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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 38
  • 1
    Barber, Duncan Roy
    Chairman born in April 1945
    Individual (12 offsprings)
    Officer
    (before 1992-02-23) ~ 2017-07-03
    OF - Director → CIF 0
  • 2
    Verich, John Sinclair
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Summers, Philip Leslie
    Technical Director born in October 1951
    Individual (13 offsprings)
    Officer
    (before 1992-02-23) ~ 2005-04-08
    OF - Director → CIF 0
  • 4
    Noble, Sarah Ann
    Commercial Director born in October 1983
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2012-06-18
    OF - Director → CIF 0
  • 5
    Durst, Charles Frederick
    Vice President And General Manager born in March 1959
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Carr, Nigel Howard
    Operations Director born in March 1960
    Individual (3 offsprings)
    Officer
    2000-11-14 ~ 2001-04-30
    OF - Director → CIF 0
    Carr, Nigel Howard
    Company Director born in March 1960
    Individual (3 offsprings)
    2004-06-01 ~ 2006-08-31
    OF - Director → CIF 0
    2007-09-19 ~ 2008-02-29
    OF - Director → CIF 0
  • 7
    Anderson, Nigel Gerald
    Director born in October 1936
    Individual (2 offsprings)
    Officer
    (before 1992-02-23) ~ 1993-05-31
    OF - Director → CIF 0
  • 8
    Fallon, Geralyn Marie
    Lawyer born in May 1960
    Individual (18 offsprings)
    Officer
    2017-07-03 ~ 2021-09-17
    OF - Director → CIF 0
  • 9
    Reitze, Victoria
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2007-04-19 ~ 2010-10-31
    OF - Director → CIF 0
  • 10
    Barber, Kieron Scott
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
    Barber, Kieran Scott
    Director born in October 1977
    Individual (6 offsprings)
    Officer
    2010-08-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 11
    Mildenhall, Robert
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2006-10-19
    OF - Director → CIF 0
  • 12
    Levesque, Robert
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    2018-10-23 ~ 2023-08-01
    OF - Director → CIF 0
  • 13
    Ward, Graham Godfrey
    Military Business Development Director born in September 1954
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 14
    Lynch, Gary
    Technical Director born in February 1964
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2014-09-30
    OF - Director → CIF 0
    Lynch, Gary
    Technical Development Director born in February 1964
    Individual (1 offspring)
    2016-05-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 15
    Burke, Paul
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ 2024-10-04
    OF - Director → CIF 0
  • 16
    Mallinson, Martin Douglas
    Production Director born in April 1945
    Individual (4 offsprings)
    Officer
    1996-06-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Hopkin, Ian David, Dr
    Managing Director born in February 1961
    Individual (4 offsprings)
    Officer
    2006-10-10 ~ 2007-04-26
    OF - Director → CIF 0
  • 18
    Harrison, Patricia Frances
    Company Secretary
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 19
    Meredith, Steven Conway
    Managing Director born in February 1967
    Individual (13 offsprings)
    Officer
    1993-01-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 20
    Packard, Gregory Alan
    Vice President And Treasurer born in January 1967
    Individual (10 offsprings)
    Officer
    2017-07-03 ~ 2023-08-01
    OF - Director → CIF 0
  • 21
    Dodd, Theresa Sadie
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 2002-04-06
    OF - Director → CIF 0
    Dodd, Theresa Sadie
    Individual (2 offsprings)
    Officer
    (before 1992-02-23) ~ 2002-04-06
    OF - Secretary → CIF 0
  • 22
    Witwer, Michael Bruce
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 23
    Deroche, Brian
    Manager born in April 1969
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    Griffiths, John Price
    Chartered Accountant born in April 1969
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 1999-08-25
    OF - Director → CIF 0
  • 25
    Homer, Arnold John
    Chartered Tax Advisor born in May 1935
    Individual (31 offsprings)
    Officer
    2002-04-06 ~ 2013-04-30
    OF - Director → CIF 0
  • 26
    Barber, Norma
