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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 3
  • 1
    Taylor, John Edwin
    Born in April 1942
    Individual (4 offsprings)
    Officer
    2000-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Laurence Edwin Urry
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
    Taylor, Laurence Edwin Urry
    Director
    Individual (4 offsprings)
    Officer
    2000-06-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Bembridge Farm, Sandown Road, Bembridge, Isle Of Wight, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,303,271 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2000-06-19 ~ 2000-06-19
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-06-19 ~ 2000-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEMBRIDGE AIRPORT LIMITED

Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
210,252 GBP2021-12-31
210,795 GBP2020-12-31
Fixed Assets
210,252 GBP2021-12-31
210,795 GBP2020-12-31
Debtors
Current
7,029 GBP2021-12-31
255 GBP2020-12-31
Cash at bank and in hand
127,095 GBP2021-12-31
71,978 GBP2020-12-31
Current Assets
134,124 GBP2021-12-31
72,233 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-298,354 GBP2021-12-31
Net Current Assets/Liabilities
-164,230 GBP2021-12-31
-195,831 GBP2020-12-31
Total Assets Less Current Liabilities
46,022 GBP2021-12-31
14,964 GBP2020-12-31
Net Assets/Liabilities
43,194 GBP2021-12-31
12,712 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
43,094 GBP2021-12-31
12,612 GBP2020-12-31
Equity
43,194 GBP2021-12-31
12,712 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Buildings
209,113 GBP2020-12-31
Furniture and fittings
3,614 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
212,727 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,234 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,932 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
361 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
543 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,595 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,475 GBP2021-12-31
Property, Plant & Equipment
Buildings
208,233 GBP2021-12-31
208,415 GBP2020-12-31
Furniture and fittings
2,019 GBP2021-12-31
2,380 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
255 GBP2021-12-31
255 GBP2020-12-31
Prepayments/Accrued Income
Current
6,774 GBP2021-12-31
Amounts owed to group undertakings
Current
285,033 GBP2021-12-31
252,795 GBP2020-12-31
Corporation Tax Payable
Current
7,272 GBP2021-12-31
9,359 GBP2020-12-31
Taxation/Social Security Payable
Current
2,174 GBP2021-12-31
2,395 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
3,875 GBP2021-12-31
3,515 GBP2020-12-31
Creditors
Current
298,354 GBP2021-12-31
268,064 GBP2020-12-31

  • BEMBRIDGE AIRPORT LIMITED
    Info
    Registered number 04017491
    Bembridge Farm, Sandown Road, Bembridge, Isle Of Wight PO35 5PW
    PRIVATE LIMITED COMPANY incorporated on 2000-06-19 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 9 February 2026 and licensed under the Open Government Licence v3.0.