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
2
- 1
Hammond, Duncan Francis
Financial Director born in March 1972Individual (21 offsprings)Officer
2003-09-08 ~ nowOF - Director → CIF 0 - 2
Aerospace Logistics Centre, Fifth Avenue, Letchworth Garden City, EnglandActive Corporate (2 parents, 11 offsprings)Profit/Loss (Company account)594,250 GBP2023-09-01 ~ 2024-08-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Benzie, Brenda Ann
Company SecretaryIndividualOfficer 1995-08-11 ~ 2013-05-17OF - Secretary → CIF 0 - 2
Baker, Stephen Dilwyn
Technical Director born in August 1967IndividualOfficer 1995-12-04 ~ 2003-12-19OF - Director → CIF 0 - 3
Bardin, Michael James
Tech Director born in June 1950IndividualOfficer 2003-12-19 ~ 2009-12-29OF - Director → CIF 0 - 4
Hammond, Duncan Francis
Financial Director born in March 1972Individual (21 offsprings)Officer 1995-08-11 ~ 2000-02-01OF - Director → CIF 0 - 52nd Floor Mountbarrow House, 12 Elizabeth Street, LondonCorporateOfficer1995-08-10 ~ 1995-08-11PE - Nominee Director → CIF 0
- 6AT SECRETARIES LIMITED2nd Floor Mountbarrow House, 12 Elizabeth Street, LondonDissolved Corporate (1 parent, 14 offsprings)Officer1995-08-10 ~ 1995-08-11PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0
Company in focus
SPECIALIST AVIATION LIMITED
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
167,515 GBP2024-08-31
32,132 GBP2023-08-31
Fixed Assets - Investments
87 GBP2024-08-31
87 GBP2023-08-31
Investment Property
1,170,000 GBP2023-08-31
Fixed Assets
167,602 GBP2024-08-31
1,202,219 GBP2023-08-31
Total Inventories
2,638,873 GBP2024-08-31
1,820,921 GBP2023-08-31
Debtors
2,685,131 GBP2024-08-31
2,316,517 GBP2023-08-31
Cash at bank and in hand
462,450 GBP2024-08-31
94,382 GBP2023-08-31
Current Assets
5,786,454 GBP2024-08-31
4,231,820 GBP2023-08-31
Creditors
Current
4,087,022 GBP2024-08-31
3,211,169 GBP2023-08-31
Net Current Assets/Liabilities
1,699,432 GBP2024-08-31
1,020,651 GBP2023-08-31
Total Assets Less Current Liabilities
1,867,034 GBP2024-08-31
2,222,870 GBP2023-08-31
Creditors
Non-current
-230,296 GBP2023-08-31
Net Assets/Liabilities
1,839,693 GBP2024-08-31
1,940,443 GBP2023-08-31
Equity
Called up share capital
560 GBP2024-08-31
501 GBP2023-08-31
Capital redemption reserve
499 GBP2024-08-31
499 GBP2023-08-31
Retained earnings (accumulated losses)
1,838,634 GBP2024-08-31
1,939,443 GBP2023-08-31
Equity
1,839,693 GBP2024-08-31
1,940,443 GBP2023-08-31
Average Number of Employees
142023-09-01 ~ 2024-08-31
132022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
16,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
16,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
26,317 GBP2024-08-31
26,317 GBP2023-08-31
Improvements to leasehold property
133,209 GBP2024-08-31
31,531 GBP2023-08-31
Plant and equipment
562,103 GBP2024-08-31
629,138 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-86,684 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
25,370 GBP2024-08-31
24,660 GBP2023-08-31
Improvements to leasehold property
38,074 GBP2024-08-31
31,531 GBP2023-08-31
Plant and equipment
544,050 GBP2024-08-31
628,137 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
710 GBP2023-09-01 ~ 2024-08-31
Improvements to leasehold property
6,543 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
2,597 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-86,684 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings, Short leasehold
947 GBP2024-08-31
1,657 GBP2023-08-31
Improvements to leasehold property
95,135 GBP2024-08-31
Plant and equipment
18,053 GBP2024-08-31
1,001 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
176,879 GBP2024-08-31
272,834 GBP2023-08-31
Motor vehicles
12,000 GBP2024-08-31
12,000 GBP2023-08-31
Computers
149,670 GBP2024-08-31
128,519 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,060,178 GBP2024-08-31
1,100,339 GBP2023-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-117,347 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-204,031 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
157,610 GBP2024-08-31
272,282 GBP2023-08-31
Motor vehicles
4,400 GBP2024-08-31
2,000 GBP2023-08-31
Computers
123,159 GBP2024-08-31
109,597 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
892,663 GBP2024-08-31
1,068,207 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,675 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
2,400 GBP2023-09-01 ~ 2024-08-31
Computers
13,562 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,487 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-117,347 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-204,031 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
19,269 GBP2024-08-31
552 GBP2023-08-31
Motor vehicles
7,600 GBP2024-08-31
10,000 GBP2023-08-31
Computers
26,511 GBP2024-08-31
18,922 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
87 GBP2023-08-31
Investments in Group Undertakings
87 GBP2024-08-31
87 GBP2023-08-31
Investment Property - Fair Value Model
1,170,000 GBP2023-08-31
Disposals of Investment Property - Fair Value Model
-1,170,000 GBP2023-09-01 ~ 2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,231,867 GBP2024-08-31
1,464,799 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
989,683 GBP2024-08-31
270,121 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
463,581 GBP2024-08-31
581,597 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
2,685,131 GBP2024-08-31
2,316,517 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
209,526 GBP2024-08-31
87,679 GBP2023-08-31
Trade Creditors/Trade Payables
Current
550,409 GBP2024-08-31
293,798 GBP2023-08-31
Amounts owed to group undertakings
Current
2,238,516 GBP2024-08-31
1,337,480 GBP2023-08-31
Other Taxation & Social Security Payable
Current
374,618 GBP2024-08-31
524,965 GBP2023-08-31
Other Creditors
Current
713,953 GBP2024-08-31
967,247 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
230,296 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
349,199 GBP2024-08-31
290,652 GBP2023-08-31
Between one and five year
942,723 GBP2024-08-31
994,433 GBP2023-08-31
All periods
1,291,922 GBP2024-08-31
1,285,085 GBP2023-08-31
Bank Overdrafts
Secured
209,526 GBP2024-08-31
Bank Borrowings
Secured
317,975 GBP2023-08-31
Total Borrowings
Secured
209,526 GBP2024-08-31
317,975 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
501 shares2024-08-31
Class 2 ordinary share
56 shares2024-08-31
- Registered number 03089944
SPECIALIST AVIATION LIMITED
InfoAerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts SG6 1BEPrivate Limited Company incorporated on 1995-08-10 (30 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-10CIF 0
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.