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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 4
  • 1
    Mrs Beatrice Hall
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mathieson, John
    Born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ now
    OF - Director → CIF 0
    Mathieson, John
    Engineer
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ now
    OF - Secretary → CIF 0
    Mr John Mathieson
    Born in August 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hall, Diarmuid
    Born in February 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ now
    OF - Director → CIF 0
    Mr Diarmuid Hall
    Born in February 1947
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Amanda Routledge
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Start, Rodney Charles
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2018-02-05
    OF - Director → CIF 0
  • 2
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2004-02-03 ~ 2004-03-04
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2004-02-03 ~ 2004-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STANSTED AEROSPACE LIMITED

Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
Brief company account
Property, Plant & Equipment
117,673 GBP2024-07-31
182,538 GBP2023-07-31
Fixed Assets
117,673 GBP2024-07-31
182,538 GBP2023-07-31
Total Inventories
200,000 GBP2024-07-31
200,000 GBP2023-07-31
Debtors
1,033,921 GBP2024-07-31
700,469 GBP2023-07-31
Cash at bank and in hand
432,722 GBP2024-07-31
229,573 GBP2023-07-31
Current Assets
1,666,643 GBP2024-07-31
1,130,042 GBP2023-07-31
Net Current Assets/Liabilities
1,280,058 GBP2024-07-31
853,496 GBP2023-07-31
Total Assets Less Current Liabilities
1,397,731 GBP2024-07-31
1,036,034 GBP2023-07-31
Creditors
Amounts falling due after one year
-88,601 GBP2024-07-31
-107,995 GBP2023-07-31
Net Assets/Liabilities
1,287,696 GBP2024-07-31
900,456 GBP2023-07-31
Equity
Called up share capital
4 GBP2024-07-31
4 GBP2023-07-31
Retained earnings (accumulated losses)
1,287,692 GBP2024-07-31
900,452 GBP2023-07-31
Equity
1,287,696 GBP2024-07-31
900,456 GBP2023-07-31
Average Number of Employees
232023-08-01 ~ 2024-07-31
222022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
371,182 GBP2024-07-31
371,182 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
253,509 GBP2024-07-31
188,644 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,865 GBP2023-08-01 ~ 2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
539,059 GBP2024-07-31
320,308 GBP2023-07-31
Other Debtors
Amounts falling due within one year
414,765 GBP2024-07-31
320,863 GBP2023-07-31
Prepayments/Accrued Income
Amounts falling due within one year
80,097 GBP2024-07-31
59,298 GBP2023-07-31
Debtors
Amounts falling due within one year
1,033,921 GBP2024-07-31
700,469 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
211,687 GBP2024-07-31
103,505 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
13,399 GBP2024-07-31
62,138 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
136,067 GBP2024-07-31
82,725 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
14,396 GBP2024-07-31
17,499 GBP2023-07-31
Other Creditors
Amounts falling due within one year
11,036 GBP2024-07-31
10,679 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
67,583 GBP2024-07-31
76,977 GBP2023-07-31

  • STANSTED AEROSPACE LIMITED
    Info
    Registered number 05033118
    icon of address5 Myson Way, Raynham Close, Bishop's Stortford CM23 5JZ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-03 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.