logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Chaffey, Nicholas John
    Chief Executive, Uk, Europe & Middle East born in March 1969
    Individual (10 offsprings)
    Officer
    2021-11-08 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Pamplin, Benjamin Philip
    Marketing Manager born in April 1935
    Individual (2 offsprings)
    Officer
    ~ 1994-04-19
    OF - Director → CIF 0
  • 3
    Rosenberg, Ian Leonard
    Accountant born in July 1942
    Individual (2 offsprings)
    Officer
    2001-12-02 ~ 2002-05-02
    OF - Director → CIF 0
  • 4
    Gutteridge, John David
    Managing Director born in December 1949
    Individual (2 offsprings)
    Officer
    1993-09-20 ~ 1996-05-01
    OF - Director → CIF 0
  • 5
    Merker, Richard Kenneth
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ 2015-05-15
    OF - Director → CIF 0
  • 6
    Iszatt, Michael Ernest
    Operations Director born in April 1954
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2011-12-16
    OF - Director → CIF 0
  • 7
    Chandler, David Mark
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2011-12-16 ~ 2015-05-15
    OF - Director → CIF 0
  • 8
    Palombo, Jeffrey Quentin
    Vp Business Development, Mission Systems born in August 1960
    Individual (1 offspring)
    Officer
    2016-11-07 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Palmer, Benjamin Edward
    Group Director Mse born in August 1971
    Individual (11 offsprings)
    Officer
    2019-03-31 ~ 2021-11-07
    OF - Director → CIF 0
  • 10
    Wiltshire, Roger Campbell
    Deputy European Legal Director born in January 1967
    Individual (17 offsprings)
    Officer
    2014-12-01 ~ 2023-09-29
    OF - Director → CIF 0
    Wiltshire, Roger Campbell
    Individual (17 offsprings)
    Officer
    2014-09-01 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 11
    Tarrech-masdeu, Ramon
    Born in November 1966
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 12
    Myers, James Mitchell
    Vice President, Global Operations born in April 1963
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 13
    Powell-smith, Simon Ivor
    Accountant born in August 1964
    Individual (28 offsprings)
    Officer
    1993-09-20 ~ 2001-11-02
    OF - Director → CIF 0
    Powell-smith, Simon Ivor
    Individual (28 offsprings)
    Officer
    1992-08-10 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 14
    Mckenzie, Gary William
    Executive born in May 1951
    Individual (11 offsprings)
    Officer
    2000-10-24 ~ 2005-07-01
    OF - Director → CIF 0
  • 15
    Gibbs, Nelson F
    Controller born in August 1938
    Individual (1 offspring)
    Officer
    1999-01-13 ~ 2000-02-01
    OF - Director → CIF 0
  • 16
    Woodman, Paul Norman
    Individual (12 offsprings)
    Officer
    2005-07-01 ~ 2013-02-16
    OF - Secretary → CIF 0
  • 17
    Kearns, Noel Francis
    Commercial Director born in December 1949
    Individual (13 offsprings)
    Officer
    1992-02-10 ~ 1993-10-31
    OF - Director → CIF 0
  • 18
    Houseago, Charles John
    Managing Director born in December 1956
    Individual (2 offsprings)
    Officer
    1996-03-13 ~ 2015-05-15
    OF - Director → CIF 0
  • 19
    Thompson, Fiona Morag
    Born in March 1969
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Tymann, Jack
    Manager/Engineer born in November 1940
    Individual (1 offspring)
    Officer
    ~ 1996-05-28
    OF - Director → CIF 0
  • 21
    Spira, Vicki Eve
    Vice President born in July 1950
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 22
    Edelman, Larry Wayne
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    2008-01-02 ~ 2011-12-15
    OF - Director → CIF 0
  • 23
    Essenhigh, Nigel Richard, Sir
    Director born in November 1944
    Individual (6 offsprings)
    Officer
    2010-02-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Mcvey, Bernard Philip
    Vp Business Management Chisren born in December 1955
    Individual (1 offspring)
    Officer
    2001-12-02 ~ 2005-07-01
    OF - Director → CIF 0
  • 25
    Allis, Richard William
    Technical Director born in December 1948
    Individual (1 offspring)
