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 7
  • 1
    Witwer, Michael Bruce
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Nair, Ranjit
    President born in October 1972
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Verich, John Sinclair
    Finance born in July 1975
    Individual (5 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Bunting, David Kevin
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Mooney, Kerry
    Finance Director Emea born in June 1984
    Individual (3 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Barber, Kieron Scott
    Company Director born in October 1977
    Individual (5 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 7
    EDGER 248 LIMITED - 2005-08-19
    Geldards Llp, Dumfries House, Dumfries Place, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,285,857 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 32
  • 1
    Packard, Gregory Alan
    Vice President And Treasurer born in January 1967
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Durst, Charles Frederick
    Vice President And General Manager born in March 1959
    Individual
    Officer
    2017-07-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Cooper, Stephen Paul
    Engineer born in November 1962
    Individual
    Officer
    2005-10-01 ~ 2006-06-23
    OF - Director → CIF 0
  • 4
    Reitze, Victoria
    Company Director born in October 1968
    Individual
    Officer
    2007-04-19 ~ 2010-10-31
    OF - Director → CIF 0
  • 5
    Hopkin, Ian David, Dr
    Managing Director born in February 1961
    Individual
    Officer
    2006-10-10 ~ 2007-04-26
    OF - Director → CIF 0
  • 6
    Carr, Nigel Howard
    Operations Director born in March 1960
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2001-04-30
    OF - Director → CIF 0
    Carr, Nigel Howard
    Company Director born in March 1960
    Individual (1 offspring)
    2004-06-01 ~ 2006-08-31
    OF - Director → CIF 0
    2007-09-19 ~ 2008-02-29
    OF - Director → CIF 0
  • 7
    Lynch, Gary
    Technical Director born in February 1964
    Individual
    Officer
    2010-08-01 ~ 2014-09-30
    OF - Director → CIF 0
    Lynch, Gary
    Technical Development Director born in February 1964
    Individual
    2016-05-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 8
    Ward, Graham Godfrey
    Military Business Development Director born in September 1954
    Individual
    Officer
    2016-05-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 9
    Mildenhall, Robert
    Company Director born in January 1948
    Individual
    Officer
    2006-02-06 ~ 2006-10-19
    OF - Director → CIF 0
  • 10
    Summers, Philip Leslie
    Technical Director born in October 1951
    Individual (4 offsprings)
    Officer
    ~ 2005-04-08
    OF - Director → CIF 0
  • 11
    Dodd, Theresa Sadie
    Director born in March 1957
    Individual
    Officer
    1996-06-01 ~ 2002-04-06
    OF - Director → CIF 0
    Dodd, Theresa Sadie
    Individual
    Officer
    ~ 2002-04-06
    OF - Secretary → CIF 0
  • 12
    Levesque, Robert
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2018-10-23 ~ 2023-08-01
    OF - Director → CIF 0
  • 13
    Noble, Sarah Ann
    Commercial Director born in October 1983
    Individual
    Officer
    2011-07-01 ~ 2012-06-18
    OF - Director → CIF 0
  • 14
    Anderson, Nigel Gerald
    Director born in October 1936
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 15
    Homer, Arnold John
    Chartered Tax Advisor born in May 1935
    Individual (23 offsprings)
    Officer
    2002-04-06 ~ 2013-04-30
    OF - Director → CIF 0
  • 16
    Mallinson, Martin Douglas
    Production Director born in April 1945
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Alcock, Michael, Sir
    Director born in July 1936
    Individual (1 offspring)
    Officer
    2003-04-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Griffiths, John Price
    Chartered Accountant born in April 1969
    Individual
    Officer
    1999-06-01 ~ 1999-08-25
    OF - Director → CIF 0
  • 19
    Evans, Gary
    Engineer born in November 1953
    Individual
    Officer
    1999-06-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 20
    Cookson, Andrew George
    Managing Director born in August 1957
    Individual
    Officer
    2010-06-14 ~ 2016-12-16
    OF - Director → CIF 0
  • 21
    Wiggins, James
    Finance Director born in February 1979
    Individual (4 offsprings)
    Officer
