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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
    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
  • 3
    Barry, Iain Keith
    Managing Director born in December 1974
    Individual (6 offsprings)
    Officer
    2006-02-27 ~ 2024-12-10
    OF - Director → CIF 0
  • 4
    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
  • 5
    Brice, Nicholas Charles
    General Manager born in May 1958
    Individual (9 offsprings)
    Officer
    2001-01-20 ~ 2004-02-13
    OF - Director → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1992-05-13 ~ 1992-06-13
    OF - Nominee Director → CIF 0
  • 7
    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
  • 8
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1992-05-13 ~ 1992-05-13
    OF - Nominee Secretary → CIF 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
Property, Plant & Equipment
14,048 GBP2024-04-30
8,739 GBP2023-04-30
Debtors
130,072 GBP2024-04-30
116,456 GBP2023-04-30
Cash at bank and in hand
11,674 GBP2024-04-30
13,343 GBP2023-04-30
Current Assets
141,746 GBP2024-04-30
129,799 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-156,869 GBP2024-04-30
Net Current Assets/Liabilities
-15,123 GBP2024-04-30
9,005 GBP2023-04-30
Total Assets Less Current Liabilities
-1,075 GBP2024-04-30
17,744 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-269,444 GBP2023-04-30
Net Assets/Liabilities
-264,390 GBP2024-04-30
-251,700 GBP2023-04-30
Equity
Called up share capital
134,653 GBP2024-04-30
121,188 GBP2023-04-30
Share premium
4,600 GBP2024-04-30
0 GBP2023-04-30
Retained earnings (accumulated losses)
-403,643 GBP2024-04-30
-372,888 GBP2023-04-30
Equity
-264,390 GBP2024-04-30
-251,700 GBP2023-04-30
Average Number of Employees
162023-05-01 ~ 2024-04-30
172022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
212,714 GBP2024-04-30
201,718 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
198,666 GBP2024-04-30
192,979 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,687 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
14,048 GBP2024-04-30
8,739 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
61,328 GBP2024-04-30
11,771 GBP2023-04-30
Other Debtors
Amounts falling due within one year
68,744 GBP2024-04-30
104,685 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
130,072 GBP2024-04-30
Amounts falling due within one year, Current
116,456 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
46,494 GBP2024-04-30
53,183 GBP2023-04-30
Trade Creditors/Trade Payables
Current
53,569 GBP2024-04-30
21,458 GBP2023-04-30
Other Taxation & Social Security Payable
Current
12,115 GBP2024-04-30
8,181 GBP2023-04-30
Other Creditors
Current
44,691 GBP2024-04-30
37,972 GBP2023-04-30
Creditors
Current
156,869 GBP2024-04-30
120,794 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
12,622 GBP2024-04-30
19,502 GBP2023-04-30
Other Creditors
Non-current
250,693 GBP2024-04-30
249,942 GBP2023-04-30
Creditors
Non-current
263,315 GBP2024-04-30
269,444 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,557 GBP2024-04-30
6,600 GBP2023-04-30
Between two and five year
0 GBP2024-04-30
3,557 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,557 GBP2024-04-30
10,157 GBP2023-04-30

  • AVTRAC (UK) LIMITED
    Info
    Registered number 02714345
    4a Fairway, Petts Wood, Orpington BR5 1EG
    PRIVATE LIMITED COMPANY incorporated on 1992-05-13 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 March 2026 and licensed under the Open Government Licence v3.0.