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 11
  • 1
    Mehta, Madhoo
    Company Director born in October 1935
    Individual (8 offsprings)
    Officer
    ~ 2021-02-23
    OF - Director → CIF 0
    Mehta, Madhoo
    Director
    Individual (8 offsprings)
    Officer
    2005-06-30 ~ 2021-02-23
    OF - Secretary → CIF 0
    Mr Madhoo Mehta
    Born in October 1935
    Individual (8 offsprings)
    Person with significant control
    2018-09-13 ~ 2021-02-23
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Sanghvi, Nitin Shamji
    Procurement Director born in August 1953
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2014-08-08
    OF - Director → CIF 0
  • 3
    Bowman, Martin Richard Vincent
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Moghul, Mohamed Sarwar
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2026-04-10
    OF - Director → CIF 0
  • 5
    Knibbs, Ian Michael
    Born in October 1963
    Individual (1 offspring)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Mehta, Meera
    Finance born in August 1967
    Individual (9 offsprings)
    Officer
    2015-04-01 ~ 2025-08-29
    OF - Director → CIF 0
    Ms Meera Mehta
    Born in August 1967
    Individual (9 offsprings)
    Person with significant control
    2021-03-01 ~ 2023-07-21
    PE - Has significant influence or control → CIF 0
  • 7
    Goldstein, Frank
    Chartered Accountant born in January 1924
    Individual (4 offsprings)
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
    Goldstein, Frank
    Individual (4 offsprings)
    Officer
    ~ 2005-06-30
    OF - Secretary → CIF 0
  • 8
    Mehta, Meenal
    Company Director born in February 1934
    Individual (8 offsprings)
    Officer
    ~ 2018-09-13
    OF - Director → CIF 0
    Mrs Meenal Mehta
    Born in February 1934
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-09-13
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 9
    Ettlinger, David
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 10
    KEARSLEY REPAIR GROUP LTD 16539083
    One, Fleet Place, London, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-08-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    KEARSLEY AIRWAYS (HOLDINGS) LIMITED
    - now 02486702
    FALLOWHURST LIMITED - 1990-06-29
    Romeera Houes, London Stansted Airport, Stansted, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-07-21 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KEARSLEY AIRWAYS LIMITED

Period: 1947-04-09 ~ now
Company number: 00432769
Registered name
KEARSLEY AIRWAYS LIMITED - now
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
Brief company account
Average Number of Employees
612024-07-01 ~ 2025-08-31
592023-07-01 ~ 2024-06-30
Turnover/Revenue
14,857,813 GBP2024-07-01 ~ 2025-08-31
11,330,299 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-12,871,172 GBP2024-07-01 ~ 2025-08-31
-8,544,917 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
1,986,641 GBP2024-07-01 ~ 2025-08-31
2,785,382 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-1,432,915 GBP2024-07-01 ~ 2025-08-31
-1,032,705 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
603,726 GBP2024-07-01 ~ 2025-08-31
1,787,677 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
60,671 GBP2024-07-01 ~ 2025-08-31
57,974 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
664,397 GBP2024-07-01 ~ 2025-08-31
1,845,651 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
518,091 GBP2024-07-01 ~ 2025-08-31
1,402,086 GBP2023-07-01 ~ 2024-06-30
Equity
Called up share capital
100,000 GBP2025-08-31
100,000 GBP2024-06-30
100,000 GBP2023-07-01
Retained earnings (accumulated losses)
7,017,363 GBP2025-08-31
10,374,950 GBP2024-06-30
9,472,864 GBP2023-07-01
Equity
7,117,363 GBP2025-08-31
10,474,950 GBP2024-06-30
9,572,864 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
518,091 GBP2024-07-01 ~ 2025-08-31
1,402,086 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
518,091 GBP2024-07-01 ~ 2025-08-31
1,402,086 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
518,091 GBP2024-07-01 ~ 2025-08-31
1,402,086 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-3,875,678 GBP2024-07-01 ~ 2025-08-31
-500,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-3,875,678 GBP2024-07-01 ~ 2025-08-31
-500,000 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,875,678 GBP2024-07-01 ~ 2025-08-31
