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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 34
  • 1
    Marino, Rosario Selli
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Berry, Daniel Robert
    Lawyer born in July 1973
    Individual (18 offsprings)
    Officer
    2014-02-20 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Lawlor, Patrick Gerard
    Financial Manager born in March 1964
    Individual (5 offsprings)
    Officer
    1996-01-03 ~ 1998-01-01
    OF - Director → CIF 0
  • 4
    Gonzalez Divasson, Jose
    Engineer born in August 1966
    Individual (1 offspring)
    Officer
    2000-01-13 ~ 2002-07-01
    OF - Director → CIF 0
  • 5
    Wyss, Roger
    Chief Financial Officer born in November 1978
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Wright, Stephen John
    Vice President Global Projects born in June 1962
    Individual (1 offspring)
    Officer
    2004-03-18 ~ 2004-04-23
    OF - Director → CIF 0
  • 7
    Pfingst, Peter Daniel
    Managing Director born in March 1964
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2000-01-13
    OF - Director → CIF 0
  • 8
    Davies, Peter John
    Accountant
    Individual (1 offspring)
    Officer
    1995-07-18 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 9
    Wilkins, Stuart Paul
    Chief Accountant
    Individual (3 offsprings)
    Officer
    1992-05-28 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 10
    Jenkins, Christopher Ronald
    Born in May 1984
    Individual (1 offspring)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 11
    Ridgers, Peter Norman
    Accountant born in August 1946
    Individual (29 offsprings)
    Officer
    2004-04-23 ~ 2014-02-20
    OF - Director → CIF 0
  • 12
    Van Son, Roy
    Company Director born in October 1975
    Individual (4 offsprings)
    Officer
    2014-02-20 ~ 2018-06-25
    OF - Director → CIF 0
  • 13
    Stange, Fredrik
    Managing Director born in July 1952
    Individual (1 offspring)
    Officer
    1995-10-05 ~ 2004-03-18
    OF - Director → CIF 0
  • 14
    Sumal, Manjit
    Financial Controller
    Individual (4 offsprings)
    Officer
    2004-03-08 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 15
    Adkins, Bernard James
    Individual (26 offsprings)
    Officer
    1997-05-15 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 16
    Hough, Brian
    Sales Manager born in May 1938
    Individual (1 offspring)
    Officer
    (before 1991-05-30) ~ 1997-09-30
    OF - Director → CIF 0
  • 17
    Dumont, Benoit Eric Denis
    Chief Executive Officer born in December 1972
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2022-03-03
    OF - Director → CIF 0
  • 18
    Wong, Joyce Mei Fong
    Individual (36 offsprings)
    Officer
    2002-12-01 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 19
    Coates, Mark Peter
    Born in August 1984
    Individual (7 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 20
    Ayling, David
    Individual (1 offspring)
    Officer
    (before 1991-05-30) ~ 1993-05-28
    OF - Secretary → CIF 0
  • 21
    Piza Godall, Fàtima, Dr.
    Global Director Of Human Resources born in August 1973
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 22
    Speirs, John Garrett
    Manager born in June 1937
    Individual (34 offsprings)
    Officer
    (before 1991-05-30) ~ 2002-01-01
    OF - Director → CIF 0
  • 23
    Ronningen, Jan-arne
    General Manager born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1991-05-30) ~ 1995-10-05
    OF - Director → CIF 0
  • 24
    Sachania, Shruti Hasmukh
    Financial Controller born in June 1983
    Individual (1 offspring)
    Officer
    2022-09-26 ~ 2024-06-14
    OF - Director → CIF 0
  • 25
    Groenewegen, Peter Marius
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    2014-02-20 ~ 2020-06-08
    OF - Director → CIF 0
    Groenewegen, Peter Marius
    Chief Commercial Officer born in July 1969
    Individual (2 offsprings)
    2022-03-03 ~ 2022-06-24
    OF - Director → CIF 0
  • 26
    Powell, Gwyn Edward
    Director born in November 1955
    Individual (33 offsprings)
    Officer
    2004-04-23 ~ 2008-10-31
    OF - Director → CIF 0
  • 27
    Beard, Roger
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 28
    Crehan, Stephen Charles
    Individual (3 offsprings)
    Officer
    1994-04-29 ~ 1995-07-18
    OF - Secretary → CIF 0
  • 29
    Jacobs, Don
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2021-05-19
    OF - Director → CIF 0
  • 30
    Vigeland, Tomas, M D
    M D born in January 1954
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2006-01-26
    OF - Director → CIF 0
  • 31
    Meakes, Richard Arthur
    Operations Manager born in October 1962
    Individual (20 offsprings)
    Officer
    2006-04-11 ~ 2014-02-20
    OF - Director → CIF 0
  • 32
    Warren, Rafe Anthony
    Accountant born in December 1959
    Individual (44 offsprings)
    Officer
    2014-02-20 ~ 2016-11-30
    OF - Director → CIF 0
  • 33
    BRAMBLES OFFICERS LIMITED
    - now 04210041
    BRAMBLES LIMITED - 2007-06-01
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, England
    Dissolved Corporate (16 parents, 36 offsprings)
    Officer
    2014-02-20 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 34
