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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 6
  • 1
    Young, Samuel Harry
    Born in January 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Young, David Charles
    Born in May 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Dennis, Ian Graeme
    Born in October 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Pearce, David Anthony
    Born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Young, Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ now
    OF - Secretary → CIF 0
  • 6
    DEVON ENTERPRISE FACILITY LIMITED - 2008-01-22
    CURZON 1003 LIMITED - 2005-02-08
    icon of address10, Thornbury Road, Plymouth, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    6,665,256 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Brooking, Ian Charles
    Builder born in February 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2023-05-23
    OF - Director → CIF 0
  • 2
    Brooking, Derek John
    Haulage Contractor born in December 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2023-05-23
    OF - Director → CIF 0
  • 3
    CURZON CORPORATE SECRETARIES LIMITED - now
    BA CORPSEC LIMITED
    - 2004-08-18
    icon of addressCurzon House, Southernhay West, Exeter, Devon
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2003-08-15 ~ 2004-02-13
    PE - Nominee Secretary → CIF 0
  • 4
    CURZON DIRECTORS LIMITED - now
    icon of addressCurzon House, Southernhay West, Exeter, Devon
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-08-15 ~ 2004-02-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIRPORT BUSINESS CENTRE LIMITED

Previous name
BASHELFCO 2813 LIMITED - 2004-02-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
23,035 GBP2024-06-30
3,804 GBP2023-06-30
Property, Plant & Equipment
8,116,255 GBP2024-06-30
8,058,907 GBP2023-06-30
Fixed Assets
8,139,290 GBP2024-06-30
8,062,711 GBP2023-06-30
Debtors
402,653 GBP2024-06-30
212,472 GBP2023-06-30
Cash at bank and in hand
87,253 GBP2024-06-30
98,939 GBP2023-06-30
Current Assets
489,906 GBP2024-06-30
311,411 GBP2023-06-30
Net Current Assets/Liabilities
116,242 GBP2024-06-30
5,167 GBP2023-06-30
Total Assets Less Current Liabilities
8,255,532 GBP2024-06-30
8,067,878 GBP2023-06-30
Creditors
Amounts falling due after one year
-549,253 GBP2024-06-30
-446,689 GBP2023-06-30
Net Assets/Liabilities
6,583,188 GBP2024-06-30
6,516,332 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
3,495,895 GBP2024-06-30
3,429,039 GBP2023-06-30
Equity
6,583,188 GBP2024-06-30
6,516,332 GBP2023-06-30
Average Number of Employees
152023-07-01 ~ 2024-06-30
172022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
26,035 GBP2024-06-30
4,150 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,000 GBP2024-06-30
346 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,654 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Goodwill
23,035 GBP2024-06-30
3,804 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
8,015,587 GBP2024-06-30
8,000,000 GBP2023-06-30
Plant and equipment
387,133 GBP2024-06-30
375,485 GBP2023-06-30
Vehicles
81,170 GBP2024-06-30
18,390 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
8,567,573 GBP2024-06-30
8,461,815 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
357,556 GBP2024-06-30
332,262 GBP2023-06-30
Vehicles
26,123 GBP2024-06-30
8,446 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
451,318 GBP2024-06-30
402,908 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,294 GBP2023-07-01 ~ 2024-06-30
Vehicles
17,677 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,410 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
8,015,587 GBP2024-06-30
8,000,000 GBP2023-06-30
Plant and equipment
29,577 GBP2024-06-30
43,223 GBP2023-06-30
Vehicles
55,047 GBP2024-06-30
9,944 GBP2023-06-30
Trade Debtors/Trade Receivables
147,054 GBP2024-06-30
101,312 GBP2023-06-30
Amounts owed by group undertakings and participating interests
29,320 GBP2024-06-30
13,119 GBP2023-06-30
Other Debtors
226,279 GBP2024-06-30
98,041 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
202,039 GBP2024-06-30
160,640 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
64,368 GBP2024-06-30
77,435 GBP2023-06-30
Other Creditors
Amounts falling due within one year
90,270 GBP2024-06-30
44,250 GBP2023-06-30
Equity
Revaluation reserve
3,086,293 GBP2024-06-30
3,086,293 GBP2023-06-30
6,723,293 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
32,587 GBP2024-06-30
49,587 GBP2023-06-30
  • AIRPORT BUSINESS CENTRE LIMITED
    Info
    BASHELFCO 2813 LIMITED - 2004-02-16
    Registered number 04867727
    icon of address10 Thornbury Road, Estover, Plymouth, Devon PL6 7PP
    PRIVATE LIMITED COMPANY incorporated on 2003-08-15 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.