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

UNILODE AVIATION SOLUTIONS UK LIMITED

Previous names
CHEP AEROSPACE SOLUTIONS (UK) LIMITED - 2017-02-23
AIRWORLD SERVICES LIMITED - 2014-05-01
NORDISK AIRWORLD LIMITED - 2006-02-14
NORDISK AVIATION PRODUCTS LIMITED - 2004-04-26
ASV NORDISK ALUMINIUM LIMITED - 1987-01-16
FREIGHT AID SERVICES LIMITED - 1985-03-19
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Total Borrowings
Non-current
0 GBP2023-06-30
0 GBP2022-06-30
Equity
Called up share capital
100,000 GBP2023-06-30
150,000 GBP2022-06-30
50,000 GBP2021-07-01
Retained earnings (accumulated losses)
2,187,920 GBP2023-06-30
4,120,069 GBP2022-06-30
Equity
0 GBP2023-06-30
3,013,377 GBP2022-06-30
1,306,692 GBP2021-07-01
Average Number of Employees
762022-07-01 ~ 2023-06-30
692021-07-01 ~ 2022-06-30
Total Inventories
572,811 GBP2023-06-30
525,531 GBP2022-06-30
Cash and Cash Equivalents
304,383 GBP2023-06-30
205,182 GBP2022-06-30
Current Assets
3,134,367 GBP2023-06-30
2,167,371 GBP2022-06-30
Total assets
9,757,293 GBP2023-06-30
9,457,884 GBP2022-06-30
Total Borrowings
Current
648,077 GBP2023-06-30
725,086 GBP2022-06-30
Total liabilities
8,613,333 GBP2023-06-30
8,453,425 GBP2022-06-30
Net Assets/Liabilities
1,143,960 GBP2023-06-30
1,004,459 GBP2022-06-30
Profit/Loss
139,501 GBP2022-07-01 ~ 2023-06-30
-302,233 GBP2021-07-01 ~ 2022-06-30
Retained earnings (accumulated losses)
139,501 GBP2022-07-01 ~ 2023-06-30
-302,233 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
139,501 GBP2022-07-01 ~ 2023-06-30
-302,233 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
139,501 GBP2022-07-01 ~ 2023-06-30
-302,233 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
274,479 GBP2023-06-30
294,035 GBP2022-06-30
293,239 GBP2021-07-01
Motor vehicles
99,178 GBP2023-06-30
53,893 GBP2022-06-30
105,138 GBP2021-07-01
Furniture and fittings
275,698 GBP2023-06-30
186,963 GBP2022-06-30
174,770 GBP2021-07-01
Other
560,728 GBP2023-06-30
472,169 GBP2022-06-30
465,463 GBP2021-07-01
Property, Plant & Equipment - Gross Cost
6,854,073 GBP2023-06-30
6,899,394 GBP2022-06-30
7,038,347 GBP2021-07-01
Property, Plant & Equipment - Other Disposals
Motor vehicles
-65,245 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals
-410,476 GBP2022-07-01 ~ 2023-06-30
-172,648 GBP2021-07-01 ~ 2022-06-30
Plant and equipment
-20,781 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-2,045 GBP2022-07-01 ~ 2023-06-30
Other
-53,465 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
271,663 GBP2023-06-30
286,106 GBP2022-06-30
273,456 GBP2021-07-01
Motor vehicles
47,346 GBP2023-06-30
41,527 GBP2022-06-30
105,138 GBP2021-07-01
Furniture and fittings
186,184 GBP2023-06-30
163,315 GBP2022-06-30
152,737 GBP2021-07-01
Other
341,434 GBP2023-06-30
370,732 GBP2022-06-30
348,574 GBP2021-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,240,447 GBP2023-06-30
2,852,890 GBP2022-06-30
2,229,830 GBP2021-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,337 GBP2022-07-01 ~ 2023-06-30
12,650 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
5,819 GBP2022-07-01 ~ 2023-06-30
1,634 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
24,540 GBP2022-07-01 ~ 2023-06-30
10,578 GBP2021-07-01 ~ 2022-06-30
Other
24,167 GBP2022-07-01 ~ 2023-06-30
22,158 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
797,658 GBP2022-07-01 ~ 2023-06-30
795,708 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-65,245 GBP2021-07-01 ~ 2022-06-30
Plant and equipment
-20,780 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-1,671 GBP2022-07-01 ~ 2023-06-30
Other
-53,465 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-410,101 GBP2022-07-01 ~ 2023-06-30
Raw materials and consumables
567,639 GBP2023-06-30
515,555 GBP2022-06-30
Value of work in progress
5,172 GBP2023-06-30
9,976 GBP2022-06-30
Amounts Owed By Related Parties
984,000 GBP2023-06-30
355,407 GBP2022-06-30
Prepayments/Accrued Income
432,134 GBP2023-06-30
272,737 GBP2022-06-30
Current
-432,134 GBP2023-06-30
-272,737 GBP2022-06-30
Amounts Owed By Related Parties
Current
-984,000 GBP2023-06-30
-355,407 GBP2022-06-30
Trade Creditors/Trade Payables
473,907 GBP2023-06-30
194,207 GBP2022-06-30
Amounts Owed to Related Parties
302,536 GBP2023-06-30
163,980 GBP2022-06-30
Accrued Liabilities
446,038 GBP2023-06-30
260,759 GBP2022-06-30
Other Taxation & Social Security Payable
132,830 GBP2023-06-30
164,781 GBP2022-06-30
Trade Creditors/Trade Payables
Current
-473,907 GBP2023-06-30
-194,207 GBP2022-06-30
Accrued Liabilities
Current
-446,038 GBP2023-06-30
-260,759 GBP2022-06-30
Other Remaining Borrowings
Non-current
2,864,325 GBP2023-06-30
3,452,840 GBP2022-06-30
Current
648,077 GBP2023-06-30
725,086 GBP2022-06-30
Total Borrowings
6,746,718 GBP2023-06-30
7,002,727 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-06-30
50,000 shares2022-06-30
  • UNILODE AVIATION SOLUTIONS UK LIMITED
    Info
    CHEP AEROSPACE SOLUTIONS (UK) LIMITED - 2017-02-23
    AIRWORLD SERVICES LIMITED - 2014-05-01
    NORDISK AIRWORLD LIMITED - 2006-02-14
    NORDISK AVIATION PRODUCTS LIMITED - 2004-04-26
    ASV NORDISK ALUMINIUM LIMITED - 1987-01-16
    FREIGHT AID SERVICES LIMITED - 1985-03-19
    Registered number 01587601
    X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex TW6 2GE
    Private Limited Company incorporated on 1981-09-25 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.