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 3
  • 1
    Morgan, Neil Talbot
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Brodie, Paul Royston
    Company Director born in October 1955
    Individual (7 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Van Klaveren, William Geoffrey
    Company Director born in April 1975
    Individual (4 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Lydon, Stephen Gerard
    Operations Director born in December 1956
    Individual
    Officer
    2000-01-28 ~ 2000-12-18
    OF - Director → CIF 0
  • 2
    Mckenzie, Gordon Thomas
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 3
    Whatley, Michael
    Consultant born in July 1944
    Individual (5 offsprings)
    Officer
    2002-05-21 ~ 2010-12-16
    OF - Director → CIF 0
    Whatley, Michael
    Individual (5 offsprings)
    Officer
    2002-05-21 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 4
    Smith, John Anthony
    Manager born in January 1945
    Individual (24 offsprings)
    Officer
    2002-05-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Eyre, Richard John
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    2012-03-12 ~ 2013-03-18
    OF - Director → CIF 0
  • 6
    Berridge, Robert Charles
    Company Director born in September 1956
    Individual (6 offsprings)
    Officer
    1997-02-17 ~ 1999-04-26
    OF - Director → CIF 0
  • 7
    North, Stuart Graham
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    1997-02-17 ~ 2002-05-22
    OF - Director → CIF 0
    North, Stuart Graham
    Company Director
    Individual (1 offspring)
    Officer
    1997-02-17 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 8
    Collins, Daniel William
    Company Director born in December 1956
    Individual
    Officer
    2010-12-16 ~ 2020-08-10
    OF - Director → CIF 0
  • 9
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1997-01-10 ~ 1997-02-17
    PE - Nominee Director → CIF 0
  • 10
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1997-01-10 ~ 1997-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VERMILION AVIATION LTD

Previous names
THE THOROUGHBRED GRAND PRIX LIMITED - 2013-04-23
PACESETTER PRODUCTS LIMITED - 1997-02-24
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Property, Plant & Equipment
352,107 GBP2023-12-31
251,436 GBP2022-12-31
Fixed Assets
352,107 GBP2023-12-31
251,436 GBP2022-12-31
Debtors
11,750 GBP2023-12-31
13,669 GBP2022-12-31
Cash at bank and in hand
24,365 GBP2023-12-31
24,358 GBP2022-12-31
Current Assets
36,115 GBP2023-12-31
38,027 GBP2022-12-31
Net Current Assets/Liabilities
18,856 GBP2023-12-31
36,218 GBP2022-12-31
Total Assets Less Current Liabilities
370,963 GBP2023-12-31
287,654 GBP2022-12-31
Net Assets/Liabilities
370,963 GBP2023-12-31
287,654 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Revaluation reserve
257,902 GBP2023-12-31
173,430 GBP2022-12-31
Retained earnings (accumulated losses)
13,061 GBP2023-12-31
14,224 GBP2022-12-31
Equity
370,963 GBP2023-12-31
287,654 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
353,371 GBP2023-12-31
251,998 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
353,371 GBP2023-12-31
251,998 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
100,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,264 GBP2023-12-31
562 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,264 GBP2023-12-31
562 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
702 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
702 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
352,107 GBP2023-12-31
251,436 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,827 GBP2023-12-31
2,235 GBP2022-12-31
Other Debtors
Amounts falling due within one year
4,909 GBP2023-12-31
4,880 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
5,014 GBP2023-12-31
4,831 GBP2022-12-31
Debtors
Amounts falling due within one year
11,750 GBP2023-12-31
13,669 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
43 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,031 GBP2023-12-31
1,065 GBP2022-12-31
Other Creditors
Amounts falling due within one year
15,528 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
700 GBP2023-12-31
701 GBP2022-12-31

  • VERMILION AVIATION LTD
    Info
    THE THOROUGHBRED GRAND PRIX LIMITED - 2013-04-23
    PACESETTER PRODUCTS LIMITED - 1997-02-24
    Registered number 03300974
    Heath House Blackheath Lane, Blackheath, Guildford, Surrey GU4 8RB
    Private Limited Company incorporated on 1997-01-10 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.