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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
    Mountford, Graham Winston
    Born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    De Roeck, Robert Michael, Dr
    Born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 3
    AKKI AVIATION SERVICES LTD - 2021-11-26
    icon of address61a, High Street South, Rushden, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    183,951 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Delafield, Richard John
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 2
    Delafield, John
    Aviation Consultant born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-16 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Pettican, Michael Andrew
    Sales born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-30 ~ 2014-09-30
    OF - Director → CIF 0
    icon of calendar 2015-02-18 ~ 2015-02-18
    OF - Director → CIF 0
    Pettican, Michael Andrew
    Director born in June 1983
    Individual (1 offspring)
    icon of calendar 2015-04-06 ~ 2022-08-31
    OF - Director → CIF 0
    Pettican, Michael Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-30 ~ 2022-08-31
    OF - Secretary → CIF 0
    Mr Michael Andrew Pettican
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-31
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Delafield, Marion
    Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-18 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Delafield, Patricia Jane
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 6
    Kelly, Nicholas Andrew
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 7
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2002-04-16 ~ 2002-04-16
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2002-04-16 ~ 2002-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LX AVIONICS LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Intangible Assets
250 GBP2025-03-31
625 GBP2024-03-31
Property, Plant & Equipment
29,740 GBP2025-03-31
23,782 GBP2024-03-31
Fixed Assets
29,990 GBP2025-03-31
24,407 GBP2024-03-31
Total Inventories
203,507 GBP2025-03-31
203,573 GBP2024-03-31
Debtors
57,249 GBP2025-03-31
5,011 GBP2024-03-31
Cash at bank and in hand
-20,498 GBP2025-03-31
763 GBP2024-03-31
Current Assets
240,258 GBP2025-03-31
209,347 GBP2024-03-31
Net Current Assets/Liabilities
42,925 GBP2025-03-31
-15,511 GBP2024-03-31
Total Assets Less Current Liabilities
72,915 GBP2025-03-31
8,896 GBP2024-03-31
Net Assets/Liabilities
67,746 GBP2025-03-31
-14,963 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
67,646 GBP2025-03-31
-15,063 GBP2024-03-31
Equity
67,746 GBP2025-03-31
-14,963 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-07-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Intangible Assets - Gross Cost
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,750 GBP2025-03-31
4,375 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
4,750 GBP2025-03-31
4,375 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
375 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
375 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
250 GBP2025-03-31
625 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,367 GBP2025-03-31
26,367 GBP2024-03-31
Furniture and fittings
42,977 GBP2025-03-31
29,821 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
69,344 GBP2025-03-31
56,188 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,782 GBP2025-03-31
6,142 GBP2024-03-31
Furniture and fittings
30,822 GBP2025-03-31
26,264 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,604 GBP2025-03-31
32,406 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,640 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,558 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,198 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
17,585 GBP2025-03-31
20,225 GBP2024-03-31
Furniture and fittings
12,155 GBP2025-03-31
3,557 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
26,580 GBP2025-03-31
5,011 GBP2024-03-31
Debtors
Amounts falling due within one year
57,249 GBP2025-03-31
5,011 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
68,119 GBP2025-03-31
117,126 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
18,690 GBP2025-03-31
38,820 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,800 GBP2025-03-31
1,803 GBP2024-03-31
Other Creditors
Amounts falling due within one year
95,794 GBP2025-03-31
58,217 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
12,930 GBP2025-03-31
8,892 GBP2024-03-31
  • LX AVIONICS LIMITED
    Info
    Registered number 04417407
    icon of address61a High Street South, Rushden, Northants NN10 0RA
    PRIVATE LIMITED COMPANY incorporated on 2002-04-16 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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.