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 3
  • 1
    Samarai, Laith
    Company Director born in August 1967
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ now
    OF - director → CIF 0
  • 2
    Smith, David
    Individual (4795 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 3
    Salisbury House, London Wall, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    374,350 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Stanley, Laurence Joseph Dermot
    Airline Executive born in April 1942
    Individual
    Officer
    ~ 1993-08-01
    OF - director → CIF 0
  • 2
    Samarai, Faris
    Company Director born in November 1944
    Individual
    Officer
    1988-06-29 ~ 2021-01-21
    OF - director → CIF 0
  • 3
    Berry, Brian
    Airline Executive born in September 1948
    Individual
    Officer
    1993-08-01 ~ 1996-05-08
    OF - director → CIF 0
  • 4
    Munro, John Leslie Athol
    Company Director born in June 1939
    Individual
    Officer
    1997-02-11 ~ 2000-04-15
    OF - director → CIF 0
parent relation
Company in focus

CALEDONIAN AIRBORNE SYSTEMS LIMITED

Previous name
RAPID 5031 LIMITED - 1988-08-01
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Turnover/Revenue
994,000 GBP2023-01-01 ~ 2023-12-31
910,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-299,000 GBP2023-01-01 ~ 2023-12-31
-308,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
695,000 GBP2023-01-01 ~ 2023-12-31
602,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-618,000 GBP2023-01-01 ~ 2023-12-31
-597,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
77,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
77,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
9,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
86,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
164,000 GBP2023-12-31
197,000 GBP2022-12-31
Property, Plant & Equipment
1,000 GBP2023-12-31
Fixed Assets
165,000 GBP2023-12-31
197,000 GBP2022-12-31
Total Inventories
371,000 GBP2023-12-31
337,000 GBP2022-12-31
Debtors
240,000 GBP2023-12-31
346,000 GBP2022-12-31
Cash at bank and in hand
273,000 GBP2023-12-31
342,000 GBP2022-12-31
Current Assets
884,000 GBP2023-12-31
1,025,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-264,000 GBP2023-12-31
-513,000 GBP2022-12-31
Net Current Assets/Liabilities
620,000 GBP2023-12-31
512,000 GBP2022-12-31
Total Assets Less Current Liabilities
785,000 GBP2023-12-31
709,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-18,000 GBP2023-12-31
-28,000 GBP2022-12-31
Net Assets/Liabilities
767,000 GBP2023-12-31
681,000 GBP2022-12-31
Equity
Called up share capital
125,000 GBP2023-12-31
125,000 GBP2022-12-31
125,000 GBP2022-01-01
Share premium
25,000 GBP2023-12-31
25,000 GBP2022-12-31
25,000 GBP2022-01-01
Retained earnings (accumulated losses)
617,000 GBP2023-12-31
531,000 GBP2022-12-31
527,000 GBP2022-01-01
Equity
767,000 GBP2023-12-31
681,000 GBP2022-12-31
677,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
86,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
328,000 GBP2023-12-31
328,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
164,000 GBP2023-12-31
131,000 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
164,000 GBP2023-12-31
197,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
570,000 GBP2023-12-31
570,000 GBP2022-12-31
Computers
97,000 GBP2023-12-31
95,000 GBP2022-12-31
Other
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
673,000 GBP2023-12-31
671,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
570,000 GBP2022-12-31
Computers
95,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
671,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,000 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
570,000 GBP2023-12-31
Computers
96,000 GBP2023-12-31
Other
6,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
672,000 GBP2023-12-31
Property, Plant & Equipment
Computers
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Other Debtors
Current
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Prepayments/Accrued Income
Current
107,000 GBP2023-12-31
110,000 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
60,000 GBP2023-12-31
51,000 GBP2022-12-31
Debtors
Current
240,000 GBP2023-12-31
346,000 GBP2022-12-31
Cash and Cash Equivalents
273,000 GBP2023-12-31
342,000 GBP2022-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
56,000 GBP2023-12-31
59,000 GBP2022-12-31
Taxation/Social Security Payable
Current
9,000 GBP2023-12-31
15,000 GBP2022-12-31
Other Creditors
Current
101,000 GBP2023-12-31
342,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
88,000 GBP2023-12-31
87,000 GBP2022-12-31
Creditors
Current
264,000 GBP2023-12-31
513,000 GBP2022-12-31
Bank Borrowings
Non-current
18,000 GBP2023-12-31
28,000 GBP2022-12-31
Creditors
Non-current
18,000 GBP2023-12-31
28,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Non-current, Between two and five year
8,000 GBP2023-12-31
18,000 GBP2022-12-31
Total Borrowings
28,000 GBP2023-12-31
38,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
60,000 GBP2023-12-31
51,000 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,000 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2023-12-31
25,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
  • CALEDONIAN AIRBORNE SYSTEMS LIMITED
    Info
    RAPID 5031 LIMITED - 1988-08-01
    Registered number 02207626
    Salisbury House, London Wall, London EC2M 5PS
    Private Limited Company incorporated on 1987-12-21 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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.