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 7
  • 1
    Lapid, Barak
    Finance And Business Plan Manager born in September 1978
    Individual (1 offspring)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Geva, Nir Itzhak
    Operations born in October 1974
    Individual (1 offspring)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Applegate, Richard Arthur David
    Strategy Director Esuk born in March 1955
    Individual (3 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Meerbaum, Ariel
    Vice President, Bd born in January 1971
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Alan John
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 6
    Biddulph, Christopher
    Individual (1 offspring)
    Officer
    1994-08-24 ~ now
    OF - Secretary → CIF 0
  • 7
    77, Kingsway, London, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    51,092,223 GBP2023-12-31
    Person with significant control
    2017-07-01 ~ 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 23
  • 1
    Aharonson, Elad
    Vice President born in July 1973
    Individual
    Officer
    2011-02-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Webster, Donald James
    Director born in August 1949
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 3
    Gaspar, Joseph
    Director born in May 1948
    Individual
    Officer
    1999-10-10 ~ 2013-06-24
    OF - Director → CIF 0
  • 4
    Dickinson, George Kenneth
    Individual
    Officer
    ~ 1994-08-24
    OF - Secretary → CIF 0
  • 5
    Gamzon, Eliahu
    Business Manager born in June 1943
    Individual
    Officer
    1994-08-24 ~ 1997-03-17
    OF - Director → CIF 0
  • 6
    Hyner, Brian
    Director born in August 1934
    Individual
    Officer
    ~ 1994-08-24
    OF - Director → CIF 0
  • 7
    Dvir, Itzhak
    V.P. born in February 1948
    Individual
    Officer
    1995-12-27 ~ 2011-02-01
    OF - Director → CIF 0
  • 8
    Garside, David Walker
    Director born in May 1936
    Individual (2 offsprings)
    Officer
    ~ 1998-03-16
    OF - Director → CIF 0
  • 9
    Pacholder, Ilan
    Business Executive born in October 1954
    Individual
    Officer
    2021-08-09 ~ 2024-09-08
    OF - Director → CIF 0
  • 10
    Yarden, Nadav, Mr.
    Finance & Operations born in August 1969
    Individual
    Officer
    2015-12-01 ~ 2021-08-09
    OF - Director → CIF 0
  • 11
    Sayag, Eli, Mr.
    Accountant born in December 1979
    Individual
    Officer
    2015-12-01 ~ 2021-04-22
    OF - Director → CIF 0
  • 12
    Sarid, Shimon
    General Manager born in December 1953
    Individual
    Officer
    2005-09-01 ~ 2020-02-24
    OF - Director → CIF 0
  • 13
    Ariav, Rafael
    Manager born in November 1929
    Individual
    Officer
    1994-08-24 ~ 1995-12-27
    OF - Director → CIF 0
  • 14
    Baron, Yermiyahu
    Vice President Of Finance born in July 1955
    Individual
    Officer
    2013-06-25 ~ 2015-12-01
    OF - Director → CIF 0
  • 15
    Dagan, Amiram Shimon
    Engineer born in December 1954
    Individual
    Officer
    2001-07-27 ~ 2005-07-27
    OF - Director → CIF 0
  • 16
    Ninveh, Dov
    Manager born in May 1947
    Individual
    Officer
    1995-12-27 ~ 1998-11-01
    OF - Director → CIF 0
  • 17
    Raviv, Adi
    Programme Director born in August 1976
    Individual (3 offsprings)
    Officer
    2021-08-09 ~ 2023-02-01
    OF - Director → CIF 0
  • 18
    Baruchi, Yigal
    Company Director born in June 1944
    Individual
    Officer
    1994-08-24 ~ 1995-12-27
    OF - Director → CIF 0
  • 19
    Winch, Brian Clappison
    Director born in June 1932
    Individual (3 offsprings)
    Officer
    1993-09-30 ~ 1994-08-24
    OF - Director → CIF 0
  • 20
    Shapira, Jeshayau
    Company Director born in March 1944
    Individual
    Officer
    1995-12-27 ~ 2001-07-27
    OF - Director → CIF 0
  • 21
    Wigley, Richard Simon
    Director born in November 1948
    Individual
    Officer
    ~ 1994-08-24
    OF - Director → CIF 0
  • 22
    Biddulph, Christopher
    Director
    Individual (1 offspring)
    Officer
    ~ 1994-08-24
    OF - Director → CIF 0
  • 23
    Advanced Technology Centre, P.o Box 539, Haifa, Israel
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    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

UAV ENGINES LIMITED

Previous names
ALVIS UAV ENGINES LIMITED - 1994-09-06
