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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 2
  • 1
    Varanasi, Shekhar
    Born in November 1972
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hammersley, Christopher
    Born in October 1971
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Leppanen, Kristiina Mari
    Cfo born in August 1969
    Individual (1 offspring)
    Officer
    2018-11-26 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    Rangolam, Alexandros Francis Joseph
    Sales Director born in February 1962
    Individual
    Officer
    1992-10-01 ~ 2003-02-14
    OF - Director → CIF 0
  • 3
    Matthews, Peter Gary
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2008-05-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 4
    Cooper, John David
    Engineer born in August 1948
    Individual
    Officer
    ~ 2000-05-01
    OF - Director → CIF 0
  • 5
    Hellman, Lars
    Director born in February 1950
    Individual
    Officer
    1994-12-09 ~ 2014-12-11
    OF - Director → CIF 0
  • 6
    Winemar, Hans Eric
    Director born in September 1948
    Individual
    Officer
    1999-10-22 ~ 2008-10-27
    OF - Director → CIF 0
  • 7
    Widegren, John Gunnar
    Engineer born in January 1922
    Individual
    Officer
    ~ 1992-03-30
    OF - Director → CIF 0
  • 8
    Withers, Glenn Campbell
    Chief Financial Officer born in November 1967
    Individual
    Officer
    2019-04-26 ~ 2022-07-29
    OF - Director → CIF 0
  • 9
    Popesco, Ottonel
    Director born in May 1957
    Individual
    Officer
    2003-02-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Essen, Leena Alberta
    Individual (1 offspring)
    Officer
    1994-01-06 ~ 2014-04-17
    OF - Secretary → CIF 0
  • 11
    Haegelsteen, Jean Jacques
    General Manager born in March 1927
    Individual
    Officer
    1992-03-30 ~ 1993-08-31
    OF - Director → CIF 0
  • 12
    Cooper, Susan Eileen
    Individual
    Officer
    ~ 1994-01-06
    OF - Secretary → CIF 0
  • 13
    Strommer, Juergen
    President born in March 1970
    Individual
    Officer
    2018-12-04 ~ 2024-07-31
    OF - Director → CIF 0
  • 14
    Widegren, Stefan Lars
    Engineer born in January 1950
    Individual (1 offspring)
    Officer
    ~ 1994-12-09
    OF - Director → CIF 0
  • 15
    Stationbsplien 45, Unit A4, 004, 3013 Ak, Rotterdam, Netherlands
    Corporate
    Person with significant control
    2022-07-27 ~ 2022-07-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Via G.b, Pioda 14, 6900 Lugano, Switzerland
    Corporate
    Person with significant control
    2022-05-31 ~ 2022-07-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    32, Jay Avenue, Teesside Industrial Estate, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,472,662 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-05-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DABICO AIRPORT SOLUTIONS UK LIMITED

Previous names
CAVOTEC UK LIMITED - 2022-03-08
DABICO AIRPORT SOLUTIONS UK LIMITED - 2022-01-27
CAVOTEC UK LIMITED - 2022-01-20
CAVOTEC LIMITED - 1999-12-10
SPECIMAS LIMITED - 1990-10-10
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Amount of corporation tax that is recoverable
Current
148,058 GBP2024-12-31
0 GBP2024-06-30
Cash and Cash Equivalents
766,748 GBP2024-12-31
669,221 GBP2024-06-30
Corporation Tax Payable
Current
125,905 GBP2024-12-31
305,411 GBP2024-06-30
Equity
Called up share capital
1,040,000 GBP2024-12-31
1,040,000 GBP2024-06-30
Share premium
14,984 GBP2024-12-31
14,984 GBP2024-06-30
Retained earnings (accumulated losses)
3,937,582 GBP2024-12-31
4,399,741 GBP2024-06-30
Average Number of Employees
172024-07-01 ~ 2024-12-31
202023-07-01 ~ 2024-06-30
Director Remuneration
68,542 GBP2024-07-01 ~ 2024-12-31
131,911 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
1,977,369 GBP2024-12-31
1,977,369 GBP2024-06-30
1,977,369 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
96,892 GBP2024-12-31
90,897 GBP2024-06-30
82,246 GBP2023-06-30
Plant and equipment
270,712 GBP2024-12-31
264,924 GBP2024-06-30
248,140 GBP2023-06-30
Motor vehicles
55,035 GBP2024-12-31
55,035 GBP2024-06-30
55,035 GBP2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
767,323 GBP2024-12-31
767,323 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
83,944 GBP2024-12-31
82,136 GBP2024-06-30
79,537 GBP2023-06-30
Plant and equipment
211,421 GBP2024-12-31
200,100 GBP2024-06-30
178,067 GBP2023-06-30
Motor vehicles
55,035 GBP2024-12-31
55,035 GBP2024-06-30
54,521 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,019,866 GBP2024-12-31
951,045 GBP2024-06-30
814,514 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
55,087 GBP2024-07-01 ~ 2024-12-31
110,175 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,808 GBP2024-07-01 ~ 2024-12-31
2,599 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
11,321 GBP2024-07-01 ~ 2024-12-31
22,033 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2024-12-31
514 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,821 GBP2024-07-01 ~ 2024-12-31
136,531 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
658,541 GBP2024-12-31
603,454 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
115,525 GBP2024-12-31
81,913 GBP2024-06-30
Prepayments
Current
531,441 GBP2024-12-31
203,079 GBP2024-06-30
Trade Creditors/Trade Payables
Current
693,026 GBP2024-06-30
Accrued Liabilities
Current
1,230,032 GBP2024-12-31
459,095 GBP2024-06-30
Other Taxation & Social Security Payable
Current
22,722 GBP2024-12-31
26,893 GBP2024-06-30
Profit/Loss
0 GBP2024-07-01 ~ 2024-12-31

Related profiles found in government register
  • DABICO AIRPORT SOLUTIONS UK LIMITED
    Info
    CAVOTEC UK LIMITED - 2022-03-08
    DABICO AIRPORT SOLUTIONS UK LIMITED - 2022-03-08
    CAVOTEC UK LIMITED - 2022-03-08
    CAVOTEC LIMITED - 2022-03-08
    SPECIMAS LIMITED - 2022-03-08
    Registered number 01987473
    32 Jay Avenue, Teesside Industrial Estate, Stockton-on-tees, Cleveland TS17 9LZ
    PRIVATE LIMITED COMPANY incorporated on 1986-02-10 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • DABICO AIRPORT SOLUTIONS UK LIMITED
    S
    Registered number 01987473
    32, Jay Avenue, Teesside Industrial Estate, Stockton-on-tees, England, TS17 9LZ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAVOTEC DABICO UK LIMITED - 2022-04-08
    DABICO (EUROPE) LIMITED - 2008-05-16
    DABICO (EUROPE) - 2008-04-21
    BRADBUY - 1996-01-10
    33 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.