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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
    Sharpe, Simon
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Roychowdhury, Mithilesh
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Doisneau, Alexandra Anne Christiane
    Born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Goodwin, Martin Charles
    Born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ now
    OF - Director → CIF 0
  • 5
    PLANE HANDLING LIMITED - 2011-07-19
    icon of addressDakota House, Poyle Road, Colnbrook, Berkshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-10-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 53
  • 1
    Garcia Gonzalez, Pedro
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2014-06-10 ~ 2017-01-14
    OF - Director → CIF 0
  • 2
    Brazier, Luther
    Executive Director born in July 1928
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-28 ~ 2000-07-03
    OF - Director → CIF 0
    Brazier, Luther
    Executive Director
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-28 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 3
    Williams, Kenneth George
    General Manager born in April 1946
    Individual
    Officer
    icon of calendar 1992-01-22 ~ 1993-01-12
    OF - Director → CIF 0
  • 4
    Smale, Trevor Alan
    Solicitor born in October 1954
    Individual
    Officer
    icon of calendar 1991-05-13 ~ 1991-10-28
    OF - Director → CIF 0
  • 5
    Allcock, Rachel Jane
    Freight Forwarder born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-14 ~ 2003-10-09
    OF - Director → CIF 0
  • 6
    Cockburn, Lawrence John
    It Manager born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-13 ~ 2016-01-26
    OF - Director → CIF 0
  • 7
    Ruby, Stephen Richard
    Airline Manager born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2009-02-10
    OF - Director → CIF 0
  • 8
    Sanchez Ejido, Julian
    Cargo Manager born in July 1943
    Individual
    Officer
    icon of calendar 2006-02-09 ~ 2008-11-11
    OF - Director → CIF 0
  • 9
    Radford, David Warren
    Asst Cargo Manager Of Elac Israel Airlines born in May 1943
    Individual
    Officer
    icon of calendar 1992-01-22 ~ 1995-11-07
    OF - Director → CIF 0
  • 10
    Williams, Robert Kenneth William
    Cargo Director born in April 1959
    Individual
    Officer
    icon of calendar 2002-01-08 ~ 2012-04-05
    OF - Director → CIF 0
  • 11
    Thompson, Guy Nicholas John
    It Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-16 ~ 2008-02-05
    OF - Director → CIF 0
  • 12
    Koller, Stephen Lawrence
    Executive born in August 1959
    Individual
    Officer
    icon of calendar 2002-03-06 ~ 2007-10-04
    OF - Director → CIF 0
  • 13
    Spanton, Jane Audrey
    Director Of Cargo Operations born in July 1957
    Individual
    Officer
    icon of calendar 1992-01-22 ~ 1993-06-09
    OF - Director → CIF 0
  • 14
    Williams, Thomas Michael
    Individual
    Officer
    icon of calendar 2017-05-15 ~ 2019-08-23
    OF - Secretary → CIF 0
  • 15
    Binge, Denis
    Cargo Services Manager born in December 1950
    Individual
    Officer
    icon of calendar 1992-01-22 ~ 1995-11-07
    OF - Director → CIF 0
  • 16
    Keen, Robert Alan
    Manager born in March 1952
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 1997-07-24
    OF - Director → CIF 0
  • 17
    Parker, Stephen John
    Airfrieght born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 2022-07-15
    OF - Director → CIF 0
  • 18
    Franklin, Peter James
    Retired born in January 1933
    Individual
    Officer
    icon of calendar 1992-01-22 ~ 2000-11-15
    OF - Director → CIF 0
  • 19
    Hill, Anthony
    Import/Export Cargo M born in January 1934
    Individual
    Officer
    icon of calendar 1992-01-22 ~ 1995-11-07
    OF - Director → CIF 0
  • 20
    Ratcliffe, Alan Martin