    Officer
    1986-01-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 26
    Bhatti, Nabeel Tariq
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2011-12-16 ~ 2015-05-15
    OF - Director → CIF 0
  • 27
    Hannon, William Burns
    Vp Business Management born in April 1954
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 28
    Davison, Paul
    Manager/Engineer born in December 1941
    Individual (5 offsprings)
    Officer
    ~ 1993-06-25
    OF - Director → CIF 0
    Davison, Paul
    Director born in December 1941
    Individual (5 offsprings)
    2008-01-02 ~ 2010-02-01
    OF - Director → CIF 0
  • 29
    Choung, Susie Lee
    Individual (10 offsprings)
    Officer
    2015-10-15 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 30
    Krantz, Keith Christian
    Accountant born in January 1953
    Individual (1 offspring)
    Officer
    ~ 1996-06-14
    OF - Director → CIF 0
  • 31
    Barry, Paul
    Engineer born in June 1954
    Individual (2 offsprings)
    Officer
    1992-09-11 ~ 1998-01-31
    OF - Director → CIF 0
  • 32
    Bradley, Peter Charles
    Individual (21 offsprings)
    Officer
    ~ 1992-08-07
    OF - Secretary → CIF 0
  • 33
    Spiegel, Steven David
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    2015-05-15 ~ 2023-09-29
    OF - Director → CIF 0
  • 34
    Beange, Peter
    Director Commercial Operations Europe born in July 1958
    Individual (4 offsprings)
    Officer
    2015-05-15 ~ 2019-03-31
    OF - Director → CIF 0
  • 35
    Milligan, Daniel
    Born in January 1956
    Individual (9 offsprings)
    Officer
    2012-03-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 36
    Young, Alan Michael
    Manager/Engineer born in February 1949
    Individual (1 offspring)
    Officer
    ~ 1992-09-21
    OF - Director → CIF 0
  • 37
    Leckenby, Alan John
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2010-02-04 ~ 2012-01-17
    OF - Director → CIF 0
  • 38
    Hasan, Jannette Estevez
    Individual (10 offsprings)
    Officer
    2011-09-01 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 39
    Von Kumberg, Wolf
    Individual (22 offsprings)
    Officer
    2001-12-02 ~ 2005-07-01
    OF - Secretary → CIF 0
    2013-02-12 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 40
    Wilson, Carlene May
    Driector Or Trade Compliance born in June 1955
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 41
    King, Tiffany Mcconnell
    Individual (14 offsprings)
    Officer
    2022-05-01 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 42
    Messmore, John
    Controller born in August 1947
    Individual (2 offsprings)
    Officer
    1998-09-11 ~ 2005-07-01
    OF - Director → CIF 0
  • 43
    Bartlett, David John
    Sales Director born in May 1959
    Individual (1 offspring)
    Officer
    1994-09-23 ~ 2004-03-01
    OF - Director → CIF 0
  • 44
    35, Avenida De Bruselas, Alcobendas, Madrid, 28108, Spain
    Corporate (5 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 45
    NGC UK LIMITED
    - now 03158819
    NORTHROP GRUMMAN OVERSEAS HOLDINGS (U.K.) LTD - 2004-01-13
    BUILDOP LIMITED - 1996-02-26
    Clareville House, 26-27 Oxendon Street, London, England
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PARK AIR SYSTEMS LIMITED

Period: 2002-02-19 ~ now
Company number: 01951792
Registered names
PARK AIR SYSTEMS LIMITED - now
HACKREMCO (NO.234) LIMITED - 1985-11-15 05716536... (more)
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Turnover/Revenue
24,506,000 GBP2024-01-01 ~ 2024-12-31
20,682,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-14,965,000 GBP2024-01-01 ~ 2024-12-31
-14,385,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,541,000 GBP2024-01-01 ~ 2024-12-31
6,297,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-3,212,000 GBP2024-01-01 ~ 2024-12-31
-3,221,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,977,000 GBP2024-01-01 ~ 2024-12-31
-5,918,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
352,000 GBP2024-01-01 ~ 2024-12-31
-2,842,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2024-01-01 ~ 2024-12-31
