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
    Harland, Peter Clive
    Avionics Engineer born in June 1960
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Harland, Jane Anne
    Individual (10 offsprings)
    Officer
    1999-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    First Floor, Clifftown Road, Southend-on-sea, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-09-20 ~ 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
    Harland, Peter Clive
    Individual (12 offsprings)
    Officer
    ~ 1999-04-07
    OF - Secretary → CIF 0
  • 2
    Bakrania, Nandial Babulal
    Avionics Engineer born in July 1944
    Individual
    Officer
    ~ 1999-04-07
    OF - Director → CIF 0
  • 3
    Oak Manor, Chelmsford Road, Woodham Mortimer, Maldon, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,903,451 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-24
    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
    2016-04-06 ~ 2024-09-18
    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
  • 4
    1st Floor, Clifftown Road, Southend-on-sea, England
    Corporate (1 offspring)
    Person with significant control
    2024-09-18 ~ 2024-09-20
    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
parent relation
Company in focus

AVIONICARE LIMITED

Previous name
ROMANBREEZE LIMITED - 1990-02-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,175,358 GBP2024-03-31
1,202,097 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
61,528 GBP2023-03-31
Fixed Assets
1,175,358 GBP2024-03-31
1,263,625 GBP2023-03-31
Debtors
832,041 GBP2024-03-31
1,325,610 GBP2023-03-31
Cash at bank and in hand
858,386 GBP2024-03-31
1,167,854 GBP2023-03-31
Current Assets
2,220,313 GBP2024-03-31
2,704,023 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-491,466 GBP2024-03-31
-386,570 GBP2023-03-31
Net Current Assets/Liabilities
1,728,847 GBP2024-03-31
2,317,453 GBP2023-03-31
Total Assets Less Current Liabilities
2,904,205 GBP2024-03-31
3,581,078 GBP2023-03-31
Net Assets/Liabilities
2,838,194 GBP2024-03-31
3,522,599 GBP2023-03-31
Equity
Called up share capital
76 GBP2024-03-31
76 GBP2023-03-31
Other miscellaneous reserve
24 GBP2024-03-31
24 GBP2023-03-31
Retained earnings (accumulated losses)
2,838,094 GBP2024-03-31
3,522,499 GBP2023-03-31
Equity
2,838,194 GBP2024-03-31
3,522,599 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
975,787 GBP2024-03-31
975,787 GBP2023-03-31
Other
816,408 GBP2024-03-31
781,482 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,792,195 GBP2024-03-31
1,757,269 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-46,385 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-46,385 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
64,473 GBP2024-03-31
48,205 GBP2023-03-31
Other
552,364 GBP2024-03-31
506,967 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
616,837 GBP2024-03-31
555,172 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,268 GBP2023-04-01 ~ 2024-03-31
Other
45,397 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,665 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
911,314 GBP2024-03-31
927,582 GBP2023-03-31
Other
264,044 GBP2024-03-31
274,515 GBP2023-03-31
Other Investments Other Than Loans
0 GBP2024-03-31
61,528 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
238,702 GBP2024-03-31
366,532 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
198,977 GBP2023-03-31
Other Debtors
Amounts falling due within one year
593,339 GBP2024-03-31
760,101 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
832,041 GBP2024-03-31
1,325,610 GBP2023-03-31
Trade Creditors/Trade Payables
Current
229,336 GBP2024-03-31
77,055 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,529 GBP2024-03-31
89,124 GBP2023-03-31
Other Creditors
Current
246,601 GBP2024-03-31
220,391 GBP2023-03-31
Creditors
Current
491,466 GBP2024-03-31
386,570 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
395,339 GBP2024-03-31
381,102 GBP2023-03-31
Related profiles found in government register
  • AVIONICARE LIMITED
    Info
    ROMANBREEZE LIMITED - 1990-02-22
    Registered number 02434979
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex SS1 1AB
    Private Limited Company incorporated on 1989-10-23 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • AVIONICARE LIMITED
    S
    Registered number 2434979
    1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom, SS1 1AB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (38 parents)
    Profit/Loss (Company account)
    305,663 GBP2022-04-01 ~ 2023-03-31
    Officer
    2010-03-26 ~ now
    CIF 4 - LLP Member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (102 parents)
    Profit/Loss (Company account)
    551,505 GBP2022-04-01 ~ 2023-03-31
    Officer
    2011-03-31 ~ now
    CIF 3 - LLP Member → ME
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (93 parents)
    Profit/Loss (Company account)
    182,982 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-03-28 ~ now
    CIF 2 - LLP Member → ME
  • 4
    BIG SCREEN PRODUCTIONS 25 LLP - 2013-01-09
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (36 parents)
    Profit/Loss (Company account)
    198,450 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-03-28 ~ now
    CIF 1 - LLP Member → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.