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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Proost, Raymond Guido Mairie Jeanne
    Instructor Technician born in December 1958
    Individual (3 offsprings)
    Officer
    2002-02-20 ~ 2016-03-31
    OF - Director → CIF 0
    Proost, Raymond Guido Mairie Jeanne
    Director
    Individual (3 offsprings)
    Officer
    2002-02-20 ~ 2022-03-01
    OF - Secretary → CIF 0
    Raymond Guido Mairie Jeanne Proost
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    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
    Luckhurst, Fiona
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2002-02-20 ~ now
    OF - Director → CIF 0
    Ms Fiona Luckhurst
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    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
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-02-20 ~ 2002-02-20
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-02-20 ~ 2002-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHADOW AVIATION LIMITED

Period: 2002-02-20 ~ now
Company number: 04377553
Registered name
SHADOW AVIATION LIMITED - now
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-09-30
0 GBP2024-09-30
Property, Plant & Equipment
862 GBP2025-09-30
1,226 GBP2024-09-30
Total Inventories
40 GBP2025-09-30
50 GBP2024-09-30
Debtors
3,178 GBP2025-09-30
1,844 GBP2024-09-30
Cash at bank and in hand
7,283 GBP2025-09-30
10,647 GBP2024-09-30
Current Assets
10,501 GBP2025-09-30
12,541 GBP2024-09-30
Net Current Assets/Liabilities
3,461 GBP2025-09-30
1,827 GBP2024-09-30
Total Assets Less Current Liabilities
4,323 GBP2025-09-30
3,053 GBP2024-09-30
Net Assets/Liabilities
4,158 GBP2025-09-30
2,823 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
4,058 GBP2025-09-30
2,723 GBP2024-09-30
Equity
4,158 GBP2025-09-30
2,823 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,038 GBP2025-09-30
2,038 GBP2024-09-30
Furniture and fittings
1,755 GBP2025-09-30
2,015 GBP2024-09-30
Motor vehicles
22,323 GBP2025-09-30
22,323 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
26,116 GBP2025-09-30
26,376 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
-260 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-260 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,953 GBP2025-09-30
1,925 GBP2024-09-30
Furniture and fittings
1,257 GBP2025-09-30
1,275 GBP2024-09-30
Motor vehicles
22,044 GBP2025-09-30
21,950 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,254 GBP2025-09-30
25,150 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
159 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
94 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
281 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
-177 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-177 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
85 GBP2025-09-30
113 GBP2024-09-30
Furniture and fittings
498 GBP2025-09-30
740 GBP2024-09-30
Motor vehicles
279 GBP2025-09-30
373 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
48 GBP2025-09-30
40 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
3,130 GBP2025-09-30
1,804 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
3,178 GBP2025-09-30
1,844 GBP2024-09-30
Trade Creditors/Trade Payables
Current
1,120 GBP2025-09-30
2,017 GBP2024-09-30
Corporation Tax Payable
Current
587 GBP2025-09-30
676 GBP2024-09-30
Other Creditors
Current
5,333 GBP2025-09-30
8,021 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,200 GBP2025-09-30
1,200 GBP2024-09-30
  • SHADOW AVIATION LIMITED
    Info
    Registered number 04377553
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire SP1 2TJ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-20 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.