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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 1
  • Luckhurst, Fiona
    Born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ now
    OF - Director → CIF 0
    Ms Fiona Luckhurst
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Proost, Raymond Guido Mairie Jeanne
    Instructor Technician born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2016-03-31
    OF - Director → CIF 0
    Proost, Raymond Guido Mairie Jeanne
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2022-03-01
    OF - Secretary → CIF 0
    Raymond Guido Mairie Jeanne Proost
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-02-20 ~ 2002-02-20
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2002-02-20 ~ 2002-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHADOW AVIATION LIMITED

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,226 GBP2024-09-30
1,527 GBP2023-09-30
Total Inventories
50 GBP2024-09-30
30 GBP2023-09-30
Debtors
1,844 GBP2024-09-30
2,073 GBP2023-09-30
Cash at bank and in hand
10,647 GBP2024-09-30
8,806 GBP2023-09-30
Current Assets
12,541 GBP2024-09-30
10,909 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-10,714 GBP2024-09-30
-13,345 GBP2023-09-30
Net Current Assets/Liabilities
1,827 GBP2024-09-30
-2,436 GBP2023-09-30
Total Assets Less Current Liabilities
3,053 GBP2024-09-30
-909 GBP2023-09-30
Net Assets/Liabilities
2,823 GBP2024-09-30
-1,224 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
2,723 GBP2024-09-30
-1,324 GBP2023-09-30
Equity
2,823 GBP2024-09-30
-1,224 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,038 GBP2024-09-30
2,038 GBP2023-09-30
Furniture and fittings
2,015 GBP2024-09-30
1,958 GBP2023-09-30
Motor vehicles
22,323 GBP2024-09-30
22,323 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
26,376 GBP2024-09-30
26,319 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-55 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-55 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,925 GBP2024-09-30
1,886 GBP2023-09-30
Furniture and fittings
1,275 GBP2024-09-30
1,080 GBP2023-09-30
Motor vehicles
21,950 GBP2024-09-30
21,826 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,150 GBP2024-09-30
24,792 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
237 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
124 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
400 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-42 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
113 GBP2024-09-30
152 GBP2023-09-30
Furniture and fittings
740 GBP2024-09-30
878 GBP2023-09-30
Motor vehicles
373 GBP2024-09-30
497 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
40 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,804 GBP2024-09-30
2,073 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,844 GBP2024-09-30
2,073 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,017 GBP2024-09-30
2,182 GBP2023-09-30
Corporation Tax Payable
Current
676 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
5 GBP2023-09-30
Other Creditors
Current
8,021 GBP2024-09-30
11,158 GBP2023-09-30
Creditors
Current
10,714 GBP2024-09-30
13,345 GBP2023-09-30
  • SHADOW AVIATION LIMITED
    Info
    Registered number 04377553
    icon of address33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire SP1 2TJ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-20 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.