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 4
  • 1
    Strijker, Martijn
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Lacker, Edgar
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Keysselitz, Robert
    Director born in February 1962
    Individual (5 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
  • 4
    AVIACIRCLE LTD - 2016-04-11
    CIRCLE SOLUTION CONSULTANTS LIMITED - 2010-10-22
    869 High Road, High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,273,962 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Kuchler, Oliver Robert
    Director born in July 1965
    Individual
    Officer
    2015-05-21 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Kendall, Clive Peter
    Individual (17 offsprings)
    Officer
    2015-08-04 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 3
    Gamble, Hal Dean
    Company Director born in June 1951
    Individual (14 offsprings)
    Officer
    1997-03-27 ~ 1999-04-01
    OF - Director → CIF 0
  • 4
    Roff, William Giles
    Joint Chief Executive born in February 1963
    Individual (7 offsprings)
    Officer
    1997-02-26 ~ 2015-05-21
    OF - Director → CIF 0
    Roff, William Giles
    Sales & Marketing Manager
    Individual (7 offsprings)
    Officer
    1997-02-26 ~ 2015-08-04
    OF - Secretary → CIF 0
  • 5
    Spencer, Paul Edward
    Director born in September 1979
    Individual
    Officer
    2017-06-01 ~ 2018-05-28
    OF - Director → CIF 0
  • 6
    Dobson, Robin Thomas
    Joint Chief Executive born in March 1956
    Individual (7 offsprings)
    Officer
    1997-02-26 ~ 2015-05-21
    OF - Director → CIF 0
  • 7
    Cook, Simon
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2018-07-04 ~ 2019-11-11
    OF - Director → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-02-03 ~ 1997-03-17
    PE - Nominee Director → CIF 0
    1997-02-03 ~ 1997-03-17
    PE - Nominee Secretary → CIF 0
  • 9
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-02-03 ~ 1997-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVIAREPS UK LTD

Previous names
AVIAREPS UK PLC - 2016-04-11
AVIAREPS PLC - 2016-04-11
AVIAREPS LIMITED - 2005-10-06
BALERIDGE LIMITED - 1997-03-24
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
3,311,230 GBP2023-04-01 ~ 2024-03-31
2,360,635 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
476,006 GBP2023-04-01 ~ 2024-03-31
311,936 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,835,224 GBP2023-04-01 ~ 2024-03-31
2,048,699 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
2,066,770 GBP2023-04-01 ~ 2024-03-31
1,408,603 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
775,098 GBP2023-04-01 ~ 2024-03-31
640,096 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,120 GBP2023-04-01 ~ 2024-03-31
130 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
31,646 GBP2023-04-01 ~ 2024-03-31
26,205 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
745,572 GBP2023-04-01 ~ 2024-03-31
614,021 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
168,369 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
577,203 GBP2023-04-01 ~ 2024-03-31
614,021 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
577,203 GBP2023-04-01 ~ 2024-03-31
614,021 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
15,614 GBP2024-03-31
13,810 GBP2023-03-31
Debtors
1,088,524 GBP2024-03-31
1,284,778 GBP2023-03-31
Cash at bank and in hand
217,120 GBP2024-03-31
63,543 GBP2023-03-31
Current Assets
1,305,644 GBP2024-03-31
1,348,321 GBP2023-03-31
Creditors
Current
1,061,030 GBP2024-03-31
1,677,170 GBP2023-03-31
Net Current Assets/Liabilities
244,614 GBP2024-03-31
-328,849 GBP2023-03-31
Total Assets Less Current Liabilities
260,228 GBP2024-03-31
-315,039 GBP2023-03-31
Creditors
Non-current
47,852 GBP2024-03-31
49,788 GBP2023-03-31
Net Assets/Liabilities
212,376 GBP2024-03-31
-364,827 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Retained earnings (accumulated losses)
162,376 GBP2024-03-31
-414,827 GBP2023-03-31
-1,028,848 GBP2022-03-31
Equity
212,376 GBP2024-03-31
-364,827 GBP2023-03-31
-978,848 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
577,203 GBP2023-04-01 ~ 2024-03-31
614,021 GBP2022-04-01 ~ 2023-03-31
Bank Overdrafts
-341 GBP2023-03-31
-75,150 GBP2022-03-31
Wages/Salaries
1,123,691 GBP2023-04-01 ~ 2024-03-31
724,003 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
125,306 GBP2023-04-01 ~ 2024-03-31
70,972 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,681 GBP2023-04-01 ~ 2024-03-31
17,889 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,281,678 GBP2023-04-01 ~ 2024-03-31
812,864 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
282023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
12,238 GBP2023-04-01 ~ 2024-03-31
13,404 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
16,850 GBP2023-04-01 ~ 2024-03-31
18,140 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
168,369 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
186,393 GBP2023-04-01 ~ 2024-03-31
116,664 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
6,463 GBP2024-03-31
6,463 GBP2023-03-31
Computers
226,977 GBP2024-03-31
212,935 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
233,440 GBP2024-03-31
219,398 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,462 GBP2024-03-31
3,501 GBP2023-03-31
Computers
211,364 GBP2024-03-31
202,087 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,826 GBP2024-03-31
205,588 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,961 GBP2023-04-01 ~ 2024-03-31
Computers
9,277 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,238 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
1 GBP2024-03-31
2,962 GBP2023-03-31
Computers
15,613 GBP2024-03-31
10,848 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
35,848 GBP2024-03-31
742,631 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
225,291 GBP2024-03-31
224,925 GBP2023-03-31
Other Debtors
Current
290,612 GBP2024-03-31
107,934 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
18,864 GBP2024-03-31
17,181 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
17,336 GBP2024-03-31
18,184 GBP2023-03-31
Prepayments
Current
56,477 GBP2024-03-31
46,127 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,088,524 GBP2024-03-31
1,284,778 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
341 GBP2023-03-31
Trade Creditors/Trade Payables
Current
283,428 GBP2024-03-31
387,419 GBP2023-03-31
Amounts owed to group undertakings
Current
367,619 GBP2024-03-31
1,007,559 GBP2023-03-31
Corporation Tax Payable
Current
174,473 GBP2024-03-31
4,880 GBP2023-03-31
Other Taxation & Social Security Payable
Current
42,387 GBP2024-03-31
26,859 GBP2023-03-31
Other Creditors
Current
31,389 GBP2024-03-31
153,893 GBP2023-03-31
Accrued Liabilities
Current
148,558 GBP2024-03-31
96,219 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
47,852 GBP2024-03-31
49,788 GBP2023-03-31
Bank Overdrafts
Secured
341 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
577,203 GBP2023-04-01 ~ 2024-03-31
  • AVIAREPS UK LTD
    Info
    AVIAREPS UK PLC - 2016-04-11
    AVIAREPS PLC - 2016-04-11
    AVIAREPS LIMITED - 2005-10-06
    BALERIDGE LIMITED - 1997-03-24
    Registered number 03311454
    The Foundry, 77 Fulham Palace Road, London W6 8JA
    Private Limited Company incorporated on 1997-02-03 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.