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
Ryan, Matthew
Born in June 1963Individual (2 offsprings)Officer
2021-03-31 ~ nowOF - Director → CIF 0 - 2HARRISON CLARK (SECRETARIAL) LIMITED - nowDISCOVER TRAVEL LIMITED - 2004-04-30BRIGHTASTAR AGENCY LIMITED - 2003-10-20
105, High Street, Worcester, Worcestershire, EnglandActive Corporate (2 parents, 68 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2006-08-04 ~ nowOF - Secretary → CIF 0
Ceased
14
- 1
Fiur, Kevin Scott
Born in December 1966IndividualOfficer 2016-11-15 ~ 2025-10-27OF - Director → CIF 0 - 2
Ward, Simon Charles
Director born in February 1954Individual (3 offsprings)Officer 2003-09-10 ~ 2024-11-21OF - Director → CIF 0Mr Simon Charles Ward
Born in February 1954Individual (3 offsprings)Person with significant control 2019-12-12 ~ 2023-03-07PE - Has significant influence or control → CIF 0 - 3
Ames, Robert William
Director born in April 1958IndividualOfficer 2003-09-10 ~ 2005-04-04OF - Director → CIF 0 - 4
Windsor Clive, David Justin, The Honourable
Director born in September 1960IndividualOfficer 2005-01-18 ~ 2012-06-29OF - Director → CIF 0 - 5
Capper, Robert Matthew
Solicitor born in May 1973Individual (21 offsprings)Officer 2003-02-11 ~ 2003-09-10OF - Director → CIF 0 - 6
Box, Colin William
IndividualOfficer 2003-02-11 ~ 2003-09-10OF - Secretary → CIF 0 - 7
Craigie, John
Director born in February 1959IndividualOfficer 2003-09-10 ~ 2003-12-23OF - Director → CIF 0 - 8
Yeager, David Scott
Financial Director born in May 1967IndividualOfficer 2012-07-04 ~ 2018-09-30OF - Director → CIF 0 - 9
Metni, Alan
Wind Tunnel Designer born in April 1967IndividualOfficer 2012-07-04 ~ 2019-12-12OF - Director → CIF 0Mr Alan Metni
Born in April 1967IndividualPerson with significant control 2016-04-06 ~ 2019-12-12PE - Has significant influence or control → CIF 0 - 10
O'sullivan, John Barry
Executive born in April 1962Individual (3 offsprings)Officer 2005-03-14 ~ 2012-06-29OF - Director → CIF 0 - 11Edbrooke House, St Johns Road, Woking, SurreyDissolved Corporate (2 parents)Officer2003-01-24 ~ 2003-02-11PE - Nominee Director → CIF 0
- 12HARRISON CLARK RICKERBYS SERVICES LIMITED - now
HARRISON CLARK LIMITED
- 2005-11-24HARRISON CLARK SERVICES LIMITED
- 2013-10-015 Deansway, Worcester, WorcestershireActive Corporate (3 parents)Net Assets/Liabilities (Company account)877 GBP2024-03-31Officer2006-03-01 ~ 2006-08-04PE - Secretary → CIF 0 - 135 Deansway, Worcester, WorcestershireCorporateOfficer2003-09-10 ~ 2006-03-01PE - Secretary → CIF 0
- 14Edbrooke House, St Johns Road, Woking, SurreyDissolved Corporate (2 parents)Officer2003-01-24 ~ 2003-02-11PE - Nominee Secretary → CIF 0
Company in focus
SKYVENTURE INTERNATIONAL (UK) LIMITED
Previous names
WINNING WAYS TECHNOLOGY LIMITED - 2003-07-28
SKY VENTURE UK LIMITED - 2003-09-11
AIRKIX LIMITED - 2014-06-03
SKY VENTURE UK PLC - 2006-01-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
9,315,377 GBP2024-01-01 ~ 2024-12-29
17,893,722 GBP2022-12-26 ~ 2023-12-31
Cost of Sales
-1,491,069 GBP2024-01-01 ~ 2024-12-29
-4,837,333 GBP2022-12-26 ~ 2023-12-31
Gross Profit/Loss
7,824,308 GBP2024-01-01 ~ 2024-12-29
13,056,389 GBP2022-12-26 ~ 2023-12-31
Administrative Expenses
-6,045,927 GBP2024-01-01 ~ 2024-12-29
-5,400,047 GBP2022-12-26 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,061,478 GBP2024-01-01 ~ 2024-12-29
4,365,669 GBP2022-12-26 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-38,736 GBP2024-01-01 ~ 2024-12-29
-36,448 GBP2022-12-26 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,801,123 GBP2024-01-01 ~ 2024-12-29
11,443,610 GBP2022-12-26 ~ 2023-12-31
Profit/Loss
2,618,744 GBP2024-01-01 ~ 2024-12-29
10,745,736 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment
91,940 GBP2024-12-29
452 GBP2023-12-31
Fixed Assets - Investments
16,976,162 GBP2024-12-29
16,976,162 GBP2023-12-31
Fixed Assets
17,068,102 GBP2024-12-29
16,976,614 GBP2023-12-31
Debtors
Current
