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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
    Sims, Robert
    Born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Christopher John
    Born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
    Wright, Christopher John
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    SKAERO UK LIMITED
    icon of addressSuite 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
    icon of calendar 2019-07-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Stattersfield, John Anthony Brian
    Consultant
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 2
    Sims, Robert Roy
    Engineering Manager born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2012-12-18
    OF - Director → CIF 0
  • 3
    Campbell, Colin Ian
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2013-12-31
    OF - Director → CIF 0
    Campbell, Colin Ian
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 4
    Wright, Christopher John
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2012-12-18
    OF - Director → CIF 0
  • 5
    Archer, George Frederick
    Engineer born in July 1947
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2012-12-18
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-25 ~ 2002-07-25
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address22, Huifakkerstraat, Breda, Netherlands
    Corporate
    Officer
    2012-12-18 ~ 2019-01-22
    PE - Director → CIF 0
  • 8
    icon of addressSuite 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-07-25 ~ 2002-07-25
    PE - Nominee Director → CIF 0
  • 10
    icon of addressMaketing 43, Duiven, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-07-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
12023-01-01 ~ 2023-12-31
Turnover/Revenue
27,607,773 GBP2023-01-01 ~ 2023-12-31
19,941,479 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
16,313,863 GBP2023-01-01 ~ 2023-12-31
10,454,993 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
11,293,910 GBP2023-01-01 ~ 2023-12-31
9,486,486 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
6,942,514 GBP2023-01-01 ~ 2023-12-31
5,297,960 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
4,351,396 GBP2023-01-01 ~ 2023-12-31
4,188,526 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
5,902 GBP2023-01-01 ~ 2023-12-31
5,680 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,345,494 GBP2023-01-01 ~ 2023-12-31
4,278,530 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
596,734 GBP2023-01-01 ~ 2023-12-31
756,122 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,748,760 GBP2023-01-01 ~ 2023-12-31
3,522,408 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,748,760 GBP2023-01-01 ~ 2023-12-31
3,522,408 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
443,043 GBP2023-12-31
271,577 GBP2022-12-31
Fixed Assets - Investments
1,257,813 GBP2023-12-31
978,276 GBP2022-12-31
Fixed Assets
1,700,856 GBP2023-12-31
1,249,853 GBP2022-12-31
Total Inventories
5,634,796 GBP2023-12-31
4,078,057 GBP2022-12-31
Debtors
5,219,518 GBP2023-12-31
4,630,282 GBP2022-12-31
Cash at bank and in hand
650,955 GBP2023-12-31
628,915 GBP2022-12-31
Current Assets
11,505,269 GBP2023-12-31
9,337,254 GBP2022-12-31
Creditors
Current
3,742,693 GBP2023-12-31
3,802,558 GBP2022-12-31
Net Current Assets/Liabilities
7,762,576 GBP2023-12-31
5,534,696 GBP2022-12-31
Total Assets Less Current Liabilities
9,463,432 GBP2023-12-31
6,784,549 GBP2022-12-31
Net Assets/Liabilities
9,194,467 GBP2023-12-31
6,590,898 GBP2022-12-31
Equity
Called up share capital
38,000 GBP2023-12-31
38,000 GBP2022-12-31
38,000 GBP2021-12-31
Retained earnings (accumulated losses)
9,156,467 GBP2023-12-31
6,552,898 GBP2022-12-31
3,859,361 GBP2021-12-31
Equity
9,194,467 GBP2023-12-31
6,590,898 GBP2022-12-31
3,897,361 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,145,191 GBP2023-01-01 ~ 2023-12-31
-828,871 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,145,191 GBP2023-01-01 ~ 2023-12-31
-828,871 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,748,760 GBP2023-01-01 ~ 2023-12-31
3,522,408 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,494,657 GBP2023-01-01 ~ 2023-12-31
2,874,787 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
384,568 GBP2023-01-01 ~ 2023-12-31
306,448 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
126,546 GBP2023-01-01 ~ 2023-12-31
100,370 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,005,771 GBP2023-01-01 ~ 2023-12-31
3,281,605 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1152023-01-01 ~ 2023-12-31
952022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
137,507 GBP2023-01-01 ~ 2023-12-31
169,828 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
541,420 GBP2023-01-01 ~ 2023-12-31
756,122 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,022,060 GBP2023-01-01 ~ 2023-12-31
812,921 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
8,004 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
8,004 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
544,485 GBP2023-12-31
472,621 GBP2022-12-31
Plant and equipment
755,018 GBP2023-12-31
601,042 GBP2022-12-31
Furniture and fittings
156,376 GBP2023-12-31
84,868 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
416,769 GBP2023-12-31
354,045 GBP2022-12-31
Plant and equipment
559,703 GBP2023-12-31
519,211 GBP2022-12-31
Furniture and fittings
72,732 GBP2023-12-31
59,851 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
62,724 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
40,492 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
12,881 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
127,716 GBP2023-12-31
118,576 GBP2022-12-31
Plant and equipment
195,315 GBP2023-12-31
81,831 GBP2022-12-31
Furniture and fittings
83,644 GBP2023-12-31
25,017 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
21,162 GBP2023-12-31
21,162 GBP2022-12-31
Computers
350,901 GBP2023-12-31
339,276 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,827,942 GBP2023-12-31
1,518,969 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,359 GBP2023-12-31
4,010 GBP2022-12-31
Computers
325,336 GBP2023-12-31
310,275 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,384,899 GBP2023-12-31
1,247,392 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,349 GBP2023-01-01 ~ 2023-12-31
Computers
15,061 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137,507 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
10,803 GBP2023-12-31
17,152 GBP2022-12-31
Computers
25,565 GBP2023-12-31
29,001 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,257,813 GBP2023-12-31
959,550 GBP2022-12-31
Additions to investments
279,537 GBP2023-12-31
Investments in Group Undertakings
1,257,813 GBP2023-12-31
959,550 GBP2022-12-31
Value of work in progress
1,499,859 GBP2023-12-31
1,401,269 GBP2022-12-31
Finished Goods
4,134,937 GBP2023-12-31
2,676,788 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,412,812 GBP2023-12-31
3,274,551 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,224,069 GBP2023-12-31
931,486 GBP2022-12-31
Other Debtors
Current
358,632 GBP2023-12-31
300,973 GBP2022-12-31
Prepayments/Accrued Income
Current
224,005 GBP2023-12-31
123,272 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,219,518 GBP2023-12-31
Amounts falling due within one year, Current
4,630,282 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,307,677 GBP2023-12-31
1,441,482 GBP2022-12-31
Amounts owed to group undertakings
Current
134,649 GBP2023-12-31
564,985 GBP2022-12-31
Corporation Tax Payable
Current
555,633 GBP2023-12-31
793,341 GBP2022-12-31
Other Taxation & Social Security Payable
Current
103,445 GBP2023-12-31
82,651 GBP2022-12-31
Other Creditors
Current
340,395 GBP2023-12-31
21,613 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,300,894 GBP2023-12-31
898,486 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
477,982 GBP2023-12-31
318,782 GBP2022-12-31
Between one and five year
916,150 GBP2023-12-31
587,148 GBP2022-12-31
All periods
1,394,132 GBP2023-12-31
905,930 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
108,965 GBP2023-12-31
53,651 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,748,760 GBP2023-01-01 ~ 2023-12-31

  • AVIA TECHNIQUE LIMITED
    Info
    Registered number 04494889
    icon of addressUnit 1 Fishponds Estate, Fishponds Road, Wokingham, Berkshire RG41 2QJ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-25 (23 years 5 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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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.