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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Harland, Peter Clive
    Born in June 1960
    Individual (14 offsprings)
    Officer
    (before 1991-10-07) ~ now
    OF - Director → CIF 0
    Harland, Peter Clive
    Individual (14 offsprings)
    Officer
    (before 1991-10-07) ~ 1999-04-07
    OF - Secretary → CIF 0
  • 2
    Harland, Jane Anne
    Individual (11 offsprings)
    Officer
    1999-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Bakrania, Nandial Babulal
    Avionics Engineer born in July 1944
    Individual (1 offspring)
    Officer
    (before 1991-10-07) ~ 1999-04-07
    OF - Director → CIF 0
  • 4
    OAK MANOR INVESTMENTS LIMITED
    04754889
    Oak Manor, Chelmsford Road, Woodham Mortimer, Maldon, Essex, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2024-09-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    ACORN TREE INVESTMENTS LIMITED
    15512899
    Ground Floor, 1279 London Road, Leigh-on-sea, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    OAK MANOR HOLDINGS LIMITED
    14601398
    1st Floor, Clifftown Road, Southend-on-sea, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2024-09-18 ~ 2024-09-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AVIONICARE LIMITED

Period: 1990-02-22 ~ now
Company number: 02434979
Registered names
AVIONICARE LIMITED - now
ROMANBREEZE LIMITED - 1990-02-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,150,543 GBP2025-03-31
1,175,358 GBP2024-03-31
Debtors
939,626 GBP2025-03-31
832,041 GBP2024-03-31
Cash at bank and in hand
836,896 GBP2025-03-31
858,386 GBP2024-03-31
Current Assets
2,290,620 GBP2025-03-31
2,220,313 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-552,659 GBP2025-03-31
-491,466 GBP2024-03-31
Net Current Assets/Liabilities
1,737,961 GBP2025-03-31
1,728,847 GBP2024-03-31
Total Assets Less Current Liabilities
2,888,504 GBP2025-03-31
2,904,205 GBP2024-03-31
Net Assets/Liabilities
2,815,705 GBP2025-03-31
2,838,194 GBP2024-03-31
Equity
Called up share capital
76 GBP2025-03-31
76 GBP2024-03-31
Other miscellaneous reserve
24 GBP2025-03-31
24 GBP2024-03-31
Retained earnings (accumulated losses)
2,815,605 GBP2025-03-31
2,838,094 GBP2024-03-31
Equity
2,815,705 GBP2025-03-31
2,838,194 GBP2024-03-31
Average Number of Employees
232024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
975,787 GBP2025-03-31
975,787 GBP2024-03-31
Other
616,788 GBP2025-03-31
816,408 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,592,575 GBP2025-03-31
1,792,195 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-243,158 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-243,158 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
80,736 GBP2025-03-31
64,473 GBP2024-03-31
Other
361,296 GBP2025-03-31
552,364 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
442,032 GBP2025-03-31
616,837 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,263 GBP2024-04-01 ~ 2025-03-31
Other
52,090 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,353 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-243,158 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-243,158 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
895,051 GBP2025-03-31
911,314 GBP2024-03-31
Other
255,492 GBP2025-03-31
264,044 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
500,237 GBP2025-03-31
238,702 GBP2024-03-31
Other Debtors
Amounts falling due within one year
439,389 GBP2025-03-31
593,339 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
939,626 GBP2025-03-31
832,041 GBP2024-03-31
Trade Creditors/Trade Payables
Current
209,513 GBP2025-03-31
229,336 GBP2024-03-31
Other Taxation & Social Security Payable
Current
70,141 GBP2025-03-31
15,529 GBP2024-03-31
Other Creditors
Current
273,005 GBP2025-03-31
246,601 GBP2024-03-31
Creditors
Current
552,659 GBP2025-03-31
491,466 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
372,853 GBP2025-03-31
Related profiles found in government register
  • AVIONICARE LIMITED
    Info
    ROMANBREEZE LIMITED - 1990-02-22
    Registered number 02434979
    Ground Floor, 1279 London Road, Leigh-on-sea, Essex SS9 2AD
    PRIVATE LIMITED COMPANY incorporated on 1989-10-23 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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 4
  • 1
    BIG SCREEN PRODUCTIONS 13 LLP
    OC348192 OC356480... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2010-03-26 ~ now
    CIF 4 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 17 LLP
    OC356042 OC356480... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2011-03-31 ~ now
    CIF 3 - LLP Member → ME
  • 3
    BIG SCREEN PRODUCTIONS 21 LLP
    OC365032 OC365031... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (116 parents)
    Officer
    2012-03-28 ~ now
    CIF 2 - LLP Member → ME
  • 4
    PANGORDA PRODUCTIONS LLP
    - now OC371442
    BIG SCREEN PRODUCTIONS 25 LLP - 2013-01-09
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2013-03-28 ~ now
    CIF 1 - LLP Member → ME

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