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 1985
    Individual (4 offsprings)
    Officer
    2022-12-20 ~ now
    OF - director → CIF 0
  • 2
    Unit 1, Ravenscroft Business Park, Jackdaw Road, Barnoldswick, Lancashire, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,919,904 GBP2023-10-31
    Person with significant control
    2016-06-30 ~ dissolved
    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 9
  • 1
    Meldrum, Carol
    Office Administrator born in March 1942
    Individual
    Officer
    2007-04-06 ~ 2022-12-20
    OF - director → CIF 0
  • 2
    Hartley, Janet Lesley
    Office Manager born in June 1962
    Individual
    Officer
    2002-10-21 ~ 2022-12-20
    OF - director → CIF 0
  • 3
    Meldrum, Andrew Paul
    Engineer born in December 1963
    Individual
    Officer
    2002-10-21 ~ 2022-12-20
    OF - director → CIF 0
  • 4
    Meldrum, Douglas Bruce
    Engineer born in December 1942
    Individual
    Officer
    2002-10-17 ~ 2021-12-21
    OF - director → CIF 0
    Meldrum, Douglas Bruce
    Individual
    Officer
    2002-10-17 ~ 2021-12-21
    OF - secretary → CIF 0
  • 5
    Hurst, Ian
    Engineer born in June 1957
    Individual
    Officer
    2002-10-21 ~ 2014-07-10
    OF - director → CIF 0
  • 6
    Bean, Derek
    Engineer born in August 1940
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2007-02-15
    OF - director → CIF 0
  • 7
    Fenwick, Allison Julie
    Sales Executive born in November 1969
    Individual
    Officer
    2010-02-03 ~ 2022-12-20
    OF - director → CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-17 ~ 2002-10-17
    PE - nominee-secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-17 ~ 2002-10-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

BUOYANCY AEROSPACE V1 LTD

Previous name
PENNINE TOOLS AEROSPACE LIMITED - 2023-06-02
Standard Industrial Classification
25610 - Treatment And Coating Of Metals
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Turnover/Revenue
4,263,671 GBP2022-11-01 ~ 2023-10-31
5,336,464 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
-4,457,345 GBP2022-11-01 ~ 2023-10-31
-3,897,144 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
-193,674 GBP2022-11-01 ~ 2023-10-31
1,439,320 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-682,867 GBP2022-11-01 ~ 2023-10-31
-695,216 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
-872,416 GBP2022-11-01 ~ 2023-10-31
748,604 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
30 GBP2022-11-01 ~ 2023-10-31
2,456 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
-4,452 GBP2022-11-01 ~ 2023-10-31
-4,802 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
-876,838 GBP2022-11-01 ~ 2023-10-31
746,258 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
-700,470 GBP2022-11-01 ~ 2023-10-31
607,881 GBP2021-11-01 ~ 2022-10-31
Intangible Assets
Other
33,696 GBP2023-10-31
46,059 GBP2022-10-31
Property, Plant & Equipment
993,593 GBP2023-10-31
1,532,207 GBP2022-10-31
Fixed Assets
1,027,289 GBP2023-10-31
1,578,266 GBP2022-10-31
Total Inventories
44,864 GBP2023-10-31
30,135 GBP2022-10-31
Debtors
2,017,396 GBP2023-10-31
1,770,617 GBP2022-10-31
Cash at bank and in hand
85,639 GBP2023-10-31
3,138,977 GBP2022-10-31
Current Assets
2,147,899 GBP2023-10-31
4,939,729 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-958,859 GBP2023-10-31
-776,543 GBP2022-10-31
Net Current Assets/Liabilities
1,189,040 GBP2023-10-31
4,163,186 GBP2022-10-31
Total Assets Less Current Liabilities
2,216,329 GBP2023-10-31
5,741,452 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-91,201 GBP2023-10-31
-217,926 GBP2022-10-31
Net Assets/Liabilities
1,883,082 GBP2023-10-31
5,220,488 GBP2022-10-31
Equity
Called up share capital
100,000 GBP2023-10-31
100,000 GBP2022-10-31
100,000 GBP2021-10-31
Retained earnings (accumulated losses)
1,783,082 GBP2023-10-31
5,120,488 GBP2022-10-31
5,190,825 GBP2021-10-31
Equity
1,883,082 GBP2023-10-31
5,220,488 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-700,470 GBP2022-11-01 ~ 2023-10-31
607,881 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-678,218 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-2,636,936 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
17,750 GBP2022-11-01 ~ 2023-10-31
13,000 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
432022-11-01 ~ 2023-10-31
522021-11-01 ~ 2022-10-31
Wages/Salaries
1,963,703 GBP2022-11-01 ~ 2023-10-31
1,635,499 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
193,850 GBP2022-11-01 ~ 2023-10-31
259,368 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
