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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 9
  • 1
    Heslop, Colin Bernard
    Born in September 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Janet
    Born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ now
    OF - Director → CIF 0
    Jones, Janet
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Hewitt, Anthony Clive
    Born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Bletsoe Brown, Philip John
    Born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Bletsoe-brown, Amy Elizabeth
    Born in June 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Bletsoe Brown, Michael Harold
    Born in April 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-07-20 ~ now
    OF - Director → CIF 0
  • 7
    Findlay, Meryl
    Born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 8
    Conway, Jessica
    Born in September 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ now
    OF - Director → CIF 0
  • 9
    Shaw, Simon Durrant
    Born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Pinny, Frank Herbert Goude
    Farm Manager born in July 1926
    Individual
    Officer
    icon of calendar ~ 1997-10-24
    OF - Director → CIF 0
  • 2
    Hall, Philip Andrew
    Director born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Bletsoe-brown, Peter, Major
    Company Director born in September 1916
    Individual
    Officer
    icon of calendar ~ 1993-07-20
    OF - Director → CIF 0
  • 4
    Minards, Bruce Elgin
    Company Director And Company Secretary born in July 1928
    Individual
    Officer
    icon of calendar ~ 1993-10-19
    OF - Director → CIF 0
    Minards, Bruce Elgin
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Secretary → CIF 0
  • 5
    Shaw, James Thomas Durrant
    Company Director born in June 1927
    Individual
    Officer
    icon of calendar ~ 2006-10-13
    OF - Director → CIF 0
  • 6
    Roberts, David Geoffrey
    Director And Chartered Account born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 1995-04-30
    OF - Director → CIF 0
    Roberts, David Geoffrey
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1995-02-14
    OF - Secretary → CIF 0
  • 7
    Gurney, Anthony Richard, Major
    Farmer & Company Director born in January 1922
    Individual
    Officer
    icon of calendar ~ 2013-02-03
    OF - Director → CIF 0
  • 8
    Shaw, George Reginald Charles
    Computer Programmer born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-25 ~ 2018-06-22
    OF - Director → CIF 0
  • 9
    Lewis, George Brooke
    Chartered Accountant born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2007-10-04
    OF - Director → CIF 0
    Lewis, George Brooke
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-14 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 10
    Deterding, Richard
    Company Director born in June 1930
    Individual
    Officer
    icon of calendar ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Newton, Harold Maurice
    Retired born in September 1918
    Individual
    Officer
    icon of calendar ~ 1995-10-12
    OF - Director → CIF 0
  • 12
    Parker, Christopher Arthur
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1995-04-20 ~ 2003-07-28
    OF - Director → CIF 0
  • 13
    Johnson, Robert Owen
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2020-02-14
    OF - Director → CIF 0
  • 14
    Wilson, Lynn Anthony
    Director born in December 1939
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2008-07-09
    OF - Director → CIF 0
  • 15
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-26 ~ 2021-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

SYWELL AERODROME,LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
01500 - Mixed Farming
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
119,465 GBP2024-03-31
535,504 GBP2023-03-31
Fixed Assets - Investments
26,252 GBP2024-03-31
26,252 GBP2023-03-31
Investment Property
25,135,000 GBP2024-03-31
20,095,221 GBP2023-03-31
Fixed Assets
25,280,717 GBP2024-03-31
20,656,977 GBP2023-03-31
Debtors
473,139 GBP2024-03-31
340,074 GBP2023-03-31
Cash at bank and in hand
1,453,704 GBP2024-03-31
199,750 GBP2023-03-31
Current Assets
1,926,843 GBP2024-03-31
539,824 GBP2023-03-31
Creditors
Current
4,402,133 GBP2024-03-31
2,887,939 GBP2023-03-31
Net Current Assets/Liabilities
-2,475,290 GBP2024-03-31
-2,348,115 GBP2023-03-31
