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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Cooper, Barry
    Finance Director born in June 1957
    Individual (12 offsprings)
    Officer
    1999-05-24 ~ 2001-03-29
    OF - Director → CIF 0
    Cooper, Barry
    Finance Director
    Individual (12 offsprings)
    Officer
    1999-05-24 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 2
    Hoad, Mark
    Group Financial Controller born in June 1970
    Individual (97 offsprings)
    Officer
    2007-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 3
    Holland, Martin Harold
    Chartered Accountant born in June 1951
    Individual (8 offsprings)
    Officer
    1997-09-30 ~ 1999-05-21
    OF - Director → CIF 0
    Holland, Martin Harold
    Individual (8 offsprings)
    Officer
    1995-01-16 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 4
    Meehan, Kenneth Thomas
    Company Director born in April 1933
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 5
    Wincent, Anders Gustaf
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 6
    Langridge, Megan Joy
    Individual (208 offsprings)
    Officer
    2008-05-29 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 7
    Hill, Megan Joy
    Individual (69 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Youdell, Ernest Alan
    Company Director born in January 1925
    Individual (6 offsprings)
    Officer
    ~ 1996-11-28
    OF - Director → CIF 0
  • 9
    Mcrobert, David Malcolm
    Engineer born in November 1958
    Individual (22 offsprings)
    Officer
    2000-09-30 ~ 2001-12-21
    OF - Director → CIF 0
  • 10
    Simm, Iain David Cameron
    Solicitor born in May 1967
    Individual (78 offsprings)
    Officer
    2007-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 11
    Woodman, Clive Russell
    Banker born in January 1958
    Individual (5 offsprings)
    Officer
    2007-06-04 ~ 2007-06-04
    OF - Director → CIF 0
    2007-11-29 ~ 2008-07-28
    OF - Director → CIF 0
  • 12
    Orphanou, Christos Savvas
    Managing Director born in July 1954
    Individual (5 offsprings)
    Officer
    2011-02-04 ~ 2012-08-31
    OF - Director → CIF 0
  • 13
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (153 offsprings)
    Officer
    2018-09-26 ~ 2024-11-13
    OF - Director → CIF 0
  • 14
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (270 offsprings)
    Officer
    2007-07-19 ~ 2018-09-26
    OF - Director → CIF 0
  • 15
    Nagger, Guy Anthony
    Merchant Banker born in January 1958
    Individual (144 offsprings)
    Officer
    2007-06-04 ~ 2007-06-04
    OF - Director → CIF 0
    Naggar, Guy Anthony
    Merchant Banker born in October 1940
    Individual (144 offsprings)
    Officer
    2007-12-03 ~ 2008-07-28
    OF - Director → CIF 0
  • 16
    Stanton, David Mark
    Accountant born in January 1969
    Individual (33 offsprings)
    Officer
    2007-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 17
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (331 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
  • 18
    Alexander, Andrea Jessica
    Director born in September 1980
    Individual (5 offsprings)
    Officer
    2012-08-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 19
    Barker, John Ernest Ridley
    Chartered Accountant born in April 1951
    Individual (25 offsprings)
    Officer
    2001-03-29 ~ 2002-10-31
    OF - Director → CIF 0
    Barker, John Ernest Ridley
    Individual (25 offsprings)
    Officer
    2001-03-29 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 20
    Melrose, Neil James
    Individual (4 offsprings)
    Officer
    ~ 1995-01-16
    OF - Secretary → CIF 0
  • 21
    Jones, Stephen Kevin
    Managing Director born in May 1957
    Individual (9 offsprings)
    Officer
    2003-09-01 ~ 2010-11-05
    OF - Director → CIF 0
  • 22
    Cooper, Paul Michael
    Individual (9 offsprings)
    Officer
    2002-10-31 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 23
    Curtis, William Spencer Seymour
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 24
    Crooke, Robert John
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    ~ 1997-07-25
    OF - Director → CIF 0
  • 25
    Ure, John Burns, Sir
