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
    Pickering, Bryan Scott
    Chartered Surveyor born in February 1947
    Individual (5 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Burrage, Laurence William
    Retired born in December 1957
    Individual (4 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Loates, Kenneth Frederick
    Retired born in February 1957
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Crichton, Andrew Timothy
    Retired born in July 1952
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
Ceased 46
  • 1
    Oliver, Peter John
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2008-04-13
    OF - Director → CIF 0
  • 2
    Maris, William Arthur
    Project Manager born in February 1951
    Individual
    Officer
    2014-11-20 ~ 2022-02-23
    OF - Director → CIF 0
  • 3
    Hodgson, Alistair Mckenzie
    Chartered Engineer born in May 1961
    Individual (1 offspring)
    Officer
    2011-04-16 ~ 2013-04-27
    OF - Director → CIF 0
  • 4
    Turner, Colin Oliver
    Retired born in September 1921
    Individual
    Officer
    ~ 1995-04-27
    OF - Director → CIF 0
  • 5
    Wilmot, Kenneth James
    Retired born in May 1942
    Individual
    Officer
    2005-01-30 ~ 2006-11-14
    OF - Director → CIF 0
    Wilmot, Kenneth James
    Retired
    Individual
    Officer
    2005-01-30 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 6
    Kazer, Lesley
    Retired born in January 1957
    Individual
    Officer
    2022-05-25 ~ 2024-06-26
    OF - Director → CIF 0
  • 7
    Hill, Jeffrey
    Retired born in May 1948
    Individual (2 offsprings)
    Officer
    2015-06-11 ~ 2023-11-20
    OF - Director → CIF 0
  • 8
    Thomas, Tracey Denise
    Education Consultant & Trainer born in September 1964
    Individual
    Officer
    2019-01-19 ~ 2020-08-03
    OF - Director → CIF 0
  • 9
    Coleman, Roderic David Simon
    Marketing Director born in January 1938
    Individual
    Officer
    2005-10-01 ~ 2010-12-04
    OF - Director → CIF 0
  • 10
    Mears, Gerald Ewart
    Retired born in October 1940
    Individual
    Officer
    2012-02-21 ~ 2016-03-05
    OF - Director → CIF 0
  • 11
    Brackley, Alan Roy
    Retired Chartered Engineer born in October 1947
    Individual
    Officer
    1996-06-28 ~ 2022-01-22
    OF - Director → CIF 0
    Brackley, Alan Roy
    Retired
    Individual
    Officer
    2008-06-01 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 12
    Kennedy, Bryce Lowell
    Retired born in July 1956
    Individual (1 offspring)
    Officer
    2023-03-14 ~ 2024-06-26
    OF - Director → CIF 0
  • 13
    Park, Simon Richard
    Accountant born in February 1965
    Individual (1 offspring)
    Officer
    2018-01-13 ~ 2020-06-03
    OF - Director → CIF 0
  • 14
    Paterson, John Scott
    Retired/Part Time Consultancy born in April 1928
    Individual
    Officer
    1994-10-13 ~ 2000-08-08
    OF - Director → CIF 0
  • 15
    Nath, Rakesh
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ 2010-03-26
    OF - Director → CIF 0
    Nath, Rakesh
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ 2010-12-04
    OF - Secretary → CIF 0
  • 16
    Steiner, Ralph Manfred
    Director born in December 1934
    Individual (1 offspring)
    Officer
    1998-04-15 ~ 2022-06-10
    OF - Director → CIF 0
    Steiner, Ralph Manfred
    Director
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2005-01-30
    OF - Secretary → CIF 0
  • 17
    Proops, James Joseph
    Managing Director born in May 1942
    Individual
    Officer
    1998-04-15 ~ 2011-12-14
    OF - Director → CIF 0
  • 18
    Nevin, Michael Frederick
    Retired born in November 1946
    Individual
    Officer
    2013-08-22 ~ 2020-12-01
    OF - Director → CIF 0
  • 19
    Ames, Roger Arthur Simon
    Management Consultant born in June 1936
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2010-09-28
    OF - Director → CIF 0
  • 20
    Pitcher, Edward Archibald
    Property Consultant born in September 1920
