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 4
  • 1
    Shmuely, Yoram
    Evp & Gm born in July 1960
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Trevarthen, Graham Robert
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Fausset, Martin Clifford St John
    Company Director born in February 1957
    Individual (6 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 4
    FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED - 2022-01-13
    CHIPFRAME LIMITED - 1995-01-27
    FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED - 1994-11-10
    CHIPFRAME LIMITED - 1994-11-08
    77, Kingsway, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    645,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 31
  • 1
    Allan, Simon Lewis
    Solicitor born in February 1954
    Individual
    Officer
    2007-10-16 ~ 2009-11-03
    OF - Director → CIF 0
  • 2
    Shmuely, Yoram
    General Manager born in July 1960
    Individual (2 offsprings)
    Officer
    2007-07-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Gleave, James John
    Chartered Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    1994-10-27 ~ 1994-12-08
    OF - Director → CIF 0
  • 4
    Tuckley, Trevor Royston
    Company Director born in January 1940
    Individual
    Officer
    1994-12-08 ~ 1999-05-26
    OF - Director → CIF 0
  • 5
    Owen, Paul Robert
    Director born in October 1968
    Individual
    Officer
    2016-10-10 ~ 2019-02-18
    OF - Director → CIF 0
  • 6
    Dootson, Stuart John
    Chartered Accountant born in October 1966
    Individual (1 offspring)
    Officer
    1994-10-27 ~ 1994-12-08
    OF - Director → CIF 0
    Dootson, Stuart John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1994-10-27 ~ 1994-12-08
    OF - Secretary → CIF 0
  • 7
    Maman, Shmuel
    Bu Senior Director Western Europe born in April 1966
    Individual
    Officer
    2017-04-20 ~ 2018-08-08
    OF - Director → CIF 0
  • 8
    King, John Leslie
    Company Director born in September 1953
    Individual
    Officer
    1995-04-03 ~ 1996-01-26
    OF - Director → CIF 0
    King, John Leslie
    Individual
    Officer
    1995-06-30 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 9
    Gasper, Joseph
    Cfo born in July 1948
    Individual
    Officer
    2007-07-25 ~ 2016-10-10
    OF - Director → CIF 0
  • 10
    Pollinger, Tracey Louisa
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2022-02-07
    OF - Director → CIF 0
  • 11
    Timms, Peter Kenneth
    Director born in December 1943
    Individual (3 offsprings)
    Officer
    1994-12-10 ~ 1999-05-26
    OF - Director → CIF 0
  • 12
    Hallerstein, Ran
    General Manager born in January 1951
    Individual
    Officer
    2007-07-25 ~ 2013-03-04
    OF - Director → CIF 0
  • 13
    Scuoler, Terence Charles William
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    1999-05-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Applegate, Richard Arthur David
    Strategic Consultant born in March 1955
    Individual (3 offsprings)
    Officer
    2012-07-08 ~ 2016-10-10
    OF - Director → CIF 0
  • 15
    Mckillop, Murdoch Lang
    Chartered Accountant born in October 1947
    Individual (19 offsprings)
    Officer
    1994-10-27 ~ 1994-12-08
    OF - Director → CIF 0
  • 16
    Tibbitt, Ian Peter Gordon, Rear Admiral
    Consultant born in October 1954
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2016-11-02
    OF - Director → CIF 0
  • 17
    Warren, Stephen Rodney
    Marketing born in October 1960
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 18
    Brook, Eliezer
    Company Director born in October 1953
    Individual
    Officer
    2013-03-04 ~ 2018-02-27
    OF - Director → CIF 0
  • 19
    Raviv, Adi
    Programme Director born in August 1976
    Individual (3 offsprings)
    Officer
    2018-02-27 ~ 2022-07-27
    OF - Director → CIF 0
  • 20
    Cross, Bryan
    Engineer born in May 1941
    Individual
    Officer
    2000-02-01 ~ 2000-08-07
    OF - Director → CIF 0
  • 21
    Davies, Peter
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    1994-10-27 ~ 1999-10-08
    OF - Director → CIF 0
  • 22
    Reches, Oren
    General born in September 1970
    Individual
    Officer
    2007-07-25 ~ 2007-10-29
    OF - Director → CIF 0
    Reches, Oren
    Vice President Business Operations And Excellence born in September 1970
    Individual
    2018-08-08 ~ 2019-02-18
    OF - Director → CIF 0
  • 23
    Platt, David John
    Company Director born in August 1962
    Individual
    Officer
    1994-10-27 ~ 1999-08-27
    OF - Director → CIF 0
  • 24
    Goldsmid, Robert Ross
    Business Executive born in January 1966
    Individual (3 offsprings)
    Officer
    2022-02-05 ~ 2022-09-16
    OF - Director → CIF 0
  • 25
    Mills, Kenneth Richard
    Commercial Director born in July 1958
    Individual
    Officer
    2000-02-01 ~ 2007-10-29
    OF - Director → CIF 0
  • 26
    Brinksman, Frederick
    Company Director born in November 1955
    Individual
    Officer
    1996-01-23 ~ 2017-01-11
    OF - Director → CIF 0
    Brinksman, Frederick
    Financial Director
    Individual
    Officer
    1996-01-23 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 27
