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
Keysselitz, Robert
Born in February 1962Individual (5 offsprings)Officer
2015-05-21 ~ nowOF - Director → CIF 0 - 2
Lacker, Edgar
Born in August 1971Individual (2 offsprings)Officer 2015-05-21 ~ nowOF - Director → CIF 0 - 3
Strijker, Martijn
Born in July 1975Individual (2 offsprings)Officer 2021-04-01 ~ nowOF - Director → CIF 0 - 4
AVIAREPS UK HOLDINGS LTD
- nowCIRCLE SOLUTION CONSULTANTS LIMITED - 2010-10-22AVIACIRCLE LTD - 2016-04-11
869 High Road, High Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,123,154 GBP2025-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Kendall, Clive Peter
Individual (17 offsprings)Officer 2015-08-04 ~ 2016-04-11OF - Secretary → CIF 0 - 2
Kuchler, Oliver Robert
Director born in July 1965IndividualOfficer 2015-05-21 ~ 2021-04-01OF - Director → CIF 0 - 3
Dobson, Robin Thomas
Joint Chief Executive born in March 1956Individual (7 offsprings)Officer 1997-02-26 ~ 2015-05-21OF - Director → CIF 0 - 4
Cook, Simon
Director born in June 1970Individual (1 offspring)Officer 2018-07-04 ~ 2019-11-11OF - Director → CIF 0 - 5
Gamble, Hal Dean
Company Director born in June 1951Individual (14 offsprings)Officer 1997-03-27 ~ 1999-04-01OF - Director → CIF 0 - 6
Spencer, Paul Edward
Director born in September 1979IndividualOfficer 2017-06-01 ~ 2018-05-28OF - Director → CIF 0 - 7
Roff, William Giles
Joint Chief Executive born in February 1963Individual (7 offsprings)Officer 1997-02-26 ~ 2015-05-21OF - Director → CIF 0Roff, William Giles
Sales & Marketing ManagerIndividual (7 offsprings)Officer 1997-02-26 ~ 2015-08-04OF - Secretary → CIF 0 - 8MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer1997-02-03 ~ 1997-03-17PE - Nominee Director → CIF 01997-02-03 ~ 1997-03-17PE - Nominee Secretary → CIF 0
- 9Victoria House, 64 Paul Street, LondonCorporateOfficer1997-02-03 ~ 1997-03-17PE - Nominee Director → CIF 0
Company in focus
AVIAREPS UK LTD
Previous names
BALERIDGE LIMITED - 1997-03-24
AVIAREPS LIMITED - 2005-10-06
AVIAREPS UK PLC - 2016-04-11
AVIAREPS PLC - 2016-04-11
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
3,183,979 GBP2024-04-01 ~ 2025-03-31
3,311,230 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
328,262 GBP2024-04-01 ~ 2025-03-31
476,006 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,855,717 GBP2024-04-01 ~ 2025-03-31
2,835,224 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
2,093,270 GBP2024-04-01 ~ 2025-03-31
2,066,770 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
775,682 GBP2024-04-01 ~ 2025-03-31
775,098 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,083 GBP2024-04-01 ~ 2025-03-31
2,120 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
7,816 GBP2024-04-01 ~ 2025-03-31
31,646 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
770,949 GBP2024-04-01 ~ 2025-03-31
745,572 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
175,146 GBP2024-04-01 ~ 2025-03-31
168,369 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
595,803 GBP2024-04-01 ~ 2025-03-31
577,203 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
595,803 GBP2024-04-01 ~ 2025-03-31
577,203 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
29,274 GBP2025-03-31
15,614 GBP2024-03-31
Debtors
620,815 GBP2025-03-31
1,088,524 GBP2024-03-31
Cash at bank and in hand
535,213 GBP2025-03-31
217,120 GBP2024-03-31
Current Assets
1,156,028 GBP2025-03-31
1,305,644 GBP2024-03-31
Creditors
Current
844,686 GBP2025-03-31
1,069,591 GBP2024-03-31
Net Current Assets/Liabilities
311,342 GBP2025-03-31
236,053 GBP2024-03-31
Total Assets Less Current Liabilities
340,616 GBP2025-03-31
251,667 GBP2024-03-31
Creditors
Non-current
32,437 GBP2025-03-31
39,291 GBP2024-03-31
Net Assets/Liabilities