    Individual
    Officer
    ~ 1998-03-30
    OF - Director → CIF 0
  • 21
    Burrage, Laurence William
    Retired born in December 1957
    Individual (4 offsprings)
    Officer
    2022-04-25 ~ 2024-09-24
    OF - Director → CIF 0
  • 22
    Harris-bass, Jon, Dr
    Retired born in October 1944
    Individual
    Officer
    2013-04-27 ~ 2014-03-11
    OF - Director → CIF 0
  • 23
    Brown, Keith William
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    2014-11-20 ~ 2016-04-16
    OF - Director → CIF 0
  • 24
    Adams, Ian Patrick
    Pensions Manager born in December 1958
    Individual
    Officer
    ~ 2004-01-31
    OF - Director → CIF 0
    Adams, Ian Patrick
    Individual
    Officer
    ~ 2004-01-31
    OF - Secretary → CIF 0
  • 25
    Williams, Marcus George
    Retired Civil Servant born in January 1954
    Individual
    Officer
    2011-04-16 ~ 2022-04-26
    OF - Director → CIF 0
  • 26
    Stoddart, Donald Raymond
    Retired born in July 1939
    Individual
    Officer
    2016-05-21 ~ 2017-06-28
    OF - Director → CIF 0
  • 27
    Munday, Roy Frederick
    Retired born in February 1932
    Individual
    Officer
    ~ 1998-03-30
    OF - Director → CIF 0
  • 28
    Cunningham, John
    Retired born in July 1917
    Individual
    Officer
    ~ 2002-07-21
    OF - Director → CIF 0
  • 29
    Hadley, Graham Hunter
    Management & Energy Consultant born in April 1944
    Individual
    Officer
    ~ 2011-04-16
    OF - Director → CIF 0
  • 30
    Ramsden, John Michael
    Journalist born in October 1928
    Individual
    Officer
    ~ 2011-04-16
    OF - Director → CIF 0
  • 31
    Masterson, Colin Raymond Wellings
    Chartered Accountant born in September 1946
    Individual
    Officer
    1993-03-31 ~ 2011-04-16
    OF - Director → CIF 0
  • 32
    Longland, Peter Brian
    Retired Part Time Aviation Con born in March 1932
    Individual
    Officer
    1995-05-05 ~ 2003-06-16
    OF - Director → CIF 0
  • 33
    Howe, Stuart
    Bookshop Manager born in December 1948
    Individual
    Officer
    ~ 1992-10-29
    OF - Director → CIF 0
  • 34
    Thirsk, Ian Michael
    Museum Curator born in May 1961
    Individual
    Officer
    2006-08-28 ~ 2010-02-25
    OF - Director → CIF 0
    Thirsk, Ian Michael
    Museum Curator
    Individual
    Officer
    2006-08-28 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 35
    Kilby, David Richard
    Chartered Surveyor born in February 1960
    Individual (3 offsprings)
    Officer
    2011-04-16 ~ 2011-08-30
    OF - Director → CIF 0
    2011-11-15 ~ 2014-01-20
    OF - Director → CIF 0
  • 36
    Roberton, Mark David
    Company Director born in January 1975
    Individual (3 offsprings)
    Officer
    2023-01-20 ~ 2024-05-01
    OF - Director → CIF 0
  • 37
    Bradstock, Alan Roger
    Retired Manager born in January 1944
    Individual
    Officer
    2011-04-16 ~ 2014-07-09
    OF - Director → CIF 0
    Bradstock, Alan Roger
    Retired born in January 1944
    Individual
    2016-05-21 ~ 2022-10-10
    OF - Director → CIF 0
  • 38
    Masefield, Charles Beech Gordon, Sir
    Head Of Defence Sales born in January 1940
    Individual
    Officer
    ~ 2000-03-30
    OF - Director → CIF 0
  • 39
    Baldwin, John Edward
    Financial Consultant born in March 1960
    Individual (1 offspring)
    Officer
    2020-06-03 ~ 2023-01-20
    OF - Director → CIF 0
  • 40
    Trumpess, Charles Richard
    Marketing Consultant born in November 1965
    Individual
    Officer
    2013-08-22 ~ 2014-01-31
    OF - Director → CIF 0
  • 41
    Birtles, Philip John
    Marketing Director born in March 1938
    Individual (1 offspring)
    Officer
    ~ 2011-04-16
    OF - Director → CIF 0
  • 42
    Garrick, John Michael
    Retired born in November 1946
    Individual
    Officer
    2021-03-13 ~ 2024-06-26
    OF - Director → CIF 0
  • 43
    Greensmith, Michael
    Accountant born in August 1957
    Individual (1 offspring)
    Officer
