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
11
- 1
Sawada, Yukihiro
Company Director born in June 1961Individual (2 offsprings)Officer2014-07-15 ~ 2025-04-30OF - Director → CIF 0 - 2
Vella, Stephen Louis
Managing Director born in March 1954Individual (5 offsprings)Officer(before 1991-08-01) ~ 2002-12-19OF - Director → CIF 0 - 3
Tsumagari, Masaki
Born in October 1972Individual (1 offspring)Officer2022-05-24 ~ nowOF - Director → CIF 0 - 4
Robinson, Alan
Born in January 1958Individual (7 offsprings)Officer(before 1991-08-01) ~ nowOF - Director → CIF 0Robinson, Alan
Individual (7 offsprings)Officer2002-12-19 ~ 2014-07-15OF - Secretary → CIF 0Mr Alan Robinson
Born in January 1958Individual (7 offsprings)Person with significant control2016-04-06 ~ 2016-07-01PE - Has significant influence or control → CIF 0 - 5
Webber, Roy John
Born in June 1963Individual (3 offsprings)Officer1999-01-01 ~ nowOF - Director → CIF 0 - 6
Shiraishi, Masayuki
Born in June 1966Individual (2 offsprings)Officer2025-04-30 ~ nowOF - Director → CIF 0Shiraishi, Masayuki
General Manager born in June 1966Individual (2 offsprings)2018-05-30 ~ 2020-10-14OF - Director → CIF 0 - 7
Vella, Catriona Margaret
Company Secretary born in May 1952Individual (3 offsprings)Officer(before 1991-08-01) ~ 2002-12-19OF - Director → CIF 0Vella, Catriona Margaret
Individual (3 offsprings)Officer(before 1991-08-01) ~ 2002-12-19OF - Secretary → CIF 0 - 8
Watanabe, Takashi
Born in July 1965Individual (2 offsprings)Officer2014-07-15 ~ nowOF - Director → CIF 0Watanabe, Takashi
Individual (2 offsprings)Officer2014-07-15 ~ nowOF - Secretary → CIF 0 - 9
Kawachi, Toshihide
General Manager born in November 1974Individual (1 offspring)Officer2020-10-14 ~ 2022-05-24OF - Director → CIF 0 - 10
Aizawa, Shinya
Company Director born in July 1959Individual (2 offsprings)Officer2014-07-15 ~ 2020-05-01OF - Director → CIF 0 - 11FUYO AVIATION CAPITAL EUROPE LIMITED - now 07303204ALM 2010 LIMITED - 2014-07-161st Floor, Pegasus 2, Gatwick Road, Crawley, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2016-07-01 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
AIRCRAFT LEASING AND MANAGEMENT LIMITED
Period: 1999-11-22 ~ now
Company number: 02203997 02302525
Registered names
AIRCRAFT LEASING AND MANAGEMENT LIMITED - now 02302525
AIRCONSULT LIMITED - 1999-11-22 02302525... (more)
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
202025-01-01 ~ 2025-12-31
192024-01-01 ~ 2024-12-31
Intangible Assets
3,011 GBP2025-12-31
4,429 GBP2024-12-31
Property, Plant & Equipment
51,655 GBP2025-12-31
70,405 GBP2024-12-31
Fixed Assets
54,666 GBP2025-12-31
74,834 GBP2024-12-31
Debtors
Current
355,722 GBP2025-12-31
611,826 GBP2024-12-31
Cash at bank and in hand
12,994,792 GBP2025-12-31
12,911,358 GBP2024-12-31
Current Assets
13,350,514 GBP2025-12-31
13,523,184 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-1,341,118 GBP2024-12-31
Net Current Assets/Liabilities
12,471,688 GBP2025-12-31
12,182,066 GBP2024-12-31
Total Assets Less Current Liabilities
12,526,354 GBP2025-12-31
12,256,900 GBP2024-12-31
Net Assets/Liabilities
12,526,354 GBP2025-12-31
12,256,900 GBP2024-12-31
Equity
Called up share capital
21,667 GBP2025-12-31
21,667 GBP2024-12-31
Share premium
1,040 GBP2025-12-31
1,040 GBP2024-12-31
Retained earnings (accumulated losses)
12,503,647 GBP2025-12-31
12,234,193 GBP2024-12-31
Equity
12,526,354 GBP2025-12-31
12,256,900 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202025-01-01 ~ 2025-12-31
Computers
332025-01-01 ~ 2025-12-31
Intangible Assets - Gross Cost
Development expenditure
16,911 GBP2025-12-31
16,911 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
13,900 GBP2025-12-31
12,482 GBP2024-12-31
Intangible Assets
Development expenditure
3,011 GBP2025-12-31
4,429 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
174,776 GBP2025-12-31
167,806 GBP2024-12-31
Other
108,268 GBP2025-12-31
90,590 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
283,044 GBP2025-12-31
258,396 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
86,134 GBP2025-12-31
76,626 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,389 GBP2025-12-31
187,991 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
43,398 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Buildings
29,521 GBP2025-12-31
56,441 GBP2024-12-31
Other
22,134 GBP2025-12-31
13,964 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
4,377 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
14,336 GBP2025-12-31
140,986 GBP2024-12-31
Other Debtors
Current
57,123 GBP2025-12-31
32,534 GBP2024-12-31
Prepayments/Accrued Income
Current
189,294 GBP2025-12-31
433,929 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
94,969 GBP2025-12-31
Trade Creditors/Trade Payables
Current
112,365 GBP2025-12-31
358,578 GBP2024-12-31
Amounts owed to group undertakings
Current
126,975 GBP2025-12-31
126,975 GBP2024-12-31
Corporation Tax Payable
Current
259,378 GBP2024-12-31
Taxation/Social Security Payable
Current
299,674 GBP2025-12-31
249,169 GBP2024-12-31
Other Creditors
Current
11,327 GBP2025-12-31
6,087 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
328,485 GBP2025-12-31
340,931 GBP2024-12-31
Creditors
Current
878,826 GBP2025-12-31
1,341,118 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,667 shares2025-12-31
21,667 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002025-01-01 ~ 2025-12-31
AIRCRAFT LEASING AND MANAGEMENT LIMITED
InfoAIRCONSULT LIMITED - 1999-11-22Registered number 022039971st Floor, Pegasus Two, Pegasus Place, Gatwick Road, Crawley RH10 9AYPRIVATE LIMITED COMPANY incorporated on 1987-12-09 (38 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-30CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.