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
    Mclaird, Anne Marie
    Company Director 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
  • 2
    Mclaird, Andrew Charles
    Pilot Examiner born in August 1955
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Mclaird
    Born in August 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Mclaird, Stuart Edward
    Sales Director born in March 1979
    Individual (4 offsprings)
    Officer
    2015-06-29 ~ 2018-12-06
    OF - Director → CIF 0
    Mr Stuart Edward Mclaird
    Born in March 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    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
    Tayabas, Melvin Jay Ocon
    Accountant born in March 1988
    Individual
    Officer
    2014-12-01 ~ 2015-05-30
    OF - Director → CIF 0
  • 3
    Lunnon, Margot
    Company Secretary born in September 1948
    Individual
    Officer
    2000-11-22 ~ 2013-03-10
    OF - Director → CIF 0
  • 4
    Bristowe, Richard Syer
    Consultant born in September 1944
    Individual (3 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
    Consultant
    Individual (3 offsprings)
    Officer
    1999-03-10 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 5
    Pyne, James Michael Bernard
    Flight Instructor born in January 1984
    Individual (2 offsprings)
    Officer
    2004-01-02 ~ 2007-11-01
    OF - Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-03-10 ~ 1999-03-10
    PE - Nominee Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-03-10 ~ 1999-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVIATION SOUTH WEST LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
520,920 GBP2023-02-28
208,910 GBP2022-02-28
Total Inventories
2,060 GBP2023-02-28
1,484 GBP2022-02-28
Debtors
Current
246,439 GBP2023-02-28
222,748 GBP2022-02-28
Cash at bank and in hand
133,972 GBP2023-02-28
166,936 GBP2022-02-28
Current Assets
382,471 GBP2023-02-28
391,168 GBP2022-02-28
Net Current Assets/Liabilities
-103,948 GBP2023-02-28
-102,529 GBP2022-02-28
Total Assets Less Current Liabilities
416,972 GBP2023-02-28
106,381 GBP2022-02-28
Net Assets/Liabilities
67,278 GBP2023-02-28
56,848 GBP2022-02-28
Average Number of Employees
122022-03-01 ~ 2023-02-28
152021-03-01 ~ 2022-02-28
Intangible Assets - Gross Cost
Goodwill
5,500 GBP2023-02-28
5,500 GBP2022-02-28
Intangible Assets - Gross Cost
5,500 GBP2023-02-28
5,500 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,500 GBP2023-02-28
5,500 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
5,500 GBP2023-02-28
5,500 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,841 GBP2023-02-28
28,452 GBP2022-02-28
Plant and equipment
38,415 GBP2023-02-28
78,530 GBP2022-02-28
Office equipment
441,950 GBP2023-02-28
187,094 GBP2022-02-28
Motor vehicles
7,995 GBP2023-02-28
7,995 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
603,701 GBP2023-02-28
302,071 GBP2022-02-28
Property, Plant & Equipment - Disposals
Plant and equipment
-40,115 GBP2022-03-01 ~ 2023-02-28
Office equipment
-60,000 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Disposals
-100,115 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
83,500 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,090 GBP2023-02-28
12,134 GBP2022-02-28
Plant and equipment
25,823 GBP2023-02-28
58,255 GBP2022-02-28
Office equipment
31,039 GBP2023-02-28
16,452 GBP2022-02-28
Motor vehicles
6,654 GBP2023-02-28
6,318 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,781 GBP2023-02-28
93,159 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,956 GBP2022-03-01 ~ 2023-02-28
Plant and equipment
7,683 GBP2022-03-01 ~ 2023-02-28
Office equipment
20,587 GBP2022-03-01 ~ 2023-02-28
Motor vehicles
336 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,737 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-40,115 GBP2022-03-01 ~ 2023-02-28
Office equipment
-6,000 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-46,115 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Land and buildings, Long leasehold
79,325 GBP2023-02-28
Furniture and fittings
16,751 GBP2023-02-28
16,317 GBP2022-02-28
Plant and equipment
12,592 GBP2023-02-28
20,275 GBP2022-02-28
Office equipment
410,911 GBP2023-02-28
170,641 GBP2022-02-28
Motor vehicles
1,341 GBP2023-02-28
1,677 GBP2022-02-28
Trade Debtors/Trade Receivables
2,587 GBP2023-02-28
3,865 GBP2022-02-28
Other Debtors
235,423 GBP2023-02-28
172,518 GBP2022-02-28
Prepayments
945 GBP2022-02-28
Debtors
Current, Amounts falling due within one year
246,439 GBP2023-02-28
222,748 GBP2022-02-28
Total Borrowings
Current, Amounts falling due within one year
37,759 GBP2023-02-28
10,000 GBP2022-02-28
Non-current, Amounts falling due after one year
261,951 GBP2023-02-28
32,900 GBP2022-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,188 GBP2023-02-28
Between two and five year
15,938 GBP2022-02-28
More than five year
282,060 GBP2023-02-28
156,783 GBP2022-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
285,248 GBP2023-02-28
172,721 GBP2022-02-28

  • 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 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.