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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 9
  • 1
    Pyne, James Michael Bernard
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2004-01-02 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Mclaird, Stuart Edward
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2015-06-29 ~ 2018-12-06
    OF - Director → CIF 0
    Mr Stuart Edward Mclaird
    Born in March 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mclaird, Anne Marie
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
    Mrs Anne Marie Mclaird
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2019-11-22 ~ 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
  • 4
    Tayabas, Melvin Jay Ocon
    Born in March 1988
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2015-05-30
    OF - Director → CIF 0
  • 5
    Lunnon, Margot
    Born in September 1948
    Individual (5 offsprings)
    Officer
    2000-11-22 ~ 2013-03-10
    OF - Director → CIF 0
  • 6
    Bristowe, Richard Syer
    Born in September 1944
    Individual (5 offsprings)
    Officer
    1999-03-10 ~ 2000-11-22
    OF - Director → CIF 0
    1999-03-10 ~ 2015-06-29
    OF - Director → CIF 0
    Bristowe, Richard Syer
    Individual (5 offsprings)
    Officer
    1999-03-10 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 7
    Mclaird, Andrew Charles
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Mclaird
    Born in August 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1999-03-10 ~ 1999-03-10
    OF - Nominee Secretary → CIF 0
  • 9
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1999-03-10 ~ 1999-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AVIATION SOUTH WEST LIMITED

Period: 1999-03-10 ~ now
Company number: 03729936
Registered name
AVIATION SOUTH WEST LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
443,662 GBP2025-02-28
477,195 GBP2024-02-29
Total Inventories
941 GBP2025-02-28
1,985 GBP2024-02-29
Debtors
Current
462,304 GBP2025-02-28
399,641 GBP2024-02-29
Cash at bank and in hand
68,869 GBP2025-02-28
66,003 GBP2024-02-29
Current Assets
532,114 GBP2025-02-28
467,629 GBP2024-02-29
Net Current Assets/Liabilities
-101,633 GBP2025-02-28
-189,931 GBP2024-02-29
Total Assets Less Current Liabilities
342,029 GBP2025-02-28
287,264 GBP2024-02-29
Net Assets/Liabilities
23,985 GBP2025-02-28
73 GBP2024-02-29
Average Number of Employees
122024-03-01 ~ 2025-02-28
82023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Goodwill
5,500 GBP2025-02-28
5,500 GBP2024-02-29
Intangible Assets - Gross Cost
5,500 GBP2025-02-28
5,500 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,500 GBP2025-02-28
5,500 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
5,500 GBP2025-02-28
5,500 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,841 GBP2025-02-28
31,841 GBP2024-02-29
Plant and equipment
38,415 GBP2025-02-28
38,415 GBP2024-02-29
Office equipment
441,950 GBP2025-02-28
441,950 GBP2024-02-29
Motor vehicles
7,995 GBP2025-02-28
7,995 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
603,701 GBP2025-02-28
603,701 GBP2024-02-29
Land and buildings, Long leasehold
83,500 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,739 GBP2025-02-28
17,603 GBP2024-02-29
Plant and equipment
38,415 GBP2025-02-28
33,506 GBP2024-02-29
Office equipment
82,223 GBP2025-02-28
60,125 GBP2024-02-29
Motor vehicles
7,137 GBP2025-02-28
6,922 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,039 GBP2025-02-28
126,506 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,136 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
4,909 GBP2024-03-01 ~ 2025-02-28
Office equipment
22,098 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
215 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,533 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings, Long leasehold
70,975 GBP2025-02-28
75,150 GBP2024-02-29
Furniture and fittings
12,102 GBP2025-02-28
14,238 GBP2024-02-29
Office equipment
359,727 GBP2025-02-28
381,825 GBP2024-02-29
Motor vehicles
858 GBP2025-02-28
1,073 GBP2024-02-29
Plant and equipment
4,909 GBP2024-02-29
Trade Debtors/Trade Receivables
4,197 GBP2025-02-28
4,242 GBP2024-02-29
Other Debtors
401,510 GBP2025-02-28
355,781 GBP2024-02-29
Prepayments
1,325 GBP2025-02-28
3,674 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
462,304 GBP2025-02-28
399,641 GBP2024-02-29
Total Borrowings
Current, Amounts falling due within one year
69,843 GBP2025-02-28
37,759 GBP2024-02-29
Non-current, Amounts falling due after one year
224,573 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between two and five year
72,875 GBP2025-02-28
More than five year
219,380 GBP2025-02-28
250,720 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
292,255 GBP2025-02-28
250,720 GBP2024-02-29
  • AVIATION SOUTH WEST LIMITED
    Info
    Registered number 03729936
    Airport House Exeter Airport, Clyst Honiton, Exeter, Devon EX5 2BD
    PRIVATE LIMITED COMPANY incorporated on 1999-03-10 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    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.