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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 12
  • 1
    Mcrobert, David Malcolm
    Born in December 1958
    Individual (23 offsprings)
    Officer
    2012-06-11 ~ 2014-05-23
    OF - Director → CIF 0
  • 2
    Frields, Steven
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Mr Steven Frields
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Prescott, Barrie Malcolm
    Born in January 1940
    Individual (8 offsprings)
    Officer
    (before 1990-12-26) ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    Green, Ernest William
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1990-12-26) ~ 2001-11-09
    OF - Director → CIF 0
  • 5
    Summers, Marlin
    Born in January 1945
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 6
    Innes, Sarah
    Born in January 1975
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Ferri, Paul
    Born in July 1957
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2012-06-11
    OF - Director → CIF 0
  • 8
    Hodges, John Anthony
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
  • 9
    Holton, Rebecca Joanne
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2012-06-13
    OF - Director → CIF 0
    Holton, Rebecca Joanne
    Individual (6 offsprings)
    Officer
    2006-02-20 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 10
    Prescott, Cecilla Lillian
    Individual (1 offspring)
    Officer
    (before 1990-12-26) ~ 2005-01-01
    OF - Secretary → CIF 0
  • 11
    Todhunter, Andrew
    Born in July 1965
    Individual (1 offspring)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Todhunter
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 12
    Kay, Helen Louise
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2006-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

PROPONENT U.K. LIMITED

Period: 2020-02-19 ~ now
Company number: 01726275
Registered names
PROPONENT U.K. LIMITED - now
AVIALEC LIMITED - 1990-06-22
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
1,494,032 GBP2025-03-31
1,497,899 GBP2024-03-31
Debtors
332,212 GBP2025-03-31
283,597 GBP2024-03-31
Cash at bank and in hand
278,211 GBP2025-03-31
417,493 GBP2024-03-31
Current Assets
610,423 GBP2025-03-31
701,090 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-316,078 GBP2025-03-31
Net Current Assets/Liabilities
294,345 GBP2025-03-31
417,042 GBP2024-03-31
Total Assets Less Current Liabilities
1,788,377 GBP2025-03-31
1,914,941 GBP2024-03-31
Net Assets/Liabilities
1,769,077 GBP2025-03-31
1,906,341 GBP2024-03-31
Equity
Called up share capital
96 GBP2025-03-31
96 GBP2024-03-31
Capital redemption reserve
24 GBP2025-03-31
24 GBP2024-03-31
Retained earnings (accumulated losses)
1,768,957 GBP2025-03-31
1,906,221 GBP2024-03-31
Equity
1,769,077 GBP2025-03-31
1,906,341 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
272,349 GBP2025-03-31
261,513 GBP2024-03-31
Furniture and fittings
314,856 GBP2025-03-31
269,471 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,717,096 GBP2025-03-31
2,660,875 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
232,283 GBP2025-03-31
220,848 GBP2024-03-31
Furniture and fittings
258,679 GBP2025-03-31
247,329 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,223,064 GBP2025-03-31
1,162,976 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
37,303 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
11,435 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
11,350 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,088 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
40,066 GBP2025-03-31
40,665 GBP2024-03-31
Furniture and fittings
56,177 GBP2025-03-31
22,142 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
299,988 GBP2025-03-31
255,163 GBP2024-03-31
Amounts Owed By Related Parties
9,129 GBP2025-03-31
Current
6,687 GBP2024-03-31
Other Debtors
Amounts falling due within one year
23,095 GBP2025-03-31
21,747 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
332,212 GBP2025-03-31
Amounts falling due within one year, Current
283,597 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,034 GBP2025-03-31
8,230 GBP2024-03-31
Other Creditors
Current
151,118 GBP2025-03-31
131,253 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
Called up share capital
96 GBP2025-03-31
96 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31

  • PROPONENT U.K. LIMITED
    Info
    KIRKHILL AIRCRAFT PARTS CO. UK LTD - 2020-02-19
    AVIALEC INTERNATIONAL LIMITED - 2020-02-19
    AVIALEC LIMITED - 2020-02-19
    Registered number 01726275
    37 Woolmer Way, Bordon, Hampshire GU35 9QE
    PRIVATE LIMITED COMPANY incorporated on 1983-05-25 (43 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.