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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 11
  • 1
    Dixon, William Ronald
    Finance Director born in July 1953
    Individual (50 offsprings)
    Officer
    2009-01-26 ~ 2011-11-11
    OF - Director → CIF 0
  • 2
    Knowles, Timothy John Peter
    Born in December 1964
    Individual (52 offsprings)
    Officer
    2002-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Hopkinson, Thomas Duncan
    Born in May 1956
    Individual (73 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Jenkinson, Jayne Elizabeth
    Accountant born in July 1970
    Individual (27 offsprings)
    Officer
    2008-01-21 ~ 2008-10-10
    OF - Director → CIF 0
    Jenkinson, Jayne Elizabeth
    Individual (27 offsprings)
    Officer
    2007-09-12 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 5
    Sharp, Claire Caroline
    Born in July 1973
    Individual (62 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
    Sharp, Claire Caroline
    Property Director
    Individual (62 offsprings)
    Officer
    2008-10-10 ~ now
    OF - Secretary → CIF 0
    Sharp, Claire Caroline
    Individual (62 offsprings)
    2005-08-31 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 6
    Allen, Rachel Mary
    Individual (14 offsprings)
    Officer
    2004-05-28 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 7
    Wood, Gerald Jospeh
    General Manager born in June 1961
    Individual (27 offsprings)
    Officer
    2008-10-10 ~ 2010-07-19
    OF - Director → CIF 0
  • 8
    Westhead, Paul
    Co Secretary
    Individual (20 offsprings)
    Officer
    2002-03-08 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 9
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2002-02-28 ~ 2002-03-08
    OF - Nominee Secretary → CIF 0
  • 10
    BRITANNIC HOLDINGS LIMITED - now 04378166
    YOULGABLE LIMITED - 2003-11-25
    Canal Mill, Botany Bay, Chorley, England
    Dissolved Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2002-02-28 ~ 2002-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOTANY AVIATION LTD.

Period: 2003-09-16 ~ now
Company number: 04384188
Registered names
BOTANY AVIATION LTD. - now
TIMEGUILD LIMITED - 2003-09-16
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Administrative Expenses
-459,901 GBP2024-02-01 ~ 2025-01-31
-625,502 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-214,247 GBP2024-02-01 ~ 2025-01-31
-162,309 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
-118,372 GBP2024-02-01 ~ 2025-01-31
-140,394 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-118,372 GBP2024-02-01 ~ 2025-01-31
-140,394 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
4,517,518 GBP2025-01-31
4,770,448 GBP2024-01-31
Debtors
177,091 GBP2025-01-31
143,658 GBP2024-01-31
Cash at bank and in hand
29,995 GBP2025-01-31
35,147 GBP2024-01-31
Current Assets
207,086 GBP2025-01-31
178,805 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,504,891 GBP2025-01-31
-1,248,791 GBP2024-01-31
Net Current Assets/Liabilities
-1,297,805 GBP2025-01-31
-1,069,986 GBP2024-01-31
Total Assets Less Current Liabilities
3,219,713 GBP2025-01-31
3,700,462 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-2,946,997 GBP2025-01-31
Net Assets/Liabilities
272,716 GBP2025-01-31
391,088 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
272,715 GBP2025-01-31
391,087 GBP2024-01-31
Equity
272,716 GBP2025-01-31
391,088 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
78,887 GBP2024-01-31
Plant and equipment
5,566,161 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
5,645,048 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
78,887 GBP2024-01-31
Plant and equipment
1,048,643 GBP2025-01-31
795,713 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,127,530 GBP2025-01-31
874,600 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
252,930 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
252,930 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
4,517,518 GBP2025-01-31
4,770,448 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
36,120 GBP2025-01-31
0 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
18,379 GBP2025-01-31
14,973 GBP2024-01-31
Prepayments/Accrued Income
Current
122,592 GBP2025-01-31
128,685 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
177,091 GBP2025-01-31
143,658 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
437,329 GBP2025-01-31
419,009 GBP2024-01-31
Trade Creditors/Trade Payables
Current
31,909 GBP2025-01-31
26,954 GBP2024-01-31
Amounts owed to group undertakings
Current
981,019 GBP2025-01-31
754,242 GBP2024-01-31
Other Taxation & Social Security Payable
Current
37,538 GBP2025-01-31
37,977 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
17,096 GBP2025-01-31
10,609 GBP2024-01-31
Creditors
Current
1,504,891 GBP2025-01-31
1,248,791 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
2,946,997 GBP2025-01-31
3,309,374 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-31
1 shares2024-01-31
  • BOTANY AVIATION LTD.
    Info
    TIMEGUILD LIMITED - 2003-09-16
    Registered number 04384188
    Canal Mill, Botany Brow, Chorley, Lancashire PR6 9AF
    PRIVATE LIMITED COMPANY incorporated on 2002-02-28 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    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.