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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
Active 2
  • 1
    Zamani, Pejman Omid
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Ms Kate Jessica Zamani
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Royall, Anthony John
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2004-03-01
    OF - Director → CIF 0
  • 2
    Skellett, John
    Chef born in December 1970
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 2000-04-06
    OF - Director → CIF 0
    Skellett, John
    Chef
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 3
    Royall, Linda Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 4
    Zamani, Pejman Omid
    Restauranteur born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-22 ~ 2000-04-06
    OF - Director → CIF 0
    Zamani, Pejman Omid
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2018-09-29
    OF - Director → CIF 0
    Zamani, Pejman Omid
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2018-09-29
    OF - Secretary → CIF 0
    Mr Pejman Omid Zamani
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-09-20
    PE - Has significant influence or control → CIF 0
  • 5
    Adcock, Kate Jessica Anne
    Teacher born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2014-10-10
    OF - Director → CIF 0
  • 6
    Zamani, Kate Jessica
    Company Director born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2020-10-20
    OF - Director → CIF 0
  • 7
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    1997-02-17 ~ 1997-04-07
    PE - Nominee Director → CIF 0
  • 8
    APEX COMPANY SERVICES LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1997-02-17 ~ 1997-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AEROFIELDS LIMITED

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Property, Plant & Equipment
49,602 GBP2024-02-29
56,134 GBP2023-02-28
Total Inventories
13,975 GBP2024-02-29
14,895 GBP2023-02-28
Debtors
30,439 GBP2024-02-29
53,456 GBP2023-02-28
Cash at bank and in hand
37,333 GBP2024-02-29
43,242 GBP2023-02-28
Current Assets
81,747 GBP2024-02-29
111,593 GBP2023-02-28
Net Current Assets/Liabilities
-25,947 GBP2024-02-29
5,999 GBP2023-02-28
Total Assets Less Current Liabilities
23,655 GBP2024-02-29
62,133 GBP2023-02-28
Creditors
Amounts falling due after one year
-10,809 GBP2024-02-29
-35,090 GBP2023-02-28
Net Assets/Liabilities
12,846 GBP2024-02-29
27,043 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
12,844 GBP2024-02-29
27,041 GBP2023-02-28
Equity
12,846 GBP2024-02-29
27,043 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
23,895 GBP2024-02-29
23,895 GBP2023-02-28
Plant and equipment
73,661 GBP2024-02-29
63,661 GBP2023-02-28
Vehicles
10,743 GBP2024-02-29
10,743 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
108,299 GBP2024-02-29
98,299 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,814 GBP2024-02-29
10,454 GBP2023-02-28
Plant and equipment
38,673 GBP2024-02-29
27,011 GBP2023-02-28
Vehicles
6,210 GBP2024-02-29
4,700 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,697 GBP2024-02-29
42,165 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,360 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
11,662 GBP2023-03-01 ~ 2024-02-29
Vehicles
1,510 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,532 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
10,081 GBP2024-02-29
13,441 GBP2023-02-28
Plant and equipment
34,988 GBP2024-02-29
36,650 GBP2023-02-28
Vehicles
4,533 GBP2024-02-29
6,043 GBP2023-02-28
Trade Debtors/Trade Receivables
8,455 GBP2024-02-29
14,647 GBP2023-02-28
Other Debtors
6,450 GBP2024-02-29
23,275 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
26,484 GBP2024-02-29
Bank Borrowings
Amounts falling due after one year
10,809 GBP2024-02-29
35,090 GBP2023-02-28
  • AEROFIELDS LIMITED
    Info
    Registered number 03319041
    icon of addressPheonix Studios, 253-255 Belgrave Gate, Leicester LE1 3HU
    PRIVATE LIMITED COMPANY incorporated on 1997-02-17 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.