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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 3
  • 1
    Wardman-smith, Joanne Mary
    Managing Director born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ now
    OF - Director → CIF 0
    Wardman-smith, Joanne Mary
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Platt, Peter Jeffrey Mark
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ now
    OF - Director → CIF 0
  • 3
    KIGASS MANUFACTURING HOLDINGS LIMITED
    icon of addressKigass Aero Components, Montague Road, Warwick, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Machin, Christopher Cyril
    Engineer born in January 1942
    Individual
    Officer
    icon of calendar ~ 1996-09-02
    OF - Director → CIF 0
  • 2
    Wardman, Arthur Stewart
    Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 2015-12-29
    OF - Director → CIF 0
  • 3
    Wardman, Edith Anne
    Director born in December 1911
    Individual
    Officer
    icon of calendar ~ 2002-12-23
    OF - Director → CIF 0
  • 4
    Pettitt, Robert
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 1998-12-18
    OF - Director → CIF 0
  • 5
    Wardman, Lindsay
    Director born in July 1957
    Individual
    Officer
    icon of calendar ~ 2010-11-23
    OF - Director → CIF 0
    Wardman, Lindsay
    Individual
    Officer
    icon of calendar ~ 2010-11-23
    OF - Secretary → CIF 0
  • 6
    KIGASS MANUFACTURING LIMITED - now
    ARTHUR WARDMAN 2 LIMITED - 2010-08-20
    icon of address72, London Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2024-05-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KIGASS AERO COMPONENTS LIMITED

Previous name
KIGASS AIRCRAFT LIMITED - 1983-06-10
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Property, Plant & Equipment
605,483 GBP2024-06-30
627,171 GBP2023-06-30
Total Inventories
1,090,579 GBP2024-06-30
1,029,153 GBP2023-06-30
Debtors
537,229 GBP2024-06-30
770,689 GBP2023-06-30
Cash at bank and in hand
602,414 GBP2024-06-30
506,307 GBP2023-06-30
Current Assets
2,230,222 GBP2024-06-30
2,306,149 GBP2023-06-30
Creditors
Current
567,249 GBP2024-06-30
876,938 GBP2023-06-30
Net Current Assets/Liabilities
1,662,973 GBP2024-06-30
1,429,211 GBP2023-06-30
Total Assets Less Current Liabilities
2,268,456 GBP2024-06-30
2,056,382 GBP2023-06-30
Creditors
Non-current
-13,464 GBP2024-06-30
-23,373 GBP2023-06-30
Net Assets/Liabilities
2,135,018 GBP2024-06-30
1,912,215 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
2,134,018 GBP2024-06-30
1,911,215 GBP2023-06-30
Equity
2,135,018 GBP2024-06-30
1,912,215 GBP2023-06-30
Average Number of Employees
342023-07-01 ~ 2024-06-30
342022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,827,543 GBP2024-06-30
6,790,736 GBP2023-06-30
Furniture and fittings
619,652 GBP2024-06-30
621,787 GBP2023-06-30
Motor vehicles
100,410 GBP2024-06-30
85,775 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
7,952,577 GBP2024-06-30
7,903,270 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-64,475 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-64,475 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,424,305 GBP2024-06-30
6,353,951 GBP2023-06-30
Furniture and fittings
598,569 GBP2024-06-30
592,948 GBP2023-06-30
Motor vehicles
40,444 GBP2024-06-30
80,896 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,347,094 GBP2024-06-30
7,276,099 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
70,354 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
5,621 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
20,260 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131,707 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-60,712 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-60,712 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
403,238 GBP2024-06-30
436,785 GBP2023-06-30
Furniture and fittings
21,083 GBP2024-06-30
28,839 GBP2023-06-30
Motor vehicles
59,966 GBP2024-06-30
4,879 GBP2023-06-30
Land and buildings, Long leasehold
156,668 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
439,789 GBP2024-06-30
667,931 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
97,440 GBP2024-06-30
102,758 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
537,229 GBP2024-06-30
770,689 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-06-30
10,648 GBP2023-06-30
Trade Creditors/Trade Payables
Current
147,299 GBP2024-06-30
296,903 GBP2023-06-30
Other Taxation & Social Security Payable
Current
260,029 GBP2024-06-30
104,936 GBP2023-06-30
Other Creditors
Current
149,273 GBP2024-06-30
464,451 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
13,464 GBP2024-06-30
23,373 GBP2023-06-30
Bank Borrowings
Secured
24,112 GBP2024-06-30
34,021 GBP2023-06-30
  • KIGASS AERO COMPONENTS LIMITED
    Info
    KIGASS AIRCRAFT LIMITED - 1983-06-10
    Registered number 01080068
    icon of addressKigass Aero Components, Montague Road, Warwick CV34 5LW
    Private Limited Company incorporated on 1972-11-03 (53 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.