    Gadot, Jacob
    Engineer born in August 1947
    Individual
    Officer
    2010-09-30 ~ 2012-07-08
    OF - Director → CIF 0
  • 28
    Knowles, Janet Susan
    Individual
    Officer
    1996-01-26 ~ 1996-02-23
    OF - Secretary → CIF 0
  • 29
    Moth, Gerald Graham
    Operations Director born in December 1962
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 30
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1994-09-15 ~ 1994-10-27
    PE - Nominee Director → CIF 0
  • 31
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1994-09-15 ~ 1994-10-27
    PE - Nominee Director → CIF 0
    1994-09-15 ~ 1994-10-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ESUK AEROSPACE AND SIMULATION LIMITED

Previous names
FERRANTI TECHNOLOGIES LIMITED - 2022-01-13
ALNERY NO. 1369 LIMITED - 1994-10-12
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-3,533,000 GBP2023-01-01 ~ 2023-12-31
-7,471,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-88,000 GBP2023-01-01 ~ 2023-12-31
-142,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,455,000 GBP2023-01-01 ~ 2023-12-31
-3,701,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
80,000 GBP2023-01-01 ~ 2023-12-31
128,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-35,000 GBP2023-01-01 ~ 2023-12-31
35,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,906,000 GBP2023-01-01 ~ 2023-12-31
1,933,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,940,000 GBP2023-01-01 ~ 2023-12-31
1,572,000 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
15,066,000 GBP2023-12-31
18,456,000 GBP2022-12-31
16,884,000 GBP2021-12-31
Dividends Paid
-450,000 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
1,702,000 GBP2023-12-31
1,843,000 GBP2022-12-31
Fixed Assets
1,702,000 GBP2023-12-31
1,843,000 GBP2022-12-31
Debtors
19,509,000 GBP2023-12-31
22,212,000 GBP2022-12-31
Cash at bank and in hand
1,422,000 GBP2023-12-31
1,279,000 GBP2022-12-31
Current Assets
20,931,000 GBP2023-12-31
28,486,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,022,000 GBP2023-12-31
-8,691,000 GBP2022-12-31
Net Current Assets/Liabilities
15,909,000 GBP2023-12-31
19,795,000 GBP2022-12-31
Total Assets Less Current Liabilities
17,611,000 GBP2023-12-31
21,638,000 GBP2022-12-31
Net Assets/Liabilities
17,576,000 GBP2023-12-31
20,966,000 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Revaluation reserve
1,510,000 GBP2023-12-31
1,510,000 GBP2022-12-31
Equity
17,576,000 GBP2023-12-31
20,966,000 GBP2022-12-31
Audit Fees/Expenses
28,000 GBP2023-01-01 ~ 2023-12-31
26,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
612022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
102,000 GBP2023-01-01 ~ 2023-12-31
276,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
45,000 GBP2023-01-01 ~ 2023-12-31
93,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
35,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
7,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
7,000 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,525,000 GBP2022-12-31
Plant and equipment
1,431,000 GBP2022-12-31
Furniture and fittings
375,000 GBP2022-12-31
Computers
772,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,103,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
997,000 GBP2023-12-31
937,000 GBP2022-12-31
Plant and equipment
1,289,000 GBP2023-12-31
1,246,000 GBP2022-12-31
Furniture and fittings
358,000 GBP2023-12-31
352,000 GBP2022-12-31
Computers
757,000 GBP2023-12-31
725,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,401,000 GBP2023-12-31
3,260,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
60,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
43,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,000 GBP2023-01-01 ~ 2023-12-31
Computers
32,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,528,000 GBP2023-12-31
1,588,000 GBP2022-12-31
Plant and equipment
142,000 GBP2023-12-31
185,000 GBP2022-12-31
Furniture and fittings
17,000 GBP2023-12-31
23,000 GBP2022-12-31
Computers
15,000 GBP2023-12-31
47,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
387,000 GBP2023-12-31
1,111,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
91,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
17,534,000 GBP2023-12-31
12,834,000 GBP2022-12-31
Prepayments/Accrued Income
Current
29,000 GBP2023-12-31
54,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
19,509,000 GBP2023-12-31
22,212,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
154,000 GBP2023-12-31
799,000 GBP2022-12-31
Corporation Tax Payable
Current
129,000 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
617,000 GBP2023-12-31
377,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
275,000 GBP2023-12-31
319,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,000 GBP2023-12-31
37,000 GBP2022-12-31
Between two and five year
47,000 GBP2023-12-31
25,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
106,000 GBP2023-12-31
62,000 GBP2022-12-31
  • ESUK AEROSPACE AND SIMULATION LIMITED
    Info
    FERRANTI TECHNOLOGIES LIMITED - 2022-01-13
    ALNERY NO. 1369 LIMITED - 1994-10-12
    Registered number 02968071
    77 Kingsway, London WC2B 6SR
    Private Limited Company incorporated on 1994-09-15 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.