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 5
  • 1
    Scott, Clive
    Company Director born in March 1962
    Individual (8 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Mr Edward Wladyslaw Kwiatkowski
    Born in June 1951
    Individual (6 offsprings)
    Person with significant control
    2016-06-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Anna Monika Kwiatkowski
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    2016-06-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Kwiatkowski, Antoni Pawet
    Director born in September 1977
    Individual (12 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Kwiatkowski, Antoni Pawet
    Individual (12 offsprings)
    Officer
    2008-03-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Wojtczak, Bartosz
    Director born in October 1983
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Corrigan, Richard
    Director born in April 1946
    Individual
    Officer
    2009-10-01 ~ 2019-06-17
    OF - Director → CIF 0
    Corrigan, Richard
    Individual
    Officer
    1997-03-27 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 2
    Brandwood, Christopher Mark
    Individual (7 offsprings)
    Officer
    1997-02-13 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 3
    Kwiatkowski, Edward Wladyslaw
    Company Director born in June 1951
    Individual (6 offsprings)
    Officer
    1997-03-27 ~ 2019-10-09
    OF - Director → CIF 0
  • 4
    Fitzgerald, David Sean
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    1997-02-13 ~ 1997-03-27
    OF - Director → CIF 0
  • 5
    Frances, Gary William
    Director born in October 1960
    Individual
    Officer
    2009-10-01 ~ 2019-06-14
    OF - Director → CIF 0
  • 6
    Kwiatkowski, Henry Zbigniew
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2019-10-09
    OF - Director → CIF 0
  • 7
    Chadwick, Anthony
    Director born in February 1960
    Individual
    Officer
    2009-10-01 ~ 2010-11-19
    OF - Director → CIF 0
    Chadwick, Anthony
    Company Director born in February 1960
    Individual
    2014-06-02 ~ 2019-01-14
    OF - Director → CIF 0
parent relation
Company in focus

AEROFORMA TECHNOLOGIES GROUP LIMITED

Previous names
UNIVERSAL STEELS AND ALUMINIUM GROUP LIMITED - 2019-12-02
CONTOUR PRECISION ENGINEERING LIMITED - 2009-04-09
MARPLACE (NUMBER 401) LIMITED - 1997-04-10
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
1,299,496 GBP2024-03-31
1,591,405 GBP2023-03-31
Fixed Assets - Investments
3,958,259 GBP2024-03-31
3,958,259 GBP2023-03-31
Fixed Assets
5,257,755 GBP2024-03-31
5,549,664 GBP2023-03-31
Debtors
2,640,019 GBP2024-03-31
2,357,265 GBP2023-03-31
Cash at bank and in hand
145,809 GBP2024-03-31
41,337 GBP2023-03-31
Current Assets
2,785,828 GBP2024-03-31
2,398,602 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,676,985 GBP2024-03-31
-4,431,448 GBP2023-03-31
Net Current Assets/Liabilities
-1,891,157 GBP2024-03-31
-2,032,846 GBP2023-03-31
Total Assets Less Current Liabilities
3,366,598 GBP2024-03-31
3,516,818 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-10,131 GBP2023-03-31
Net Assets/Liabilities
3,313,258 GBP2024-03-31
3,367,383 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,263,258 GBP2024-03-31
3,317,383 GBP2023-03-31
Equity
3,313,258 GBP2024-03-31
3,367,383 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,125,796 GBP2024-03-31
5,186,771 GBP2023-03-31
Motor vehicles
312,964 GBP2024-03-31
323,192 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,438,760 GBP2024-03-31
5,509,963 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-73,975 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-57,428 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-131,403 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,979,526 GBP2024-03-31
3,762,896 GBP2023-03-31
Motor vehicles
159,738 GBP2024-03-31
155,662 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,139,264 GBP2024-03-31
3,918,558 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
290,630 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
54,394 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
345,024 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-74,000 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-50,318 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-124,318 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,146,270 GBP2024-03-31
1,423,875 GBP2023-03-31
Motor vehicles
153,226 GBP2024-03-31
167,530 GBP2023-03-31
Investments in group undertakings and participating interests
3,958,259 GBP2024-03-31
3,958,259 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,132,500 GBP2024-03-31
442,375 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
66,594 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
520,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,440,925 GBP2024-03-31
1,394,890 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,640,019 GBP2024-03-31
2,357,265 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
10,131 GBP2024-03-31
17,126 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-267,836 GBP2024-03-31
-163,728 GBP2023-03-31
Corporation Tax Payable
Current
164,905 GBP2024-03-31
63,263 GBP2023-03-31
Other Creditors
Current
4,769,785 GBP2024-03-31
4,514,787 GBP2023-03-31
Creditors
Current
4,676,985 GBP2024-03-31
4,431,448 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
10,131 GBP2023-03-31
Related profiles found in government register
  • AEROFORMA TECHNOLOGIES GROUP LIMITED
    Info
    UNIVERSAL STEELS AND ALUMINIUM GROUP LIMITED - 2019-12-02
    CONTOUR PRECISION ENGINEERING LIMITED - 2009-04-09
    MARPLACE (NUMBER 401) LIMITED - 1997-04-10
    Registered number 03318279
    Unit 7 Cranfield Road, Lostock Industrial Estate, Bolton, Lancashire BL6 4SB
    Private Limited Company incorporated on 1997-02-13 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • UNIVERSAL STEELS AND ALUMINIUM GROUP LIMITED
    S
    Registered number 03318279
    7, Cranfield Road, Lostock Industrial Estate, Lostock, Bolton, England, BL6 4SB
    Limited Liability Company in England
    CIF 1
    Limited Liability Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FREEMAN AND PROCTOR LIMITED - 2020-12-07
    ZELCROSS LIMITED - 2009-03-17
    Centrovell Estate, Caldwell Road, Nuneaton, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    627,286 GBP2024-03-31
    Person with significant control
    2016-06-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CHELTENHAM TOOL COMPANY LIMITED - 2020-12-07
    TOTALBUTTON LIMITED - 2003-07-22
    Unit 1 Harwood Lodge, Swindon Road, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2,470,229 GBP2024-03-31
    Person with significant control
    2016-06-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.