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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
    Mclaird, Andrew Charles
    Born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Mclaird
    Born in August 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mclaird, Anne Marie
    Born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ now
    OF - Director → CIF 0
    Mrs Anne Marie Mclaird
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-11-22 ~ 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
Ceased 7
  • 1
    Mclaird, Stuart Edward
    Sales Director born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 2
    Lunnon, Margot
    Company Secretary born in September 1948
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2013-03-10
    OF - Director → CIF 0
  • 3
    Pyne, James Michael Bernard
    Flight Instructor born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-02 ~ 2007-11-01
    OF - Director → CIF 0
  • 4
    Tayabas, Melvin Jay Ocon
    Accountant born in March 1988
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2015-05-30
    OF - Director → CIF 0
  • 5
    Bristowe, Richard Syer
    Consultant born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ 2000-11-22
    OF - Director → CIF 0
    icon of calendar 1999-03-10 ~ 2015-06-29
    OF - Director → CIF 0
    Bristowe, Richard Syer
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-03-10 ~ 1999-03-10
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address12 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
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
Average Number of Employees
82023-03-01 ~ 2024-02-29
122022-03-01 ~ 2023-02-28
Property, Plant & Equipment
477,195 GBP2024-02-29
520,920 GBP2023-02-28
Total Inventories
1,985 GBP2024-02-29
2,060 GBP2023-02-28
Debtors
Current
399,642 GBP2024-02-29
246,439 GBP2023-02-28
Cash at bank and in hand
66,003 GBP2024-02-29
133,972 GBP2023-02-28
Current Assets
467,630 GBP2024-02-29
382,471 GBP2023-02-28
Net Current Assets/Liabilities
-189,931 GBP2024-02-29
-103,948 GBP2023-02-28
Total Assets Less Current Liabilities
287,264 GBP2024-02-29
416,972 GBP2023-02-28
Net Assets/Liabilities
73 GBP2024-02-29
67,278 GBP2023-02-28
Intangible Assets - Gross Cost
Goodwill
5,500 GBP2024-02-29
5,500 GBP2023-02-28
Intangible Assets - Gross Cost
5,500 GBP2024-02-29
5,500 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,500 GBP2024-02-29
5,500 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
5,500 GBP2024-02-29
5,500 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,841 GBP2024-02-29
31,841 GBP2023-02-28
Plant and equipment
38,415 GBP2024-02-29
38,415 GBP2023-02-28
Office equipment
441,950 GBP2024-02-29
441,950 GBP2023-02-28
Motor vehicles
7,995 GBP2024-02-29
7,995 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
603,701 GBP2024-02-29
603,701 GBP2023-02-28
Land and buildings, Long leasehold
83,500 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,603 GBP2024-02-29
15,090 GBP2023-02-28
Plant and equipment
33,506 GBP2024-02-29
25,823 GBP2023-02-28
Office equipment
60,125 GBP2024-02-29
31,039 GBP2023-02-28
Motor vehicles
6,922 GBP2024-02-29
6,654 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,506 GBP2024-02-29
82,781 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,513 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
7,683 GBP2023-03-01 ~ 2024-02-29
Office equipment
29,086 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
268 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,725 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings, Long leasehold
75,150 GBP2024-02-29
79,325 GBP2023-02-28
Furniture and fittings
14,238 GBP2024-02-29
16,751 GBP2023-02-28
Plant and equipment
4,909 GBP2024-02-29
12,592 GBP2023-02-28
Office equipment
381,825 GBP2024-02-29
410,911 GBP2023-02-28
Motor vehicles
1,073 GBP2024-02-29
1,341 GBP2023-02-28
Trade Debtors/Trade Receivables
4,242 GBP2024-02-29
2,587 GBP2023-02-28
Other Debtors
355,782 GBP2024-02-29
235,423 GBP2023-02-28
Prepayments
3,674 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
399,642 GBP2024-02-29
Current, Amounts falling due within one year
246,439 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
37,759 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,188 GBP2023-02-28
More than five year
250,720 GBP2024-02-29
282,060 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
250,720 GBP2024-02-29
285,248 GBP2023-02-28

  • AVIATION SOUTH WEST LIMITED
    Info
    Registered number 03729936
    icon of addressAirport House Exeter Airport, Clyst Honiton, Exeter, Devon EX5 2BD
    PRIVATE LIMITED COMPANY incorporated on 1999-03-10 (26 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.