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 5
  • 1
    Moody, Richard Adam
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Lynne Ashleigh
    Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Andrew
    Company Director born in November 1957
    Individual (6 offsprings)
    Officer
    2000-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Ison, David John
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    2000-03-16 ~ now
    OF - Director → CIF 0
  • 5
    AHIM SERVICES LIMITED - 2006-05-17
    SHELFCO (NO. 2895) LIMITED - 2004-01-30
    502, Bridge Road, Letchworth Garden City, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -165,223 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Yates, Marshall
    Company Director born in February 1955
    Individual
    Officer
    2000-03-16 ~ 2001-03-26
    OF - Director → CIF 0
  • 2
    Muir, Jacqueline Ann
    Individual
    Officer
    2000-12-01 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 3
    Harrison, Lynne Ashleigh
    Individual (5 offsprings)
    Officer
    2000-03-16 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 4
    Mills, Bryan Edward
    Company Director born in December 1931
    Individual (4 offsprings)
    Officer
    2000-03-16 ~ 2024-10-20
    OF - Director → CIF 0
  • 5
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2000-01-21 ~ 2000-03-16
    PE - Secretary → CIF 0
  • 6
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-01-21 ~ 2000-03-16
    PE - Director → CIF 0
parent relation
Company in focus

SERVICETEC AIRPORT SERVICES INTERNATIONAL LIMITED

Previous name
SHELFCO (NO.1818) LIMITED - 2000-03-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63990 - Other Information Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
11,855 GBP2023-06-30
15,071 GBP2022-06-30
Fixed Assets - Investments
738,458 GBP2023-06-30
738,458 GBP2022-06-30
Fixed Assets
750,313 GBP2023-06-30
753,529 GBP2022-06-30
Debtors
584,859 GBP2023-06-30
343,039 GBP2022-06-30
Cash at bank and in hand
247,764 GBP2023-06-30
473,119 GBP2022-06-30
Current Assets
832,623 GBP2023-06-30
816,158 GBP2022-06-30
Net Current Assets/Liabilities
-328,545 GBP2023-06-30
-225,547 GBP2022-06-30
Total Assets Less Current Liabilities
421,768 GBP2023-06-30
527,982 GBP2022-06-30
Creditors
Non-current
-1,586 GBP2023-06-30
-2,525 GBP2022-06-30
Net Assets/Liabilities
20,352 GBP2023-06-30
147,586 GBP2022-06-30
Equity
Called up share capital
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Retained earnings (accumulated losses)
10,352 GBP2023-06-30
137,586 GBP2022-06-30
Equity
20,352 GBP2023-06-30
147,586 GBP2022-06-30
Average Number of Employees
432022-07-01 ~ 2023-06-30
402021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
101,996 GBP2023-06-30
100,624 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,527 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
90,141 GBP2023-06-30
85,553 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,115 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,527 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
11,855 GBP2023-06-30
15,071 GBP2022-06-30
Investments in group undertakings and participating interests
738,458 GBP2023-06-30
738,458 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
15,295 GBP2023-06-30
33,620 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
284,069 GBP2023-06-30
52,576 GBP2022-06-30
Other Debtors
Current
10,164 GBP2023-06-30
14,747 GBP2022-06-30
Prepayments/Accrued Income
Current
275,331 GBP2023-06-30
242,096 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
584,859 GBP2023-06-30
343,039 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-06-30
220,523 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
939 GBP2023-06-30
845 GBP2022-06-30
Trade Creditors/Trade Payables
Current
129,682 GBP2023-06-30
3,363 GBP2022-06-30
Amounts owed to group undertakings
Current
749,041 GBP2023-06-30
565,633 GBP2022-06-30
Other Taxation & Social Security Payable
Current
107,731 GBP2023-06-30
98,493 GBP2022-06-30
Other Creditors
Current
173,775 GBP2023-06-30
152,848 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
1,586 GBP2023-06-30
2,525 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
51,982 GBP2023-06-30
90,509 GBP2022-06-30
  • SERVICETEC AIRPORT SERVICES INTERNATIONAL LIMITED
    Info
    SHELFCO (NO.1818) LIMITED - 2000-03-17
    Registered number 03911760
    Unit 9a Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire SG1 2EF
    Private Limited Company incorporated on 2000-01-21 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.