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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
    Carr, Kelvin Ian
    Born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Kingsley Smith, Ivan Stephen
    Born in April 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ now
    OF - Director → CIF 0
    Mr Ivan Kingsley-smith
    Born in April 1966
    Individual (23 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
Ceased 12
  • 1
    Cientanni, Mario Phillip
    Accountant born in July 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ 2019-01-07
    OF - Director → CIF 0
  • 2
    Merchant, James Irven
    Airport Manager born in March 1943
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2000-06-09
    OF - Director → CIF 0
  • 3
    Britten, Paul Jonathan
    Development Director born in August 1958
    Individual
    Officer
    icon of calendar 2004-10-21 ~ 2022-01-11
    OF - Director → CIF 0
    Britten, Paul Jonathan
    Individual
    Officer
    icon of calendar 2018-11-14 ~ 2022-01-11
    OF - Secretary → CIF 0
  • 4
    Kingsley Smith, Brian
    Solicitor born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-29 ~ 2006-11-02
    OF - Director → CIF 0
  • 5
    Searle, Richard James
    Director born in January 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2019-09-10
    OF - Director → CIF 0
  • 6
    Tedder, Richard Seton, Prof The Hon
    Professor born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-29 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    Mason, Keith Jonathan
    Accountant born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ 1999-08-23
    OF - Director → CIF 0
    Mason, Keith Jonathan
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 8
    Shield, Michael
    Senior Partner And Director born in October 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-08-30 ~ 2010-01-02
    OF - Director → CIF 0
  • 9
    Richardson, Paul
    Aerodrome Director born in September 1951
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2010-01-06
    OF - Director → CIF 0
  • 10
    Bendkowski, Anthony Boleslaw, Dr
    Dental Surgeon born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2019-12-14
    OF - Director → CIF 0
  • 11
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 1999-07-28
    OF - Nominee Director → CIF 0
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-07-23 ~ 1999-07-28
    PE - Nominee Director → CIF 0
    1999-07-23 ~ 1999-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROCHESTER AIRPORT LIMITED

Previous names
ROCHESTER AIRPORT PLC - 2010-03-11
ROCHESTER AIRFIELD PLC - 1999-08-10
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Property, Plant & Equipment
186,188 GBP2024-03-31
186,526 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
186,190 GBP2024-03-31
186,528 GBP2023-03-31
Total Inventories
52,038 GBP2024-03-31
35,814 GBP2023-03-31
Debtors
106,746 GBP2024-03-31
80,201 GBP2023-03-31
Cash at bank and in hand
3,499 GBP2024-03-31
20,324 GBP2023-03-31
Current Assets
162,283 GBP2024-03-31
136,339 GBP2023-03-31
Creditors
-346,458 GBP2024-03-31
-326,273 GBP2023-03-31
Net Current Assets/Liabilities
-184,175 GBP2024-03-31
-189,934 GBP2023-03-31
Total Assets Less Current Liabilities
2,015 GBP2024-03-31
-3,406 GBP2023-03-31
Creditors
Non-current
-58,048 GBP2024-03-31
-38,268 GBP2023-03-31
Net Assets/Liabilities
-56,033 GBP2024-03-31
-41,674 GBP2023-03-31
Equity
Called up share capital
336,550 GBP2024-03-31
336,550 GBP2023-03-31
Share premium
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
-402,583 GBP2024-03-31
-388,224 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
189,596 GBP2023-03-31
Plant and equipment
38,676 GBP2024-03-31
38,676 GBP2023-03-31
Motor vehicles
13,095 GBP2024-03-31
13,095 GBP2023-03-31
Furniture and fittings
18,506 GBP2024-03-31
18,506 GBP2023-03-31
Land and buildings, Owned/Freehold
189,596 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,676 GBP2024-03-31
38,676 GBP2023-03-31
Motor vehicles
13,095 GBP2024-03-31
13,095 GBP2023-03-31
Furniture and fittings
18,506 GBP2024-03-31
18,506 GBP2023-03-31
Land and buildings, Owned/Freehold
3,408 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
186,188 GBP2024-03-31
Owned/Freehold, Land and buildings
186,526 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
17,578 GBP2024-03-31
17,578 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
277,451 GBP2024-03-31
277,451 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,578 GBP2024-03-31
17,578 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,263 GBP2024-03-31
90,925 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
338 GBP2023-04-01 ~ 2024-03-31
Other types of inventories not specified separately
52,038 GBP2024-03-31
35,814 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
73,076 GBP2024-03-31
63,742 GBP2023-03-31
Trade Creditors/Trade Payables
Current
217,243 GBP2024-03-31
211,005 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
12,720 GBP2024-03-31
9,937 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,684 GBP2024-03-31
481 GBP2023-03-31
Creditors
Current
346,458 GBP2024-03-31
326,273 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
58,048 GBP2024-03-31
38,268 GBP2023-03-31

Related profiles found in government register
  • ROCHESTER AIRPORT LIMITED
    Info
    ROCHESTER AIRPORT PLC - 2010-03-11
    ROCHESTER AIRFIELD PLC - 2010-03-11
    Registered number 03815653
    icon of addressRochester Airport Maidstone Road, Rochester, Chatham, Kent ME5 9SD
    PRIVATE LIMITED COMPANY incorporated on 1999-07-23 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • ROCHESTER AIRPORT LIMITED
    S
    Registered number 03815653
    icon of addressCharles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom, DA2 6QA
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRochester Airport Maidstone Road, Rochester, Chatham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.