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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 8
  • 1
    Spicer, Tracey Jaqueline
    Individual (3 offsprings)
    Officer
    2007-03-21 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 2
    Gibson, Bonnie Nicole
    Individual (3 offsprings)
    Officer
    2010-11-15 ~ 2011-07-08
    OF - Secretary → CIF 0
    Gibson, Bonnie
    Individual (3 offsprings)
    Officer
    2011-07-09 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 3
    Spicer, Keith Andre
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2007-03-27 ~ now
    OF - Director → CIF 0
    Spicer, Keith Andre
    Director
    Individual (6 offsprings)
    Officer
    1994-10-03 ~ 2007-03-27
    OF - Secretary → CIF 0
    Mr Keith Andre Spicer
    Born in July 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Spicer, Roy George
    Born in January 1937
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ 2007-03-27
    OF - Director → CIF 0
  • 5
    Boast, Barry Paul
    Lighting Engineer born in July 1939
    Individual (2 offsprings)
    Officer
    ~ 1994-05-21
    OF - Director → CIF 0
    Boast, Barry Paul
    Individual (2 offsprings)
    Officer
    ~ 1994-05-21
    OF - Secretary → CIF 0
  • 6
    Spicer, Richard David
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2007-03-21 ~ 2011-07-08
    OF - Director → CIF 0
    2011-09-21 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Spicer, Robert John
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2007-03-21 ~ 2011-07-08
    OF - Director → CIF 0
    2011-10-10 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    AIR FIELD LIGHTING LIMITED
    02264456
    Aviation House, Russell Gardens, Wickford, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INTERNATIONAL AIRPORT VISUAL AND NAVIGATIONAL AIDS LIMITED

Period: 1979-07-02 ~ now
Company number: 01434149
Registered name
INTERNATIONAL AIRPORT VISUAL AND NAVIGATIONAL AIDS LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Intangible Assets
0 GBP2025-03-31
7,500 GBP2024-03-31
Property, Plant & Equipment
3,053,918 GBP2025-03-31
3,079,581 GBP2024-03-31
Fixed Assets
3,053,918 GBP2025-03-31
3,087,081 GBP2024-03-31
Debtors
2,387,338 GBP2025-03-31
3,035,424 GBP2024-03-31
Cash at bank and in hand
231,971 GBP2025-03-31
135,641 GBP2024-03-31
Current Assets
4,825,463 GBP2025-03-31
4,656,420 GBP2024-03-31
Net Current Assets/Liabilities
3,621,398 GBP2025-03-31
2,919,022 GBP2024-03-31
Total Assets Less Current Liabilities
6,675,316 GBP2025-03-31
6,006,103 GBP2024-03-31
Creditors
Non-current
-1,067,303 GBP2025-03-31
-802,080 GBP2024-03-31
Net Assets/Liabilities
5,182,713 GBP2025-03-31
4,739,023 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
1,505,712 GBP2025-03-31
1,510,712 GBP2024-03-31
Retained earnings (accumulated losses)
3,676,901 GBP2025-03-31
3,228,211 GBP2024-03-31
Equity
5,182,713 GBP2025-03-31
4,739,023 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2025-03-31
7,500 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,500 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
7,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,928,548 GBP2025-03-31
2,908,454 GBP2024-03-31
Other
373,784 GBP2025-03-31
370,818 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,302,332 GBP2025-03-31
3,279,272 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-16,630 GBP2024-04-01 ~ 2025-03-31
Other
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-16,630 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
248,414 GBP2025-03-31
199,691 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
248,414 GBP2025-03-31
199,691 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
48,723 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,723 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,928,548 GBP2025-03-31
2,908,454 GBP2024-03-31
Other
125,370 GBP2025-03-31
171,127 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
698,277 GBP2025-03-31
1,380,767 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,689,061 GBP2025-03-31
1,654,657 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,387,338 GBP2025-03-31
3,035,424 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
26,112 GBP2025-03-31
352,818 GBP2024-03-31
Trade Creditors/Trade Payables
Current
732,236 GBP2025-03-31
549,967 GBP2024-03-31
Other Taxation & Social Security Payable
Current
200,664 GBP2025-03-31
265,123 GBP2024-03-31
Other Creditors
Current
245,053 GBP2025-03-31
569,490 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,067,303 GBP2025-03-31
743,747 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
58,333 GBP2024-03-31
Creditors
Current
1,067,303 GBP2025-03-31
802,080 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
110,641 GBP2025-03-31
  • INTERNATIONAL AIRPORT VISUAL AND NAVIGATIONAL AIDS LIMITED
    Info
    Registered number 01434149
    Aviation House, Russell Gardens, Wickford, Essex SS11 8BF
    PRIVATE LIMITED COMPANY incorporated on 1979-07-02 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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.