308,179 GBP2025-03-31
212,376 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
258,179 GBP2025-03-31
162,376 GBP2024-03-31
-414,827 GBP2023-03-31
Equity
308,179 GBP2025-03-31
212,376 GBP2024-03-31
-364,827 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
595,803 GBP2024-04-01 ~ 2025-03-31
577,203 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-500,000 GBP2024-04-01 ~ 2025-03-31
Bank Overdrafts
-341 GBP2023-03-31
Wages/Salaries
1,104,396 GBP2024-04-01 ~ 2025-03-31
1,123,691 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
134,984 GBP2024-04-01 ~ 2025-03-31
83,883 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
44,970 GBP2024-04-01 ~ 2025-03-31
74,103 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,284,350 GBP2024-04-01 ~ 2025-03-31
1,281,677 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
282024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,528 GBP2024-04-01 ~ 2025-03-31
12,238 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
18,000 GBP2024-04-01 ~ 2025-03-31
16,850 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
175,146 GBP2024-04-01 ~ 2025-03-31
168,369 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
192,737 GBP2024-04-01 ~ 2025-03-31
186,393 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
24,651 GBP2025-03-31
6,463 GBP2024-03-31
Computers
226,977 GBP2025-03-31
226,977 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
251,628 GBP2025-03-31
233,440 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,766 GBP2025-03-31
6,462 GBP2024-03-31
Computers
215,588 GBP2025-03-31
211,364 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
222,354 GBP2025-03-31
217,826 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
304 GBP2024-04-01 ~ 2025-03-31
Computers
4,224 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,528 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
17,885 GBP2025-03-31
1 GBP2024-03-31
Computers
11,389 GBP2025-03-31
15,613 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
222,315 GBP2025-03-31
35,848 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
145,435 GBP2025-03-31
225,291 GBP2024-03-31
Other Debtors
Current
83,569 GBP2025-03-31
290,612 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
21,402 GBP2025-03-31
18,864 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
14,394 GBP2025-03-31
17,336 GBP2024-03-31
Prepayments
Current
29,077 GBP2025-03-31
56,477 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
620,815 GBP2025-03-31
Amounts falling due within one year, Current
1,088,524 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
7,875 GBP2025-03-31
8,561 GBP2024-03-31
Trade Creditors/Trade Payables
Current
225,102 GBP2025-03-31
283,428 GBP2024-03-31
Amounts owed to group undertakings
Current
277,042 GBP2025-03-31
367,619 GBP2024-03-31
Corporation Tax Payable
Current
116,947 GBP2025-03-31
174,473 GBP2024-03-31
Other Taxation & Social Security Payable
Current
30,658 GBP2025-03-31
42,387 GBP2024-03-31
Other Creditors
Current
45,106 GBP2025-03-31
31,389 GBP2024-03-31
Accrued Liabilities
Current
141,956 GBP2025-03-31
148,558 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
32,437 GBP2025-03-31
39,291 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
7,875 GBP2025-03-31
Between two and five year, Non-current
32,437 GBP2025-03-31
39,291 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
595,803 GBP2024-04-01 ~ 2025-03-31
AVIAREPS UK LTD
InfoBALERIDGE LIMITED - 1997-03-24AVIAREPS LIMITED - 1997-03-24AVIAREPS UK PLC - 1997-03-24AVIAREPS PLC - 1997-03-24Registered number 03311454Blade 2, New Timber Yard, 1 Dimes Place, London W6 0QRPRIVATE LIMITED COMPANY incorporated on 1997-02-03 (28 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.