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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, Alexander
    Born in September 1995
    Individual (12 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Romain, John James
    Born in August 1959
    Individual (14 offsprings)
    Officer
    1994-11-14 ~ now
    OF - Director → CIF 0
    Mr John James Romain
    Born in August 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Romain, Amanda Jane
    Admin Personal Assistant born in July 1962
    Individual (1 offspring)
    Officer
    1995-12-05 ~ 1999-11-15
    OF - Director → CIF 0
  • 4
    Paige, Peter Turville
    Individual (2 offsprings)
    Officer
    1994-11-14 ~ 1998-09-02
    OF - Secretary → CIF 0
  • 5
    Romain, George
    Born in November 1991
    Individual (12 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Mcdowell, Anna Marie Adriana
    Individual (1 offspring)
    Officer
    1998-10-06 ~ now
    OF - Secretary → CIF 0
  • 7
    HERTS NOMINEES LIMITED
    02722755
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 166 offsprings)
    Officer
    1994-11-14 ~ 1994-11-14
    OF - Director → CIF 0
  • 8
    HERTS SECRETARIAT LIMITED
    01861395
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 161 offsprings)
    Officer
    1994-11-14 ~ 1994-11-14
    OF - Secretary → 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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
462024-02-01 ~ 2025-01-31
472023-02-01 ~ 2024-01-31
Property, Plant & Equipment
3,896,499 GBP2025-01-31
18,352,796 GBP2024-01-31
Total Inventories
2,101,835 GBP2025-01-31
2,230,196 GBP2024-01-31
Debtors
1,161,477 GBP2025-01-31
1,423,061 GBP2024-01-31
Cash at bank and in hand
479,310 GBP2025-01-31
438,430 GBP2024-01-31
Current Assets
3,742,622 GBP2025-01-31
4,091,687 GBP2024-01-31
Net Current Assets/Liabilities
-1,518,093 GBP2025-01-31
2,204,834 GBP2024-01-31
Total Assets Less Current Liabilities
2,378,406 GBP2025-01-31
20,557,630 GBP2024-01-31
Net Assets/Liabilities
1,399,675 GBP2025-01-31
16,208,245 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Revaluation reserve
593,505 GBP2025-01-31
4,075,318 GBP2024-01-31
Retained earnings (accumulated losses)
806,070 GBP2025-01-31
12,132,827 GBP2024-01-31
Equity
1,399,675 GBP2025-01-31
16,208,245 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-02-01 ~ 2025-01-31
Motor vehicles
25.002024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,966,896 GBP2025-01-31
1,945,455 GBP2024-01-31
Plant and equipment
485,928 GBP2025-01-31
482,008 GBP2024-01-31
Motor vehicles
106,641 GBP2025-01-31
105,342 GBP2024-01-31
Office equipment
302,210 GBP2025-01-31
280,543 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
5,571,282 GBP2025-01-31
19,878,223 GBP2024-01-31
Property, Plant & Equipment - Disposals
-14,956,684 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
420,581 GBP2025-01-31
399,909 GBP2024-01-31
Motor vehicles
70,195 GBP2025-01-31
58,046 GBP2024-01-31
Office equipment
244,092 GBP2025-01-31
221,561 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,674,783 GBP2025-01-31
1,525,427 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,672 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
12,149 GBP2024-02-01 ~ 2025-01-31
Office equipment
22,531 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149,356 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings, Long leasehold
1,026,981 GBP2025-01-31
Plant and equipment
65,347 GBP2025-01-31
82,099 GBP2024-01-31
Motor vehicles
36,446 GBP2025-01-31
47,296 GBP2024-01-31
Office equipment
58,118 GBP2025-01-31
58,982 GBP2024-01-31
Trade Debtors/Trade Receivables
682,729 GBP2025-01-31
508,602 GBP2024-01-31
Amounts owed by group undertakings and participating interests
69,166 GBP2025-01-31
827,799 GBP2024-01-31
Other Debtors
409,582 GBP2025-01-31
86,660 GBP2024-01-31
Amounts falling due after one year
25,000 GBP2025-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
140,000 GBP2025-01-31
600,872 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
245,790 GBP2025-01-31
446,500 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,071,368 GBP2025-01-31
189,926 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
270,540 GBP2025-01-31
62,186 GBP2024-01-31
Other Creditors
Amounts falling due within one year
533,017 GBP2025-01-31
587,369 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
285,284 GBP2025-01-31
1,219,004 GBP2024-01-31
Other Creditors
Amounts falling due after one year
6,314 GBP2025-01-31
15,786 GBP2024-01-31
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 6 months). The status of the company number 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 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    AUTUMN VIBE LIMITED
    - now 02274259 13671689
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-07 during the appointment or period of control
    Due to be dissolved on 2023-11-03 during the appointment or period of control
    HISTORIC FLYING LIMITED
    - 2021-11-15 02274259 13671689
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    SPITFIRE PRODUCTIONS LIMITED
    06676961 15513477... (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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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