    2014-01-23 ~ 2018-04-12
    OF - Director → CIF 0
  • 44
    Ryals, Lynette Joy, Dr
    University Lecturer born in July 1960
    Individual
    Officer
    2005-01-09 ~ 2010-04-20
    OF - Director → CIF 0
  • 45
    Bishop, Edward Barry
    Journalist born in May 1924
    Individual
    Officer
    ~ 2003-09-28
    OF - Director → CIF 0
  • 46
    Brocket, Charles Ronald George, The Rt Hon The Lord
    Proprietor Conference Centre born in February 1952
    Individual
    Officer
    1993-01-12 ~ 1996-01-24
    OF - Director → CIF 0
parent relation
Company in focus

DE HAVILLAND AIRCRAFT MUSEUM TRUST LIMITED

Standard Industrial Classification
91020 - Museums Activities
Brief company account
Property, Plant & Equipment
2,744,104 GBP2023-10-31
2,792,397 GBP2022-10-31
Fixed Assets - Investments
1 GBP2023-10-31
1 GBP2022-10-31
Fixed Assets
2,744,105 GBP2023-10-31
2,792,398 GBP2022-10-31
Debtors
345,451 GBP2023-10-31
156,942 GBP2022-10-31
Cash at bank and in hand
189,668 GBP2023-10-31
190,971 GBP2022-10-31
Current Assets
535,119 GBP2023-10-31
347,913 GBP2022-10-31
Net Current Assets/Liabilities
487,926 GBP2023-10-31
289,661 GBP2022-10-31
Total Assets Less Current Liabilities
3,232,031 GBP2023-10-31
3,082,059 GBP2022-10-31
Creditors
Amounts falling due after one year
-28,750 GBP2022-10-31
Net Assets/Liabilities
3,232,031 GBP2023-10-31
3,053,309 GBP2022-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
71,667 GBP2022-11-01 ~ 2023-10-31
69,023 GBP2021-11-01 ~ 2022-10-31
Wages/Salaries
17,177 GBP2022-11-01 ~ 2023-10-31
18,000 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
1,831 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
403 GBP2022-11-01 ~ 2023-10-31
428 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,044,181 GBP2023-10-31
3,034,465 GBP2022-10-31
Plant and equipment
122,141 GBP2023-10-31
122,141 GBP2022-10-31
Furniture and fittings
17,530 GBP2023-10-31
3,872 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
3,183,852 GBP2023-10-31
3,160,478 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
320,961 GBP2023-10-31
252,817 GBP2022-10-31
Plant and equipment
114,796 GBP2023-10-31
112,348 GBP2022-10-31
Furniture and fittings
3,991 GBP2023-10-31
2,916 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
439,748 GBP2023-10-31
368,081 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
68,144 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
2,448 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
1,075 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,667 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,723,220 GBP2023-10-31
2,781,648 GBP2022-10-31
Plant and equipment
7,345 GBP2023-10-31
9,793 GBP2022-10-31
Furniture and fittings
13,539 GBP2023-10-31
956 GBP2022-10-31
Other Debtors
Amounts falling due within one year
78,137 GBP2023-10-31
48,766 GBP2022-10-31
Debtors
Amounts falling due within one year
345,451 GBP2023-10-31
156,942 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,200 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,419 GBP2023-10-31
2,400 GBP2022-10-31
Other Creditors
Amounts falling due within one year
42,774 GBP2023-10-31
42,772 GBP2022-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,880 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
28,750 GBP2022-10-31
Related profiles found in government register
  • DE HAVILLAND AIRCRAFT MUSEUM TRUST LIMITED
    Info
    Registered number 01682401
    De Havilland Aircraft Museum, London Colney, St. Albans, Hertfordshire AL2 1BU
    Private Company Limited By Guarantee Without Share Capital incorporated on 1982-11-29 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • DE HAVILLAND AIRCRAFT MUSEUM TRUST LTD
    S
    Registered number 1682401
    Salisbury Hall, London Colney, Hertfordshire, United Kingdom, AL2 1BU
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Salisbury Hall, London Colney, St. Albans, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    -51,907 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.