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
2
- 1
Apel, Maximilian Arno Johannes, Dr
Director born in October 1985Individual (4 offsprings)Officer
2022-12-20 ~ nowOF - Director → CIF 0 - 2
The Scalpel, 18th Floor, 52 Lime Street, London, EnglandCorporate (2 offsprings)Person with significant control 2024-10-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Hurst, Ian
Engineer born in June 1957IndividualOfficer 2002-10-21 ~ 2014-07-10OF - Director → CIF 0 - 2
Bennett, Tobias James Hannu, Mr.
Managing Director born in March 1988IndividualOfficer 2025-07-18 ~ 2025-08-18OF - Director → CIF 0 - 3
Bean, Derek
Engineer born in August 1940Individual (1 offspring)Officer 2002-10-17 ~ 2007-02-15OF - Director → CIF 0 - 4
Hartley, Janet Lesley
Office Manager born in June 1962IndividualOfficer 2002-10-21 ~ 2022-12-20OF - Director → CIF 0 - 5
Meldrum, Douglas Bruce
Engineer born in December 1942IndividualOfficer 2002-10-17 ~ 2021-12-21OF - Director → CIF 0Meldrum, Andrew Paul
Engineer born in December 1963IndividualOfficer 2002-10-21 ~ 2022-12-20OF - Director → CIF 0Fenwick, Allison Julie
Sales Executive born in November 1969IndividualOfficer 2010-02-03 ~ 2022-12-20OF - Director → CIF 0Meldrum, Carol
Office Administrator born in March 1942IndividualOfficer 2007-04-06 ~ 2022-12-20OF - Director → CIF 0Meldrum, Douglas Bruce
IndividualOfficer 2002-10-17 ~ 2021-12-21OF - Secretary → CIF 0 - 6Unit 1, Ravenscroft Business Park, Jackdaw Road, Barnoldswick, Lancashire, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1,919,904 GBP2023-10-31Person with significant control2016-06-30 ~ 2024-10-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 71, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2002-10-17 ~ 2002-10-17PE - Nominee Director → CIF 0
- 826, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2002-10-17 ~ 2002-10-17PE - Nominee Secretary → CIF 0
Company in focus
BUOYANCY AEROSPACE V1 LTD
Previous name
PENNINE TOOLS AEROSPACE LIMITED - 2023-06-02
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
25610 - Treatment And Coating Of Metals
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Turnover/Revenue
5,046,055 GBP2023-11-01 ~ 2024-10-31
4,263,671 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-4,653,343 GBP2023-11-01 ~ 2024-10-31
-4,457,345 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
392,712 GBP2023-11-01 ~ 2024-10-31
-193,674 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-1,057,851 GBP2023-11-01 ~ 2024-10-31
-1,032,867 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
-422,779 GBP2023-11-01 ~ 2024-10-31
-2,008,565 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-11-01 ~ 2024-10-31
30 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-4,452 GBP2023-11-01 ~ 2024-10-31
-4,452 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-427,231 GBP2023-11-01 ~ 2024-10-31
-2,012,987 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-348,171 GBP2023-11-01 ~ 2024-10-31
-1,578,242 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Other
21,634 GBP2024-10-31
33,696 GBP2023-10-31
Property, Plant & Equipment
1,499,801 GBP2024-10-31
993,593 GBP2023-10-31
Fixed Assets
1,521,435 GBP2024-10-31
1,027,289 GBP2023-10-31
Total Inventories
41,185 GBP2024-10-31
44,864 GBP2023-10-31
Debtors
2,229,370 GBP2024-10-31
2,131,484 GBP2023-10-31
Cash at bank and in hand
88,579 GBP2024-10-31
85,639 GBP2023-10-31
Current Assets
2,359,134 GBP2024-10-31
2,261,987 GBP2023-10-31
Net Current Assets/Liabilities
-847,157 GBP2024-10-31
69,222 GBP2023-10-31
Total Assets Less Current Liabilities
674,278 GBP2024-10-31
1,096,511 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-91,201 GBP2023-10-31
Net Assets/Liabilities
657,039 GBP2024-10-31
1,005,310 GBP2023-10-31
Equity
Called up share capital
100,000 GBP2024-10-31
100,000 GBP2023-10-31
100,000 GBP2022-10-31
Retained earnings (accumulated losses)
557,039 GBP2024-10-31
905,310 GBP2023-10-31
5,120,488 GBP2022-10-31
Equity
657,039 GBP2024-10-31
1,005,310 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
-348,171 GBP2023-11-01 ~ 2024-10-31
-1,578,242 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-2,636,936 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-100 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
18,640 GBP2023-11-01 ~ 2024-10-31
17,750 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
290,300 GBP2023-11-01 ~ 2024-10-31
352,663 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
462023-11-01 ~ 2024-10-31
432022-11-01 ~ 2023-10-31
Wages/Salaries
1,679,992 GBP2023-11-01 ~ 2024-10-31
1,963,703 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
