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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Mrs Anna 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
  • 2
    Scott, Clive
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Chadwick, Anthony
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2010-11-19
    OF - Director → CIF 0
    2014-06-02 ~ 2019-01-14
    OF - Director → CIF 0
  • 4
    Frances, Gary William
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2019-06-14
    OF - Director → CIF 0
  • 5
    Wojtczak, Bartosz
    Born in October 1983
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Corrigan, Richard
    Born in April 1946
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2019-06-17
    OF - Director → CIF 0
    Corrigan, Richard
    Individual (6 offsprings)
    Officer
    1997-03-27 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 7
    Fitzgerald, David Sean
    Born in January 1960
    Individual (63 offsprings)
    Officer
    1997-02-13 ~ 1997-03-27
    OF - Director → CIF 0
  • 8
    Kwiatkowski, Henry Zbigniew
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2019-10-09
    OF - Director → CIF 0
  • 9
    Brandwood, Christopher Mark
    Individual (65 offsprings)
    Officer
    1997-02-13 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 10
    Kwiatkowski, Edward Wladyslaw
    Born in June 1951
    Individual (11 offsprings)
    Officer
    1997-03-27 ~ 2019-10-09
    OF - Director → CIF 0
    Mr Edward Wladyslaw Kwiatkowski
    Born in June 1951
    Individual (11 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
  • 11
    Kwiatkowski, Antoni Pawet
    Born in September 1977
    Individual (14 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Kwiatkowski, Antoni Pawet
    Individual (14 offsprings)
    Officer
    2008-03-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AEROFORMA TECHNOLOGIES GROUP LIMITED

Period: 2019-12-02 ~ now
Company number: 03318279
Registered names
AEROFORMA TECHNOLOGIES GROUP LIMITED - now
MARPLACE (NUMBER 401) LIMITED - 1997-04-10 03886910... (more)
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
1,352,034 GBP2025-03-31
1,299,496 GBP2024-03-31
Fixed Assets - Investments
3,958,259 GBP2025-03-31
3,958,259 GBP2024-03-31
Fixed Assets
5,310,293 GBP2025-03-31
5,257,755 GBP2024-03-31
Debtors
2,040,124 GBP2025-03-31
2,640,019 GBP2024-03-31
Cash at bank and in hand
12,882 GBP2025-03-31
145,809 GBP2024-03-31
Current Assets
2,053,006 GBP2025-03-31
2,785,828 GBP2024-03-31
Net Current Assets/Liabilities
-2,091,202 GBP2025-03-31
-1,891,157 GBP2024-03-31
Total Assets Less Current Liabilities
3,219,091 GBP2025-03-31
3,366,598 GBP2024-03-31
Net Assets/Liabilities
3,219,091 GBP2025-03-31
3,313,258 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Retained earnings (accumulated losses)
3,169,091 GBP2025-03-31
3,263,258 GBP2024-03-31
Equity
3,219,091 GBP2025-03-31
3,313,258 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,347,192 GBP2025-03-31
5,125,796 GBP2024-03-31
Computers
13,613 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
371,143 GBP2025-03-31
312,964 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,731,948 GBP2025-03-31
5,438,760 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-45,500 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-23,320 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-68,820 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,183,499 GBP2025-03-31
3,979,526 GBP2024-03-31
Computers
4,538 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
191,877 GBP2025-03-31
159,738 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,379,914 GBP2025-03-31
4,139,264 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
248,192 GBP2024-04-01 ~ 2025-03-31
Computers
4,538 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
51,395 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
304,125 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-44,219 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-19,256 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-63,475 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,163,693 GBP2025-03-31
1,146,270 GBP2024-03-31
Computers
9,075 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
179,266 GBP2025-03-31
153,226 GBP2024-03-31
Investments in group undertakings and participating interests
3,958,259 GBP2025-03-31
3,958,259 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
217,200 GBP2025-03-31
1,132,500 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
66,594 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,822,924 GBP2025-03-31
Current, Amounts falling due within one year
1,440,925 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,040,124 GBP2025-03-31
Current, Amounts falling due within one year
2,640,019 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
10,131 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,499 GBP2025-03-31
-267,836 GBP2024-03-31
Corporation Tax Payable
Current
11,586 GBP2025-03-31
164,905 GBP2024-03-31
Other Creditors
Current
4,113,123 GBP2025-03-31
4,769,785 GBP2024-03-31
Related profiles found in government register
  • AEROFORMA TECHNOLOGIES GROUP LIMITED
    Info
    UNIVERSAL STEELS AND ALUMINIUM GROUP LIMITED - 2019-12-02
    CONTOUR PRECISION ENGINEERING LIMITED - 2019-12-02
    MARPLACE (NUMBER 401) LIMITED - 2019-12-02
    Registered number 03318279
    1 Swindon Road, Cheltenham GL51 9NB
    PRIVATE LIMITED COMPANY incorporated on 1997-02-13 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    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 2
  • 1
    AEROFORMA TECHNOLOGIES (MIDLANDS) LIMITED
    - now 06820161
    FREEMAN AND PROCTOR LIMITED
    - 2020-12-07 06820161
    ZELCROSS LIMITED - 2009-03-17
    C/o Wbg Services Llp, 3 Hardman Square Spinningfields, Manchester
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-06-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AEROFORMA TECHNOLOGIES (WEST) LIMITED
    - now 04765917
    CHELTENHAM TOOL COMPANY LIMITED
    - 2020-12-07 04765917
    TOTALBUTTON LIMITED - 2003-07-22
    Unit 1 Harwood Lodge, Swindon Road, Cheltenham, Gloucestershire
    Active Corporate (14 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.