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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 8
  • 1
    Barry, Jean Ethel
    Secretary
    Individual (2 offsprings)
    Officer
    1992-05-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Barry, Valentine Mathew George
    Born in September 1947
    Individual (8 offsprings)
    Officer
    1992-05-13 ~ now
    OF - Director → CIF 0
    Barry, Valentine Mathew George
    Aircraft Trading
    Individual (8 offsprings)
    Officer
    1992-05-13 ~ 1996-07-24
    OF - Secretary → CIF 0
  • 3
    El Alaoui El Abdallaoui, Moulay Omar
    Aircraft Trading born in November 1965
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 2001-03-20
    OF - Director → CIF 0
  • 4
    Brice, Nicholas Charles
    General Manager born in May 1958
    Individual (9 offsprings)
    Officer
    2001-01-20 ~ 2004-02-13
    OF - Director → CIF 0
  • 5
    Barry, Iain Keith
    Managing Director born in December 1974
    Individual (6 offsprings)
    Officer
    2006-02-27 ~ 2024-12-10
    OF - Director → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1992-05-13 ~ 1992-06-13
    OF - Nominee Director → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1992-05-13 ~ 1992-05-13
    OF - Nominee Secretary → CIF 0
  • 8
    AVTRAC LIMITED
    07123463
    Unit 2, Bodiam House, Amberley Court, Whitworth Road, County Oak Way, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVTRAC (UK) LIMITED

Period: 1992-05-13 ~ now
Company number: 02714345
Registered name
AVTRAC (UK) LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment
10,279 GBP2025-04-30
14,048 GBP2024-04-30
Debtors
89,762 GBP2025-04-30
130,072 GBP2024-04-30
Cash at bank and in hand
82,362 GBP2025-04-30
11,674 GBP2024-04-30
Current Assets
172,124 GBP2025-04-30
141,746 GBP2024-04-30
Net Current Assets/Liabilities
80,942 GBP2025-04-30
-15,123 GBP2024-04-30
Total Assets Less Current Liabilities
91,221 GBP2025-04-30
-1,075 GBP2024-04-30
Creditors
Non-current
-322,741 GBP2025-04-30
-263,315 GBP2024-04-30
Net Assets/Liabilities
-231,520 GBP2025-04-30
-264,390 GBP2024-04-30
Equity
Called up share capital
134,653 GBP2025-04-30
134,653 GBP2024-04-30
Share premium
4,600 GBP2025-04-30
4,600 GBP2024-04-30
Retained earnings (accumulated losses)
-370,773 GBP2025-04-30
-403,643 GBP2024-04-30
Equity
-231,520 GBP2025-04-30
-264,390 GBP2024-04-30
Average Number of Employees
162024-05-01 ~ 2025-04-30
162023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
215,757 GBP2025-04-30
212,714 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
205,478 GBP2025-04-30
198,666 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,812 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
10,279 GBP2025-04-30
14,048 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
21,841 GBP2025-04-30
61,328 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
67,921 GBP2025-04-30
Current, Amounts falling due within one year
68,744 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
89,762 GBP2025-04-30
Current, Amounts falling due within one year
130,072 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
33,336 GBP2025-04-30
46,494 GBP2024-04-30
Trade Creditors/Trade Payables
Current
21,193 GBP2025-04-30
53,569 GBP2024-04-30
Other Taxation & Social Security Payable
Current
13,069 GBP2025-04-30
12,115 GBP2024-04-30
Other Creditors
Current
23,584 GBP2025-04-30
44,691 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,583 GBP2025-04-30
12,622 GBP2024-04-30
Other Creditors
Non-current
321,158 GBP2025-04-30
250,693 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,900 GBP2025-04-30
16,500 GBP2024-04-30

  • AVTRAC (UK) LIMITED
    Info
    Registered number 02714345
    4a Fairway, Petts Wood, Orpington BR5 1EG
    PRIVATE LIMITED COMPANY incorporated on 1992-05-13 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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