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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.

Parent entities and officers 8
  • 1
    Adcock, Kate Jessica Anne
    Teacher born in May 1978
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2014-10-10
    OF - Director → CIF 0
  • 2
    Royall, Linda Ann
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 3
    Skellett, John
    Chef born in December 1970
    Individual (1 offspring)
    Officer
    1997-04-22 ~ 2000-04-06
    OF - Director → CIF 0
    Skellett, John
    Chef
    Individual (1 offspring)
    Officer
    1997-04-22 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 4
    Zamani, Kate Jessica
    Company Director born in May 1978
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2020-10-20
    OF - Director → CIF 0
    Ms Kate Jessica Zamani
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    2018-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Zamani, Pejman Omid
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
    Zamani, Pejman Omid
    Restauranteur born in July 1962
    Individual (3 offsprings)
    Officer
    1997-04-22 ~ 2000-04-06
    OF - Director → CIF 0
    Zamani, Pejman Omid
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    2002-02-14 ~ 2018-09-29
    OF - Director → CIF 0
    Zamani, Pejman Omid
    Company Director
    Individual (3 offsprings)
    Officer
    2002-02-14 ~ 2018-09-29
    OF - Secretary → CIF 0
    Mr Pejman Omid Zamani
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-09-20
    PE - Has significant influence or controlCIF 0
  • 6
    Royall, Anthony John
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    2000-04-06 ~ 2004-03-01
    OF - Director → CIF 0
  • 7
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3353 offsprings)
    Officer
    1997-02-17 ~ 1997-04-07
    OF - Nominee Director → CIF 0
  • 8
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2961 offsprings)
    Officer
    1997-02-17 ~ 1997-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AEROFIELDS LIMITED

Period: 1997-02-17 ~ now
Company number: 03319041
Registered name
AEROFIELDS LIMITED - now
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Property, Plant & Equipment
53,166 GBP2025-02-28
49,602 GBP2024-02-29
Total Inventories
11,500 GBP2025-02-28
13,975 GBP2024-02-29
Debtors
29,484 GBP2025-02-28
30,439 GBP2024-02-29
Cash at bank and in hand
23,637 GBP2025-02-28
37,333 GBP2024-02-29
Current Assets
64,621 GBP2025-02-28
81,747 GBP2024-02-29
Net Current Assets/Liabilities
-45,959 GBP2025-02-28
-25,947 GBP2024-02-29
Total Assets Less Current Liabilities
7,207 GBP2025-02-28
23,655 GBP2024-02-29
Creditors
Amounts falling due after one year
-10,809 GBP2025-02-28
-10,809 GBP2024-02-29
Net Assets/Liabilities
-3,602 GBP2025-02-28
12,846 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
-3,604 GBP2025-02-28
12,844 GBP2024-02-29
Equity
-3,602 GBP2025-02-28
12,846 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
23,895 GBP2025-02-28
23,895 GBP2024-02-29
Plant and equipment
96,065 GBP2025-02-28
73,661 GBP2024-02-29
Vehicles
10,743 GBP2025-02-28
10,743 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
130,703 GBP2025-02-28
108,299 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,174 GBP2025-02-28
13,814 GBP2024-02-29
Plant and equipment
53,020 GBP2025-02-28
38,673 GBP2024-02-29
Vehicles
7,343 GBP2025-02-28
6,210 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,537 GBP2025-02-28
58,697 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,360 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
14,347 GBP2024-03-01 ~ 2025-02-28
Vehicles
1,133 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,840 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
6,721 GBP2025-02-28
10,081 GBP2024-02-29
Plant and equipment
43,045 GBP2025-02-28
34,988 GBP2024-02-29
Vehicles
3,400 GBP2025-02-28
4,533 GBP2024-02-29
Trade Debtors/Trade Receivables
7,500 GBP2025-02-28
8,455 GBP2024-02-29
Other Debtors
6,450 GBP2025-02-28
6,450 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
19,200 GBP2025-02-28
26,484 GBP2024-02-29
Bank Borrowings
Amounts falling due after one year
10,809 GBP2025-02-28
10,809 GBP2024-02-29

  • AEROFIELDS LIMITED
    Info
    Registered number 03319041
    11 Rushtons Yard Market Street, Ashby-de-la-zouch LE65 1AL
    PRIVATE LIMITED COMPANY incorporated on 1997-02-17 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.