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 3
  • 1
    Hodges, John Anthony
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Frields, Steven
    Director 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 trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Todhunter, Andrew
    Coo And Corporate Secretary born in June 1965
    Individual (1 offspring)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Todhunter
    Born in June 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 trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 9
  • 1
    Holton, Rebecca Joanne
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2012-06-13
    OF - Director → CIF 0
    Holton, Rebecca Joanne
    Individual (3 offsprings)
    Officer
    2006-02-20 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 2
    Innes, Sarah
    Director born in January 1975
    Individual
    Officer
    2009-04-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Green, Ernest William
    Marketing Director born in September 1936
    Individual
    Officer
    ~ 2001-11-09
    OF - Director → CIF 0
  • 4
    Ferri, Paul
    Director born in June 1957
    Individual
    Officer
    2009-04-01 ~ 2012-06-11
    OF - Director → CIF 0
  • 5
    Mcrobert, David Malcolm
    Managing Director born in November 1958
    Individual (5 offsprings)
    Officer
    2012-06-11 ~ 2014-05-23
    OF - Director → CIF 0
  • 6
    Prescott, Cecilla Lillian
    Individual
    Officer
    ~ 2005-01-01
    OF - Secretary → CIF 0
  • 7
    Summers, Marlin
    Ceo And Corporate Treasurer born in January 1945
    Individual
    Officer
    2008-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 8
    Kay, Helen Louise
    Individual
    Officer
    2005-01-01 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 9
    Prescott, Barrie Malcolm
    Managing Director born in January 1940
    Individual (3 offsprings)
    Officer
    ~ 2009-04-01
    OF - Director → CIF 0
parent relation
Company in focus

PROPONENT U.K. LIMITED

Previous names
KIRKHILL AIRCRAFT PARTS CO. UK LTD - 2020-02-19
AVIALEC INTERNATIONAL LIMITED - 2011-03-21
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
1,497,899 GBP2024-03-31
1,524,010 GBP2023-03-31
Debtors
283,597 GBP2024-03-31
237,723 GBP2023-03-31
Cash at bank and in hand
417,493 GBP2024-03-31
283,295 GBP2023-03-31
Current Assets
701,090 GBP2024-03-31
521,018 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-284,048 GBP2024-03-31
-242,173 GBP2023-03-31
Net Current Assets/Liabilities
417,042 GBP2024-03-31
278,845 GBP2023-03-31
Total Assets Less Current Liabilities
1,914,941 GBP2024-03-31
1,802,855 GBP2023-03-31
Net Assets/Liabilities
1,906,341 GBP2024-03-31
1,799,855 GBP2023-03-31
Equity
Called up share capital
96 GBP2024-03-31
96 GBP2023-03-31
Capital redemption reserve
24 GBP2024-03-31
24 GBP2023-03-31
Retained earnings (accumulated losses)
1,906,221 GBP2024-03-31
1,799,735 GBP2023-03-31
Equity
1,906,341 GBP2024-03-31
1,799,855 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,129,891 GBP2024-03-31
2,129,891 GBP2023-03-31
Plant and equipment
261,513 GBP2024-03-31
246,751 GBP2023-03-31
Furniture and fittings
269,471 GBP2024-03-31
257,364 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,660,875 GBP2024-03-31
2,634,006 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
694,799 GBP2024-03-31
657,496 GBP2023-03-31
Plant and equipment
220,848 GBP2024-03-31
209,662 GBP2023-03-31
Furniture and fittings
247,329 GBP2024-03-31
242,838 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,162,976 GBP2024-03-31
1,109,996 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
37,303 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
11,186 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
4,491 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,980 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,435,092 GBP2024-03-31
1,472,395 GBP2023-03-31
Plant and equipment
40,665 GBP2024-03-31
37,089 GBP2023-03-31
Furniture and fittings
22,142 GBP2024-03-31
14,526 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
255,163 GBP2024-03-31
214,053 GBP2023-03-31
Amounts Owed By Related Parties
6,687 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
21,747 GBP2024-03-31
23,670 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
283,597 GBP2024-03-31
237,723 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,230 GBP2024-03-31
6,807 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
379 GBP2023-03-31
Other Creditors
Current
131,253 GBP2024-03-31
109,975 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
96 GBP2024-03-31
96 GBP2023-03-31
  • PROPONENT U.K. LIMITED
    Info
    KIRKHILL AIRCRAFT PARTS CO. UK LTD - 2020-02-19
    AVIALEC INTERNATIONAL LIMITED - 2011-03-21
    AVIALEC LIMITED - 1990-06-22
    Registered number 01726275
    37 Woolmer Way, Bordon, Hampshire GU35 9QE
    Private Limited Company incorporated on 1983-05-25 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.