-500,000 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
-3,875,678 GBP2024-07-01 ~ 2025-08-31
-500,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
94,460 GBP2024-07-01 ~ 2025-08-31
75,700 GBP2023-07-01 ~ 2024-06-30
Cash and Cash Equivalents
861,788 GBP2025-08-31
1,061,128 GBP2024-06-30
795,818 GBP2023-07-01
Cash at bank and in hand
861,788 GBP2025-08-31
1,061,128 GBP2024-06-30
Wages/Salaries
4,604,578 GBP2024-07-01 ~ 2025-08-31
2,703,246 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
546,800 GBP2024-07-01 ~ 2025-08-31
257,042 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
5,303,345 GBP2024-07-01 ~ 2025-08-31
3,083,769 GBP2023-07-01 ~ 2024-06-30
Average number of employees in administration and support functions
142024-07-01 ~ 2025-08-31
152023-07-01 ~ 2024-06-30
Director Remuneration
1,798,567 GBP2024-07-01 ~ 2025-08-31
583,598 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-16,238 GBP2024-07-01 ~ 2025-08-31
21,566 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
166,099 GBP2024-07-01 ~ 2025-08-31
461,413 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,679,138 GBP2025-08-31
1,640,780 GBP2024-06-30
Motor vehicles
47,704 GBP2025-08-31
47,704 GBP2024-06-30
Furniture and fittings
507,715 GBP2025-08-31
502,635 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,660,281 GBP2025-08-31
2,616,843 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,387 GBP2024-07-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals
-1,387 GBP2024-07-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,502,707 GBP2025-08-31
1,420,460 GBP2024-06-30
Motor vehicles
47,704 GBP2025-08-31
47,704 GBP2024-06-30
Furniture and fittings
497,129 GBP2025-08-31
486,303 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,473,264 GBP2025-08-31
2,380,191 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
83,634 GBP2024-07-01 ~ 2025-08-31
Furniture and fittings, Owned/Freehold
10,826 GBP2024-07-01 ~ 2025-08-31
Owned/Freehold
94,460 GBP2024-07-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,387 GBP2024-07-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,387 GBP2024-07-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
176,431 GBP2025-08-31
220,320 GBP2024-06-30
Furniture and fittings
10,586 GBP2025-08-31
16,332 GBP2024-06-30
Property, Plant & Equipment
187,017 GBP2025-08-31
236,652 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,464,612 GBP2025-08-31
1,930,844 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
2,589 GBP2025-08-31
Other Debtors
Current
164,530 GBP2025-08-31
41,617 GBP2024-06-30
Prepayments/Accrued Income
Current
106,165 GBP2025-08-31
110,472 GBP2024-06-30
Debtors
Current
2,737,896 GBP2025-08-31
2,082,933 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,441,735 GBP2025-08-31
1,091,419 GBP2024-06-30
Amounts owed to group undertakings
Current
3,188 GBP2024-06-30
Corporation Tax Payable
Current
266,072 GBP2024-06-30
Taxation/Social Security Payable
Current
791,836 GBP2025-08-31
72,025 GBP2024-06-30
Other Creditors
Current
213,013 GBP2025-08-31
18,986 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
180,817 GBP2025-08-31
212,133 GBP2024-06-30
Creditors
Current
2,627,401 GBP2025-08-31
1,663,823 GBP2024-06-30
Net Deferred Tax Liability/Asset
31,047 GBP2025-08-31
47,285 GBP2024-06-30
25,719 GBP2023-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-16,238 GBP2024-07-01 ~ 2025-08-31
21,566 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
45,254 GBP2025-08-31
59,163 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2025-08-31
30,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30,000 shares2025-08-31
30,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
12024-07-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40,000 shares2025-08-31
40,000 shares2024-06-30
Par Value of Share
Class 3 ordinary share
12024-07-01 ~ 2025-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
180,000 GBP2024-06-30
Between one and five year
360,000 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
540,000 GBP2024-06-30
  • KEARSLEY AIRWAYS LIMITED
    Info
    Registered number 00432769
    Romeera House, Stansted Airport, Stansted, Essex CM24 1QL
    PRIVATE LIMITED COMPANY incorporated on 1947-04-09 (79 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.