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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Romain, Amanda Jane
    Admin Personal Assistant born in July 1962
    Individual (1 offspring)
    Officer
    1995-12-05 ~ 1999-11-15
    OF - Director → CIF 0
  • 2
    Romain, Alexander
    Born in October 1995
    Individual (12 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Mcdowell, Anna Marie Adriana
    Individual (1 offspring)
    Officer
    1998-10-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Romain, John James
    Born in August 1959
    Individual (13 offsprings)
    Officer
    1994-11-14 ~ now
    OF - Director → CIF 0
    Mr John James Romain
    Born in August 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Paige, Peter Turville
    Individual (2 offsprings)
    Officer
    1994-11-14 ~ 1998-09-02
    OF - Secretary → CIF 0
  • 6
    Romain, George
    Born in December 1991
    Individual (12 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 7
    HERTS SECRETARIAT LIMITED
    01861395
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 144 offsprings)
    Officer
    1994-11-14 ~ 1994-11-14
    OF - Secretary → CIF 0
  • 8
    HERTS NOMINEES LIMITED
    02722755
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 150 offsprings)
    Officer
    1994-11-14 ~ 1994-11-14
    OF - Director → CIF 0
  • 9
    AIRCRAFT RESTORATION COMPANY LIMITED
    11613332
    Building 425, Duxford Airfield, Duxford, Cambridge, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PROPSHOP LIMITED

Period: 1994-11-14 ~ now
Company number: 02990031
Registered name
PROPSHOP LIMITED - now
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Average Number of Employees
472023-02-01 ~ 2024-01-31
452022-02-01 ~ 2023-01-31
Property, Plant & Equipment
18,352,796 GBP2024-01-31
16,865,285 GBP2023-01-31
Fixed Assets - Investments
1 GBP2023-01-31
Fixed Assets
18,352,796 GBP2024-01-31
16,865,286 GBP2023-01-31
Total Inventories
2,230,196 GBP2024-01-31
2,249,417 GBP2023-01-31
Debtors
1,423,061 GBP2024-01-31
1,018,380 GBP2023-01-31
Cash at bank and in hand
438,430 GBP2024-01-31
1,652,897 GBP2023-01-31
Current Assets
4,091,687 GBP2024-01-31
4,920,694 GBP2023-01-31
Net Current Assets/Liabilities
2,204,834 GBP2024-01-31
1,667,583 GBP2023-01-31
Total Assets Less Current Liabilities
20,557,630 GBP2024-01-31
18,532,869 GBP2023-01-31
Net Assets/Liabilities
16,208,245 GBP2024-01-31
14,848,643 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Revaluation reserve
4,075,318 GBP2024-01-31
4,097,817 GBP2023-01-31
Retained earnings (accumulated losses)
12,132,827 GBP2024-01-31
10,750,726 GBP2023-01-31
Equity
16,208,245 GBP2024-01-31
14,848,643 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-02-01 ~ 2024-01-31
Motor vehicles
25.002023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,945,455 GBP2024-01-31
1,794,683 GBP2023-01-31
Plant and equipment
482,008 GBP2024-01-31
465,913 GBP2023-01-31
Motor vehicles
105,342 GBP2024-01-31
56,879 GBP2023-01-31
Office equipment
280,543 GBP2024-01-31
251,129 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
19,878,223 GBP2024-01-31
18,239,102 GBP2023-01-31
Property, Plant & Equipment - Disposals
-35,357 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
399,909 GBP2024-01-31
375,637 GBP2023-01-31
Motor vehicles
58,046 GBP2024-01-31
42,282 GBP2023-01-31
Office equipment
221,561 GBP2024-01-31
199,538 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,525,427 GBP2024-01-31
1,373,817 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,272 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
15,764 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
153,485 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,875 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Long leasehold
1,099,544 GBP2024-01-31
Plant and equipment
82,099 GBP2024-01-31
90,276 GBP2023-01-31
Motor vehicles
47,296 GBP2024-01-31
14,597 GBP2023-01-31
Office equipment
58,982 GBP2024-01-31
51,591 GBP2023-01-31
Amounts invested in assets
Non-current
1 GBP2023-01-31
Trade Debtors/Trade Receivables
508,602 GBP2024-01-31
393,475 GBP2023-01-31
Amounts owed by group undertakings and participating interests
835,865 GBP2024-01-31
534,450 GBP2023-01-31
Other Debtors
78,594 GBP2024-01-31
90,455 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
600,872 GBP2024-01-31
590,099 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
446,500 GBP2024-01-31
272,193 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
159,853 GBP2024-01-31
133,776 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
62,186 GBP2024-01-31
231,607 GBP2023-01-31
Other Creditors
Amounts falling due within one year
617,442 GBP2024-01-31
2,025,436 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,219,004 GBP2024-01-31
907,457 GBP2023-01-31
Other Creditors
Amounts falling due after one year
15,786 GBP2024-01-31
1,909 GBP2023-01-31
Related profiles found in government register
  • PROPSHOP LIMITED
    Info
    Registered number 02990031
    Building 425 Duxford Airfield, Duxford, Duxford, Cambridge CB22 4QR
    PRIVATE LIMITED COMPANY incorporated on 1994-11-14 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • PROPSHOP LIMITED
    S
    Registered number missing
    Building 425, Duxford Airfield, Duxford, Cambridge, England, CB22 4QR
    Private Limited Company
    CIF 1 CIF 2
  • PROPSHOP LIMITED
    S
    Registered number missing
    Building 425, Duxford Airfield, Duxford, Cambs, United Kingdom, CB22 4QR
    Ltd
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AIRCRAFT SPARES & MATERIALS LIMITED
    - now 03518672
    BRUSHSTYLE LIMITED - 1998-03-12
    Building 425 Duxford Airfield, Duxford, Cambridge
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    AUTUMN VIBE LIMITED
    - now 02274259 13671689
    HISTORIC FLYING LIMITED
    - 2021-11-15 02274259 13671689
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BLENHEIM (DUXFORD) LIMITED
    04935415
    Building 425 Duxford Airfield, Duxford, Cambridge
    Active Corporate (8 parents)
    Person with significant control
    2019-10-31 ~ 2022-09-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SPITFIRE PRODUCTIONS LIMITED
    06676961 16033548... (more)
    Building 425 Duxford Airfield, Duxford, Cambridge
    Active Corporate (5 parents)
    Person with significant control
    2019-10-31 ~ 2023-03-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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