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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 18
  • 1
    Newton, Michael James
    Managing Director born in April 1960
    Individual (32 offsprings)
    Officer
    1995-03-21 ~ 2018-05-11
    OF - Director → CIF 0
    Newton, Michael James
    Individual (32 offsprings)
    Officer
    1999-02-01 ~ 2004-02-23
    OF - Secretary → CIF 0
    Mr Michael James Newton
    Born in April 1960
    Individual (32 offsprings)
    Person with significant control
    2017-10-02 ~ 2018-05-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Doroszkiewicz, Helen Pamela
    Accounts Manager
    Individual (21 offsprings)
    Officer
    2004-02-23 ~ 2016-04-17
    OF - Secretary → CIF 0
  • 3
    Cowburn, John Heatley
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Manahan, Andrew
    Director born in November 1963
    Individual (9 offsprings)
    Officer
    2016-05-03 ~ 2024-05-10
    OF - Director → CIF 0
  • 5
    Sprott, David
    Finance Dir born in December 1955
    Individual (12 offsprings)
    Officer
    1995-03-21 ~ 1999-02-01
    OF - Director → CIF 0
    Sprott, David
    Finance Dir
    Individual (12 offsprings)
    Officer
    1995-03-21 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 6
    Vella, Jason
    Born in February 1971
    Individual (1 offspring)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Merrett, Adam Michael
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2020-06-03 ~ 2025-10-19
    OF - Director → CIF 0
  • 8
    Petrie, Nigel Fredrick Thomas Hugh
    Director born in October 1946
    Individual (72 offsprings)
    Officer
    2010-01-20 ~ 2016-04-17
    OF - Director → CIF 0
  • 9
    Horne, Michael Andrew
    Director born in November 1959
    Individual (7 offsprings)
    Officer
    1998-04-24 ~ 2012-09-12
    OF - Director → CIF 0
  • 10
    Dusara, Paresh Devchand
    Company Director born in May 1959
    Individual (8 offsprings)
    Officer
    1997-01-13 ~ 1997-12-18
    OF - Director → CIF 0
  • 11
    Einollahi, Sara Nahid
    Born in August 1981
    Individual (6 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 12
    Einollahi, Maghsoud
    Born in April 1953
    Individual (11 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 13
    Moxon, Sarah
    Born in April 1986
    Individual (1 offspring)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 14
    Norstrom, Pauline Anne
    Director born in October 1966
    Individual (24 offsprings)
    Officer
    2016-01-13 ~ 2016-05-03
    OF - Director → CIF 0
  • 15
    NETVU HOLDINGS LIMITED
    - now 10029284
    AGHOCO 1389 LIMITED - 2016-05-11 10029284 08746800... (more)
    No1 Thellow Heath Farm, Northwich Road, Antrobus, Northwich, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-15 ~ 2017-10-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1995-03-16 ~ 1995-03-21
    OF - Nominee Secretary → CIF 0
  • 17
    MYTHRA LIMITED
    09172417
    5 Abbots Park, Monks Way, Preston Brook, Runcorn, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1995-03-16 ~ 1995-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AD AEROSPACE LIMITED

Period: 1999-02-04 ~ now
Company number: 03034197
Registered names
AD AEROSPACE LIMITED - now
SPEED 4859 LIMITED - 1997-02-21 02517627... (more)
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
132024-10-01 ~ 2025-09-30
122023-10-01 ~ 2024-09-30
Property, Plant & Equipment
8,661 GBP2024-09-30
Total Inventories
1,746,593 GBP2025-09-30
1,140,364 GBP2024-09-30
Debtors
Current
1,254,530 GBP2025-09-30
1,410,670 GBP2024-09-30
Cash at bank and in hand
1,885,890 GBP2025-09-30
2,499,145 GBP2024-09-30
Current Assets
4,887,013 GBP2025-09-30
5,050,179 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-2,225,350 GBP2025-09-30
Net Current Assets/Liabilities
2,661,663 GBP2025-09-30
2,461,051 GBP2024-09-30
Total Assets Less Current Liabilities
2,661,663 GBP2025-09-30
2,469,712 GBP2024-09-30
Net Assets/Liabilities
2,661,663 GBP2025-09-30
2,469,712 GBP2024-09-30
Equity
Called up share capital
50,001 GBP2025-09-30
50,001 GBP2024-09-30
Share premium
199 GBP2025-09-30
199 GBP2024-09-30
Retained earnings (accumulated losses)
2,611,463 GBP2025-09-30
2,419,512 GBP2024-09-30
Equity
2,661,663 GBP2025-09-30
2,469,712 GBP2024-09-30
Intangible Assets - Gross Cost
Goodwill
276,287 GBP2025-09-30
276,287 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
276,287 GBP2025-09-30
276,287 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
23,097 GBP2025-09-30
23,097 GBP2024-09-30
Computers
4,811 GBP2025-09-30
4,811 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
664,398 GBP2025-09-30
664,398 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
14,436 GBP2024-09-30
Computers
4,811 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
655,737 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
8,661 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,097 GBP2025-09-30
Computers
4,811 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
664,398 GBP2025-09-30
Property, Plant & Equipment
Motor vehicles
8,661 GBP2024-09-30
Value of work in progress
79,586 GBP2025-09-30
38,268 GBP2024-09-30
Finished Goods/Goods for Resale
1,667,007 GBP2025-09-30
1,102,096 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
1,043,461 GBP2025-09-30
814,415 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
217,541 GBP2024-09-30
Other Debtors
Current
74,779 GBP2025-09-30
236,387 GBP2024-09-30
Prepayments/Accrued Income
Current
136,290 GBP2025-09-30
142,327 GBP2024-09-30
Trade Creditors/Trade Payables
Current
510,251 GBP2025-09-30
73,518 GBP2024-09-30
Amounts owed to group undertakings
Current
600,000 GBP2025-09-30
1,591,425 GBP2024-09-30
Corporation Tax Payable
Current
253,000 GBP2025-09-30
373,000 GBP2024-09-30
Taxation/Social Security Payable
Current
12,792 GBP2025-09-30
19,264 GBP2024-09-30
Other Creditors
Current
3,696 GBP2025-09-30
3,119 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
845,611 GBP2025-09-30
528,802 GBP2024-09-30
Creditors
Current
2,225,350 GBP2025-09-30
2,589,128 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
153,490 GBP2025-09-30
153,490 GBP2024-09-30
Between one and five year
345,353 GBP2025-09-30
498,849 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
498,843 GBP2025-09-30
652,339 GBP2024-09-30
Related profiles found in government register
  • AD AEROSPACE LIMITED
    Info
    DM AEROSPACE LIMITED - 1999-02-04
    SPEED 4859 LIMITED - 1999-02-04
    Registered number 03034197
    Electra House Pepper Road, Hazel Grove, Stockport SK7 5BW
    PRIVATE LIMITED COMPANY incorporated on 1995-03-16 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • AD AEROSPACE
    S
    Registered number 03034197
    Unit 5, Monks Way, Preston Brook, Runcorn, England, WA7 3GH
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CABIN AVIONICS LIMITED
    - now 04320529
    BOURNEMOUTH AVIATION LIMITED - 2012-03-21
    SCOOPFRAME LIMITED - 2002-02-13
    Electra House Pepper Road, Hazel Grove, Stockport, England
    Active Corporate (10 parents)
    Person with significant control
    2018-05-15 ~ 2018-09-30
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.