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
    Allison, Paul Kenneth
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2012-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Dove, Allan Christopher
    Aircraft Engineer born in June 1953
    Individual (1 offspring)
    Officer
    2006-01-18 ~ now
    OF - Director → CIF 0
    Dove, Allan Christopher
    Individual (1 offspring)
    Officer
    2011-10-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, Robert Alexander
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
    Mr Robert Alexander Brown
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Campbell, Robert John Cameron
    Ac Engineer born in November 1956
    Individual
    Officer
    2002-02-01 ~ 2005-04-09
    OF - Director → CIF 0
  • 2
    Tomlinson, Robert Joel
    Engineer born in February 1964
    Individual
    Officer
    2005-04-09 ~ 2006-06-11
    OF - Director → CIF 0
  • 3
    Longman, Bernard John
    Aircraft Engineer born in October 1970
    Individual (3 offsprings)
    Officer
    2007-08-28 ~ 2010-03-15
    OF - Director → CIF 0
  • 4
    Whittlestone, Scott
    Aircraft Maintenance born in October 1970
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2010-03-15
    OF - Director → CIF 0
  • 5
    Pickford, Simon John, Mr.
    Aircraft Maintenance born in February 1971
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2010-03-15
    OF - Director → CIF 0
  • 6
    Brown, Robert Alexander
    Aircraft Engineer
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 7
    WESTMINSTER SECURITY LTD - now
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2002-01-18 ~ 2002-01-18
    PE - Nominee Secretary → CIF 0
  • 8
    NOMINEE DIRECTORS LIMITED
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2002-01-18 ~ 2002-01-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BCT AVIATION MAINTENANCE LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
451,528 GBP2023-06-30
139,362 GBP2022-06-30
Total Inventories
197,915 GBP2023-06-30
Debtors
730,503 GBP2023-06-30
784,581 GBP2022-06-30
Cash at bank and in hand
558,363 GBP2023-06-30
457,606 GBP2022-06-30
Current Assets
1,486,781 GBP2023-06-30
1,242,187 GBP2022-06-30
Creditors
Current
913,834 GBP2023-06-30
486,088 GBP2022-06-30
Net Current Assets/Liabilities
572,947 GBP2023-06-30
756,099 GBP2022-06-30
Total Assets Less Current Liabilities
1,024,475 GBP2023-06-30
895,461 GBP2022-06-30
Creditors
Non-current
161,801 GBP2023-06-30
135,617 GBP2022-06-30
Net Assets/Liabilities
862,674 GBP2023-06-30
759,844 GBP2022-06-30
Equity
Called up share capital
1,010 GBP2023-06-30
1,010 GBP2022-06-30
Retained earnings (accumulated losses)
861,664 GBP2023-06-30
758,834 GBP2022-06-30
Equity
862,674 GBP2023-06-30
759,844 GBP2022-06-30
Average Number of Employees
402022-07-01 ~ 2023-06-30
312021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
756,155 GBP2023-06-30
401,469 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
304,627 GBP2023-06-30
262,107 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,520 GBP2022-07-01 ~ 2023-06-30

  • BCT AVIATION MAINTENANCE LIMITED
    Info
    Registered number 04355793
    Centennial House East Midlands Airport, Castle Donington, Derby, Derbyshire DE74 2SA
    Private Limited Company incorporated on 2002-01-18 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.