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
    Wright, Christopher John
    Managing Director born in July 1967
    Individual (13 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Wright, Christopher John
    Individual (13 offsprings)
    Officer
    2012-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Sims, Robert
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 3
    SKAERO UK LIMITED
    Suite 1 3rd Floor, 11-12 St James's S, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,988,887 GBP2022-12-31
    Person with significant control
    2019-07-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Archer, George Frederick
    Engineer born in July 1947
    Individual
    Officer
    2007-12-01 ~ 2012-12-18
    OF - Director → CIF 0
  • 2
    Campbell, Colin Ian
    Director born in June 1950
    Individual
    Officer
    2002-07-25 ~ 2013-12-31
    OF - Director → CIF 0
    Campbell, Colin Ian
    Individual
    Officer
    2003-10-15 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 3
    Stattersfield, John Anthony Brian
    Consultant
    Individual
    Officer
    2002-07-25 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 4
    Wright, Christopher John
    Director born in July 1967
    Individual (13 offsprings)
    Officer
    2002-07-25 ~ 2012-12-18
    OF - Director → CIF 0
  • 5
    Sims, Robert Roy
    Engineering Manager born in May 1966
    Individual (3 offsprings)
    Officer
    2007-12-01 ~ 2012-12-18
    OF - Director → CIF 0
  • 6
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,988,887 GBP2022-12-31
    Person with significant control
    2023-07-20 ~ 2023-07-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-25 ~ 2002-07-25
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-07-25 ~ 2002-07-25
    PE - Nominee Director → CIF 0
  • 9
    Maketing 43, Duiven, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-07-18
    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
  • 10
    22, Huifakkerstraat, Breda, Netherlands
    Corporate
    Officer
    2012-12-18 ~ 2019-01-22
    PE - Director → CIF 0
parent relation
Company in focus

AVIA TECHNIQUE LIMITED

Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Turnover/Revenue
19,941,479 GBP2022-01-01 ~ 2022-12-31
13,408,411 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
10,454,993 GBP2022-01-01 ~ 2022-12-31
7,523,596 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
9,486,486 GBP2022-01-01 ~ 2022-12-31
5,884,815 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
5,297,960 GBP2022-01-01 ~ 2022-12-31
4,023,124 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
4,188,526 GBP2022-01-01 ~ 2022-12-31
1,873,751 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
5,680 GBP2022-01-01 ~ 2022-12-31
4,208 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
4,278,530 GBP2022-01-01 ~ 2022-12-31
1,869,543 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
756,122 GBP2022-01-01 ~ 2022-12-31
279,329 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
3,522,408 GBP2022-01-01 ~ 2022-12-31
1,590,214 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
3,522,408 GBP2022-01-01 ~ 2022-12-31
1,590,214 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
1,334 GBP2021-12-31
Property, Plant & Equipment
271,577 GBP2022-12-31
278,688 GBP2021-12-31
Fixed Assets - Investments
978,276 GBP2022-12-31
92,723 GBP2021-12-31
Fixed Assets
1,249,853 GBP2022-12-31
372,745 GBP2021-12-31
Total Inventories
4,078,057 GBP2022-12-31
2,258,449 GBP2021-12-31
Debtors
4,630,282 GBP2022-12-31
2,923,524 GBP2021-12-31
Cash at bank and in hand
628,915 GBP2022-12-31
368,314 GBP2021-12-31
Current Assets
9,337,254 GBP2022-12-31
5,550,287 GBP2021-12-31
Creditors
Current
3,802,558 GBP2022-12-31
1,852,020 GBP2021-12-31
Net Current Assets/Liabilities
5,534,696 GBP2022-12-31
3,698,267 GBP2021-12-31
Total Assets Less Current Liabilities
6,784,549 GBP2022-12-31
4,071,012 GBP2021-12-31
Net Assets/Liabilities
6,590,898 GBP2022-12-31
3,897,361 GBP2021-12-31
Equity
Called up share capital
38,000 GBP2022-12-31
38,000 GBP2021-12-31
38,000 GBP2020-12-31
Retained earnings (accumulated losses)
6,552,898 GBP2022-12-31
3,859,361 GBP2021-12-31
3,707,918 GBP2020-12-31
Equity
6,590,898 GBP2022-12-31
3,897,361 GBP2021-12-31
3,745,918 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-828,871 GBP2022-01-01 ~ 2022-12-31
-1,438,771 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-828,871 GBP2022-01-01 ~ 2022-12-31
