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
    Hartley, James Stephen
    Welder born in October 1955
    Individual (31 offsprings)
    Officer
    2003-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Hartley, Moira Geraldine
    Secretary born in June 1955
    Individual (4 offsprings)
    Officer
    2003-11-05 ~ now
    OF - Director → CIF 0
    Hartley, Moira Geraldine
    Secretary
    Individual (4 offsprings)
    Officer
    2003-11-05 ~ now
    OF - Secretary → CIF 0
  • 3
    METADOO LTD - 2018-10-23
    Pm&m, Challenge Way, Blackburn, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    19,189,891 GBP2024-04-30
    Person with significant control
    2020-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Abbott, David
    Builder born in March 1948
    Individual (6 offsprings)
    Officer
    2001-02-26 ~ 2003-11-05
    OF - Director → CIF 0
  • 2
    Mr James Stephen Hartley
    Born in October 1955
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    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
  • 3
    Murray, James Roger Fisher
    Individual
    Officer
    2001-02-26 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 4
    Mrs Moira Geraldine Hartley
    Born in June 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    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
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-10 ~ 2001-02-26
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-01-10 ~ 2001-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

L39 AVIATION LTD

Previous names
WEC RAIL LTD - 2019-01-17
HI-SPEC CNC LIMITED - 2017-01-31
DRINKLIGHT LIMITED - 2007-08-31
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
769,014 GBP2024-04-30
805,482 GBP2023-04-30
Debtors
Current
5,235 GBP2024-04-30
10,278 GBP2023-04-30
Cash at bank and in hand
4,098 GBP2024-04-30
4,843 GBP2023-04-30
Net Assets/Liabilities
-862,877 GBP2024-04-30
-646,200 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-862,879 GBP2024-04-30
-646,202 GBP2023-04-30
Equity
-862,877 GBP2024-04-30
-646,200 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
909,757 GBP2024-04-30
909,757 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
909,757 GBP2024-04-30
909,757 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
140,743 GBP2024-04-30
104,275 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,743 GBP2024-04-30
104,275 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
36,468 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,468 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
769,014 GBP2024-04-30
805,482 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-04-30
2,762 GBP2023-04-30
Prepayments/Accrued Income
Current
4,262 GBP2024-04-30
2,444 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
973 GBP2024-04-30
5,072 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,620 GBP2024-04-30
2,041 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
108,191 GBP2024-04-30
10,674 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-05-01 ~ 2024-04-30
2 GBP2022-05-01 ~ 2023-04-30

  • L39 AVIATION LTD
    Info
    WEC RAIL LTD - 2019-01-17
    HI-SPEC CNC LIMITED - 2017-01-31
    DRINKLIGHT LIMITED - 2007-08-31
    Registered number 04138443
    Spring Vale House, Spring Vale Road, Darwen BB3 2ES
    Private Limited Company incorporated on 2001-01-10 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.