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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 5
  • 1
    Monk, Aaron Nathan
    Born in October 2002
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Monk, Alexander Charles
    Born in September 1998
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Monk, Linda Sharon
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Monk, Peter Roy
    Born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ now
    OF - Director → CIF 0
    Mr Peter Roy Monk
    Born in June 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Monk, Leon Tyler
    Born in May 2004
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-10 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Verrall, William Paul
    Director born in April 1960
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2002-01-26
    OF - Director → CIF 0
  • 2
    Verrall, Janette
    Company Secretary born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
    Verrall, Janette
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-12-23
    OF - Secretary → CIF 0
  • 3
    Verrall, Richard John
    Pilot born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-12-23
    OF - Director → CIF 0
parent relation
Company in focus

WARBIRD EXPERIENCES LIMITED

Previous name
R. V. AVIATION LIMITED - 2015-03-16
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Property, Plant & Equipment
18,010,446 GBP2024-12-31
15,959,105 GBP2023-12-31
Total Inventories
229,881 GBP2024-12-31
49,950 GBP2023-12-31
Debtors
2,455,804 GBP2024-12-31
2,127,775 GBP2023-12-31
Cash at bank and in hand
969,027 GBP2024-12-31
658,202 GBP2023-12-31
Current Assets
3,654,712 GBP2024-12-31
2,835,927 GBP2023-12-31
Creditors
Current
6,334,863 GBP2024-12-31
3,807,643 GBP2023-12-31
Net Current Assets/Liabilities
-2,680,151 GBP2024-12-31
-971,716 GBP2023-12-31
Total Assets Less Current Liabilities
15,330,295 GBP2024-12-31
14,987,389 GBP2023-12-31
Net Assets/Liabilities
12,140,384 GBP2024-12-31
11,797,478 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
6,879,909 GBP2024-12-31
6,537,003 GBP2023-12-31
Equity
12,140,384 GBP2024-12-31
11,797,478 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
854,260 GBP2024-12-31
854,260 GBP2023-12-31
Plant and equipment
17,077,194 GBP2024-12-31
15,000,000 GBP2023-12-31
Furniture and fittings
8,883 GBP2024-12-31
8,883 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,840 GBP2024-12-31
5,303 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
537 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
854,260 GBP2024-12-31
854,260 GBP2023-12-31
Plant and equipment
17,077,194 GBP2024-12-31
15,000,000 GBP2023-12-31
Furniture and fittings
3,043 GBP2024-12-31
3,580 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
211,945 GBP2024-12-31
211,945 GBP2023-12-31
Computers
62,853 GBP2024-12-31
62,853 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,215,135 GBP2024-12-31
16,137,941 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
135,996 GBP2024-12-31
110,680 GBP2023-12-31
Computers
62,853 GBP2024-12-31
62,853 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,689 GBP2024-12-31
178,836 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
25,316 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,853 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
75,949 GBP2024-12-31
101,265 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
128,863 GBP2024-12-31
144,521 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,326,941 GBP2024-12-31
1,983,254 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,455,804 GBP2024-12-31
2,127,775 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,128,962 GBP2024-12-31
286,823 GBP2023-12-31
Amounts owed to group undertakings
Current
253,550 GBP2024-12-31
Other Taxation & Social Security Payable
Current
33,671 GBP2024-12-31
20,580 GBP2023-12-31
Other Creditors
Current
4,918,680 GBP2024-12-31
3,500,240 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
342,906 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
342,906 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • WARBIRD EXPERIENCES LIMITED
    Info
    R. V. AVIATION LIMITED - 2015-03-16
    Registered number 02415708
    icon of addressHangar 204-205 Churchill Way, Biggin Hill Airport, Biggin Hill, Kent TN16 3BN
    PRIVATE LIMITED COMPANY incorporated on 1989-08-22 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • WARBIRD EXPERIENCES LTD
    S
    Registered number OC375466
    icon of addressBuilding 204, Churchill Way, Biggin Hill Airport, Westerham, Kent, England, TN16 3BN
    UNITED KINGDOM
    CIF 1
  • WARBIRD EXPERIENCES LIMITED
    S
    Registered number 02415708
    icon of addressHangar 204/205, Churchill Way, Biggin Hill, Westerham, England, TN16 3BN
    Limited Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressHangar 204/205 Churchill Way, Biggin Hill, Westerham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,451,874 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • WINGWALK LLP - 2012-06-12
    icon of addressBuilding 204/205 Churchill Way, Biggin Hill, Westerham, Kent, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    4,419 GBP2019-05-31
    Officer
    icon of calendar 2017-09-13 ~ 2021-06-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.