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 3
  • 1
    Coombs, David Reginald
    Company Director born in April 1952
    Individual (8 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
    Mr Dave Coombs
    Born in April 1952
    Individual (8 offsprings)
    Person with significant control
    2017-07-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Bloom, Anya
    Individual (1 offspring)
    Officer
    2015-08-19 ~ now
    OF - Secretary → CIF 0
  • 3
    CONSULTANT LAWYERS DIRECT LIMITED - 2008-05-01
    LAWYERS DIRECT (UK) LIMITED - 2004-04-06
    48, Chancery Lane, London, United Kingdom
    Active Corporate (9 parents, 66 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Robson, Brian Michael
    Individual
    Officer
    1998-06-23 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 2
    Akhtar, Javaid
    Accountant born in October 1958
    Individual
    Officer
    2008-03-25 ~ 2010-06-01
    OF - Director → CIF 0
  • 3
    Coombs, David Reginald
    Company Director born in April 1952
    Individual (8 offsprings)
    Officer
    1998-07-14 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Alhashani, Essam Fahmi
    Co Director born in January 1958
    Individual
    Officer
    2004-07-20 ~ 2007-11-28
    OF - Director → CIF 0
  • 5
    Stockler, William Thomas
    Solicitor born in January 1945
    Individual (3 offsprings)
    Officer
    1998-06-23 ~ 2004-08-05
    OF - Director → CIF 0
  • 6
    Brunton, Geoffrey Howard Spencer
    Individual
    Officer
    2001-07-11 ~ 2012-08-21
    OF - Secretary → CIF 0
  • 7
    Waldon, Christopher John
    Individual
    Officer
    2012-08-21 ~ 2015-08-19
    OF - Secretary → CIF 0
  • 8
    Mackay, Allen, Mr.
    Company Director born in April 1948
    Individual
    Officer
    2017-09-22 ~ 2018-05-27
    OF - Director → CIF 0
  • 9
    Bean, John Clifford
    Chartered Accountant born in September 1943
    Individual
    Officer
    1999-11-18 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Shaver, Ronald Lee
    Engineer born in September 1937
    Individual
    Officer
    1998-08-31 ~ 2017-08-02
    OF - Director → CIF 0
    Mr Ronald Lee Shaver
    Born in September 1937
    Individual
    Person with significant control
    2016-08-31 ~ 2017-07-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-05 ~ 1998-06-23
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-01-05 ~ 1998-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIRBORNE PRODUCT SUPPORT LIMITED

Previous name
BOXSYGMA LIMITED - 1998-07-30
Standard Industrial Classification
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
Brief company account
Fixed Assets - Investments
53,333 GBP2023-12-31
53,333 GBP2022-12-31
Fixed Assets
53,333 GBP2023-12-31
53,333 GBP2022-12-31
Total Inventories
102,153 GBP2023-12-31
102,153 GBP2022-12-31
Debtors
Current
5,062,103 GBP2023-12-31
5,971,339 GBP2022-12-31
Cash at bank and in hand
114,441 GBP2023-12-31
125,866 GBP2022-12-31
Current Assets
5,278,697 GBP2023-12-31
6,199,358 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,481,444 GBP2023-12-31
-4,232,809 GBP2022-12-31
Net Current Assets/Liabilities
1,797,253 GBP2023-12-31
1,966,549 GBP2022-12-31
Total Assets Less Current Liabilities
1,850,586 GBP2023-12-31
2,019,882 GBP2022-12-31
Net Assets/Liabilities
1,850,586 GBP2023-12-31
2,019,882 GBP2022-12-31
Equity
Called up share capital
1,499,977 GBP2023-12-31
1,499,977 GBP2022-12-31
Retained earnings (accumulated losses)
350,609 GBP2023-12-31
519,905 GBP2022-12-31
738,942 GBP2022-01-01
Profit/Loss
-169,296 GBP2023-01-01 ~ 2023-12-31
-219,037 GBP2022-01-01 ~ 2022-12-31
Equity
1,850,586 GBP2023-12-31
2,019,882 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,704 GBP2023-12-31
49,704 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
49,704 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,704 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,990,190 GBP2023-12-31
4,196,375 GBP2022-12-31
Other Debtors
Current
1,069,538 GBP2023-12-31
1,772,344 GBP2022-12-31
Prepayments/Accrued Income
Current
2,375 GBP2023-12-31
2,620 GBP2022-12-31
Bank Overdrafts
Current
7 GBP2023-12-31
7 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,834,145 GBP2023-12-31
3,522,437 GBP2022-12-31
Amounts owed to group undertakings
Current
397,736 GBP2023-12-31
397,577 GBP2022-12-31
Corporation Tax Payable
Current
15,023 GBP2023-12-31
81,454 GBP2022-12-31
Taxation/Social Security Payable
Current
1,049 GBP2023-12-31
1,010 GBP2022-12-31
Other Creditors
Current
95,207 GBP2023-12-31
95,119 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
138,277 GBP2023-12-31
135,205 GBP2022-12-31
Creditors
Current
3,481,444 GBP2023-12-31
4,232,809 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,499,973 shares2023-12-31
1,499,973 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
  • AIRBORNE PRODUCT SUPPORT LIMITED
    Info
    BOXSYGMA LIMITED - 1998-07-30
    Registered number 03488063
    48 Chancery Lane, London WC2A 1JF
    Private Limited Company incorporated on 1998-01-05 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.