-1,438,771 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,522,408 GBP2022-01-01 ~ 2022-12-31
1,590,214 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
2,874,787 GBP2022-01-01 ~ 2022-12-31
2,008,846 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
306,448 GBP2022-01-01 ~ 2022-12-31
194,628 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
100,370 GBP2022-01-01 ~ 2022-12-31
78,481 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
3,281,605 GBP2022-01-01 ~ 2022-12-31
2,281,955 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
952022-01-01 ~ 2022-12-31
742021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
169,828 GBP2022-01-01 ~ 2022-12-31
139,818 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
756,122 GBP2022-01-01 ~ 2022-12-31
346,471 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
812,921 GBP2022-01-01 ~ 2022-12-31
355,213 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
8,004 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
8,004 GBP2022-12-31
6,670 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,334 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,334 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
472,621 GBP2022-12-31
437,987 GBP2021-12-31
Plant and equipment
601,042 GBP2022-12-31
524,628 GBP2021-12-31
Furniture and fittings
84,868 GBP2022-12-31
66,178 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
354,045 GBP2022-12-31
290,395 GBP2021-12-31
Plant and equipment
519,211 GBP2022-12-31
448,759 GBP2021-12-31
Furniture and fittings
59,851 GBP2022-12-31
52,654 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
63,650 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
70,452 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
7,197 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
118,576 GBP2022-12-31
147,592 GBP2021-12-31
Plant and equipment
81,831 GBP2022-12-31
75,869 GBP2021-12-31
Furniture and fittings
25,017 GBP2022-12-31
13,524 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
339,276 GBP2022-12-31
327,459 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,518,969 GBP2022-12-31
1,356,252 GBP2021-12-31
Motor vehicles
21,162 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
310,275 GBP2022-12-31
285,756 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,247,392 GBP2022-12-31
1,077,564 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,010 GBP2022-01-01 ~ 2022-12-31
Computers
24,519 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
169,828 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,010 GBP2022-12-31
Property, Plant & Equipment
Motor vehicles
17,152 GBP2022-12-31
Computers
29,001 GBP2022-12-31
41,703 GBP2021-12-31
Investments in Group Undertakings
Additions to investments
885,553 GBP2022-12-31
Cost valuation
959,550 GBP2022-12-31
Investments in Group Undertakings
959,550 GBP2022-12-31
Value of work in progress
1,401,269 GBP2022-12-31
862,430 GBP2021-12-31
Finished Goods
2,676,788 GBP2022-12-31
1,396,019 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
3,274,551 GBP2022-12-31
1,758,417 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
931,486 GBP2022-12-31
252,981 GBP2021-12-31
Other Debtors
Current
300,973 GBP2022-12-31
459,449 GBP2021-12-31
Prepayments/Accrued Income
Current
123,272 GBP2022-12-31
144,324 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
4,630,282 GBP2022-12-31
2,923,524 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,441,482 GBP2022-12-31
401,179 GBP2021-12-31
Amounts owed to group undertakings
Current
564,985 GBP2022-12-31
70,242 GBP2021-12-31
Corporation Tax Payable
Current
793,341 GBP2022-12-31
346,471 GBP2021-12-31
Other Taxation & Social Security Payable
Current
82,651 GBP2022-12-31
57,720 GBP2021-12-31
Other Creditors
Current
21,613 GBP2022-12-31
199,656 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
898,486 GBP2022-12-31
776,752 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
318,782 GBP2022-12-31
243,005 GBP2021-12-31
Between one and five year
587,148 GBP2022-12-31
711,461 GBP2021-12-31
All periods
905,930 GBP2022-12-31
954,466 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
53,651 GBP2022-12-31
53,651 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,000 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,522,408 GBP2022-01-01 ~ 2022-12-31
  • AVIA TECHNIQUE LIMITED
    Info
    Registered number 04494889
    Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Berkshire RG41 2QJ
    Private Limited Company incorporated on 2002-07-25 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.