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
Webber, Roy John
Born in June 1963Individual (1 offspring)Officer
1999-01-01 ~ nowOF - Director → CIF 0 - 2
Shiraishi, Masayuki
Born in June 1966Individual (2 offsprings)Officer 2025-04-30 ~ nowOF - Director → CIF 0 - 3
Robinson, Alan
Born in January 1958Individual (3 offsprings)Officer ~ nowOF - Director → CIF 0 - 4
Tsumagari, Masaki
Born in October 1972Individual (1 offspring)Officer 2022-05-24 ~ nowOF - Director → CIF 0 - 5
Watanabe, Takashi
Born in July 1965Individual (2 offsprings)Officer 2014-07-15 ~ nowOF - Director → CIF 0Watanabe, Takashi
Individual (2 offsprings)Officer 2014-07-15 ~ nowOF - Secretary → CIF 0 - 6FUYO AVIATION CAPITAL EUROPE LIMITED - nowALM 2010 LIMITED - 2014-07-16
1st Floor, Pegasus 2, Gatwick Road, Crawley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)126,975 GBP2023-12-31Person with significant control 2016-07-01 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% → 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 0
Ceased
7
- 1
Vella, Catriona Margaret
Company Secretary born in May 1952Individual (2 offsprings)Officer ~ 2002-12-19OF - Director → CIF 0Vella, Catriona Margaret
Individual (2 offsprings)Officer ~ 2002-12-19OF - Secretary → CIF 0 - 2
Kawachi, Toshihide
General Manager born in November 1974IndividualOfficer 2020-10-14 ~ 2022-05-24OF - Director → CIF 0 - 3
Shiraishi, Masayuki
General Manager born in June 1966Individual (2 offsprings)Officer 2018-05-30 ~ 2020-10-14OF - Director → CIF 0 - 4
Robinson, Alan
Individual (3 offsprings)Officer 2002-12-19 ~ 2014-07-15OF - Secretary → CIF 0Mr Alan Robinson
Born in January 1958Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2016-07-01PE - Has significant influence or control → CIF 0 - 5
Aizawa, Shinya
Company Director born in July 1959IndividualOfficer 2014-07-15 ~ 2020-05-01OF - Director → CIF 0 - 6
Sawada, Yukihiro
Company Director born in June 1961IndividualOfficer 2014-07-15 ~ 2025-04-30OF - Director → CIF 0 - 7
Vella, Stephen Louis
Managing Director born in March 1954Individual (4 offsprings)Officer ~ 2002-12-19OF - Director → CIF 0
Company in focus
AIRCRAFT LEASING AND MANAGEMENT LIMITED
Previous name
AIRCONSULT LIMITED - 1999-11-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
51101 - Scheduled Passenger Air Transport
Brief company account
Average Number of Employees
192024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Intangible Assets
4,429 GBP2024-12-31
3,480 GBP2023-12-31
Property, Plant & Equipment
70,405 GBP2024-12-31
102,818 GBP2023-12-31
Fixed Assets
74,834 GBP2024-12-31
106,298 GBP2023-12-31
Debtors
Current
611,826 GBP2024-12-31
848,667 GBP2023-12-31
Cash at bank and in hand
12,911,358 GBP2024-12-31
9,518,891 GBP2023-12-31
Current Assets
13,523,184 GBP2024-12-31
10,367,558 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-939,153 GBP2023-12-31
Net Current Assets/Liabilities
12,182,066 GBP2024-12-31
9,428,405 GBP2023-12-31
Total Assets Less Current Liabilities
12,256,900 GBP2024-12-31
9,534,703 GBP2023-12-31
Net Assets/Liabilities
12,256,900 GBP2024-12-31
9,534,703 GBP2023-12-31
Equity
Called up share capital
21,667 GBP2024-12-31
21,667 GBP2023-12-31
Share premium
1,040 GBP2024-12-31
1,040 GBP2023-12-31
Retained earnings (accumulated losses)
12,234,193 GBP2024-12-31
9,511,996 GBP2023-12-31
Equity
12,256,900 GBP2024-12-31
9,534,703 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
16,911 GBP2024-12-31
14,620 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
12,482 GBP2024-12-31
11,140 GBP2023-12-31
Intangible Assets
Development expenditure
4,429 GBP2024-12-31
3,480 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
167,806 GBP2024-12-31
167,221 GBP2023-12-31
Other
90,590 GBP2024-12-31
79,944 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
258,396 GBP2024-12-31
247,165 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
144,347 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
43,644 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
76,626 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
187,991 GBP2024-12-31
Property, Plant & Equipment
Buildings
56,441 GBP2024-12-31
89,417 GBP2023-12-31
Other
13,964 GBP2024-12-31
13,401 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,377 GBP2024-12-31
1,750 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
140,986 GBP2024-12-31
297,627 GBP2023-12-31
Other Debtors
Current
32,534 GBP2024-12-31
28,664 GBP2023-12-31
Prepayments/Accrued Income
Current
433,929 GBP2024-12-31
520,626 GBP2023-12-31
Trade Creditors/Trade Payables
Current
358,578 GBP2024-12-31
144,164 GBP2023-12-31
Amounts owed to group undertakings
Current
126,975 GBP2024-12-31
126,975 GBP2023-12-31
Corporation Tax Payable
Current
259,378 GBP2024-12-31
174,333 GBP2023-12-31
Taxation/Social Security Payable
Current
249,169 GBP2024-12-31
216,009 GBP2023-12-31
Other Creditors
Current
6,087 GBP2024-12-31
5,966 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
340,931 GBP2024-12-31
271,706 GBP2023-12-31
Creditors
Current
1,341,118 GBP2024-12-31
939,153 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,667 shares2024-12-31
21,667 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
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). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.