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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
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Robert Alexander
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ now
    OF - Director → CIF 0
    Mr Robert Alexander Brown
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Dove, Allan Christopher
    Born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-18 ~ now
    OF - Director → CIF 0
    Dove, Allan Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Brown, Robert Alexander
    Aircraft Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 2
    Tomlinson, Robert Joel
    Engineer born in February 1964
    Individual
    Officer
    icon of calendar 2005-04-09 ~ 2006-06-11
    OF - Director → CIF 0
  • 3
    Campbell, Robert John Cameron
    Ac Engineer born in November 1956
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2005-04-09
    OF - Director → CIF 0
  • 4
    Whittlestone, Scott
    Aircraft Maintenance born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2008-04-01 ~ 2010-03-15
    OF - Director → CIF 0
  • 6
    Longman, Bernard John
    Aircraft Engineer born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2010-03-15
    OF - Director → CIF 0
  • 7
    NOMINEE DIRECTORS LIMITED
    icon of addressUnit 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
  • 8
    WESTMINSTER SECURITY LTD - now
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 29 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2002-01-18 ~ 2002-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BCT AVIATION MAINTENANCE LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
456,398 GBP2024-06-30
451,528 GBP2023-06-30
Total Inventories
203,769 GBP2024-06-30
197,915 GBP2023-06-30
Debtors
1,158,591 GBP2024-06-30
730,503 GBP2023-06-30
Cash at bank and in hand
171,701 GBP2024-06-30
558,363 GBP2023-06-30
Current Assets
1,534,061 GBP2024-06-30
1,486,781 GBP2023-06-30
Creditors
Current
1,271,275 GBP2024-06-30
913,834 GBP2023-06-30
Net Current Assets/Liabilities
262,786 GBP2024-06-30
572,947 GBP2023-06-30
Total Assets Less Current Liabilities
719,184 GBP2024-06-30
1,024,475 GBP2023-06-30
Creditors
Non-current
80,228 GBP2024-06-30
161,801 GBP2023-06-30
Net Assets/Liabilities
638,956 GBP2024-06-30
862,674 GBP2023-06-30
Equity
Called up share capital
1,010 GBP2024-06-30
1,010 GBP2023-06-30
Retained earnings (accumulated losses)
637,946 GBP2024-06-30
861,664 GBP2023-06-30
Equity
638,956 GBP2024-06-30
862,674 GBP2023-06-30
Average Number of Employees
532023-07-01 ~ 2024-06-30
402022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
838,332 GBP2024-06-30
756,155 GBP2023-06-30
Property, Plant & Equipment - Disposals
-8,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
381,934 GBP2024-06-30
304,627 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,769 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,462 GBP2023-07-01 ~ 2024-06-30

  • BCT AVIATION MAINTENANCE LIMITED
    Info
    Registered number 04355793
    icon of addressCentennial House East Midlands Airport, Castle Donington, Derby, Derbyshire DE74 2SA
    PRIVATE LIMITED COMPANY incorporated on 2002-01-18 (23 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.