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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
    Mr Roy George Spicer
    Born in January 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Spicer, Keith Andre
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2004-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Aviation House, Russell Gardens, Wickford, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    805,561 GBP2024-03-31
    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
Ceased 7
  • 1
    Spicer, Robert John
    Born in May 1964
    Individual
    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
    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
  • 2
    Gibson, Bonnie Nicole
    Individual
    Officer
    2010-11-15 ~ 2011-07-08
    OF - Secretary → CIF 0
    Gibson, Bonnie
    Individual
    Officer
    2011-07-09 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 3
    Spicer, Tracey Jaqueline
    Individual
    Officer
    2004-11-10 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 4
    Spicer, Richard David
    Born in July 1971
    Individual
    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
    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
  • 5
    Spicer, Roy George
    Born in January 1937
    Individual (1 offspring)
    Officer
    ~ 2004-11-10
    OF - Director → CIF 0
    Mr Roy George Spicer
    Born in January 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    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
  • 7
    Boast, Barry Paul
    Born in July 1939
    Individual
    Officer
    ~ 1994-05-21
    OF - Director → CIF 0
    Boast, Barry Paul
    Individual
    Officer
    ~ 1994-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

AIR FIELD LIGHTING LIMITED

Linked company numbers found in government register: 02264456, 06471123
Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Brief company account
Fixed Assets - Investments
778,505 GBP2024-03-31
778,505 GBP2023-03-31
Net Current Assets/Liabilities
-11,636 GBP2024-03-31
-1,518 GBP2023-03-31
Total Assets Less Current Liabilities
766,869 GBP2024-03-31
776,987 GBP2023-03-31
Net Assets/Liabilities
566,869 GBP2024-03-31
444 GBP2023-03-31
Equity
Called up share capital
103 GBP2024-03-31
103 GBP2023-03-31
Retained earnings (accumulated losses)
566,766 GBP2024-03-31
341 GBP2023-03-31
Equity
566,869 GBP2024-03-31
444 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
778,505 GBP2024-03-31
778,505 GBP2023-03-31
Other Creditors
Current
11,636 GBP2024-03-31
11,636 GBP2023-03-31
Amounts owed to group undertakings
Non-current
0 GBP2024-03-31
576,543 GBP2023-03-31
Other Creditors
Non-current
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Creditors
Non-current
200,000 GBP2024-03-31
Current
776,543 GBP2023-03-31

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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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
Active 1
  • Aviation House, Russell Gardens, Wickford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    4,739,023 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.