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
    De Roeck, Robert Michael, Dr
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
    Dr Robert Michael De Roeck
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    2022-04-05 ~ 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
    Mountford, Jennifer Sarah
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Mountford, Graham Winston
    Company Director born in September 1963
    Individual (15 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
    Mr Graham Winston Mountford
    Born in September 1963
    Individual (15 offsprings)
    Person with significant control
    2024-03-26 ~ 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
Ceased 8
  • 1
    Sharp, Geoffrey Keith
    Aircraft Engineer born in March 1948
    Individual
    Officer
    1998-07-09 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Dowie, Neil
    Individual
    Officer
    2021-07-26 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 3
    Kuttappa, Seetha
    Individual
    Officer
    1998-07-09 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 4
    Mrs Jennifer Sarah Mountford
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2017-06-27 ~ 2022-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mountford, Graham Winston
    Company Director born in September 1969
    Individual (15 offsprings)
    Officer
    2017-06-27 ~ 2017-06-27
    OF - Director → CIF 0
    Mr Graham Winston Mountford
    Born in September 1969
    Individual (15 offsprings)
    Person with significant control
    2017-06-27 ~ 2024-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Kuttappa, Pattamada Poovaiah
    Aircraft Engineer born in October 1942
    Individual
    Officer
    1998-07-09 ~ 2017-06-27
    OF - Director → CIF 0
    Mr Pattamada Poovaiah Kuttappa
    Born in October 1942
    Individual
    Person with significant control
    2016-09-23 ~ 2017-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-07-09 ~ 1998-07-09
    PE - Nominee Secretary → CIF 0
  • 8
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-07-09 ~ 1998-07-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VISION AEROSPACE LIMITED

Previous name
AKKI AVIATION SERVICES LTD - 2021-11-26
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
Brief company account
Property, Plant & Equipment
121,317 GBP2023-07-31
138,811 GBP2022-07-31
Fixed Assets - Investments
259,777 GBP2023-07-31
160,000 GBP2022-07-31
Fixed Assets
381,094 GBP2023-07-31
298,811 GBP2022-07-31
Total Inventories
1,074,189 GBP2023-07-31
841,659 GBP2022-07-31
Debtors
87,101 GBP2023-07-31
176,021 GBP2022-07-31
Cash at bank and in hand
51,659 GBP2023-07-31
34,081 GBP2022-07-31
Current Assets
1,212,949 GBP2023-07-31
1,051,761 GBP2022-07-31
Net Current Assets/Liabilities
942,690 GBP2023-07-31
836,906 GBP2022-07-31
Total Assets Less Current Liabilities
1,323,784 GBP2023-07-31
1,135,717 GBP2022-07-31
Net Assets/Liabilities
159,484 GBP2023-07-31
127,938 GBP2022-07-31
Equity
Called up share capital
250 GBP2023-07-31
250 GBP2022-07-31
Share premium
49,900 GBP2023-07-31
49,900 GBP2022-07-31
Retained earnings (accumulated losses)
109,334 GBP2023-07-31
77,788 GBP2022-07-31
Equity
159,484 GBP2023-07-31
127,938 GBP2022-07-31
Average Number of Employees
202022-08-01 ~ 2023-07-31
202021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,804 GBP2023-07-31
2,804 GBP2022-07-31
Plant and equipment
159,077 GBP2023-07-31
159,077 GBP2022-07-31
Motor cars
7,500 GBP2023-07-31
7,500 GBP2022-07-31
Furniture and fittings
10,118 GBP2023-07-31
10,118 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
179,499 GBP2023-07-31
179,499 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,040 GBP2023-07-31
30,025 GBP2022-07-31
Motor cars
6,205 GBP2023-07-31
5,773 GBP2022-07-31
Furniture and fittings
5,937 GBP2023-07-31
4,891 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,182 GBP2023-07-31
40,689 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,015 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
1,046 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,493 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
2,804 GBP2023-07-31
2,804 GBP2022-07-31
Plant and equipment
113,037 GBP2023-07-31
129,052 GBP2022-07-31
Motor cars
1,295 GBP2023-07-31
1,727 GBP2022-07-31
Furniture and fittings
4,181 GBP2023-07-31
5,228 GBP2022-07-31
Amounts invested in assets
Cost valuation, Non-current
160,000 GBP2022-07-31
Additions to investments, Non-current
99,777 GBP2023-07-31
Other Investments Other Than Loans
Non-current
259,777 GBP2023-07-31
Amounts invested in assets
Non-current
259,777 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
50,917 GBP2023-07-31
150,021 GBP2022-07-31
Other Debtors
Amounts falling due within one year
36,184 GBP2023-07-31
26,000 GBP2022-07-31
Debtors
Amounts falling due within one year
87,101 GBP2023-07-31
176,021 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
87,010 GBP2023-07-31
109,346 GBP2022-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,075 GBP2023-07-31
10,940 GBP2022-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7 GBP2022-07-31
Other Creditors
Amounts falling due within one year
110,374 GBP2023-07-31
58,186 GBP2022-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
61,800 GBP2023-07-31
36,376 GBP2022-07-31
Other Creditors
Amounts falling due after one year
67,841 GBP2023-07-31
106,320 GBP2022-07-31

Related profiles found in government register
  • VISION AEROSPACE LIMITED
    Info
    AKKI AVIATION SERVICES LTD - 2021-11-26
    Registered number 03595581
    61a High Street South, Rushden NN10 0RA
    Private Limited Company incorporated on 1998-07-09 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • VISION AEROSPACE LIMITED
    S
    Registered number 03595581
    61a, High Street South, Rushden, England, NN10 0RA
    Limited Company in England And Wales, England
    CIF 1
  • VISION AEROSPACE LIMITED
    S
    Registered number 03595581
    61a High Street South, Rushden, Northamptonshire, United Kingdom, NN10 0RA
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    61a High Street South, Rushden, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,210 GBP2023-12-31
    Person with significant control
    2022-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    61a High Street South, Rushden, Northants, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,963 GBP2024-03-31
    Person with significant control
    2022-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.