    Regional Director born in February 1953
    Individual
    Officer
    icon of calendar 2008-11-11 ~ 2009-05-05
    OF - Director → CIF 0
  • 21
    Warriner, Maxwell John
    Senior Manager born in May 1946
    Individual
    Officer
    icon of calendar 1992-01-22 ~ 1998-04-14
    OF - Director → CIF 0
  • 22
    Reynolds, Colin
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 1997-07-24 ~ 1997-12-23
    OF - Director → CIF 0
  • 23
    Heslop, Patrick James
    General Manager born in June 1950
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 2001-11-13
    OF - Director → CIF 0
  • 24
    Varney, Michael Aubrey
    Airport Executive born in July 1942
    Individual
    Officer
    icon of calendar 1993-06-09 ~ 1996-11-12
    OF - Director → CIF 0
  • 25
    Tudway, Robert Holt
    Solicitor born in April 1947
    Individual
    Officer
    icon of calendar 1991-05-13 ~ 1991-10-28
    OF - Director → CIF 0
    Tudway, Robert Holt
    Solicitor
    Individual
    Officer
    icon of calendar 1991-05-13 ~ 1991-10-28
    OF - Secretary → CIF 0
  • 26
    Francis, Mark Nicholas
    Freight Forwarding born in August 1970
    Individual
    Officer
    icon of calendar 2003-10-09 ~ 2007-10-09
    OF - Director → CIF 0
  • 27
    Griffin, Howard Martin
    Manager born in February 1956
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2014-08-12
    OF - Director → CIF 0
  • 28
    Miller, Stanley
    Consultant born in January 1929
    Individual
    Officer
    icon of calendar 1992-01-22 ~ 1993-12-07
    OF - Director → CIF 0
  • 29
    Pratt, Christopher Francis
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2007-11-20 ~ 2013-02-12
    OF - Director → CIF 0
    Pratt, Christopher Francis
    Head Of Cargo Systems born in December 1961
    Individual
    icon of calendar 2015-06-01 ~ 2017-10-11
    OF - Director → CIF 0
  • 30
    Becket, Joseph William
    Manager Cargo born in July 1962
    Individual
    Officer
    icon of calendar 2009-05-05 ~ 2017-01-14
    OF - Director → CIF 0
  • 31
    Kiernan, Andrew Kevin
    Manager Cargo Services born in November 1959
    Individual
    Officer
    icon of calendar 2003-11-11 ~ 2015-02-10
    OF - Director → CIF 0
  • 32
    Millington, Warren James
    Business Development Manager born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-22 ~ 1995-11-07
    OF - Director → CIF 0
  • 33
    Bristow, Graham Charles
    Customer Service Manager born in November 1975
    Individual
    Officer
    icon of calendar 2017-01-14 ~ 2024-07-29
    OF - Director → CIF 0
  • 34
    Sheridan, Peter John
    Gm Cargo Operations born in August 1948
    Individual
    Officer
    icon of calendar 1993-12-07 ~ 1997-07-24
    OF - Director → CIF 0
  • 35
    Taylor, John
    Executive Director born in November 1936
    Individual
    Officer
    icon of calendar 1991-10-28 ~ 1992-01-22
    OF - Director → CIF 0
    Taylor, John
    Company Director born in November 1936
    Individual
    icon of calendar 1993-01-12 ~ 1996-11-12
    OF - Director → CIF 0
  • 36
    Williams, Carl
    It Manager born in March 1964
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2022-07-15
    OF - Director → CIF 0
  • 37
    Doisneau, Alexandra Anne Christiane
    General Manager born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2013-02-12
    OF - Director → CIF 0
  • 38
    Gallington, Martin Roy
    Senior Vice President It born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ 2015-06-01
    OF - Director → CIF 0
  • 39
    Dawes, Graham Harvey
    General Manager Bonded Air Cargo born in October 1945
    Individual
    Officer
    icon of calendar 1992-01-22 ~ 1996-11-12
    OF - Director → CIF 0
  • 40
    Romero Camacho, Jesus
    Cargo Manager born in September 1969
    Individual
    Officer
    icon of calendar 2008-11-11 ~ 2014-06-10
    OF - Director → CIF 0
  • 41
    Pape, Andrew Edwin John