    2012-06-18 ~ 2017-02-16
    OF - Director → CIF 0
    Wiggins, James
    Individual (4 offsprings)
    Officer
    2012-06-18 ~ 2017-02-16
    OF - Secretary → CIF 0
  • 22
    Fallon, Geralyn Marie
    Lawyer born in May 1960
    Individual (8 offsprings)
    Officer
    2017-07-03 ~ 2021-09-17
    OF - Director → CIF 0
  • 23
    Harries, Sylvia
    Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    2002-04-06 ~ 2010-07-29
    OF - Director → CIF 0
    Harries, Sylvia
    Financial Accountant
    Individual (3 offsprings)
    Officer
    2002-04-06 ~ 2005-04-01
    OF - Secretary → CIF 0
    Harries, Sylvia
    Company Director
    Individual (3 offsprings)
    2005-09-12 ~ 2010-07-29
    OF - Secretary → CIF 0
  • 24
    Wood, Michael Ralph
    Production Director born in February 1972
    Individual (1 offspring)
    Officer
    2016-10-04 ~ 2017-07-03
    OF - Director → CIF 0
  • 25
    Meredith, Steven Conway
    Managing Director born in February 1967
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 26
    Deroche, Brian
    Manager born in April 1969
    Individual
    Officer
    2017-07-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 27
    Barber, Duncan Roy
    Chairman born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 2017-07-03
    OF - Director → CIF 0
  • 28
    Barber, Norma
    Director born in November 1942
    Individual
    Officer
    ~ 2012-06-15
    OF - Director → CIF 0
  • 29
    Harrison, Patricia Frances
    Company Secretary
    Individual
    Officer
    2005-04-01 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 30
    Burke, Paul
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2024-10-04
    OF - Director → CIF 0
  • 31
    Wellings, Caroline Andrea
    Individual
    Officer
    2010-08-01 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 32
    Barber, Kieran Scott
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    2010-08-01 ~ 2017-07-03
    OF - Director → CIF 0
parent relation
Company in focus

OSHKOSH AEROTECH UK LIMITED

Previous names
JBT AEROTECH UK LIMITED - 2024-03-13
AIRCRAFT MAINTENANCE SUPPORT SERVICES LIMITED - 2019-07-19
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
14,727,944 GBP2023-01-01 ~ 2023-12-31
14,837,121 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
10,992,642 GBP2023-01-01 ~ 2023-12-31
11,830,972 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,735,302 GBP2023-01-01 ~ 2023-12-31
3,006,149 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
3,683,322 GBP2023-01-01 ~ 2023-12-31
3,353,672 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
286,151 GBP2023-01-01 ~ 2023-12-31
-255,381 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
603,450 GBP2023-01-01 ~ 2023-12-31
174,409 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
104,576 GBP2023-01-01 ~ 2023-12-31
47,542 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
785,025 GBP2023-01-01 ~ 2023-12-31
-128,514 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
206,257 GBP2023-01-01 ~ 2023-12-31
-117,590 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
578,768 GBP2023-01-01 ~ 2023-12-31
-10,924 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
578,768 GBP2023-01-01 ~ 2023-12-31
-10,924 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
760,897 GBP2023-12-31
753,991 GBP2022-12-31
Total Inventories
5,641,317 GBP2023-12-31
4,455,118 GBP2022-12-31
Debtors
4,802,376 GBP2023-12-31
3,537,477 GBP2022-12-31
Cash at bank and in hand
138,528 GBP2023-12-31
269,583 GBP2022-12-31
Current Assets
10,582,221 GBP2023-12-31
8,262,178 GBP2022-12-31
Creditors
Current
6,104,924 GBP2023-12-31
4,307,469 GBP2022-12-31
Net Current Assets/Liabilities
4,477,297 GBP2023-12-31
3,954,709 GBP2022-12-31
Total Assets Less Current Liabilities
5,238,194 GBP2023-12-31
4,708,700 GBP2022-12-31
Net Assets/Liabilities
5,178,303 GBP2023-12-31
4,599,535 GBP2022-12-31
Equity
5,178,303 GBP2023-12-31
4,599,535 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
578,768 GBP2023-01-01 ~ 2023-12-31
-10,924 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,550,057 GBP2023-01-01 ~ 2023-12-31
4,797,297 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
471,606 GBP2023-01-01 ~ 2023-12-31
409,513 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
421,797 GBP2023-01-01 ~ 2023-12-31
365,013 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,443,460 GBP2023-01-01 ~ 2023-12-31
5,571,823 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
922023-01-01 ~ 2023-12-31