    Director born in July 1931
    Individual (4 offsprings)
    Officer
    1992-11-01 ~ 1993-09-14
    OF - Director → CIF 0
  • 26
    Daw, Michael Charles
    Director born in February 1952
    Individual (33 offsprings)
    Officer
    1997-07-23 ~ 2000-09-30
    OF - Director → CIF 0
  • 27
    Trivett, Trevor Edward
    Director born in September 1943
    Individual (9 offsprings)
    Officer
    1993-09-29 ~ 2003-09-01
    OF - Director → CIF 0
  • 28
    Benjamin, Anne
    Individual (67 offsprings)
    Officer
    2007-08-09 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 29
    Petteford, Anthony Charles
    Managing Director born in March 1963
    Individual (16 offsprings)
    Officer
    2001-12-01 ~ 2007-06-18
    OF - Director → CIF 0
  • 30
    Dawkins, Mark
    Individual (10 offsprings)
    Officer
    2007-06-18 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 31
    Lever, Paul Ronald Scott
    Director born in December 1940
    Individual (41 offsprings)
    Officer
    1997-07-22 ~ 2000-02-25
    OF - Director → CIF 0
  • 32
    E L SERVICES LIMITED
    E.L. SERVICES LIMITED 03079460
    25 Harley Street, London
    Active Corporate (11 parents, 351 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-07-19 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 33
    OA ACQUISITIONS LIMITED
    06303936
    73, Cornhill, London, England, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    8,235,019 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OXFORD AVIATION SERVICES LIMITED

Company number: 00630896
Registered names
OXFORD AVIATION SERVICES LIMITED - now
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
52230 - Service Activities Incidental To Air Transportation
Brief company account
Average Number of Employees
942024-01-01 ~ 2024-12-31
932023-01-01 ~ 2023-12-31
Turnover/Revenue
16,498,077 GBP2024-01-01 ~ 2024-12-31
15,949,454 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,312,766 GBP2024-01-01 ~ 2024-12-31
-5,000,372 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
12,185,311 GBP2024-01-01 ~ 2024-12-31
10,949,082 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-11,391,822 GBP2024-01-01 ~ 2024-12-31
-10,322,513 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
793,489 GBP2024-01-01 ~ 2024-12-31
626,569 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
61 GBP2024-01-01 ~ 2024-12-31
12,310 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,727,926 GBP2024-01-01 ~ 2024-12-31
-814,458 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,682,797 GBP2024-01-01 ~ 2024-12-31
-1,007,027 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,682,797 GBP2024-01-01 ~ 2024-12-31
-1,007,027 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
89,211,004 GBP2024-12-31
86,612,116 GBP2023-12-31
Fixed Assets
89,211,004 GBP2024-12-31
86,612,116 GBP2023-12-31
Total Inventories
339,825 GBP2024-12-31
280,481 GBP2023-12-31
Debtors
6,513,926 GBP2024-12-31
7,314,478 GBP2023-12-31
Cash at bank and in hand
2,244,152 GBP2024-12-31
2,790,864 GBP2023-12-31
Current Assets
9,097,903 GBP2024-12-31
10,385,823 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-28,054,740 GBP2024-12-31
Net Current Assets/Liabilities
-18,956,837 GBP2024-12-31
-19,297,254 GBP2023-12-31
Total Assets Less Current Liabilities
70,254,167 GBP2024-12-31
67,314,862 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-44,483,921 GBP2024-12-31
-39,962,445 GBP2023-12-31
Net Assets/Liabilities
23,742,399 GBP2024-12-31
26,425,196 GBP2023-12-31
Equity
Called up share capital
3,615,300 GBP2024-12-31
3,615,300 GBP2023-12-31
3,615,300 GBP2023-01-01
Revaluation reserve
24,931,421 GBP2024-12-31
24,931,421 GBP2023-12-31
24,931,421 GBP2023-01-01
Retained earnings (accumulated losses)
-4,804,322 GBP2024-12-31
-2,121,525 GBP2023-12-31
-1,114,498 GBP2023-01-01
Equity
23,742,399 GBP2024-12-31
26,425,196 GBP2023-12-31
27,432,223 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,682,797 GBP2024-01-01 ~ 2024-12-31
-1,007,027 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,682,797 GBP2024-01-01 ~ 2024-12-31
-1,007,027 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
28,000 GBP2024-01-01 ~ 2024-12-31
17,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,170,713 GBP2024-01-01 ~ 2024-12-31