    Director born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1992-02-23) ~ 2012-06-15
    OF - Director → CIF 0
  • 27
    Cookson, Andrew George
    Managing Director born in August 1957
    Individual (2 offsprings)
    Officer
    2010-06-14 ~ 2016-12-16
    OF - Director → CIF 0
  • 28
    Evans, Gary
    Engineer born in November 1953
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 29
    Nair, Ranjit
    Born in October 1972
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 30
    Wellings, Caroline Andrea
    Individual (8 offsprings)
    Officer
    2010-08-01 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 31
    Alcock, Michael, Sir
    Director born in July 1936
    Individual (3 offsprings)
    Officer
    2003-04-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 32
    Harries, Sylvia
    Company Director born in October 1954
    Individual (17 offsprings)
    Officer
    2002-04-06 ~ 2010-07-29
    OF - Director → CIF 0
    Harries, Sylvia
    Financial Accountant
    Individual (17 offsprings)
    Officer
    2002-04-06 ~ 2005-04-01
    OF - Secretary → CIF 0
    Harries, Sylvia
    Company Director
    Individual (17 offsprings)
    2005-09-12 ~ 2010-07-29
    OF - Secretary → CIF 0
  • 33
    Wiggins, James
    Finance Director born in February 1979
    Individual (7 offsprings)
    Officer
    2012-06-18 ~ 2017-02-16
    OF - Director → CIF 0
    Wiggins, James
    Individual (7 offsprings)
    Officer
    2012-06-18 ~ 2017-02-16
    OF - Secretary → CIF 0
  • 34
    Bunting, David Kevin
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 35
    Wood, Michael Ralph
    Production Director born in February 1972
    Individual (2 offsprings)
    Officer
    2016-10-04 ~ 2017-07-03
    OF - Director → CIF 0
  • 36
    Cooper, Stephen Paul
    Engineer born in November 1962
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2006-06-23
    OF - Director → CIF 0
  • 37
    Mooney, Kerry
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 38
    BARBER HOLDINGS LIMITED
    - now 05522467
    EDGER 248 LIMITED - 2005-08-19
    Geldards Llp, Dumfries House, Dumfries Place, Cardiff, Wales
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OSHKOSH AEROTECH UK LIMITED

Period: 2024-03-13 ~ now
Company number: 01402826
Registered names
OSHKOSH AEROTECH UK LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
1112024-01-01 ~ 2024-12-31
922023-01-01 ~ 2023-12-31
Turnover/Revenue
19,911,519 GBP2024-01-01 ~ 2024-12-31
14,727,944 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-15,213,496 GBP2024-01-01 ~ 2024-12-31
-10,992,642 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,698,023 GBP2024-01-01 ~ 2024-12-31
3,735,302 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,574,800 GBP2024-01-01 ~ 2024-12-31
-3,683,322 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,170,283 GBP2024-01-01 ~ 2024-12-31
286,151 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
894,025 GBP2024-01-01 ~ 2024-12-31
603,450 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,060,856 GBP2024-01-01 ~ 2024-12-31
785,025 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,518,549 GBP2024-01-01 ~ 2024-12-31
578,768 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,518,549 GBP2024-01-01 ~ 2024-12-31
578,768 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,423,857 GBP2024-12-31
760,897 GBP2023-12-31
Fixed Assets
1,423,857 GBP2024-12-31
760,897 GBP2023-12-31
Total Inventories
5,209,824 GBP2024-12-31
5,641,317 GBP2023-12-31
Debtors
Current
5,578,065 GBP2024-12-31
4,802,376 GBP2023-12-31
Cash at bank and in hand
4,788,654 GBP2024-12-31
138,528 GBP2023-12-31
Current Assets
15,576,543 GBP2024-12-31
10,582,221 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,104,924 GBP2023-12-31
Net Current Assets/Liabilities
5,547,145 GBP2024-12-31
4,477,297 GBP2023-12-31
Total Assets Less Current Liabilities
6,971,002 GBP2024-12-31
5,238,194 GBP2023-12-31
Net Assets/Liabilities
6,696,852 GBP2024-12-31
5,178,303 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2023-01-01
Retained earnings (accumulated losses)
6,596,852 GBP2024-12-31
5,078,303 GBP2023-12-31
4,499,535 GBP2023-01-01
Equity
6,696,852 GBP2024-12-31
5,178,303 GBP2023-12-31
4,599,535 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,518,549 GBP2024-01-01 ~ 2024-12-31
578,768 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Wages/Salaries
5,822,076 GBP2024-01-01 ~ 2024-12-31
