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 5
  • 1
    Ryan, Gordon Raymond
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Wenman, Russell Henry
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Clemente Jr, Joseph
    Company Director born in December 1985
    Individual (1 offspring)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Knox, Nicholas Joseph Francis
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2015-06-05 ~ now
    OF - Director → CIF 0
  • 5
    154 Shannon Industrial Estate, Co Clare, Shannon, V14 W984, Ireland
    Corporate (1 offspring)
    Person with significant control
    2021-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Mrs Rachel Knox
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-29 ~ 2017-04-06
    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
  • 2
    Baldwin, Francis William James
    Director born in April 1948
    Individual
    Officer
    2001-03-08 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Kerr, David
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    2021-10-14 ~ 2023-10-20
    OF - Director → CIF 0
  • 4
    Taylor, Gordon
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2015-06-03
    OF - Director → CIF 0
    Taylor, Gordon
    Director
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 5
    Mr Russell Henry Wenman
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Mrs Kara Danielle Barnes
    Born in February 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-06
    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
  • 7
    Mr Richard Crowell
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2021-10-14 ~ 2022-10-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Miss Natasha Amy Wenman
    Born in February 1990
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-06
    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
  • 9
    Mr Nicholas Joseph Francis Knox
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2020-02-01 ~ 2021-10-14
    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
  • 10
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-02-22 ~ 2001-02-26
    PE - Nominee Director → CIF 0
  • 11
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-02-22 ~ 2001-02-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

H4 AEROSPACE (UK) LIMITED

Previous name
BBJ DESIGN SERVICES LTD - 2006-07-13
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Property, Plant & Equipment
9,471 GBP2023-12-31
13,982 GBP2022-12-31
Total Inventories
254,824 GBP2023-12-31
72,428 GBP2022-12-31
Debtors
Current
222,448 GBP2023-12-31
374,009 GBP2022-12-31
Cash at bank and in hand
73,795 GBP2023-12-31
111,003 GBP2022-12-31
Current Assets
551,067 GBP2023-12-31
557,440 GBP2022-12-31
Net Current Assets/Liabilities
134,429 GBP2023-12-31
81,006 GBP2022-12-31
Net Assets/Liabilities
143,900 GBP2023-12-31
94,988 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
14,900 GBP2023-12-31
14,900 GBP2022-12-31
14,900 GBP2021-12-31
Retained earnings (accumulated losses)
128,900 GBP2023-12-31
79,988 GBP2022-12-31
-57,033 GBP2021-12-31
Equity
143,900 GBP2023-12-31
94,988 GBP2022-12-31
-42,033 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
48,912 GBP2023-01-01 ~ 2023-12-31
137,021 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
48,912 GBP2023-01-01 ~ 2023-12-31
137,021 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
89,525 GBP2023-12-31
89,525 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
89,525 GBP2023-12-31
89,525 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
80,054 GBP2023-12-31
75,543 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,054 GBP2023-12-31
75,543 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,511 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,511 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,471 GBP2023-12-31
13,982 GBP2022-12-31
Value of work in progress
254,824 GBP2023-12-31
72,428 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24,314 GBP2023-12-31
225,005 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
48,000 GBP2023-12-31
48,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
222,448 GBP2023-12-31
374,009 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2023-12-31
75 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2023-12-31
25 shares2022-12-31
Number of Shares Issued (Fully Paid)
100 shares2023-12-31
100 shares2022-12-31
Nominal value of allotted share capital
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,200 GBP2023-12-31
35,200 GBP2022-12-31
Between two and five year
52,800 GBP2023-12-31
88,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
88,000 GBP2023-12-31
123,200 GBP2022-12-31
Director Remuneration
132,628 GBP2023-01-01 ~ 2023-12-31
110,000 GBP2022-01-01 ~ 2022-12-31
  • H4 AEROSPACE (UK) LIMITED
    Info
    BBJ DESIGN SERVICES LTD - 2006-07-13
    Registered number 04165823
    Blue Court, 39 Queensway, Hemel Hempstead, Hertfordshire HP2 5HE
    Private Limited Company incorporated on 2001-02-22 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.