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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 4
  • 1
    Mehta, Madhoo
    Company Director born in October 1935
    Individual (8 offsprings)
    Officer
    ~ 2021-02-23
    OF - Director → CIF 0
    Mehta, Madhoo
    Director
    Individual (8 offsprings)
    Officer
    2005-06-30 ~ 2021-02-23
    OF - Secretary → CIF 0
    Mr Madhoo Mehta
    Born in October 1935
    Individual (8 offsprings)
    Person with significant control
    2018-09-13 ~ 2021-02-23
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Mehta, Meera
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Ms Meera Mehta
    Born in August 1967
    Individual (9 offsprings)
    Person with significant control
    2023-07-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-03-01 ~ 2023-07-21
    PE - Has significant influence or controlCIF 0
  • 3
    Goldstein, Frank
    Chartered Accountant born in January 1924
    Individual (4 offsprings)
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
    Goldstein, Frank
    Individual (4 offsprings)
    Officer
    ~ 2005-06-30
    OF - Secretary → CIF 0
  • 4
    Mehta, Meenal
    Company Director born in February 1934
    Individual (8 offsprings)
    Officer
    ~ 2018-09-13
    OF - Director → CIF 0
    Mrs Meenal Mehta
    Born in February 1934
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-09-13
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

KEARSLEY AIRWAYS (HOLDINGS) LIMITED

Period: 1990-06-29 ~ now
Company number: 02486702
Registered names
KEARSLEY AIRWAYS (HOLDINGS) LIMITED - now
FALLOWHURST LIMITED - 1990-06-29
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-08-31
12023-07-01 ~ 2024-06-30
Administrative Expenses
-330,058 GBP2024-07-01 ~ 2025-08-31
Operating Profit/Loss
-330,058 GBP2024-07-01 ~ 2025-08-31
Other Interest Receivable/Similar Income (Finance Income)
2,907 GBP2024-07-01 ~ 2025-08-31
2,820 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
12,935,907 GBP2024-07-01 ~ 2025-08-31
502,820 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
12,936,141 GBP2024-07-01 ~ 2025-08-31
502,274 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1,121,740 GBP2024-06-30
Debtors
Current
226,946 GBP2025-08-31
2,500 GBP2024-06-30
Current assets - Investments
84,342 GBP2025-08-31
216,938 GBP2024-06-30
Cash at bank and in hand
13,691,892 GBP2025-08-31
2,321 GBP2024-06-30
Current Assets
14,003,180 GBP2025-08-31
221,759 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-223,540 GBP2025-08-31
Net Current Assets/Liabilities
13,779,640 GBP2025-08-31
221,759 GBP2024-06-30
Net Assets/Liabilities
13,779,640 GBP2025-08-31
1,343,499 GBP2024-06-30
Equity
Called up share capital
289,000 GBP2025-08-31
289,000 GBP2024-06-30
289,000 GBP2023-07-01
Capital redemption reserve
561,000 GBP2025-08-31
561,000 GBP2024-06-30
561,000 GBP2023-07-01
Retained earnings (accumulated losses)
12,929,640 GBP2025-08-31
493,499 GBP2024-06-30
491,225 GBP2023-07-01
Equity
13,779,640 GBP2025-08-31
1,343,499 GBP2024-06-30
1,341,225 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
12,936,141 GBP2024-07-01 ~ 2025-08-31
502,274 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,936,141 GBP2024-07-01 ~ 2025-08-31
502,274 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
12,936,141 GBP2024-07-01 ~ 2025-08-31
502,274 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2024-07-01 ~ 2025-08-31
-500,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-500,000 GBP2024-07-01 ~ 2025-08-31
-500,000 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-500,000 GBP2024-07-01 ~ 2025-08-31
-500,000 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
-500,000 GBP2024-07-01 ~ 2025-08-31
-500,000 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
3,233,977 GBP2024-07-01 ~ 2025-08-31
125,705 GBP2023-07-01 ~ 2024-06-30
Amounts Owed by Group Undertakings
Current
2,500 GBP2024-06-30
Other Debtors
Current
226,946 GBP2025-08-31
Amounts owed to group undertakings
Current
200,000 GBP2025-08-31
Accrued Liabilities/Deferred Income
Current
23,540 GBP2025-08-31
Creditors
Current
223,540 GBP2025-08-31

Related profiles found in government register
  • KEARSLEY AIRWAYS (HOLDINGS) LIMITED
    Info
    FALLOWHURST LIMITED - 1990-06-29
    Registered number 02486702
    Allins Barn Allins Lane, East Hendred, Wantage, Oxfordshire OX12 8JR
    PRIVATE LIMITED COMPANY incorporated on 1990-03-29 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • KEARSLEY AIRWAYS (HOLDINGS) LIMITED
    S
    Registered number 02486702
    Romeera Houes, London Stansted Airport, Stansted, Essex, England, CM24 1QL
    Limited Company in England, United Kingdom
    CIF 1
  • KEARSLEY AIRWAYS (HOLDINGS) LIMITED
    S
    Registered number 02486702
    Romeera House, London Stansted Airport, Stansted, Essex, England, CM24 1QL
    Limited Company in England, United Kingdom
    CIF 2
  • KEARSLEY AIRWAYS (HOLDINGS) LIMITED
    S
    Registered number 02486702
    Romeera House, London Stansted Airport, Stansted, Exxex, England, CM24 1QL
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ANGLIA NDT LIMITED
    04929146
    Romeera House, London Stansted Airport, Stansted, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    2023-04-17 ~ 2023-07-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2023-07-21 ~ 2025-08-29
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    KEARSLEY AIRWAYS LIMITED
    00432769
    Romeera House, Stansted Airport, Stansted, Essex
    Active Corporate (11 parents)
    Person with significant control
    2023-07-21 ~ 2025-08-29
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.