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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 5
  • 1
    Leese, James Frederick
    Born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Denham, Daniel John
    Born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Hunwicks, Sarah Elizabeth
    Born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Becker, Jason Peter
    Born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of address33, Spa Road, Weymouth, Dorset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,150,678 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Leggett, Stephen Edward, Mr.
    Engineer born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ 2024-09-18
    OF - Director → CIF 0
    Mr. Stephen Edward Leggett
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Punton, Ian Matthew
    Aeronautical Engineer born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2017-02-27
    OF - Director → CIF 0
  • 3
    Geal, Adrian
    Programme Manager born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2017-02-27
    OF - Director → CIF 0
  • 4
    Gane, Heather
    Finance Officer born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ 2025-09-30
    OF - Director → CIF 0
    Gane, Heather
    Finance Officer
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ 2025-09-30
    OF - Secretary → CIF 0
    Mrs Heather Gane
    Born in September 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    icon of address42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2003-03-11 ~ 2003-03-11
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2003-03-11 ~ 2003-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVIATION REQUIREMENTS LTD

Standard Industrial Classification
84220 - Defence Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
21,844 GBP2025-03-31
24,482 GBP2024-03-31
Fixed Assets
21,844 GBP2025-03-31
24,482 GBP2024-03-31
Debtors
1,973,546 GBP2025-03-31
2,551,880 GBP2024-03-31
Cash at bank and in hand
1,881,410 GBP2025-03-31
1,620,090 GBP2024-03-31
Current Assets
3,854,956 GBP2025-03-31
4,171,970 GBP2024-03-31
Net Current Assets/Liabilities
2,806,940 GBP2025-03-31
2,818,971 GBP2024-03-31
Total Assets Less Current Liabilities
2,828,784 GBP2025-03-31
2,843,453 GBP2024-03-31
Net Assets/Liabilities
2,823,323 GBP2025-03-31
2,839,478 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,823,223 GBP2025-03-31
2,839,378 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
222023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,641 GBP2025-03-31
31,641 GBP2024-03-31
Computers
91,166 GBP2025-03-31
87,274 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
122,807 GBP2025-03-31
118,915 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,820 GBP2025-03-31
18,911 GBP2024-03-31
Computers
80,143 GBP2025-03-31
75,522 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,963 GBP2025-03-31
94,433 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,909 GBP2024-04-01 ~ 2025-03-31
Computers
4,621 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,530 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
10,821 GBP2025-03-31
12,730 GBP2024-03-31
Computers
11,023 GBP2025-03-31
11,752 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
240,000 GBP2025-03-31
240,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
933,074 GBP2025-03-31
1,635,047 GBP2024-03-31
Prepayments/Accrued Income
Current
39,084 GBP2025-03-31
31,291 GBP2024-03-31
Trade Creditors/Trade Payables
Current
239,169 GBP2025-03-31
260,351 GBP2024-03-31
Corporation Tax Payable
Current
352,970 GBP2025-03-31
423,595 GBP2024-03-31
Other Taxation & Social Security Payable
Current
43,823 GBP2025-03-31
33,796 GBP2024-03-31
Amount of value-added tax that is payable
Current
26,932 GBP2025-03-31
153,688 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
385,111 GBP2025-03-31
481,554 GBP2024-03-31

Related profiles found in government register
  • AVIATION REQUIREMENTS LTD
    Info
    Registered number 04693216
    icon of addressSuite 2 York House, Coldharbour Business Park, Sherborne, Dorset DT9 4JW
    PRIVATE LIMITED COMPANY incorporated on 2003-03-11 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • AVIATION REQUIREMENTS LTD
    S
    Registered number 04693216
    icon of address33 Spa Road, Weymouth, Dorset, United Kingdom, DT3 5EP
    Limited Company in Registered Office, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 2 York House, Coldharbour Business Park, Sherborne, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,960 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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