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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 9
  • 1
    Conrad Alan Beighton
    Individual (945 offsprings)
    Insolvency
    2025-05-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Burgess, Kathryn Helen
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2018-12-10 ~ 2021-10-31
    OF - Director → CIF 0
    Burgess, Kathryn Helen
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 3
    James, Donna Rebecca
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Sinclair, Anita
    Individual (4 offsprings)
    Officer
    (before 1991-11-07) ~ 2010-07-01
    OF - Secretary → CIF 0
  • 5
    Grace, Anthony Rodney
    Design Engineer-Director born in March 1947
    Individual (3 offsprings)
    Officer
    1994-09-07 ~ 2010-03-23
    OF - Director → CIF 0
  • 6
    Kirsty Swan
    Individual (117 offsprings)
    Insolvency
    2025-05-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    James, Peter Alec
    Born in September 1947
    Individual (7 offsprings)
    Officer
    (before 1991-11-07) ~ now
    OF - Director → CIF 0
    Mr Peter Alec James
    Born in September 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    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
  • 8
    Woodhull, Philip John
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    2018-12-10 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    AEROFAB HOLDINGS LIMITED
    11592811
    Unit 1-3 West House, West Avenue, Wigston, Leicester, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-10-26 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AEROFAB FABRICATIONS LIMITED

Period: 1991-02-12 ~ now
Company number: 02555900
Registered names
AEROFAB FABRICATIONS LIMITED - now
SWITCHVITAL LIMITED - 1990-12-04
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
70,185 GBP2024-05-31
93,226 GBP2023-05-31
Fixed Assets - Investments
0 GBP2024-05-31
677,153 GBP2023-05-31
Fixed Assets
70,185 GBP2024-05-31
770,379 GBP2023-05-31
Debtors
227,691 GBP2024-05-31
655,534 GBP2023-05-31
Cash at bank and in hand
15,889 GBP2024-05-31
450 GBP2023-05-31
Current Assets
343,580 GBP2024-05-31
957,779 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-863,492 GBP2024-05-31
Net Current Assets/Liabilities
-519,912 GBP2024-05-31
-367,628 GBP2023-05-31
Total Assets Less Current Liabilities
-449,727 GBP2024-05-31
402,751 GBP2023-05-31
Net Assets/Liabilities
-458,651 GBP2024-05-31
370,163 GBP2023-05-31
Equity
Called up share capital
58 GBP2024-05-31
58 GBP2023-05-31
Capital redemption reserve
42 GBP2024-05-31
42 GBP2023-05-31
Retained earnings (accumulated losses)
-458,751 GBP2024-05-31
370,063 GBP2023-05-31
Equity
-458,651 GBP2024-05-31
370,163 GBP2023-05-31
Average Number of Employees
322023-06-01 ~ 2024-05-31
412022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,622 GBP2024-05-31
3,622 GBP2023-05-31
Other
521,653 GBP2024-05-31
622,118 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
525,275 GBP2024-05-31
625,740 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-06-01 ~ 2024-05-31
Other
-112,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-112,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,622 GBP2024-05-31
3,622 GBP2023-05-31
Other
451,468 GBP2024-05-31
528,892 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
455,090 GBP2024-05-31
532,514 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-06-01 ~ 2024-05-31
Other
15,784 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,784 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-06-01 ~ 2024-05-31
Other
-93,208 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-93,208 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-05-31
0 GBP2023-05-31
Other
70,185 GBP2024-05-31
93,226 GBP2023-05-31
Investments in group undertakings and participating interests
0 GBP2024-05-31
677,153 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
212,635 GBP2024-05-31
618,499 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-05-31
19,815 GBP2023-05-31
Other Debtors
Current
2,100 GBP2024-05-31
3,405 GBP2023-05-31
Prepayments/Accrued Income
Current
12,956 GBP2024-05-31
13,815 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
227,691 GBP2024-05-31
Amounts falling due within one year, Current
655,534 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
167,504 GBP2024-05-31
22,723 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
3,124 GBP2024-05-31
8,557 GBP2023-05-31
Trade Creditors/Trade Payables
Current
246,024 GBP2024-05-31
788,037 GBP2023-05-31
Amounts owed to group undertakings
Current
183,000 GBP2024-05-31
377,686 GBP2023-05-31
Other Taxation & Social Security Payable
Current
57,785 GBP2024-05-31
62,574 GBP2023-05-31
Other Creditors
Current
196,201 GBP2024-05-31
44,421 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
9,854 GBP2024-05-31
21,409 GBP2023-05-31
Creditors
Current
863,492 GBP2024-05-31
1,325,407 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
8,924 GBP2024-05-31
18,924 GBP2023-05-31
Other Creditors
Non-current
0 GBP2024-05-31
Creditors
Non-current
8,924 GBP2024-05-31
20,988 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,604 GBP2024-05-31
15,472 GBP2023-05-31
Related profiles found in government register
  • AEROFAB FABRICATIONS LIMITED
    Info
    KILFLYNN FABRICATIONS LIMITED - 1991-02-12
    SWITCHVITAL LIMITED - 1991-02-12
    Registered number 02555900
    Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP
    PRIVATE LIMITED COMPANY incorporated on 1990-11-07 (35 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • AEROFAB FABRICATIONS LIMITED
    S
    Registered number 2555900
    Unit 1-5 West House, West Avenue, Wigston, Leicester, Leicestershire, England, LE18 2FB
    Private Company Limited By Shares in The Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PATON PRECISION ENGINEERING LIMITED
    03157289
    9-10 Scirocco Close, Moulton Park, Northampton
    Liquidation Corporate (15 parents)
    Person with significant control
    2020-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.