912022-01-01 ~ 2022-12-31
Director Remuneration
452,569 GBP2023-01-01 ~ 2023-12-31
422,035 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
70,531 GBP2023-01-01 ~ 2023-12-31
158,195 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
39,000 GBP2023-01-01 ~ 2023-12-31
37,050 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
86,645 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
184,646 GBP2023-01-01 ~ 2023-12-31
-24,418 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
834,702 GBP2023-12-31
834,702 GBP2022-12-31
Plant and equipment
1,437,026 GBP2023-12-31
1,419,990 GBP2022-12-31
Furniture and fittings
461,661 GBP2023-12-31
457,344 GBP2022-12-31
Motor vehicles
236,865 GBP2023-12-31
236,865 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,970,254 GBP2023-12-31
2,948,901 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-253,323 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-253,323 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
355,066 GBP2023-12-31
321,678 GBP2022-12-31
Plant and equipment
1,163,893 GBP2023-12-31
1,189,949 GBP2022-12-31
Furniture and fittings
453,533 GBP2023-12-31
446,418 GBP2022-12-31
Motor vehicles
236,865 GBP2023-12-31
236,865 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,209,357 GBP2023-12-31
2,194,910 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,388 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
30,028 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
7,115 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,531 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-56,084 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,084 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
479,636 GBP2023-12-31
513,024 GBP2022-12-31
Plant and equipment
273,133 GBP2023-12-31
230,041 GBP2022-12-31
Furniture and fittings
8,128 GBP2023-12-31
10,926 GBP2022-12-31
Raw Materials
3,379,588 GBP2023-12-31
1,688,473 GBP2022-12-31
Value of work in progress
1,730,530 GBP2023-12-31
1,220,566 GBP2022-12-31
Finished Goods
531,199 GBP2023-12-31
1,546,079 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,681,919 GBP2023-12-31
961,405 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,783,995 GBP2023-12-31
2,192,418 GBP2022-12-31
Other Debtors
Current
59,897 GBP2023-12-31
24,537 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
110,669 GBP2023-12-31
89,642 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
98,116 GBP2023-12-31
49,778 GBP2022-12-31
Prepayments/Accrued Income
Current
60,017 GBP2023-12-31
92,322 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,802,376 GBP2023-12-31
3,537,477 GBP2022-12-31
Trade Creditors/Trade Payables
Current
494,819 GBP2023-12-31
606,945 GBP2022-12-31
Amounts owed to group undertakings
Current
4,221,825 GBP2023-12-31
2,412,285 GBP2022-12-31
Corporation Tax Payable
Current
86,645 GBP2023-12-31
61,301 GBP2022-12-31
Other Taxation & Social Security Payable
Current
135,020 GBP2023-12-31
143,194 GBP2022-12-31
Other Creditors
Current
61,241 GBP2023-12-31
92,034 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,105,374 GBP2023-12-31
991,710 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Related profiles found in government register
  • OSHKOSH AEROTECH UK LIMITED
    Info
    JBT AEROTECH UK LIMITED - 2024-03-13
    AIRCRAFT MAINTENANCE SUPPORT SERVICES LIMITED - 2019-07-19
    Registered number 01402826
    C/o Geldards Llp Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd CF10 4BZ
    Private Limited Company incorporated on 1978-11-30 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • AIRCRAFT MAINTENANCE SUPPORT SERVICES LIMITED
    S
    Registered number 01402826
    Geldards Llp, Dumfries House, Dumfries Place, Cardiff, Wales, CF10 3ZF
    Private Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Geldards Llp Dumfries House, Dumfries Place, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Geldards Llp Dumfries House, Dumfries Place, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Geldards Llp Dumfries House, Dumfries Place, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Geldards Llp Dumfries House, Dumfries Place, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Geldards Llp Dumfries House, Dumfries Place, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Geldards Llp Dumfries House, Dumfries Place, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    RJT 235 LIMITED - 1998-01-27
    Geldards Llp Dumfries House, Dumfries Place, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.