167,210 GBP2023-11-01 ~ 2024-10-31
193,850 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
41,152 GBP2023-11-01 ~ 2024-10-31
47,235 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
1,888,354 GBP2023-11-01 ~ 2024-10-31
2,204,788 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
82,900 GBP2023-11-01 ~ 2024-10-31
126,655 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-79,060 GBP2023-11-01 ~ 2024-10-31
-319,369 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Goodwill
1,486,835 GBP2023-10-31
Computer software
111,464 GBP2023-10-31
Intangible Assets - Gross Cost
1,598,299 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,486,835 GBP2024-10-31
1,486,835 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
1,576,665 GBP2024-10-31
1,564,603 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
12,062 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Goodwill
0 GBP2024-10-31
0 GBP2023-10-31
Intangible Assets
21,634 GBP2024-10-31
33,696 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
23,753 GBP2023-10-31
Plant and equipment
4,765,994 GBP2024-10-31
4,149,768 GBP2023-10-31
Furniture and fittings
421,910 GBP2024-10-31
217,428 GBP2023-10-31
Motor vehicles
16,138 GBP2024-10-31
16,138 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
5,227,795 GBP2024-10-31
4,407,087 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
19,375 GBP2023-10-31
Plant and equipment
3,478,251 GBP2024-10-31
3,196,749 GBP2023-10-31
Furniture and fittings
213,063 GBP2024-10-31
181,903 GBP2023-10-31
Motor vehicles
16,138 GBP2024-10-31
15,467 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,727,994 GBP2024-10-31
3,413,494 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,167 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
281,502 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
31,160 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
671 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
314,500 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
1,287,743 GBP2024-10-31
953,019 GBP2023-10-31
Furniture and fittings
208,847 GBP2024-10-31
35,525 GBP2023-10-31
Motor vehicles
0 GBP2024-10-31
671 GBP2023-10-31
Land and buildings, Under hire purchased contracts or finance leases
4,378 GBP2023-10-31
Raw materials and consumables
41,185 GBP2024-10-31
44,864 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
788,533 GBP2024-10-31
688,781 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-10-31
113,525 GBP2023-10-31
Other Debtors
Current
496,922 GBP2024-10-31
654,881 GBP2023-10-31
Prepayments/Accrued Income
Current
49,151 GBP2024-10-31
88,191 GBP2023-10-31
Debtors - Deferred Tax Asset
Current
95,391 GBP2024-10-31
16,331 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
2,229,370 GBP2024-10-31
2,131,484 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
18,150 GBP2024-10-31
72,600 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,713,658 GBP2024-10-31
1,575,185 GBP2023-10-31
Amounts owed to group undertakings
Current
1,314,394 GBP2024-10-31
373,500 GBP2023-10-31
Other Taxation & Social Security Payable
Current
43,339 GBP2024-10-31
41,512 GBP2023-10-31
Other Creditors
Current
13,255 GBP2024-10-31
15,344 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
97,683 GBP2024-10-31
114,624 GBP2023-10-31
Creditors
Current
3,206,291 GBP2024-10-31
2,192,765 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-10-31
18,150 GBP2023-10-31
Creditors
Non-current
17,239 GBP2024-10-31
91,201 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
19,263 GBP2024-10-31
77,052 GBP2023-10-31
Minimum gross finance lease payments owing
19,263 GBP2024-10-31
96,315 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
18,150 GBP2024-10-31
90,750 GBP2023-10-31
Amounts received in advance for goods or services to be provided in the future
5,812 GBP2024-10-31
5,812 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-10-31
100,000 shares2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
172,748 GBP2024-10-31
170,000 GBP2023-10-31
Between two and five year
305,973 GBP2024-10-31
467,500 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
478,721 GBP2024-10-31
637,500 GBP2023-10-31
Trade Creditors/Trade Payables
-2,078,653 GBP2023-10-31
BUOYANCY AEROSPACE V1 LTD
InfoPENNINE TOOLS AEROSPACE LIMITED - 2023-06-02Registered number 04565472Jackdaw Road, Jackdaw Road, Barnoldswick, Lancashire BB18 6DXPrivate Limited Company incorporated on 2002-10-17 (23 years). The company status is Active.The last date of confirmation statement was made at 2024-10-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.