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 5
Ceased 7
  • 1
    Warwick, Peter John
    Company Director born in May 1927
    Individual (1 offspring)
    Officer
    ~ 2006-05-11
    OF - Director → CIF 0
  • 2
    The Right Honourable Vicary Tyser Sixth Baron Aldenham & Fourth Baron Hunsdon
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Gibbs, Jessica Juliet Mary
    Lawyer born in May 1984
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ 2010-10-01
    OF - Director → CIF 0
    Gibbs, Jessica Juliet Mary
    Individual (7 offsprings)
    Officer
    2013-10-01 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 4
    Hodgson, Donald Walton
    Individual
    Officer
    ~ 2013-10-01
    OF - Secretary → CIF 0
  • 5
    Davey, Caroline Teresa
    Individual (10 offsprings)
    Officer
    2013-08-29 ~ 2016-10-27
    OF - Secretary → CIF 0
  • 6
    Houlder, John Maurice
    Company Director born in February 1916
    Individual
    Officer
    ~ 2012-02-02
    OF - Director → CIF 0
  • 7
    ALDENHAM AVIATION LLP - 2022-05-04
    Elstree Aerodrome, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    6,355,754 GBP2024-04-30
    Person with significant control
    2022-04-30 ~ 2024-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALDENHAM AVIATION LIMITED

Previous name
MONTCLARE SHIPPING COMPANY LIMITED - 2022-05-05
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Intangible Assets
198,333 GBP2024-03-31
222,869 GBP2023-03-31
Property, Plant & Equipment
6,973,909 GBP2024-03-31
6,986,413 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
0 GBP2023-03-31
Total Inventories
74,339 GBP2024-03-31
81,681 GBP2023-03-31
Debtors
Current
1,557,467 GBP2024-03-31
1,322,933 GBP2023-03-31
Cash at bank and in hand
588,522 GBP2024-03-31
411,290 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
-959,175 GBP2023-03-31
Net Assets/Liabilities
7,584,284 GBP2024-03-31
7,227,005 GBP2023-03-31
Equity
Called up share capital
6,355,954 GBP2024-03-31
6,355,954 GBP2023-03-31
Retained earnings (accumulated losses)
1,228,330 GBP2024-03-31
871,051 GBP2023-03-31
Equity
7,584,284 GBP2024-03-31
7,227,005 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Office equipment
252023-04-01 ~ 2024-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
132022-05-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
245,360 GBP2024-03-31
245,360 GBP2023-03-31
Intangible Assets - Gross Cost
245,360 GBP2024-03-31
245,360 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
47,027 GBP2024-03-31
22,491 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
47,027 GBP2024-03-31
22,491 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
24,536 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
24,536 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
198,333 GBP2024-03-31
222,869 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,950,012 GBP2024-03-31
6,922,982 GBP2023-03-31
Plant and equipment
96,667 GBP2024-03-31
91,467 GBP2023-03-31
Vehicles
27,700 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
39,058 GBP2024-03-31
39,058 GBP2023-03-31
Office equipment
2,522 GBP2024-03-31
2,522 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,115,959 GBP2024-03-31
7,056,029 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
82,301 GBP2024-03-31
40,700 GBP2023-03-31
Plant and equipment
39,347 GBP2024-03-31
20,962 GBP2023-03-31
Vehicles
4,040 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
15,298 GBP2024-03-31
7,376 GBP2023-03-31
Office equipment
1,064 GBP2024-03-31
578 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,050 GBP2024-03-31
69,616 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
41,601 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
18,385 GBP2023-04-01 ~ 2024-03-31
Vehicles
4,040 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
7,922 GBP2023-04-01 ~ 2024-03-31
Office equipment
486 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,434 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
6,867,711 GBP2024-03-31
6,882,282 GBP2023-03-31
Plant and equipment
57,320 GBP2024-03-31
70,505 GBP2023-03-31
Vehicles
23,660 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
23,760 GBP2024-03-31
31,682 GBP2023-03-31
Office equipment
1,458 GBP2024-03-31
1,944 GBP2023-03-31
Amounts invested in assets
1 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
499,376 GBP2024-03-31
301,210 GBP2023-03-31
Amounts owed by directors
Current
0 GBP2024-03-31
215,377 GBP2023-03-31
Prepayments/Accrued Income
Current
259,610 GBP2024-03-31
248,634 GBP2023-03-31
Other Debtors
Current
798,481 GBP2024-03-31
557,712 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
959,175 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
173,397 GBP2024-03-31
163,254 GBP2023-03-31
Other Creditors
Current
478,227 GBP2024-03-31
548,737 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
959,175 GBP2023-03-31
Related profiles found in government register
  • ALDENHAM AVIATION LIMITED
    Info
    MONTCLARE SHIPPING COMPANY LIMITED - 2022-05-05
    Registered number 00449314
    Elstree Aerodrome, Borehamwood, Herts WD6 3AR
    Private Limited Company incorporated on 1948-02-09 (77 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • ALDENHAM AVIATION LIMITED
    S
    Registered number 00449314
    Elstree Aerodrome, Borehamwood, Herts, United Kingdom, WD6 3AW
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Elstree Aerodrome, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.