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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 2
  • 1
    Cole, Nicolas Jonathan
    Born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
    Mr Nicolas Jonathan Cole
    Born in May 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Spencer, David Eric
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ now
    OF - Director → CIF 0
    Mr David Eric Spencer
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Parker, David Brian
    Engineer born in March 1957
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 2
    Stevenson, Phillipa Ann
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 2008-09-03
    OF - Director → CIF 0
    Stevenson, Phillipa Ann
    Individual
    Officer
    icon of calendar 1994-06-17 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 3
    Butcher, Richard John
    Individual
    Officer
    icon of calendar ~ 1994-06-17
    OF - Secretary → CIF 0
  • 4
    Talbot, Josie
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 2001-12-07
    OF - Director → CIF 0
  • 5
    Hammond, Duncan Francis
    Director born in March 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2020-07-31
    OF - Director → CIF 0
    Hammond, Duncan Francis
    Director
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 6
    Talbot, Richard George
    Engineer born in May 1943
    Individual
    Officer
    icon of calendar ~ 2001-12-07
    OF - Director → CIF 0
  • 7
    Stevenson, Derek
    Engineer born in October 1940
    Individual
    Officer
    icon of calendar ~ 2008-09-03
    OF - Director → CIF 0
  • 8
    SPECIALIST AVIATION HOLDINGS LIMITED
    icon of addressAerospace Logistics Centre, Fifth Avenue, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    594,250 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2016-04-06 ~ 2020-07-31
    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

SPECIALIST AVIATION MANUFACTURING LIMITED

Previous name
BOWMAN AND SANDERSON LIMITED - 2009-02-26
Standard Industrial Classification
25620 - Machining
Brief company account
Average Number of Employees
332024-01-01 ~ 2024-12-31
262022-08-01 ~ 2023-07-31
Property, Plant & Equipment
494,577 GBP2024-12-31
310,425 GBP2023-07-31
Fixed Assets
494,577 GBP2024-12-31
310,425 GBP2023-07-31
Total Inventories
497,497 GBP2024-12-31
173,568 GBP2023-07-31
Debtors
Current
540,371 GBP2024-12-31
433,412 GBP2023-07-31
Cash at bank and in hand
94,254 GBP2024-12-31
108,409 GBP2023-07-31
Current Assets
1,132,122 GBP2024-12-31
715,389 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-788,533 GBP2024-12-31
-410,270 GBP2023-07-31
Net Current Assets/Liabilities
343,589 GBP2024-12-31
305,119 GBP2023-07-31
Total Assets Less Current Liabilities
838,166 GBP2024-12-31
615,544 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-240,379 GBP2024-12-31
Net Assets/Liabilities
547,421 GBP2024-12-31
407,637 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
547,321 GBP2024-12-31
407,537 GBP2023-07-31
Equity
547,421 GBP2024-12-31
407,637 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
727,621 GBP2024-12-31
514,903 GBP2023-07-31
Other
89,196 GBP2024-12-31
4,081 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-149,590 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
6,000 GBP2024-12-31
Office equipment
1,310 GBP2024-12-31
Computers
1,505 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
207,471 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
81,418 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-78,322 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
307,759 GBP2024-12-31
Motor vehicles
750 GBP2024-12-31
Office equipment
164 GBP2024-12-31
Computers
420 GBP2024-12-31
Other
21,962 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
419,862 GBP2024-12-31
307,432 GBP2023-07-31
Motor vehicles
5,250 GBP2024-12-31
Office equipment
1,146 GBP2024-12-31
Computers
1,085 GBP2024-12-31
Other
67,234 GBP2024-12-31
2,993 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
825,632 GBP2024-12-31
518,984 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
-149,590 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
208,559 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
119,400 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
81,418 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-78,322 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
331,055 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
497,357 GBP2024-12-31
412,198 GBP2023-07-31
Other Debtors
Current
6,700 GBP2024-12-31
100 GBP2023-07-31
Prepayments/Accrued Income
Current
36,314 GBP2024-12-31
21,114 GBP2023-07-31
Bank Overdrafts
Current
235,666 GBP2024-12-31
Bank Borrowings
Current
5,000 GBP2024-12-31
5,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
300,198 GBP2024-12-31
192,258 GBP2023-07-31
Corporation Tax Payable
Current
22,014 GBP2023-07-31
Taxation/Social Security Payable
Current
145,348 GBP2024-12-31
89,598 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
88,249 GBP2024-12-31
55,112 GBP2023-07-31
Other Creditors
Current
6,023 GBP2024-12-31
3,685 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
8,049 GBP2024-12-31
42,603 GBP2023-07-31
Creditors
Current
788,533 GBP2024-12-31
410,270 GBP2023-07-31
Bank Borrowings
Non-current
14,997 GBP2024-12-31
31,123 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
177,396 GBP2024-12-31
74,798 GBP2023-07-31
Other Creditors
Non-current
23,986 GBP2024-12-31
50,986 GBP2023-07-31
Creditors
Non-current
240,379 GBP2024-12-31
207,907 GBP2023-07-31
  • SPECIALIST AVIATION MANUFACTURING LIMITED
    Info
    BOWMAN AND SANDERSON LIMITED - 2009-02-26
    Registered number 01179848
    icon of addressJubilee House, Jubilee Road, Letchworth Garden City, Hertfordshire SG6 1WU
    PRIVATE LIMITED COMPANY incorporated on 1974-08-06 (51 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.