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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.

Parent entities and officers
Active 4
  • 1
    Jenkins, Christopher Ronald
    Born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Coates, Mark Peter
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Marino, Rosario Selli
    Born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnilode Aviation Solutions Switzerland Ag, Steinackerstrasse 2, 8302 Kloten, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Gonzalez Divasson, Jose
    Engineer born in August 1966
    Individual
    Officer
    icon of calendar 2000-01-13 ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Hough, Brian
    Sales Manager born in May 1938
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    Powell, Gwyn Edward
    Director born in November 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Pfingst, Peter Daniel
    Managing Director born in March 1964
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2000-01-13
    OF - Director → CIF 0
  • 5
    Sumal, Manjit
    Financial Controller
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 6
    Meakes, Richard Arthur
    Operations Manager born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2014-02-20
    OF - Director → CIF 0
  • 7
    Wright, Stephen John
    Vice President Global Projects born in June 1962
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2004-04-23
    OF - Director → CIF 0
  • 8
    Groenewegen, Peter Marius
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-20 ~ 2020-06-08
    OF - Director → CIF 0
    Groenewegen, Peter Marius
    Chief Commercial Officer born in July 1969
    Individual (1 offspring)
    icon of calendar 2022-03-03 ~ 2022-06-24
    OF - Director → CIF 0
  • 9
    Piza Godall, Fàtima, Dr.
    Global Director Of Human Resources born in August 1973
    Individual
    Officer
    icon of calendar 2018-03-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 10
    Wong, Joyce Mei Fong
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 11
    Adkins, Bernard James
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-15 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 12
    Davies, Peter John
    Accountant
    Individual
    Officer
    icon of calendar 1995-07-18 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 13
    Ronningen, Jan-arne
    General Manager born in December 1946
    Individual
    Officer
    icon of calendar ~ 1995-10-05
    OF - Director → CIF 0
  • 14
    Beard, Roger
    Managing Director born in August 1964
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 15
    Stange, Fredrik
    Managing Director born in July 1952
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 2004-03-18
    OF - Director → CIF 0
  • 16
    Warren, Rafe Anthony
    Accountant born in December 1959
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ 2016-11-30
    OF - Director → CIF 0
  • 17
    Speirs, John Garrett
    Manager born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-01-01
    OF - Director → CIF 0
  • 18
    Crehan, Stephen Charles
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1995-07-18
    OF - Secretary → CIF 0
  • 19
    Dumont, Benoit Eric Denis
    Chief Executive Officer born in December 1972
    Individual
    Officer
    icon of calendar 2018-03-12 ~ 2022-03-03
    OF - Director → CIF 0
  • 20
    Lawlor, Patrick Gerard
    Financial Manager born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-03 ~ 1998-01-01
    OF - Director → CIF 0
  • 21
    Berry, Daniel Robert
    Lawyer born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ 2016-11-30
    OF - Director → CIF 0
  • 22
    Wyss, Roger
    Chief Financial Officer born in November 1978
    Individual
    Officer
    icon of calendar 2018-06-25 ~ 2023-02-28
    OF - Director → CIF 0
  • 23
    Ridgers, Peter Norman
    Accountant born in August 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2014-02-20
    OF - Director → CIF 0
  • 24
    Jacobs, Don
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2021-05-19
    OF - Director → CIF 0
  • 25
    Van Son, Roy
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-20 ~ 2018-06-25
    OF - Director → CIF 0
  • 26
    Vigeland, Tomas, M D
    M D born in January 1954
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-01-26
    OF - Director → CIF 0
  • 27
    Sachania, Shruti Hasmukh
    Financial Controller born in June 1983
    Individual
    Officer
    icon of calendar 2022-09-26 ~ 2024-06-14
    OF - Director → CIF 0
  • 28
    Wilkins, Stuart Paul
    Chief Accountant
    Individual
    Officer
    icon of calendar 1992-05-28 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 29
    Ayling, David
    Individual
    Officer
    icon of calendar ~ 1993-05-28
    OF - Secretary → CIF 0
  • 30
    BRAMBLES LIMITED - 2007-06-01
    icon of addressUnit 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
AIRWORLD SERVICES LIMITED - 2014-05-01
FREIGHT AID SERVICES LIMITED - 1985-03-19
NORDISK AIRWORLD LIMITED - 2006-02-14
NORDISK AVIATION PRODUCTS LIMITED - 2004-04-26
CHEP AEROSPACE SOLUTIONS (UK) LIMITED - 2017-02-23
ASV NORDISK ALUMINIUM LIMITED - 1987-01-16