47,235 GBP2022-11-01 ~ 2023-10-31
53,818 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
2,204,788 GBP2022-11-01 ~ 2023-10-31
1,948,685 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
126,655 GBP2022-11-01 ~ 2023-10-31
177,677 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-60,992 GBP2022-11-01 ~ 2023-10-31
-84,739 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Goodwill
1,486,835 GBP2022-10-31
Computer software
111,464 GBP2022-10-31
Intangible Assets - Gross Cost
1,598,299 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,486,835 GBP2023-10-31
1,486,835 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
1,564,603 GBP2023-10-31
1,552,240 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
12,363 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Goodwill
0 GBP2023-10-31
0 GBP2022-10-31
Intangible Assets
33,696 GBP2023-10-31
46,059 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
23,753 GBP2023-10-31
23,753 GBP2022-10-31
Plant and equipment
4,149,768 GBP2023-10-31
4,528,848 GBP2022-10-31
Furniture and fittings
217,428 GBP2023-10-31
204,215 GBP2022-10-31
Motor vehicles
16,138 GBP2023-10-31
16,138 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
4,407,087 GBP2023-10-31
4,772,954 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-453,702 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
-14,178 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-467,880 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
19,375 GBP2023-10-31
18,208 GBP2022-10-31
Plant and equipment
3,196,749 GBP2023-10-31
3,029,880 GBP2022-10-31
Furniture and fittings
181,903 GBP2023-10-31
181,227 GBP2022-10-31
Motor vehicles
15,467 GBP2023-10-31
11,432 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,413,494 GBP2023-10-31
3,240,747 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,167 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
356,807 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
14,854 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
4,035 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
376,863 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-189,938 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
-14,178 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-204,116 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
4,378 GBP2023-10-31
5,545 GBP2022-10-31
Plant and equipment
953,019 GBP2023-10-31
1,498,968 GBP2022-10-31
Furniture and fittings
35,525 GBP2023-10-31
22,988 GBP2022-10-31
Motor vehicles
671 GBP2023-10-31
4,706 GBP2022-10-31
Raw materials and consumables
44,864 GBP2023-10-31
30,135 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
688,781 GBP2023-10-31
785,775 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
113,525 GBP2023-10-31
0 GBP2022-10-31
Other Debtors
Current
557,124 GBP2023-10-31
311,505 GBP2022-10-31
Prepayments/Accrued Income
Current
88,191 GBP2023-10-31
59,573 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
2,017,396 GBP2023-10-31
1,770,617 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
72,600 GBP2023-10-31
72,600 GBP2022-10-31
Trade Creditors/Trade Payables
Current
341,279 GBP2023-10-31
142,304 GBP2022-10-31
Amounts owed to group undertakings
Current
373,500 GBP2023-10-31
0 GBP2022-10-31
Corporation Tax Payable
Current
0 GBP2023-10-31
223,116 GBP2022-10-31
Other Taxation & Social Security Payable
Current
41,512 GBP2023-10-31
36,328 GBP2022-10-31
Other Creditors
Current
15,344 GBP2023-10-31
104,587 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
114,624 GBP2023-10-31
197,608 GBP2022-10-31
Creditors
Current
958,859 GBP2023-10-31
776,543 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
18,150 GBP2023-10-31
90,750 GBP2022-10-31
Creditors
Non-current
91,201 GBP2023-10-31
217,926 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
77,052 GBP2023-10-31
77,052 GBP2022-10-31
Minimum gross finance lease payments owing
96,315 GBP2023-10-31
173,367 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
90,750 GBP2023-10-31
163,350 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
170,000 GBP2023-10-31
130,000 GBP2022-10-31
Between two and five year
467,500 GBP2023-10-31
487,500 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
637,500 GBP2023-10-31
617,500 GBP2022-10-31
  • BUOYANCY AEROSPACE V1 LTD
    Info
    PENNINE TOOLS AEROSPACE LIMITED - 2023-06-02
    Registered number 04565472
    Jackdaw Road, Jackdaw Road, Barnoldswick, Lancashire BB18 6DX
    Private Limited Company incorporated on 2002-10-17 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.