NEEJAM 126 LIMITED - 1992-12-17
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-4,944,939 GBP2023-01-01 ~ 2023-12-31
-7,929,055 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,446,907 GBP2023-01-01 ~ 2023-12-31
-2,468,148 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
95,972 GBP2023-01-01 ~ 2023-12-31
64,581 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-365,024 GBP2023-01-01 ~ 2023-12-31
782,118 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-256,499 GBP2023-01-01 ~ 2023-12-31
759,305 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
8,158,622 GBP2023-12-31
8,415,121 GBP2022-12-31
Property, Plant & Equipment
527,263 GBP2023-12-31
604,099 GBP2022-12-31
Debtors
6,315,227 GBP2023-12-31
5,923,952 GBP2022-12-31
Cash at bank and in hand
1,042,595 GBP2023-12-31
1,543,177 GBP2022-12-31
Current Assets
9,944,842 GBP2023-12-31
9,747,011 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,965,483 GBP2023-12-31
-1,577,489 GBP2022-12-31
Net Current Assets/Liabilities
7,979,359 GBP2023-12-31
8,169,522 GBP2022-12-31
Total Assets Less Current Liabilities
8,506,622 GBP2023-12-31
8,773,621 GBP2022-12-31
Net Assets/Liabilities
8,471,122 GBP2023-12-31
8,727,621 GBP2022-12-31
Equity
Called up share capital
312,500 GBP2023-12-31
312,500 GBP2022-12-31
Equity
8,471,122 GBP2023-12-31
8,727,621 GBP2022-12-31
Audit Fees/Expenses
23,000 GBP2023-01-01 ~ 2023-12-31
20,700 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Wages/Salaries
1,437,495 GBP2023-01-01 ~ 2023-12-31
1,397,921 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
172,854 GBP2023-01-01 ~ 2023-12-31
222,590 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,779,704 GBP2023-01-01 ~ 2023-12-31
1,790,699 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,500 GBP2023-01-01 ~ 2023-12-31
46,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,203,414 GBP2023-12-31
1,140,091 GBP2022-12-31
Plant and equipment
1,395,514 GBP2023-12-31
1,380,377 GBP2022-12-31
Furniture and fittings
188,831 GBP2023-12-31
188,831 GBP2022-12-31
Computers
1,378,289 GBP2023-12-31
1,350,601 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,166,048 GBP2023-12-31
4,059,900 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,030,207 GBP2023-12-31
980,055 GBP2022-12-31
Plant and equipment
1,201,492 GBP2023-12-31
1,158,951 GBP2022-12-31
Furniture and fittings
168,370 GBP2023-12-31
164,479 GBP2022-12-31
Computers
1,238,716 GBP2023-12-31
1,152,316 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,638,785 GBP2023-12-31
3,455,801 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
50,152 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
42,541 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,891 GBP2023-01-01 ~ 2023-12-31
Computers
86,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
182,984 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
173,207 GBP2023-12-31
160,036 GBP2022-12-31
Plant and equipment
194,022 GBP2023-12-31
221,426 GBP2022-12-31
Furniture and fittings
20,461 GBP2023-12-31
24,352 GBP2022-12-31
Computers
139,573 GBP2023-12-31
198,285 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,740,019 GBP2023-12-31
4,389,289 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
316,789 GBP2023-12-31
143,343 GBP2022-12-31
Other Debtors
Current
55,255 GBP2023-12-31
155,280 GBP2022-12-31
Prepayments/Accrued Income
Current
241,648 GBP2023-12-31
237,109 GBP2022-12-31
Trade Creditors/Trade Payables
Current
202,058 GBP2023-12-31
587,938 GBP2022-12-31
Other Taxation & Social Security Payable
Current
43,634 GBP2023-12-31
51,625 GBP2022-12-31
Other Creditors
Current
962,665 GBP2023-12-31
34,265 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
757,126 GBP2023-12-31
903,661 GBP2022-12-31
Creditors
Current
1,965,483 GBP2023-12-31
1,577,489 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
111,802 GBP2023-12-31
73,021 GBP2022-12-31
Between two and five year
407,941 GBP2023-12-31
427,871 GBP2022-12-31
More than five year
99,721 GBP2023-12-31
199,306 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
619,464 GBP2023-12-31
700,198 GBP2022-12-31
  • UAV ENGINES LIMITED
    Info
    ALVIS UAV ENGINES LIMITED - 1994-09-06
    NEEJAM 126 LIMITED - 1992-12-17
    Registered number 02691211
    Lynn Lane, Shenstone, Lichfield, Staffordshire WS14 0EA
    Private Limited Company incorporated on 1992-02-27 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.