995-05-17
    Sywell Aerodrome, Sywell, Northampton
    Active Corporate (20 parents)
    Officer
    2017-03-21 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.