Total Assets Less Current Liabilities
22,805,427 GBP2024-03-31
18,308,862 GBP2023-03-31
Creditors
Non-current
-2,327,792 GBP2024-03-31
-2,979,903 GBP2023-03-31
Net Assets/Liabilities
19,158,392 GBP2024-03-31
14,519,302 GBP2023-03-31
Equity
Called up share capital
81,049 GBP2024-03-31
81,049 GBP2023-03-31
81,049 GBP2022-03-31
Share premium
358,396 GBP2024-03-31
358,396 GBP2023-03-31
358,396 GBP2022-03-31
Revaluation reserve
8,601,422 GBP2024-03-31
3,426,804 GBP2023-03-31
3,426,804 GBP2022-03-31
Retained earnings (accumulated losses)
10,117,525 GBP2024-03-31
10,653,053 GBP2023-03-31
9,570,456 GBP2022-03-31
Equity
19,158,392 GBP2024-03-31
14,519,302 GBP2023-03-31
13,436,705 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-134,335 GBP2023-04-01 ~ 2024-03-31
1,082,597 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
5,040,283 GBP2023-04-01 ~ 2024-03-31
1,082,597 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-401,193 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-401,193 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
642023-04-01 ~ 2024-03-31
572022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,677,220 GBP2024-03-31
2,148,911 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-490,897 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,557,755 GBP2024-03-31
1,613,407 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
66,620 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-122,272 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
119,465 GBP2024-03-31
535,504 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
26,252 GBP2023-03-31
Investments in Group Undertakings
26,252 GBP2024-03-31
26,252 GBP2023-03-31
Investment Property - Fair Value Model
30,215,044 GBP2024-03-31
24,776,132 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
250,677 GBP2024-03-31
168,412 GBP2023-03-31
Other Debtors
Current
18,134 GBP2024-03-31
24,043 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
80,435 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
473,139 GBP2024-03-31
340,074 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
346,535 GBP2024-03-31
383,508 GBP2023-03-31
Trade Creditors/Trade Payables
Current
300,623 GBP2024-03-31
294,067 GBP2023-03-31
Amounts owed to group undertakings
Current
2,085,880 GBP2024-03-31
1,324,966 GBP2023-03-31
Corporation Tax Payable
Current
271,284 GBP2024-03-31
5,416 GBP2023-03-31
Other Taxation & Social Security Payable
Current
13,757 GBP2024-03-31
13,249 GBP2023-03-31
Other Creditors
Current
8,250 GBP2024-03-31
2,286 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,327,792 GBP2024-03-31
2,979,903 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
346,535 GBP2024-03-31
383,508 GBP2023-03-31
Non-current, Between two and five year
462,047 GBP2024-03-31
511,344 GBP2023-03-31
Secured
2,674,327 GBP2024-03-31
3,363,411 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,319,243 GBP2024-03-31
809,657 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
81,049 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-134,335 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-134,335 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SYWELL AERODROME,LIMITED
    Info
    Registered number 00272168
    icon of addressHall Farm Sywell Aerodrome, Sywell, Northampton NN6 0BN
    PRIVATE LIMITED COMPANY incorporated on 1933-01-14 (92 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • SYWELL AERODROME LIMITED
    S
    Registered number 00272168
    icon of addressHall Farm, Sywell Aerodrome, Sywell, Northampton, England, NN6 0BN
    CIF 1 CIF 2
  • SYWELL AERODROME LIMITED
    S
    Registered number 00272168
    icon of addressHall Farm, Sywell Aerodrome, Sywell, Northampton, Northamptonshire, United Kingdom, NN6 0BN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressHall Farm Sywell Aerodrome, Sywell, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-03 ~ dissolved
    CIF 3 - Director → ME
  • 2
    icon of addressSywell, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,062,106 GBP2024-03-31
    Officer
    icon of calendar 2017-03-21 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSywell, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SYWELL AIRPORT MOTEL LIMITED - 1995-05-17
    icon of addressSywell Aerodrome, Sywell, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1,191,133 GBP2024-03-31
    Officer
    icon of calendar 2017-03-21 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.