logo
explain how to read the page

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 8
  • 1
    Spicer, Tracey Jaqueline
    Individual (3 offsprings)
    Officer
    2004-11-10 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 2
    Gibson, Bonnie Nicole
    Individual (3 offsprings)
    Officer
    2010-11-15 ~ 2011-07-08
    OF - Secretary → CIF 0
    Gibson, Bonnie
    Individual (3 offsprings)
    Officer
    2011-07-09 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 3
    Spicer, Keith Andre
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2004-11-10 ~ now
    OF - Director → CIF 0
    Spicer, Keith Andre
    Individual (6 offsprings)
    Officer
    1994-10-03 ~ 2004-11-10
    OF - Secretary → CIF 0
    Keith Andre Spicer
    Born in July 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Spicer, Roy George
    Born in January 1937
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ 2004-11-10
    OF - Director → CIF 0
    Mr Roy George Spicer
    Born in January 1937
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Boast, Barry Paul
    Born in July 1939
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-05-21
    OF - Director → CIF 0
    Boast, Barry Paul
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-05-21
    OF - Secretary → CIF 0
  • 6
    Spicer, Richard David
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2005-11-22 ~ 2011-07-08
    OF - Director → CIF 0
    2011-09-21 ~ 2016-08-31
    OF - Director → CIF 0
    Mr Richard David Spicer
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Spicer, Robert John
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2005-11-22 ~ 2011-07-08
    OF - Director → CIF 0
    2011-10-10 ~ 2016-08-31
    OF - Director → CIF 0
    Mr Robert John Spicer
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    AGL ADVANCEMENT LTD
    09828547
    Aviation House, Russell Gardens, Wickford, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AIR FIELD LIGHTING LIMITED

Period: 1988-06-03 ~ now
Company number: 02264456
Registered name
AIR FIELD LIGHTING LIMITED - now
Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Brief company account
Fixed Assets - Investments
778,505 GBP2025-03-31
778,505 GBP2024-03-31
Creditors
Current
-11,636 GBP2025-03-31
-11,636 GBP2024-03-31
Net Current Assets/Liabilities
-11,636 GBP2025-03-31
-11,636 GBP2024-03-31
Total Assets Less Current Liabilities
766,869 GBP2025-03-31
766,869 GBP2024-03-31
Equity
Called up share capital
200,103 GBP2025-03-31
200,103 GBP2024-03-31
Capital redemption reserve
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Retained earnings (accumulated losses)
366,766 GBP2025-03-31
366,766 GBP2024-03-31
Equity
766,869 GBP2025-03-31
766,869 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
778,505 GBP2025-03-31
778,505 GBP2024-03-31
Other Creditors
Current
11,636 GBP2025-03-31
11,636 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Equity
Called up share capital
103 GBP2025-03-31
103 GBP2024-03-31

Related profiles found in government register
  • AIR FIELD LIGHTING LIMITED
    Info
    Registered number 02264456
    Aviation House, Russell Gardens, Wickford, Essex SS11 8BF
    PRIVATE LIMITED COMPANY incorporated on 1988-06-03 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • AIR FIELD LIGHTING LIMITED
    S
    Registered number 02264456
    Aviation House, Russell Gardens, Wickford, England, SS11 8BF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERNATIONAL AIRPORT VISUAL AND NAVIGATIONAL AIDS LIMITED
    01434149
    Aviation House, Russell Gardens, Wickford, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.