792,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-11,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
343,000 GBP2024-01-01 ~ 2024-12-31
-2,050,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
219,000 GBP2024-01-01 ~ 2024-12-31
519,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
74,000 GBP2024-12-31
89,000 GBP2023-12-31
Property, Plant & Equipment
275,000 GBP2024-12-31
276,000 GBP2023-12-31
Fixed Assets
349,000 GBP2024-12-31
365,000 GBP2023-12-31
Total Inventories
7,008,000 GBP2024-12-31
7,734,000 GBP2023-12-31
Debtors
10,035,000 GBP2024-12-31
11,988,000 GBP2023-12-31
Cash at bank and in hand
4,045,000 GBP2024-12-31
3,111,000 GBP2023-12-31
Current Assets
21,088,000 GBP2024-12-31
22,833,000 GBP2023-12-31
Net Current Assets/Liabilities
14,595,000 GBP2024-12-31
14,098,000 GBP2023-12-31
Total Assets Less Current Liabilities
14,944,000 GBP2024-12-31
14,463,000 GBP2023-12-31
Net Assets/Liabilities
14,287,000 GBP2024-12-31
13,726,000 GBP2023-12-31
Equity
Called up share capital
279,000 GBP2024-12-31
279,000 GBP2023-12-31
Share premium
348,000 GBP2024-12-31
348,000 GBP2023-12-31
Retained earnings (accumulated losses)
13,660,000 GBP2024-12-31
13,099,000 GBP2023-12-31
Equity
14,287,000 GBP2024-12-31
13,726,000 GBP2023-12-31
Average Number of Employees
1332024-01-01 ~ 2024-12-31
1252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
137,000 GBP2024-12-31
137,000 GBP2023-12-31
Intangible Assets - Gross Cost
137,000 GBP2024-12-31
137,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
63,000 GBP2024-12-31
48,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
63,000 GBP2024-12-31
48,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
15,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
15,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
74,000 GBP2024-12-31
89,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Plant and equipment
4,383,000 GBP2024-12-31
4,314,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
747,000 GBP2024-12-31
747,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,160,000 GBP2024-12-31
5,091,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-43,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-43,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Plant and equipment
4,113,000 GBP2024-12-31
4,051,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
742,000 GBP2024-12-31
734,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,885,000 GBP2024-12-31
4,815,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
105,000 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
8,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-43,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
270,000 GBP2024-12-31
263,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
5,000 GBP2024-12-31
13,000 GBP2023-12-31
Other types of inventories not specified separately
7,008,000 GBP2024-12-31
7,734,000 GBP2023-12-31
Trade Debtors/Trade Receivables
2,025,000 GBP2024-12-31
6,993,000 GBP2023-12-31
Prepayments/Accrued Income
2,412,000 GBP2024-12-31
3,278,000 GBP2023-12-31
Other Debtors
5,598,000 GBP2024-12-31
1,717,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
515,000 GBP2024-12-31
1,932,000 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
183,000 GBP2024-12-31
191,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,232,000 GBP2024-12-31
6,612,000 GBP2023-12-31
Other Creditors
Amounts falling due within one year
563,000 GBP2024-12-31
Related profiles found in government register
  • PARK AIR SYSTEMS LIMITED
    Info
    PARK AIR ELECTRONICS LIMITED - 2002-02-19
    PARK AIR ELECTRONICS (1985) LIMITED - 2002-02-19
    HACKREMCO (NO.234) LIMITED - 2002-02-19
    Registered number 01951792
    Northfields, Market Deeping, Peterborough, Cambs PE6 8UE
    PRIVATE LIMITED COMPANY incorporated on 1985-10-01 (40 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • PARK AIR ELECTRONICS LIMITED
    S
    Registered number missing
    Northfields, Market Deeping, Peterborough, PE6 8LG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED
    - 2010-09-13 01264602
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    1992-09-30 ~ 1995-02-02
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.