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 6
  • 1
    Tsumagari, Masaki
    General Manager born in October 1972
    Individual (1 offspring)
    Officer
    2022-05-24 ~ now
    OF - director → CIF 0
  • 2
    Robinson, Alan
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Sawada, Yukihiro
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    2014-07-15 ~ now
    OF - director → CIF 0
  • 4
    Webber, Roy John
    Marketing born in June 1963
    Individual (1 offspring)
    Officer
    1999-01-01 ~ now
    OF - director → CIF 0
  • 5
    Watanabe, Takashi
    Company Employee born in July 1965
    Individual (2 offsprings)
    Officer
    2014-07-15 ~ now
    OF - director → CIF 0
    Watanabe, Takashi
    Individual (2 offsprings)
    Officer
    2014-07-15 ~ now
    OF - secretary → CIF 0
  • 6
    FUYO AVIATION CAPITAL EUROPE LIMITED - now
    ALM 2010 LIMITED - 2014-07-16
    1st Floor, Pegasus 2, Gatwick Road, Crawley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    126,975 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Vella, Stephen Louis
    Managing Director born in March 1954
    Individual (4 offsprings)
    Officer
    ~ 2002-12-19
    OF - director → CIF 0
  • 2
    Robinson, Alan
    Individual (3 offsprings)
    Officer
    2002-12-19 ~ 2014-07-15
    OF - secretary → CIF 0
    Mr Alan Robinson
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    PE - Has significant influence or controlCIF 0
  • 3
    Kawachi, Toshihide
    General Manager born in November 1974
    Individual
    Officer
    2020-10-14 ~ 2022-05-24
    OF - director → CIF 0
  • 4
    Aizawa, Shinya
    Company Director born in July 1959
    Individual
    Officer
    2014-07-15 ~ 2020-05-01
    OF - director → CIF 0
  • 5
    Vella, Catriona Margaret
    Company Secretary born in May 1952
    Individual (2 offsprings)
    Officer
    ~ 2002-12-19
    OF - director → CIF 0
    Vella, Catriona Margaret
    Individual (2 offsprings)
    Officer
    ~ 2002-12-19
    OF - secretary → CIF 0
  • 6
    Shiraishi, Masayuki
    General Manager born in June 1966
    Individual
    Officer
    2018-05-30 ~ 2020-10-14
    OF - director → CIF 0
parent relation
Company in focus

AIRCRAFT LEASING AND MANAGEMENT LIMITED

Previous name
AIRCONSULT LIMITED - 1999-11-22
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
182023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Intangible Assets
3,480 GBP2023-12-31
4,962 GBP2022-12-31
Property, Plant & Equipment
102,818 GBP2023-12-31
135,076 GBP2022-12-31
Fixed Assets
106,298 GBP2023-12-31
140,038 GBP2022-12-31
Debtors
Current
848,667 GBP2023-12-31
236,369 GBP2022-12-31
Cash at bank and in hand
9,518,891 GBP2023-12-31
8,352,848 GBP2022-12-31
Current Assets
10,367,558 GBP2023-12-31
8,589,217 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-939,153 GBP2023-12-31
-760,156 GBP2022-12-31
Net Current Assets/Liabilities
9,428,405 GBP2023-12-31
7,829,061 GBP2022-12-31
Total Assets Less Current Liabilities
9,534,703 GBP2023-12-31
7,969,099 GBP2022-12-31
Net Assets/Liabilities
9,534,703 GBP2023-12-31
7,969,099 GBP2022-12-31
Equity
Called up share capital
21,667 GBP2023-12-31
21,667 GBP2022-12-31
Share premium
1,040 GBP2023-12-31
1,040 GBP2022-12-31
Retained earnings (accumulated losses)
9,511,996 GBP2023-12-31
7,946,392 GBP2022-12-31
Equity
9,534,703 GBP2023-12-31
7,969,099 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
14,620 GBP2023-12-31
14,620 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
11,140 GBP2023-12-31
9,658 GBP2022-12-31
Intangible Assets
Development expenditure
3,480 GBP2023-12-31
4,962 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
167,221 GBP2023-12-31
166,027 GBP2022-12-31
Other
79,944 GBP2023-12-31
70,470 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
247,165 GBP2023-12-31
236,497 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
101,421 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
42,926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
66,543 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,347 GBP2023-12-31
Property, Plant & Equipment
Buildings
89,417 GBP2023-12-31
121,647 GBP2022-12-31
Other
13,401 GBP2023-12-31
13,429 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,750 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
297,627 GBP2023-12-31
19,469 GBP2022-12-31
Other Debtors
Current
28,664 GBP2023-12-31
32,563 GBP2022-12-31
Prepayments/Accrued Income
Current
520,626 GBP2023-12-31
184,337 GBP2022-12-31
Trade Creditors/Trade Payables
Current
144,164 GBP2023-12-31
191,419 GBP2022-12-31
Amounts owed to group undertakings
Current
126,975 GBP2023-12-31
126,975 GBP2022-12-31
Corporation Tax Payable
Current
174,333 GBP2023-12-31
Taxation/Social Security Payable
Current
216,009 GBP2023-12-31
185,753 GBP2022-12-31
Other Creditors
Current
5,966 GBP2023-12-31
4,554 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
271,706 GBP2023-12-31
251,455 GBP2022-12-31
Creditors
Current
939,153 GBP2023-12-31
760,156 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,667 shares2023-12-31
21,667 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • AIRCRAFT LEASING AND MANAGEMENT LIMITED
    Info
    AIRCONSULT LIMITED - 1999-11-22
    Registered number 02203997
    1st Floor, Pegasus Two, Pegasus Place, Gatwick Road, Crawley RH10 9AY
    Private Limited Company incorporated on 1987-12-09 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.