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
    De Roeck, Robert Michael, Dr
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Mountford, Graham Winston
    Director born in September 1963
    Individual (15 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 3
    AKKI AVIATION SERVICES LTD - 2021-11-26
    61a, High Street South, Rushden, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    159,484 GBP2023-07-31
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Delafield, Marion
    Director born in February 1946
    Individual (1 offspring)
    Officer
    2015-02-18 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Kelly, Nicholas Andrew
    Director born in March 1959
    Individual
    Officer
    2016-11-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    Pettican, Michael Andrew
    Sales born in June 1983
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2014-09-30
    OF - Director → CIF 0
    2015-02-18 ~ 2015-02-18
    OF - Director → CIF 0
    Pettican, Michael Andrew
    Director born in June 1983
    Individual (1 offspring)
    2015-04-06 ~ 2022-08-31
    OF - Director → CIF 0
    Pettican, Michael Andrew
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2022-08-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Delafield, John
    Aviation Consultant born in January 1938
    Individual (1 offspring)
    Officer
    2002-04-16 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Delafield, Patricia Jane
    Individual
    Officer
    2002-04-16 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 6
    Delafield, Richard John
    Individual
    Officer
    2011-10-01 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 7
    5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    2002-04-16 ~ 2002-04-16
    PE - Nominee Director → CIF 0
  • 8
    5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2002-04-16 ~ 2002-04-16
    PE - Nominee Secretary → 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
625 GBP2024-03-31
1,000 GBP2023-06-30
Property, Plant & Equipment
23,782 GBP2024-03-31
41,937 GBP2023-06-30
Fixed Assets
24,407 GBP2024-03-31
42,937 GBP2023-06-30
Total Inventories
203,573 GBP2024-03-31
149,254 GBP2023-06-30
Debtors
5,011 GBP2024-03-31
27,322 GBP2023-06-30
Cash at bank and in hand
763 GBP2024-03-31
1,822 GBP2023-06-30
Current Assets
209,347 GBP2024-03-31
178,398 GBP2023-06-30
Net Current Assets/Liabilities
-15,511 GBP2024-03-31
21,214 GBP2023-06-30
Total Assets Less Current Liabilities
8,896 GBP2024-03-31
64,151 GBP2023-06-30
Net Assets/Liabilities
-14,963 GBP2024-03-31
17,636 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-06-30
Retained earnings (accumulated losses)
-15,063 GBP2024-03-31
17,536 GBP2023-06-30
Equity
-14,963 GBP2024-03-31
17,636 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-03-31
32022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2024-03-31
5,000 GBP2023-06-30
Intangible Assets - Gross Cost
5,000 GBP2024-03-31
5,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,375 GBP2024-03-31
4,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
4,375 GBP2024-03-31
4,000 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
375 GBP2023-07-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
375 GBP2023-07-01 ~ 2024-03-31
Intangible Assets
Net goodwill
625 GBP2024-03-31
1,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,367 GBP2024-03-31
26,367 GBP2023-06-30
Motor cars
20,990 GBP2023-06-30
Furniture and fittings
29,821 GBP2024-03-31
29,821 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
56,188 GBP2024-03-31
77,178 GBP2023-06-30
Property, Plant & Equipment - Disposals
-20,990 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,142 GBP2024-03-31
4,165 GBP2023-06-30
Motor cars
6,330 GBP2023-06-30
Furniture and fittings
26,264 GBP2024-03-31
24,746 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,406 GBP2024-03-31
35,241 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,977 GBP2023-07-01 ~ 2024-03-31
Furniture and fittings
1,518 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-2,835 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
20,225 GBP2024-03-31
22,202 GBP2023-06-30
Furniture and fittings
3,557 GBP2024-03-31
5,075 GBP2023-06-30
Motor cars
14,660 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
5,011 GBP2024-03-31
21,500 GBP2023-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
8,892 GBP2024-03-31
5,822 GBP2023-06-30
Debtors
Amounts falling due within one year
5,011 GBP2024-03-31
27,322 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
117,126 GBP2024-03-31
101,936 GBP2023-06-30
Bank Overdrafts
Amounts falling due within one year
38,820 GBP2024-03-31
35,352 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
283 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,803 GBP2024-03-31
1,800 GBP2023-06-30
Other Creditors
Amounts falling due within one year
58,217 GBP2024-03-31
9,795 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
8,018 GBP2023-06-30
Amounts falling due after one year
10,654 GBP2023-06-30
  • LX AVIONICS LIMITED
    Info
    Registered number 04417407
    61a High Street South, Rushden, Northants NN10 0RA
    Private Limited Company incorporated on 2002-04-16 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.