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Total Borrowings
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
150,000 GBP2023-06-30
50,000 GBP2022-07-01
Retained earnings (accumulated losses)
2,599,552 GBP2024-06-30
4,236,339 GBP2023-06-30
Equity
0 GBP2024-06-30
3,431,880 GBP2023-06-30
1,004,459 GBP2022-07-01
Total Inventories
634,035 GBP2024-06-30
572,811 GBP2023-06-30
Cash and Cash Equivalents
146,296 GBP2024-06-30
304,383 GBP2023-06-30
Current Assets
3,959,331 GBP2024-06-30
3,134,367 GBP2023-06-30
Total assets
9,917,119 GBP2024-06-30
11,126,070 GBP2023-06-30
Total Borrowings
Current
563,728 GBP2024-06-30
648,077 GBP2023-06-30
Total liabilities
8,567,343 GBP2024-06-30
9,982,110 GBP2023-06-30
Net Assets/Liabilities
1,349,776 GBP2024-06-30
1,143,960 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
205,816 GBP2023-07-01 ~ 2024-06-30
139,501 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
205,816 GBP2023-07-01 ~ 2024-06-30
139,501 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
205,816 GBP2023-07-01 ~ 2024-06-30
139,501 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
205,816 GBP2023-07-01 ~ 2024-06-30
139,501 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1202023-07-01 ~ 2024-06-30
1082022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
242,666 GBP2024-06-30
274,479 GBP2023-06-30
294,035 GBP2022-07-01
Motor vehicles
71,223 GBP2024-06-30
99,178 GBP2023-06-30
53,893 GBP2022-07-01
Furniture and fittings
363,602 GBP2024-06-30
275,698 GBP2023-06-30
186,963 GBP2022-07-01
Other
592,000 GBP2024-06-30
560,728 GBP2023-06-30
472,169 GBP2022-07-01
Property, Plant & Equipment - Gross Cost
6,843,022 GBP2024-06-30
6,854,073 GBP2023-06-30
6,899,394 GBP2022-07-01
Property, Plant & Equipment - Other Disposals
Plant and equipment
-31,813 GBP2023-07-01 ~ 2024-06-30
-20,781 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-25,310 GBP2023-07-01 ~ 2024-06-30
-2,045 GBP2022-07-01 ~ 2023-06-30
Other
-12,355 GBP2023-07-01 ~ 2024-06-30
-53,465 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-167,892 GBP2023-07-01 ~ 2024-06-30
-410,476 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-27,955 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
242,171 GBP2024-06-30
271,663 GBP2023-06-30
286,106 GBP2022-07-01
Motor vehicles
31,248 GBP2024-06-30
47,346 GBP2023-06-30
41,527 GBP2022-07-01
Furniture and fittings
204,538 GBP2024-06-30
186,184 GBP2023-06-30
163,315 GBP2022-07-01
Other
370,494 GBP2024-06-30
341,434 GBP2023-06-30
370,732 GBP2022-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,843,620 GBP2024-06-30
3,240,447 GBP2023-06-30
2,852,890 GBP2022-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,321 GBP2023-07-01 ~ 2024-06-30
6,337 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
11,857 GBP2023-07-01 ~ 2024-06-30
5,819 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
43,664 GBP2023-07-01 ~ 2024-06-30
24,540 GBP2022-07-01 ~ 2023-06-30
Other
39,230 GBP2023-07-01 ~ 2024-06-30
24,167 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
768,880 GBP2023-07-01 ~ 2024-06-30
797,658 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-31,813 GBP2023-07-01 ~ 2024-06-30
-20,780 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-25,310 GBP2023-07-01 ~ 2024-06-30
-1,671 GBP2022-07-01 ~ 2023-06-30
Other
-10,170 GBP2023-07-01 ~ 2024-06-30
-53,465 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-165,707 GBP2023-07-01 ~ 2024-06-30
-410,101 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-27,955 GBP2023-07-01 ~ 2024-06-30
Raw materials and consumables
627,811 GBP2024-06-30
567,639 GBP2023-06-30
Value of work in progress
6,224 GBP2024-06-30
5,172 GBP2023-06-30
Amounts Owed By Related Parties
1,676,277 GBP2024-06-30
984,000 GBP2023-06-30
Prepayments/Accrued Income
546,395 GBP2024-06-30
432,134 GBP2023-06-30
Current
-546,395 GBP2024-06-30
-432,134 GBP2023-06-30
Amounts Owed By Related Parties
Current
-1,676,277 GBP2024-06-30
-984,000 GBP2023-06-30
Trade Creditors/Trade Payables
367,802 GBP2024-06-30
473,907 GBP2023-06-30
Amounts Owed to Related Parties
457,681 GBP2024-06-30
1,671,313 GBP2023-06-30
Accrued Liabilities
876,245 GBP2024-06-30
446,038 GBP2023-06-30
Other Taxation & Social Security Payable
198,789 GBP2024-06-30
132,830 GBP2023-06-30
Trade Creditors/Trade Payables
Current
-367,802 GBP2024-06-30
-473,907 GBP2023-06-30
Accrued Liabilities
Current
-876,245 GBP2024-06-30
-446,038 GBP2023-06-30
Other Remaining Borrowings
Non-current
2,300,597 GBP2024-06-30
2,864,325 GBP2023-06-30
Current
563,728 GBP2024-06-30
648,077 GBP2023-06-30
Total Borrowings
6,060,759 GBP2024-06-30
6,746,718 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-06-30
50,000 shares2023-06-30
  • UNILODE AVIATION SOLUTIONS UK LIMITED
    Info
    AIRWORLD SERVICES LIMITED - 2014-05-01
    FREIGHT AID SERVICES LIMITED - 2014-05-01
    NORDISK AIRWORLD LIMITED - 2014-05-01
    NORDISK AVIATION PRODUCTS LIMITED - 2014-05-01
    CHEP AEROSPACE SOLUTIONS (UK) LIMITED - 2014-05-01
    ASV NORDISK ALUMINIUM LIMITED - 2014-05-01
    Registered number 01587601
    icon of addressX2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex TW6 2GE
    PRIVATE LIMITED COMPANY incorporated on 1981-09-25 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.