3,979,261 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
465,252 GBP2024-01-01 ~ 2024-12-31
421,096 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,796,911 GBP2024-01-01 ~ 2024-12-31
4,547,089 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
118,218 GBP2024-01-01 ~ 2024-12-31
112,026 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,100,626 GBP2024-01-01 ~ 2024-12-31
-62,701 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-431,982 GBP2024-01-01 ~ 2024-12-31
-191,398 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
103,033,874 GBP2024-12-31
72,936,175 GBP2023-12-31
Motor vehicles
676,193 GBP2024-12-31
970,826 GBP2023-12-31
Furniture and fittings
2,271,347 GBP2024-12-31
8,466,330 GBP2023-12-31
Other
1,150,515 GBP2024-12-31
30,410,999 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
107,131,929 GBP2024-12-31
112,784,330 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-294,633 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-6,719,921 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-10,685,732 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
778,073 GBP2023-12-31
Furniture and fittings
7,554,359 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
26,172,212 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,434,445 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-294,633 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-6,719,921 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,685,732 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
551,828 GBP2024-12-31
Furniture and fittings
1,165,913 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,920,925 GBP2024-12-31
Property, Plant & Equipment
Buildings
86,830,690 GBP2024-12-31
55,096,394 GBP2023-12-31
Motor vehicles
124,365 GBP2024-12-31
192,752 GBP2023-12-31
Furniture and fittings
1,105,434 GBP2024-12-31
911,971 GBP2023-12-31
Other
1,150,515 GBP2024-12-31
30,410,999 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
-16,203,184 GBP2024-12-31
-17,839,780 GBP2023-12-31
Under hire purchased contracts or finance leases
61,902,063 GBP2024-12-31
30,167,768 GBP2023-12-31
Finished Goods/Goods for Resale
339,825 GBP2024-12-31
280,481 GBP2023-12-31
Debtors
Non-current
2,602,266 GBP2024-12-31
2,456,511 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,586,116 GBP2024-12-31
1,850,052 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,000,000 GBP2023-12-31
Other Debtors
Current
830,155 GBP2024-12-31
634,938 GBP2023-12-31
Prepayments/Accrued Income
Current
495,389 GBP2024-12-31
372,977 GBP2023-12-31
Debtors
Current
6,513,926 GBP2024-12-31
7,314,478 GBP2023-12-31
Cash and Cash Equivalents
2,244,152 GBP2024-12-31
2,790,864 GBP2023-12-31
Trade Creditors/Trade Payables
Current
984,758 GBP2024-12-31
2,021,150 GBP2023-12-31
Amounts owed to group undertakings
Current
22,080,775 GBP2024-12-31
22,135,775 GBP2023-12-31
Taxation/Social Security Payable
Current
445,622 GBP2024-12-31
1,909,622 GBP2023-12-31
Other Creditors
Current
2,424,130 GBP2024-12-31
2,272,806 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,119,455 GBP2024-12-31
1,343,724 GBP2023-12-31
Creditors
Current
28,054,740 GBP2024-12-31
29,683,077 GBP2023-12-31
Amounts owed to group undertakings
Non-current
44,483,921 GBP2024-12-31
39,962,445 GBP2023-12-31
Creditors
Non-current
44,483,921 GBP2024-12-31
39,962,445 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
22,080,775 GBP2024-12-31
Total Borrowings
66,564,696 GBP2024-12-31
62,098,220 GBP2023-12-31
Net Deferred Tax Liability/Asset
-2,027,847 GBP2024-12-31
-927,221 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,100,626 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,027,847 GBP2024-12-31
-927,221 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,615,300 shares2024-12-31
3,615,300 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
504,759 GBP2024-12-31
275,235 GBP2023-12-31
Between one and five year
87,009 GBP2024-12-31
794,056 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
591,768 GBP2024-12-31
1,069,291 GBP2023-12-31
  • OXFORD AVIATION SERVICES LIMITED
    Info
    C.S.E. AVIATION LIMITED - 1998-03-19
    Registered number 00630896
    4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1959-06-23 (66 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.