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 4
  • 1
    Harding, Adrian
    Chief Operating Officer born in November 1965
    Individual (5 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnston, Peter
    Finance Director born in November 1963
    Individual (5 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd, James William
    Chief Financial Officer born in October 1984
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Synergy Lms, Ascot Drive, Derby, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    -27,699,000 GBP2023-03-31
    Person with significant control
    2019-02-14 ~ now
    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
Ceased 9
  • 1
    Langhorn, Michael John
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2019-02-14 ~ 2020-01-05
    OF - Director → CIF 0
  • 2
    Holdcroft, Andrew Darren
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2019-02-14 ~ 2022-02-04
    OF - Director → CIF 0
  • 3
    Mr Manvinder Singh Purewall
    Born in September 2018
    Individual
    Person with significant control
    2018-09-16 ~ 2018-09-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Manvider Singh Purewall
    Born in March 1978
    Individual
    Person with significant control
    2018-09-15 ~ 2019-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Purewall, Jasvinder Kaur
    Bank Cashier
    Individual
    Officer
    2000-09-19 ~ 2019-02-14
    OF - Secretary → CIF 0
    Mrs Jasvinder Kaur Purewall
    Born in January 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Purewall, Pritpal Singh
    Managing Director born in April 1978
    Individual (9 offsprings)
    Officer
    2019-02-14 ~ 2022-07-31
    OF - Director → CIF 0
  • 6
    Purewall, Manvinder
    Managing Director born in March 1976
    Individual (6 offsprings)
    Officer
    2000-09-19 ~ 2019-02-14
    OF - Director → CIF 0
    Mr Manvinder Purewall
    Born in March 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Sedgwick, Howard John
    Engineer born in November 1955
    Individual (1 offspring)
    Officer
    2020-01-05 ~ 2020-03-24
    OF - Director → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-09-19 ~ 2000-09-19
    PE - Nominee Secretary → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-09-19 ~ 2000-09-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AEROSERVE (MSP) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Turnover/Revenue
9,377,000 GBP2022-04-01 ~ 2023-03-31
3,564,000 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-10,783,000 GBP2022-04-01 ~ 2023-03-31
-7,772,000 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
-1,406,000 GBP2022-04-01 ~ 2023-03-31
-4,208,000 GBP2021-04-01 ~ 2022-03-31
Distribution Costs
-2,592,000 GBP2022-04-01 ~ 2023-03-31
-1,544,000 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-3,485,000 GBP2022-04-01 ~ 2023-03-31
-1,735,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-7,483,000 GBP2022-04-01 ~ 2023-03-31
-7,307,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-7,495,000 GBP2022-04-01 ~ 2023-03-31
-7,345,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-7,525,000 GBP2022-04-01 ~ 2023-03-31
-7,648,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
3,634,000 GBP2023-03-31
3,857,000 GBP2022-03-31
Total Inventories
106,000 GBP2023-03-31
82,000 GBP2022-03-31
Debtors
Current
1,829,000 GBP2023-03-31
1,847,000 GBP2022-03-31
Cash at bank and in hand
662,000 GBP2023-03-31
118,000 GBP2022-03-31
Current Assets
2,597,000 GBP2023-03-31
2,047,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-25,363,000 GBP2023-03-31
-17,398,000 GBP2022-03-31
Net Current Assets/Liabilities
-22,766,000 GBP2023-03-31
-15,351,000 GBP2022-03-31
Total Assets Less Current Liabilities
-19,132,000 GBP2023-03-31
-11,494,000 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-113,000 GBP2022-03-31
Net Assets/Liabilities
-19,132,000 GBP2023-03-31
-11,607,000 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
1,000 GBP2021-04-01
Retained earnings (accumulated losses)
-19,133,000 GBP2023-03-31
-11,608,000 GBP2022-03-31
-3,960,000 GBP2021-04-01
Equity
-19,132,000 GBP2023-03-31
-11,607,000 GBP2022-03-31
-3,959,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-7,525,000 GBP2022-04-01 ~ 2023-03-31
-7,648,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,525,000 GBP2022-04-01 ~ 2023-03-31
-7,648,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-7,525,000 GBP2022-04-01 ~ 2023-03-31
-7,648,000 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
15,000 GBP2022-04-01 ~ 2023-03-31
30,000 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
7,918,000 GBP2022-04-01 ~ 2023-03-31
4,052,000 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
772,000 GBP2022-04-01 ~ 2023-03-31
372,000 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
8,802,000 GBP2022-04-01 ~ 2023-03-31
4,482,000 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
80,000 GBP2022-04-01 ~ 2023-03-31
160,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,424,000 GBP2022-04-01 ~ 2023-03-31
-1,396,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,975,000 GBP2023-03-31
8,652,000 GBP2022-03-31
Motor vehicles
1,676,000 GBP2023-03-31
1,676,000 GBP2022-03-31
Other
3,882,000 GBP2023-03-31
2,473,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
14,702,000 GBP2023-03-31
12,962,000 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,125,000 GBP2022-03-31
Motor vehicles
1,189,000 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,105,000 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
716,000 GBP2022-04-01 ~ 2023-03-31
Motor vehicles, Owned/Freehold
182,000 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
1,963,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,841,000 GBP2023-03-31
Motor vehicles
1,371,000 GBP2023-03-31
Other
1,705,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,068,000 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
1,134,000 GBP2023-03-31
1,527,000 GBP2022-03-31
Motor vehicles
305,000 GBP2023-03-31
487,000 GBP2022-03-31
Other
2,177,000 GBP2023-03-31
1,828,000 GBP2022-03-31
Plant and equipment, Under hire purchased contracts or finance leases
11,000 GBP2023-03-31
204,000 GBP2022-03-31
Motor vehicles, Under hire purchased contracts or finance leases
282,000 GBP2023-03-31
394,000 GBP2022-03-31
Under hire purchased contracts or finance leases
293,000 GBP2023-03-31
598,000 GBP2022-03-31
Raw materials and consumables
106,000 GBP2023-03-31
82,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,657,000 GBP2023-03-31
1,157,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
14,000 GBP2022-03-31
Other Debtors
Current
172,000 GBP2023-03-31
676,000 GBP2022-03-31
Cash and Cash Equivalents
662,000 GBP2023-03-31
118,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,056,000 GBP2023-03-31
1,347,000 GBP2022-03-31
Amounts owed to group undertakings
Current
22,291,000 GBP2023-03-31
14,405,000 GBP2022-03-31
Taxation/Social Security Payable
Current
446,000 GBP2023-03-31
132,000 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
113,000 GBP2023-03-31
305,000 GBP2022-03-31
Other Creditors
Current
558,000 GBP2023-03-31
15,000 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
899,000 GBP2023-03-31
1,194,000 GBP2022-03-31
Creditors
Current
25,363,000 GBP2023-03-31
17,398,000 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
113,000 GBP2022-03-31
Creditors
Non-current
113,000 GBP2022-03-31
Minimum gross finance lease payments owing
113,000 GBP2023-03-31
418,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-03-31
1,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
526,000 GBP2023-03-31
526,000 GBP2022-03-31
Between one and five year
1,056,000 GBP2023-03-31
1,506,000 GBP2022-03-31
More than five year
77,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,582,000 GBP2023-03-31
2,109,000 GBP2022-03-31
  • AEROSERVE (MSP) LIMITED
    Info
    Registered number 04073987
    Synergy Lms, Ascot Drive, Derby DE24 8HE
    Private Limited Company incorporated on 2000-09-19 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.