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
    Crawford, Alan Edward
    Company President born in March 1982
    Individual (13 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
    Crawford, Alan Edward
    Individual (13 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Glover-faure, Robin George
    Company President born in June 1965
    Individual (8 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Jesse, Roma Olive
    Pharmacy Manager born in October 1955
    Individual
    Officer
    2009-01-06 ~ 2019-06-14
    OF - Director → CIF 0
  • 2
    Cook, Ronald
    Company President born in February 1953
    Individual (8 offsprings)
    Officer
    2019-06-14 ~ 2019-09-20
    OF - Director → CIF 0
  • 3
    Gautier, Todd Winston
    Segment President born in November 1963
    Individual
    Officer
    2019-06-14 ~ 2024-01-29
    OF - Director → CIF 0
  • 4
    Webster, Dirk Keith
    Individual
    Officer
    2000-07-26 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 5
    New, Christopher Raymond
    Company Director born in February 1970
    Individual (9 offsprings)
    Officer
    2000-07-26 ~ 2007-02-19
    OF - Director → CIF 0
    New, Christopher Raymond
    Individual (9 offsprings)
    Officer
    2006-03-01 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 6
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2000-07-26 ~ 2000-07-26
    OF - Nominee Secretary → CIF 0
  • 7
    Weingast, Matthew Steven
    Attorney born in September 1965
    Individual (1 offspring)
    Officer
    2019-06-14 ~ 2025-03-19
    OF - Director → CIF 0
  • 8
    Grummit, Eric
    Company Director born in December 1955
    Individual
    Officer
    2000-07-26 ~ 2009-01-05
    OF - Director → CIF 0
  • 9
    Jesse, David
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2019-06-14
    OF - Director → CIF 0
    Jesse, David
    Company Director
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2019-06-14
    OF - Secretary → CIF 0
    Mr David Jesse
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-06-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 10
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    2000-07-26 ~ 2000-07-26
    OF - Nominee Director → CIF 0
  • 11
    Barrass, John Alan
    Aviation Consultant born in March 1959
    Individual (7 offsprings)
    Officer
    2002-11-11 ~ 2006-02-14
    OF - Director → CIF 0
    Barrass, John Alan
    Company Director
    Individual (7 offsprings)
    Officer
    2004-11-23 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 12
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2024-05-09 ~ 2025-03-28
    PE - Secretary → CIF 0
  • 13
    ACRON AVIATION TRAINING SOLUTIONS LIMITED - now
    L3 COMMERCIAL TRAINING SOLUTIONS LIMITED - 2022-01-11
    L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK LIMITED - 2017-04-28
    L-3 COMMUNICATIONS GROUP LIMITED - 2012-03-29
    L-3 COMMUNICATIONS GROUP PLC - 2006-12-12
    100, New Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-14 ~ 2025-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

L3HARRIS FLIGHT DATA SERVICES LIMITED

Previous name
FLIGHT DATA SERVICES LIMITED - 2022-01-11
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Property, Plant & Equipment
136,881 GBP2020-12-31
297,595 GBP2019-12-31
Fixed Assets - Investments
57,107 GBP2020-12-31
57,107 GBP2019-12-31
Fixed Assets
193,988 GBP2020-12-31
354,702 GBP2019-12-31
Debtors
909,036 GBP2020-12-31
1,081,031 GBP2019-12-31
Cash at bank and in hand
3,364,458 GBP2020-12-31
2,357,144 GBP2019-12-31
Current Assets
4,273,494 GBP2020-12-31
3,438,175 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-829,886 GBP2020-12-31
-633,908 GBP2019-12-31
Net Current Assets/Liabilities
3,443,608 GBP2020-12-31
2,804,267 GBP2019-12-31
Total Assets Less Current Liabilities
3,637,596 GBP2020-12-31
3,158,969 GBP2019-12-31
Net Assets/Liabilities
3,606,474 GBP2020-12-31
3,127,847 GBP2019-12-31
Equity
Called up share capital
20,000 GBP2020-12-31
20,000 GBP2019-12-31
20,000 GBP2018-12-31
Share premium
4,000 GBP2020-12-31
4,000 GBP2019-12-31
4,000 GBP2018-12-31
Capital redemption reserve
5,000 GBP2020-12-31
5,000 GBP2019-12-31
Retained earnings (accumulated losses)
3,577,474 GBP2020-12-31
3,098,847 GBP2019-12-31
2,751,689 GBP2018-12-31
Equity
3,606,474 GBP2020-12-31
3,127,847 GBP2019-12-31
2,780,689 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
478,627 GBP2020-01-01 ~ 2020-12-31
367,158 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
478,627 GBP2020-01-01 ~ 2020-12-31
367,158 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
10,000 GBP2020-01-01 ~ 2020-12-31
10,000 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
392020-01-01 ~ 2020-12-31
492019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
164,702 GBP2019-12-31
Furniture and fittings
87,398 GBP2019-12-31
Computers
818,609 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,138,108 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
84,040 GBP2020-12-31
67,570 GBP2019-12-31
Furniture and fittings
87,398 GBP2020-12-31
83,914 GBP2019-12-31
Computers
764,294 GBP2020-12-31
626,792 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,001,227 GBP2020-12-31
840,513 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
16,470 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
3,484 GBP2020-01-01 ~ 2020-12-31
Computers
137,502 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
160,714 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
80,662 GBP2020-12-31
97,132 GBP2019-12-31
Furniture and fittings
0 GBP2020-12-31
3,484 GBP2019-12-31
Computers
54,315 GBP2020-12-31
191,817 GBP2019-12-31
Investments in group undertakings and participating interests
57,107 GBP2020-12-31
57,107 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
419,104 GBP2020-12-31
685,359 GBP2019-12-31
Amounts Owed By Related Parties
315,304 GBP2020-12-31
Current
232,896 GBP2019-12-31
Other Debtors
Amounts falling due within one year
174,628 GBP2020-12-31
162,776 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
909,036 GBP2020-12-31
1,081,031 GBP2019-12-31
Trade Creditors/Trade Payables
Current
49,563 GBP2020-12-31
39,302 GBP2019-12-31
Amounts owed to group undertakings
Current
41,222 GBP2020-12-31
0 GBP2019-12-31
Corporation Tax Payable
Current
0 GBP2020-12-31
121,685 GBP2019-12-31
Other Taxation & Social Security Payable
Current
33,639 GBP2020-12-31
92,089 GBP2019-12-31
Other Creditors
Current
0 GBP2020-12-31
700 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
705,462 GBP2020-12-31
380,132 GBP2019-12-31
Creditors
Current
829,886 GBP2020-12-31
633,908 GBP2019-12-31
  • L3HARRIS FLIGHT DATA SERVICES LIMITED
    Info
    FLIGHT DATA SERVICES LIMITED - 2022-01-11
    Registered number 04041206
    Fao Rin/tam, 33 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2000-07-26 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.