    Assistant Cargo Manager born in June 1956
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 2001-02-13
    OF - Director → CIF 0
  • 42
    Quinton, Christopher John
    Managing Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-22 ~ 1996-11-12
    OF - Director → CIF 0
  • 43
    Cotsford, Brian William
    Office Manager born in February 1945
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 2003-06-07
    OF - Director → CIF 0
  • 44
    Pratt, Ian James
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-11 ~ 2005-03-24
    OF - Director → CIF 0
  • 45
    Hornfeck, Peter James
    Deputy Cargo Manager born in March 1950
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2006-06-18
    OF - Director → CIF 0
  • 46
    Mcalpine, Michael James
    Cargo Centre Manager born in March 1979
    Individual
    Officer
    icon of calendar 2015-02-10 ~ 2022-07-15
    OF - Director → CIF 0
  • 47
    Quinn, David John
    Company Secretary
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2017-05-19
    OF - Secretary → CIF 0
  • 48
    Brod, Gedaliahu
    Cargo Manager born in December 1948
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2003-05-13
    OF - Director → CIF 0
  • 49
    Toscano, Joseph Alessandro
    Manager born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 2002-05-14
    OF - Director → CIF 0
  • 50
    Scott, Alexander Downie Mcculloch
    General Manager born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-22 ~ 1993-04-06
    OF - Director → CIF 0
  • 51
    Lynch, David William
    Group Technology Director born in August 1964
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2008-11-11
    OF - Director → CIF 0
  • 52
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-03-13 ~ 1991-05-13
    PE - Nominee Secretary → CIF 0
  • 53
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-03-13 ~ 1991-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIRPORTS BUREAU SYSTEMS LTD.

Previous name
WINGDAY LIMITED - 1991-06-14
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Debtors
792,367 GBP2024-06-30
512,085 GBP2023-06-30
Cash at bank and in hand
1,805,978 GBP2024-06-30
1,608,235 GBP2023-06-30
Current Assets
2,598,345 GBP2024-06-30
2,120,320 GBP2023-06-30
Creditors
Current
289,461 GBP2024-06-30
251,081 GBP2023-06-30
Net Current Assets/Liabilities
2,308,884 GBP2024-06-30
1,869,239 GBP2023-06-30
Total Assets Less Current Liabilities
2,308,884 GBP2024-06-30
1,869,239 GBP2023-06-30
Equity
Called up share capital
1,479 GBP2024-06-30
1,479 GBP2023-06-30
Retained earnings (accumulated losses)
2,307,405 GBP2024-06-30
1,867,760 GBP2023-06-30
Equity
2,308,884 GBP2024-06-30
1,869,239 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,859 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,859 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
574,543 GBP2024-06-30
Amounts falling due within one year, Current
316,585 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
217,824 GBP2024-06-30
Amounts falling due within one year, Current
195,500 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
792,367 GBP2024-06-30
Amounts falling due within one year, Current
512,085 GBP2023-06-30
Trade Creditors/Trade Payables
Current
32,375 GBP2024-06-30
20,539 GBP2023-06-30
Other Taxation & Social Security Payable
Current
214,547 GBP2024-06-30
192,033 GBP2023-06-30
Other Creditors
Current
42,539 GBP2024-06-30
38,509 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,479 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
439,645 GBP2023-07-01 ~ 2024-06-30
  • AIRPORTS BUREAU SYSTEMS LTD.
    Info
    WINGDAY LIMITED - 1991-06-14
    Registered number 02591149
    icon of address2nd Floor Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    PRIVATE LIMITED COMPANY incorporated on 1991-03-13 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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