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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 6
  • 1
    Lapid, Barak
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Meerbaum, Ariel
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Applegate, Richard Arthur David
    Born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Cliff, David
    Born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Biddulph, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-24 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address77, Kingsway, London, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    48,867,637 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    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
Ceased 25
  • 1
    Dvir, Itzhak
    V.P. born in February 1948
    Individual
    Officer
    icon of calendar 1995-12-27 ~ 2011-02-01
    OF - Director → CIF 0
  • 2
    Baron, Yermiyahu
    Vice President Of Finance born in July 1955
    Individual
    Officer
    icon of calendar 2013-06-25 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Gamzon, Eliahu
    Business Manager born in June 1943
    Individual
    Officer
    icon of calendar 1994-08-24 ~ 1997-03-17
    OF - Director → CIF 0
  • 4
    Baruchi, Yigal
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 1994-08-24 ~ 1995-12-27
    OF - Director → CIF 0
  • 5
    Winch, Brian Clappison
    Director born in June 1932
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 1994-08-24
    OF - Director → CIF 0
  • 6
    Ninveh, Dov
    Manager born in May 1947
    Individual
    Officer
    icon of calendar 1995-12-27 ~ 1998-11-01
    OF - Director → CIF 0
  • 7
    Geva, Nir Itzhak
    Operations born in October 1974
    Individual
    Officer
    icon of calendar 2020-02-24 ~ 2025-07-15
    OF - Director → CIF 0
  • 8
    Pacholder, Ilan
    Business Executive born in October 1954
    Individual
    Officer
    icon of calendar 2021-08-09 ~ 2024-09-08
    OF - Director → CIF 0
  • 9
    Yarden, Nadav, Mr.
    Finance & Operations born in August 1969
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2021-08-09
    OF - Director → CIF 0
  • 10
    Aharonson, Elad
    Vice President born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    Dickinson, George Kenneth
    Individual
    Officer
    icon of calendar ~ 1994-08-24
    OF - Secretary → CIF 0
  • 12
    Gaspar, Joseph
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1999-10-10 ~ 2013-06-24
    OF - Director → CIF 0
  • 13
    Raviv, Adi
    Programme Director born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ 2023-02-01
    OF - Director → CIF 0
  • 14
    Garside, David Walker
    Director born in May 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-16
    OF - Director → CIF 0
  • 15
    Shapira, Jeshayau
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1995-12-27 ~ 2001-07-27
    OF - Director → CIF 0
  • 16
    Wigley, Richard Simon
    Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 1994-08-24
    OF - Director → CIF 0
  • 17
    Webster, Donald James
    Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 18
    Wright, Alan John
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-09 ~ 2025-06-11
    OF - Director → CIF 0
  • 19
    Sarid, Shimon
    General Manager born in December 1953
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2020-02-24
    OF - Director → CIF 0
  • 20
    Ariav, Rafael
    Manager born in November 1929
    Individual
    Officer
    icon of calendar 1994-08-24 ~ 1995-12-27
    OF - Director → CIF 0
  • 21
    Biddulph, Christopher
    Director
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-24
    OF - Director → CIF 0
  • 22
    Dagan, Amiram Shimon
    Engineer born in December 1954
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2005-07-27
    OF - Director → CIF 0
  • 23
    Sayag, Eli, Mr.
    Accountant born in December 1979
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2021-04-22
    OF - Director → CIF 0
  • 24
    Hyner, Brian
    Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1994-08-24
    OF - Director → CIF 0
  • 25
    icon of addressAdvanced Technology Centre, P.o Box 539, Haifa, Israel
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    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
parent relation
Company in focus

UAV ENGINES LIMITED

Previous names
NEEJAM 126 LIMITED - 1992-12-17
ALVIS UAV ENGINES LIMITED - 1994-09-06
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
462,218 GBP2024-12-31
527,263 GBP2023-12-31
Debtors
3,228,282 GBP2024-12-31
6,315,227 GBP2023-12-31
Cash at bank and in hand
1,149,992 GBP2024-12-31
1,042,595 GBP2023-12-31
Current Assets
7,891,527 GBP2024-12-31
9,944,842 GBP2023-12-31
Net Current Assets/Liabilities
7,151,385 GBP2024-12-31
7,979,359 GBP2023-12-31
Total Assets Less Current Liabilities
7,613,603 GBP2024-12-31
8,506,622 GBP2023-12-31
Net Assets/Liabilities
7,569,603 GBP2024-12-31
8,471,122 GBP2023-12-31
Equity
Called up share capital
312,500 GBP2024-12-31
312,500 GBP2023-12-31
Retained earnings (accumulated losses)
7,257,103 GBP2024-12-31
8,158,622 GBP2023-12-31
Equity
7,569,603 GBP2024-12-31
8,471,122 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,225,961 GBP2024-12-31
1,203,414 GBP2023-12-31
Other
3,064,481 GBP2024-12-31
2,962,634 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,290,442 GBP2024-12-31
4,166,048 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,080,452 GBP2024-12-31
1,030,207 GBP2023-12-31
Other
2,747,772 GBP2024-12-31
2,608,578 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,828,224 GBP2024-12-31
3,638,785 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
50,245 GBP2024-01-01 ~ 2024-12-31
Other
139,194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
189,439 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
145,509 GBP2024-12-31
173,207 GBP2023-12-31
Other
316,709 GBP2024-12-31
354,056 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,422,534 GBP2024-12-31
1,740,019 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
198,064 GBP2024-12-31
316,789 GBP2023-12-31
Amounts Owed By Related Parties
306,302 GBP2024-12-31
3,961,516 GBP2023-12-31
Other Debtors
Current
301,382 GBP2024-12-31
296,903 GBP2023-12-31
Trade Creditors/Trade Payables
Current
234,532 GBP2024-12-31
202,058 GBP2023-12-31
Other Taxation & Social Security Payable
Current
34,888 GBP2024-12-31
43,634 GBP2023-12-31
Other Creditors
Current
470,722 GBP2024-12-31
1,719,791 GBP2023-12-31
Creditors
Current
740,142 GBP2024-12-31
1,965,483 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
502,520 GBP2024-12-31
619,464 GBP2023-12-31
  • UAV ENGINES LIMITED
    Info
    NEEJAM 126 LIMITED - 1992-12-17
    ALVIS UAV ENGINES LIMITED - 1992-12-17
    Registered number 02691211
    icon of addressLynn Lane, Shenstone, Lichfield, Staffordshire WS14 0EA
    PRIVATE LIMITED COMPANY incorporated on 1992-02-27 (33 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.