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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 9
  • 1
    Wardman, Arthur Stewart
    Director born in September 1941
    Individual (5 offsprings)
    Officer
    ~ 2015-12-29
    OF - Director → CIF 0
  • 2
    Wardman-smith, Joanne Mary
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Wardman-smith, Joanne Mary
    Individual (8 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Wardman, Lindsay
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    ~ 2010-11-23
    OF - Director → CIF 0
    Wardman, Lindsay
    Individual (4 offsprings)
    Officer
    ~ 2010-11-23
    OF - Secretary → CIF 0
  • 4
    Wardman, Edith Anne
    Director born in December 1911
    Individual (2 offsprings)
    Officer
    ~ 2002-12-23
    OF - Director → CIF 0
  • 5
    Pettitt, Robert
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    1996-09-02 ~ 1998-12-18
    OF - Director → CIF 0
  • 6
    Platt, Peter Jeffrey Mark
    Born in February 1956
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Machin, Christopher Cyril
    Engineer born in January 1942
    Individual (2 offsprings)
    Officer
    ~ 1996-09-02
    OF - Director → CIF 0
  • 8
    KIGASS MANUFACTURING LIMITED - now 07283504 13142946
    ARTHUR WARDMAN 2 LIMITED - 2010-08-20
    72, London Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    KIGASS MANUFACTURING HOLDINGS LIMITED 13142946 07283504
    Kigass Aero Components, Montague Road, Warwick, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KIGASS AERO COMPONENTS LIMITED

Period: 1983-06-10 ~ now
Company number: 01080068
Registered names
KIGASS AERO COMPONENTS LIMITED - now
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Property, Plant & Equipment
492,149 GBP2025-06-30
605,483 GBP2024-06-30
Total Inventories
1,615,555 GBP2025-06-30
1,090,579 GBP2024-06-30
Debtors
810,387 GBP2025-06-30
537,229 GBP2024-06-30
Cash at bank and in hand
635,584 GBP2025-06-30
602,414 GBP2024-06-30
Current Assets
3,061,526 GBP2025-06-30
2,230,222 GBP2024-06-30
Creditors
Current
861,410 GBP2025-06-30
567,249 GBP2024-06-30
Net Current Assets/Liabilities
2,200,116 GBP2025-06-30
1,662,973 GBP2024-06-30
Total Assets Less Current Liabilities
2,692,265 GBP2025-06-30
2,268,456 GBP2024-06-30
Creditors
Non-current
-3,304 GBP2025-06-30
-13,464 GBP2024-06-30
Net Assets/Liabilities
2,563,884 GBP2025-06-30
2,135,018 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
2,562,884 GBP2025-06-30
2,134,018 GBP2024-06-30
Equity
2,563,884 GBP2025-06-30
2,135,018 GBP2024-06-30
Average Number of Employees
352024-07-01 ~ 2025-06-30
342023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
404,972 GBP2025-06-30
404,972 GBP2024-06-30
Plant and equipment
6,835,038 GBP2025-06-30
6,827,543 GBP2024-06-30
Furniture and fittings
619,652 GBP2025-06-30
619,652 GBP2024-06-30
Motor vehicles
100,410 GBP2025-06-30
100,410 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
7,960,072 GBP2025-06-30
7,952,577 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,485,235 GBP2025-06-30
6,424,305 GBP2024-06-30
Furniture and fittings
603,207 GBP2025-06-30
598,569 GBP2024-06-30
Motor vehicles
60,233 GBP2025-06-30
40,444 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,467,923 GBP2025-06-30
7,347,094 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
60,930 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
4,638 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
19,789 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,829 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Long leasehold
85,724 GBP2025-06-30
121,196 GBP2024-06-30
Plant and equipment
349,803 GBP2025-06-30
403,238 GBP2024-06-30
Furniture and fittings
16,445 GBP2025-06-30
21,083 GBP2024-06-30
Motor vehicles
40,177 GBP2025-06-30
59,966 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
748,473 GBP2025-06-30
439,789 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
61,914 GBP2025-06-30
97,440 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
810,387 GBP2025-06-30
537,229 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2025-06-30
10,648 GBP2024-06-30
Trade Creditors/Trade Payables
Current
303,153 GBP2025-06-30
147,299 GBP2024-06-30
Other Taxation & Social Security Payable
Current
356,689 GBP2025-06-30
260,029 GBP2024-06-30
Other Creditors
Current
190,920 GBP2025-06-30
149,273 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
3,304 GBP2025-06-30
13,464 GBP2024-06-30
Bank Borrowings
Secured
13,952 GBP2025-06-30
24,112 GBP2024-06-30

  • KIGASS AERO COMPONENTS LIMITED
    Info
    KIGASS AIRCRAFT LIMITED - 1983-06-10
    Registered number 01080068
    Kigass Aero Components, Montague Road, Warwick CV34 5LW
    PRIVATE LIMITED COMPANY incorporated on 1972-11-03 (53 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.