    Unilode Aviation Solutions Switzerland Ag, Steinackerstrasse 2, 8302 Kloten, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UNILODE AVIATION SOLUTIONS UK LIMITED

Period: 2017-02-23 ~ now
Company number: 01587601
Registered names
UNILODE AVIATION SOLUTIONS UK LIMITED - now
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Total Borrowings
Non-current
0 GBP2025-06-30
0 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
150,000 GBP2024-06-30
50,000 GBP2023-07-01
Retained earnings (accumulated losses)
3,243,172 GBP2025-06-30
4,993,288 GBP2024-06-30
Equity
0 GBP2025-06-30
4,049,328 GBP2024-06-30
1,143,960 GBP2023-07-01
Average Number of Employees
922024-07-01 ~ 2025-06-30
832023-07-01 ~ 2024-06-30
Total Inventories
576,245 GBP2025-06-30
634,035 GBP2024-06-30
Cash and Cash Equivalents
92,643 GBP2025-06-30
146,296 GBP2024-06-30
Current Assets
4,631,251 GBP2025-06-30
3,959,331 GBP2024-06-30
Total assets
11,606,237 GBP2025-06-30
9,917,119 GBP2024-06-30
Total Borrowings
Current
630,795 GBP2025-06-30
563,728 GBP2024-06-30
Total liabilities
9,934,651 GBP2025-06-30
8,567,343 GBP2024-06-30
Net Assets/Liabilities
1,671,586 GBP2025-06-30
1,349,776 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
321,810 GBP2024-07-01 ~ 2025-06-30
205,816 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
321,810 GBP2024-07-01 ~ 2025-06-30
205,816 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
321,810 GBP2024-07-01 ~ 2025-06-30
205,816 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
321,810 GBP2024-07-01 ~ 2025-06-30
205,816 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
242,666 GBP2025-06-30
242,666 GBP2024-06-30
274,479 GBP2023-07-01
Motor vehicles
76,451 GBP2025-06-30
71,223 GBP2024-06-30
99,178 GBP2023-07-01
Furniture and fittings
389,470 GBP2025-06-30
363,602 GBP2024-06-30
275,698 GBP2023-07-01
Other
646,559 GBP2025-06-30
592,000 GBP2024-06-30
560,728 GBP2023-07-01
Property, Plant & Equipment - Gross Cost
8,597,710 GBP2025-06-30
6,843,022 GBP2024-06-30
6,854,073 GBP2023-07-01
Property, Plant & Equipment - Other Disposals
Plant and equipment
-31,813 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-27,955 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-25,310 GBP2023-07-01 ~ 2024-06-30
Other
-12,355 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-368,409 GBP2024-07-01 ~ 2025-06-30
-167,892 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
242,666 GBP2025-06-30
242,171 GBP2024-06-30
271,663 GBP2023-07-01
Motor vehicles
43,890 GBP2025-06-30
31,248 GBP2024-06-30
47,346 GBP2023-07-01
Furniture and fittings
253,195 GBP2025-06-30
204,538 GBP2024-06-30
186,184 GBP2023-07-01
Other
411,649 GBP2025-06-30
370,494 GBP2024-06-30
341,434 GBP2023-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,204,763 GBP2025-06-30
3,843,620 GBP2024-06-30
3,240,447 GBP2023-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
495 GBP2024-07-01 ~ 2025-06-30
2,321 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
12,642 GBP2024-07-01 ~ 2025-06-30
11,857 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
48,657 GBP2024-07-01 ~ 2025-06-30
43,664 GBP2023-07-01 ~ 2024-06-30
Other
41,155 GBP2024-07-01 ~ 2025-06-30
39,230 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
729,552 GBP2024-07-01 ~ 2025-06-30
768,880 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-31,813 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-27,955 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-25,310 GBP2023-07-01 ~ 2024-06-30
Other
-10,170 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-368,409 GBP2024-07-01 ~ 2025-06-30
-165,707 GBP2023-07-01 ~ 2024-06-30
Raw materials and consumables
569,494 GBP2025-06-30
627,811 GBP2024-06-30
Value of work in progress
6,751 GBP2025-06-30
6,224 GBP2024-06-30
Amounts Owed By Related Parties
2,760,445 GBP2025-06-30
1,676,277 GBP2024-06-30
Prepayments/Accrued Income
296,365 GBP2025-06-30
546,395 GBP2024-06-30
Current
-296,365 GBP2025-06-30
-546,395 GBP2024-06-30
Amounts Owed By Related Parties
Current
-2,760,445 GBP2025-06-30
-1,676,277 GBP2024-06-30
Trade Creditors/Trade Payables
446,215 GBP2025-06-30
367,802 GBP2024-06-30
Amounts Owed to Related Parties
587,400 GBP2025-06-30
457,681 GBP2024-06-30
Accrued Liabilities
804,927 GBP2025-06-30
876,245 GBP2024-06-30
Other Taxation & Social Security Payable
464,148 GBP2025-06-30
198,789 GBP2024-06-30
Trade Creditors/Trade Payables
Current
-446,215 GBP2025-06-30
-367,802 GBP2024-06-30
Accrued Liabilities
Current
-804,927 GBP2025-06-30
-876,245 GBP2024-06-30
Other Remaining Borrowings
Non-current
3,472,767 GBP2025-06-30
2,300,597 GBP2024-06-30
Current
630,795 GBP2025-06-30
563,728 GBP2024-06-30
Total Borrowings
7,049,565 GBP2025-06-30
6,060,759 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-06-30
50,000 shares2024-06-30
  • UNILODE AVIATION SOLUTIONS UK LIMITED
    Info
    CHEP AEROSPACE SOLUTIONS (UK) LIMITED - 2017-02-23
    AIRWORLD SERVICES LIMITED - 2017-02-23
    NORDISK AIRWORLD LIMITED - 2017-02-23
    NORDISK AVIATION PRODUCTS LIMITED - 2017-02-23
    ASV NORDISK ALUMINIUM LIMITED - 2017-02-23
    FREIGHT AID SERVICES LIMITED - 2017-02-23
    Registered number 01587601
    X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex TW6 2GE
    PRIVATE LIMITED COMPANY incorporated on 1981-09-25 (44 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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