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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 12
  • 1
    Woollard, Thomas Gareth
    Born in November 1979
    Individual (6 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Yates, Marshall
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    2000-03-16 ~ 2001-03-26
    OF - Director → CIF 0
  • 3
    Ison, David John
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2000-03-16 ~ 2025-12-05
    OF - Director → CIF 0
  • 4
    Mills, Bryan Edward
    Company Director born in December 1931
    Individual (18 offsprings)
    Officer
    2000-03-16 ~ 2024-10-20
    OF - Director → CIF 0
  • 5
    Muir, Jacqueline Ann
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 6
    Harrison, Lynne Ashleigh
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
    Harrison, Lynne Ashleigh
    Individual (7 offsprings)
    Officer
    2000-03-16 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 7
    Thornhill, Martin James
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Moody, Richard Adam
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 9
    Anderson, Andrew
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2000-03-16 ~ 2025-12-05
    OF - Director → CIF 0
  • 10
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2000-01-21 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 11
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2000-01-21 ~ 2000-03-16
    OF - Director → CIF 0
  • 12
    SERVICETEC GLOBAL SERVICES LIMITED
    - now 04936619
    AHIM SERVICES LIMITED - 2006-05-17
    SHELFCO (NO. 2895) LIMITED - 2004-01-30
    502, Bridge Road, Letchworth Garden City, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SERVICETEC AIRPORT SERVICES INTERNATIONAL LIMITED

Period: 2000-03-17 ~ now
Company number: 03911760
Registered names
SERVICETEC AIRPORT SERVICES INTERNATIONAL LIMITED - now
SHELFCO (NO.1818) LIMITED - 2000-03-17 03873779... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
63990 - Other Information Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Distribution Costs
-159,032 GBP2024-07-01 ~ 2025-06-30
-207,862 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-612,769 GBP2024-07-01 ~ 2025-06-30
-635,889 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-07-01 ~ 2025-06-30
1,191,422 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
13,114 GBP2024-07-01 ~ 2025-06-30
1,035,328 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
13,114 GBP2024-07-01 ~ 2025-06-30
1,035,328 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
19,249 GBP2025-06-30
6,227 GBP2024-06-30
Fixed Assets - Investments
738,458 GBP2025-06-30
738,458 GBP2024-06-30
Fixed Assets
757,707 GBP2025-06-30
744,685 GBP2024-06-30
Debtors
1,461,163 GBP2025-06-30
1,085,847 GBP2024-06-30
Cash at bank and in hand
834 GBP2025-06-30
1,768 GBP2024-06-30
Current Assets
1,461,997 GBP2025-06-30
1,087,615 GBP2024-06-30
Net Current Assets/Liabilities
-71,293 GBP2025-06-30
-47,007 GBP2024-06-30
Total Assets Less Current Liabilities
686,414 GBP2025-06-30
697,678 GBP2024-06-30
Creditors
Non-current
-2,913 GBP2025-06-30
-552 GBP2024-06-30
Net Assets/Liabilities
318,794 GBP2025-06-30
305,680 GBP2024-06-30
Equity
Called up share capital
50,000 GBP2025-06-30
260,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
268,794 GBP2025-06-30
45,680 GBP2024-06-30
10,352 GBP2023-06-30
Equity
318,794 GBP2025-06-30
305,680 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
13,114 GBP2024-07-01 ~ 2025-06-30
1,035,328 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
250,000 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
250,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
10,551 GBP2024-07-01 ~ 2025-06-30
8,864 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
452024-07-01 ~ 2025-06-30
432023-07-01 ~ 2024-06-30
Wages/Salaries
1,641,384 GBP2024-07-01 ~ 2025-06-30
1,525,199 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
43,763 GBP2024-07-01 ~ 2025-06-30
37,592 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
1,846,923 GBP2024-07-01 ~ 2025-06-30
1,698,912 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
132,985 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,927 GBP2025-06-30
101,996 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-64,203 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,678 GBP2025-06-30
95,769 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,997 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-63,088 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
19,249 GBP2025-06-30
6,227 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
165,441 GBP2025-06-30
188,716 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
978,620 GBP2025-06-30
743,151 GBP2024-06-30
Other Debtors
Current
6,300 GBP2025-06-30
10,164 GBP2024-06-30
Prepayments/Accrued Income
Current
310,802 GBP2025-06-30
143,816 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,461,163 GBP2025-06-30
Current, Amounts falling due within one year
1,085,847 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
98,381 GBP2025-06-30
115,436 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
503 GBP2025-06-30
1,034 GBP2024-06-30
Trade Creditors/Trade Payables
Current
137,600 GBP2025-06-30
40,684 GBP2024-06-30
Amounts owed to group undertakings
Current
1,133,571 GBP2025-06-30
821,609 GBP2024-06-30
Other Taxation & Social Security Payable
Current
152,872 GBP2025-06-30
110,902 GBP2024-06-30
Other Creditors
Current
10,363 GBP2025-06-30
44,957 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
2,913 GBP2025-06-30
552 GBP2024-06-30
Bank Overdrafts
98,381 GBP2025-06-30
115,436 GBP2024-06-30
Total Borrowings
Current
98,381 GBP2025-06-30
115,436 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-06-30
260,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,057 GBP2025-06-30
16,940 GBP2024-06-30
Between two and five year
69,623 GBP2025-06-30
0 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
92,680 GBP2025-06-30
16,940 GBP2024-06-30
  • 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 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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.