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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 2
  • 1
    Oaten, Karen
    Born in June 1969
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2025-11-30
    OF - Director → CIF 0
    Oaten, Karen Louise
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2025-11-30
    OF - Secretary → CIF 0
    Mrs Karen Louise Oaten
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Oaten, Adrian
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2000-01-25 ~ now
    OF - Director → CIF 0
    Mr Adrian David Oaten
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

AEROSPACE DESIGN FACILITIES LTD

Period: 2000-01-25 ~ now
Company number: 03912742
Registered name
AEROSPACE DESIGN FACILITIES LTD - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets
21,430 GBP2024-12-31
41,210 GBP2023-12-31
Fixed Assets
21,430 GBP2024-12-31
41,210 GBP2023-12-31
Debtors
Current
244,257 GBP2024-12-31
235,892 GBP2023-12-31
Cash at bank and in hand
4,496 GBP2024-12-31
20,645 GBP2023-12-31
Current Assets
248,753 GBP2024-12-31
256,537 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-138,961 GBP2024-12-31
-192,203 GBP2023-12-31
Net Current Assets/Liabilities
109,792 GBP2024-12-31
64,334 GBP2023-12-31
Net Assets/Liabilities
131,222 GBP2024-12-31
105,544 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
131,122 GBP2024-12-31
105,444 GBP2023-12-31
Equity
131,222 GBP2024-12-31
105,544 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
98,902 GBP2024-12-31
98,902 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
77,472 GBP2024-12-31
57,692 GBP2023-12-31
Intangible Assets
Development expenditure
21,430 GBP2024-12-31
41,210 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
174,897 GBP2024-12-31
174,897 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
204,274 GBP2024-12-31
204,274 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
174,897 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
204,274 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
174,897 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,274 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
3,078 GBP2024-12-31
748 GBP2023-12-31
Other Debtors
Current
114,916 GBP2024-12-31
126,250 GBP2023-12-31
Prepayments/Accrued Income
Current
126,263 GBP2024-12-31
108,894 GBP2023-12-31
Cash and Cash Equivalents
4,496 GBP2024-12-31
20,645 GBP2023-12-31
Other Remaining Borrowings
Current
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,314 GBP2024-12-31
9,108 GBP2023-12-31
Corporation Tax Payable
Current
35,993 GBP2024-12-31
37,842 GBP2023-12-31
Taxation/Social Security Payable
Current
12,259 GBP2024-12-31
12,501 GBP2023-12-31
Other Creditors
Current
2,430 GBP2024-12-31
2,200 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,965 GBP2024-12-31
50,552 GBP2023-12-31
Creditors
Current
138,961 GBP2024-12-31
192,203 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,250 GBP2024-12-31
6,614 GBP2023-12-31
Between one and five year
43,125 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,375 GBP2024-12-31
6,614 GBP2023-12-31
  • AEROSPACE DESIGN FACILITIES LTD
    Info
    Registered number 03912742
    Hangar I Denham Aerodrome, Denham, Uxbridge UB9 5DF
    PRIVATE LIMITED COMPANY incorporated on 2000-01-25 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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.