5,550,057 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
350,398 GBP2024-01-01 ~ 2024-12-31
471,606 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,333,661 GBP2024-01-01 ~ 2024-12-31
6,443,459 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
501,941 GBP2024-01-01 ~ 2024-12-31
452,569 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
193,278 GBP2024-01-01 ~ 2024-12-31
119,612 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
515,214 GBP2024-01-01 ~ 2024-12-31
184,646 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
-185,516 GBP2024-12-31
7,763 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-185,516 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,437,026 GBP2024-12-31
1,437,026 GBP2023-12-31
Motor vehicles
236,865 GBP2024-12-31
236,865 GBP2023-12-31
Furniture and fittings
1,276,299 GBP2024-12-31
461,661 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,830,382 GBP2024-12-31
2,970,254 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,187,258 GBP2024-12-31
1,163,893 GBP2023-12-31
Motor vehicles
236,865 GBP2024-12-31
236,865 GBP2023-12-31
Furniture and fittings
593,569 GBP2024-12-31
453,533 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,406,525 GBP2024-12-31
2,209,357 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
140,036 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
197,168 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
249,768 GBP2024-12-31
273,133 GBP2023-12-31
Furniture and fittings
682,730 GBP2024-12-31
8,128 GBP2023-12-31
Land and buildings
491,359 GBP2024-12-31
479,633 GBP2023-12-31
Raw materials and consumables
3,163,292 GBP2024-12-31
3,379,588 GBP2023-12-31
Value of work in progress
1,331,937 GBP2024-12-31
1,730,530 GBP2023-12-31
Finished Goods/Goods for Resale
714,595 GBP2024-12-31
531,199 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,409,523 GBP2024-12-31
1,681,919 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
599,424 GBP2024-12-31
2,783,995 GBP2023-12-31
Other Debtors
Current
372,758 GBP2024-12-31
158,013 GBP2023-12-31
Prepayments/Accrued Income
Current
67,453 GBP2024-12-31
60,017 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
128,907 GBP2024-12-31
110,669 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
7,763 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,662,368 GBP2024-12-31
494,819 GBP2023-12-31
Amounts owed to group undertakings
Current
5,733,645 GBP2024-12-31
4,221,825 GBP2023-12-31
Corporation Tax Payable
Current
86,645 GBP2023-12-31
Taxation/Social Security Payable
Current
201,910 GBP2024-12-31
135,020 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
123,110 GBP2024-12-31
Other Creditors
Current
859,934 GBP2024-12-31
61,241 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,448,431 GBP2024-12-31
1,105,374 GBP2023-12-31
Creditors
Current
10,029,398 GBP2024-12-31
6,104,924 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • OSHKOSH AEROTECH UK LIMITED
    Info
    JBT AEROTECH UK LIMITED - 2024-03-13
    AIRCRAFT MAINTENANCE SUPPORT SERVICES LIMITED - 2024-03-13
    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 (47 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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 7
  • 1
    A.M.S. GROUND SUPPORT EQUIPMENT LIMITED
    04448542 04448544
    Geldards Llp Dumfries House, Dumfries Place, Cardiff, Wales
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    A.M.S. SERVICES LIMITED
    04448526 04689240
    Geldards Llp Dumfries House, Dumfries Place, Cardiff, Wales
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    A.M.S.S. GROUND SUPPORT EQUIPMENT LIMITED
    04448544 04448542
    Geldards Llp Dumfries House, Dumfries Place, Cardiff, Wales
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    A.M.S.S. LIMITED
    04446532
    Geldards Llp Dumfries House, Dumfries Place, Cardiff, Wales
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    AMSGSE LIMITED
    04447136 04448541
    Geldards Llp Dumfries House, Dumfries Place, Cardiff, Wales
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    AMSSGSE LIMITED
    04448541 04447136
    Geldards Llp Dumfries House, Dumfries Place, Cardiff, Wales
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    HW EDGHILL EQUIPMENT LIMITED
    - now 03429215
    RJT 235 LIMITED - 1998-01-27
    Geldards Llp Dumfries House, Dumfries Place, Cardiff, Wales
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.