15,867,527 GBP2024-12-29
15,904,588 GBP2023-12-31
Cash at bank and in hand
139,235 GBP2024-12-29
2,035,770 GBP2023-12-31
Current Assets
16,006,762 GBP2024-12-29
17,940,358 GBP2023-12-31
Net Current Assets/Liabilities
5,616,410 GBP2024-12-29
8,089,154 GBP2023-12-31
Net Assets/Liabilities
22,684,512 GBP2024-12-29
25,065,768 GBP2023-12-31
Equity
Called up share capital
76,705 GBP2024-12-29
76,705 GBP2023-12-31
76,705 GBP2022-12-25
Share premium
4,667,097 GBP2024-12-29
4,667,097 GBP2023-12-31
4,667,097 GBP2022-12-25
Capital redemption reserve
3,568 GBP2024-12-29
3,568 GBP2023-12-31
3,568 GBP2022-12-25
Retained earnings (accumulated losses)
7,955,431 GBP2024-12-29
10,336,687 GBP2023-12-31
20,575,992 GBP2022-12-25
Equity
22,684,512 GBP2024-12-29
25,065,768 GBP2023-12-31
35,305,073 GBP2022-12-25
Profit/Loss
Retained earnings (accumulated losses)
2,618,744 GBP2024-01-01 ~ 2024-12-29
10,745,736 GBP2022-12-26 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000,000 GBP2024-01-01 ~ 2024-12-29
-20,985,041 GBP2022-12-26 ~ 2023-12-31
Dividends Paid
-5,000,000 GBP2024-01-01 ~ 2024-12-29
-20,985,041 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
959 GBP2024-01-01 ~ 2024-12-29
319 GBP2022-12-26 ~ 2023-12-31
Wages/Salaries
872,284 GBP2024-01-01 ~ 2024-12-29
813,690 GBP2022-12-26 ~ 2023-12-31
Social Security Costs
100,817 GBP2024-01-01 ~ 2024-12-29
144,592 GBP2022-12-26 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
973,101 GBP2024-01-01 ~ 2024-12-29
958,282 GBP2022-12-26 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-29
32022-12-26 ~ 2023-12-31
Director Remuneration
443,116 GBP2024-01-01 ~ 2024-12-29
534,834 GBP2022-12-26 ~ 2023-12-31
Audit Fees/Expenses
14,500 GBP2024-01-01 ~ 2024-12-29
14,000 GBP2022-12-26 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
700,281 GBP2024-01-01 ~ 2024-12-29
2,689,248 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,833 GBP2024-12-29
6,742 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
93,773 GBP2024-12-29
6,742 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-7,682 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Disposals
-7,682 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,833 GBP2024-12-29
6,290 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,833 GBP2024-12-29
6,290 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
959 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
959 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-5,416 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,416 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
452 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
16,976,162 GBP2023-12-31
Trade Debtors/Trade Receivables
144,798 GBP2024-12-29
177,442 GBP2023-12-31
Amounts Owed By Related Parties
15,310,987 GBP2024-12-29
15,418,659 GBP2023-12-31
Other Debtors
103,978 GBP2024-12-29
159,155 GBP2023-12-31
Prepayments
22,330 GBP2024-12-29
149,332 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
15,867,527 GBP2024-12-29
15,904,588 GBP2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
65,591 shares2024-12-29
65,591 shares2023-12-31
Related profiles found in government register
SKYVENTURE INTERNATIONAL (UK) LIMITED
InfoWINNING WAYS TECHNOLOGY LIMITED - 2003-07-28SKY VENTURE UK LIMITED - 2003-07-28AIRKIX LIMITED - 2003-07-28SKY VENTURE UK PLC - 2003-07-28Registered number 04647357105 High Street, Worcester, Worcestershire WR1 2HWPRIVATE LIMITED COMPANY incorporated on 2003-01-24 (22 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-04CIF 0SKYVENTURE INTERNATIONAL (UK) LIMITED
SRegistered number 04647357105, High Street, Worcester, Worcestershire, United Kingdom, WR1 2HWPrivate Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- AIRKIX MK LIMITED - 2016-09-15SKYVENTURE U.K. (MILTON KEYNES) LIMITED - 2005-09-21105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)8,249,830 GBP2024-12-29Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.