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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 4
  • 1
    Brown, Alexander Anderson
    Born in March 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Bonney, Stephen Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, Sean James Anderson
    Born in December 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ now
    OF - Director → CIF 0
  • 4
    BRITISH EUROPEAN AVIATION LIMITED - now
    HELICOPTER AIRCRAFT HOLDINGS LIMITED - 2015-01-15
    icon of addressWellesbourne Airfield, Loxley Lane, Wellesbourne, Warwick, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    3,280,641 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Peel, Charles Edward Willoughby
    Company Director born in October 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Hyde, David
    Airline Executive born in March 1937
    Individual
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Yiannis, Athos George
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ 2014-03-12
    OF - Director → CIF 0
    Yiannis, Athos George
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ 2014-03-12
    OF - Secretary → CIF 0
  • 4
    Jarvis, Paul Henry
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-07-01
    OF - Secretary → CIF 0
  • 5
    Dormer, Anthony Michael
    Airline Executive born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-18 ~ 2007-11-07
    OF - Director → CIF 0
  • 6
    Atkins, Simon James
    Head Of Training born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ 2018-03-27
    OF - Director → CIF 0
  • 7
    Arora, Subash Chander
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2013-06-06
    OF - Director → CIF 0
    Arora, Subash Chander
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2013-06-06
    OF - Secretary → CIF 0
  • 8
    Austin, James Parker
    Airline Pilot born in May 1955
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2007-11-07
    OF - Director → CIF 0
  • 9
    Copeland, Garrett Anthony
    Engineer born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-23 ~ 2007-11-07
    OF - Director → CIF 0
    Copeland, Garrett Anthony
    Non Exec Director born in June 1959
    Individual (1 offspring)
    icon of calendar 2008-01-09 ~ 2012-01-05
    OF - Director → CIF 0
  • 10
    Sarney, David Edward Simeon
    Chief Engineer born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ 2020-05-04
    OF - Director → CIF 0
  • 11
    Higgins, Mark Nicholas
    Company Director born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ 2014-03-12
    OF - Director → CIF 0
  • 12
    Whetnall, Frederick George
    Airline Executive born in September 1949
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2006-02-28
    OF - Director → CIF 0
  • 13
    Morris, Guy Christopher Ronald
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2013-06-06
    OF - Director → CIF 0
  • 14
    Buchanan, Alan Kerr
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 15
    Want, Geoffrey Roger
    Airline Executive born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-11 ~ 2007-10-31
    OF - Director → CIF 0
    Want, Geoffrey Roger
    Director born in August 1952
    Individual (1 offspring)
    icon of calendar 2007-11-27 ~ 2012-01-06
    OF - Director → CIF 0
  • 16
    Sarney, Amanda Marie
    General Manager born in January 1960
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2020-05-04
    OF - Director → CIF 0
  • 17
    Lowe, William Dennis
    Airline Pilot born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
  • 18
    Orchard, Timothy John
    Airline Pilot born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 2012-05-01
    OF - Director → CIF 0
  • 19
    Maizey, Drusilla
    Accountant born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-05-18
    OF - Director → CIF 0
  • 20
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 21
    Lewry, John David
    Airline Manager born in January 1933
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
parent relation
Company in focus

AIRWAYS AERO ASSOCIATIONS LIMITED

Previous name
AIRWAYS AERO ASSOCIATION LIMITED - 2006-01-03
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Property, Plant & Equipment
5,240,357 GBP2024-12-31
5,166,060 GBP2023-12-31
Investment Property
3,180,000 GBP2024-12-31
1,880,000 GBP2023-12-31
Fixed Assets
8,420,357 GBP2024-12-31
7,046,060 GBP2023-12-31
Total Inventories
177,761 GBP2024-12-31
347,915 GBP2023-12-31
Debtors
497,917 GBP2024-12-31
478,309 GBP2023-12-31
Cash at bank and in hand
27,655 GBP2024-12-31
26,720 GBP2023-12-31
Current Assets
703,333 GBP2024-12-31
852,944 GBP2023-12-31
Net Current Assets/Liabilities
-683,541 GBP2024-12-31
-100,071 GBP2023-12-31
Total Assets Less Current Liabilities
7,736,816 GBP2024-12-31
6,945,989 GBP2023-12-31
Net Assets/Liabilities
5,772,251 GBP2024-12-31
5,321,269 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
3,266,377 GBP2024-12-31
3,269,919 GBP2023-12-31
Retained earnings (accumulated losses)
2,505,774 GBP2024-12-31
2,051,250 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
13,830 GBP2024-12-31
13,830 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
13,830 GBP2024-12-31
13,830 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,102,651 GBP2024-12-31
4,050,000 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
770,000 GBP2024-12-31
770,000 GBP2023-12-31
Plant and equipment
351,664 GBP2024-12-31
348,920 GBP2023-12-31
Motor vehicles
15,683 GBP2024-12-31
14,704 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
340,029 GBP2024-12-31
328,316 GBP2023-12-31
Motor vehicles
13,497 GBP2024-12-31
12,354 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,713 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,143 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,102,651 GBP2024-12-31
4,050,000 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
770,000 GBP2024-12-31
770,000 GBP2023-12-31
Plant and equipment
11,635 GBP2024-12-31
20,604 GBP2023-12-31
Motor vehicles
2,186 GBP2024-12-31
2,350 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
172,408 GBP2024-12-31
172,408 GBP2023-12-31
Computers
728,784 GBP2024-12-31
714,784 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,141,190 GBP2024-12-31
6,070,816 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-67,621 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-67,621 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
172,408 GBP2024-12-31
167,408 GBP2023-12-31
Computers
374,899 GBP2024-12-31
396,678 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
900,833 GBP2024-12-31
904,756 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,000 GBP2024-01-01 ~ 2024-12-31
Computers
26,599 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,455 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-48,378 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48,378 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
353,885 GBP2024-12-31
318,106 GBP2023-12-31
Furniture and fittings
5,000 GBP2023-12-31
Investment Property - Fair Value Model
3,180,000 GBP2024-12-31
1,880,000 GBP2023-12-31
Other types of inventories not specified separately
166,771 GBP2024-12-31
303,918 GBP2023-12-31
Value of work in progress
10,990 GBP2024-12-31
43,997 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
91,514 GBP2024-12-31
202,206 GBP2023-12-31
Trade Creditors/Trade Payables
Current
182,207 GBP2024-12-31
168,792 GBP2023-12-31
Amounts owed to group undertakings
Current
708,497 GBP2024-12-31
329,808 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,258 GBP2024-12-31
38,154 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
172,850 GBP2024-12-31
172,850 GBP2023-12-31
Between one and five year
691,400 GBP2024-12-31
691,400 GBP2023-12-31
More than five year
6,352,238 GBP2024-12-31
6,525,088 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,216,488 GBP2024-12-31
7,389,338 GBP2023-12-31
Related profiles found in government register
  • AIRWAYS AERO ASSOCIATIONS LIMITED
    Info
    AIRWAYS AERO ASSOCIATION LIMITED - 2006-01-03
    Registered number 00447296
    icon of addressWycombe Air Park, Booker, Marlow, Buckinghamshire SL7 3DP
    PRIVATE LIMITED COMPANY incorporated on 1947-12-31 (77 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • AIRWAYS AERO ASSOCIATIONS LIMITED
    S
    Registered number 00447296
    icon of addressWycombe Air Park, Booker, Marlow, Marlow, England, SL7 3DP
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWycombe Air Park, Booker, Marlow, Buckinghamshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-05-31
    Person with significant control
    icon of calendar 2018-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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