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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 24
  • 1
    Jack, Neil Anthony
    Director born in May 1972
    Individual (16 offsprings)
    Officer
    2017-09-12 ~ 2022-05-20
    OF - Director → CIF 0
  • 2
    Farrell, Joanne
    Councillor born in November 1970
    Individual (5 offsprings)
    Officer
    2022-05-20 ~ 2023-05-23
    OF - Director → CIF 0
  • 3
    Campbell, Gillian
    Born in September 1972
    Individual (9 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Brian Roland
    Director born in September 1955
    Individual (79 offsprings)
    Officer
    2014-09-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 5
    Armstrong, Adam James Moore
    Director born in December 1952
    Individual (46 offsprings)
    Officer
    2004-07-05 ~ 2006-04-26
    OF - Director → CIF 0
  • 6
    Walker, Adam Paul, Financial Controller
    Accountant born in April 1986
    Individual (28 offsprings)
    Officer
    2015-09-11 ~ 2017-09-12
    OF - Director → CIF 0
    Walker, Adam Paul, Financial Controller
    Individual (28 offsprings)
    Officer
    2015-06-30 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 7
    Roberts, Jason, Councillor
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Kershaw, David Francis
    Chief Executive born in October 1970
    Individual (14 offsprings)
    Officer
    2007-11-27 ~ 2009-07-20
    OF - Director → CIF 0
  • 9
    Rush, William
    Director born in August 1938
    Individual (71 offsprings)
    Officer
    2006-04-26 ~ 2008-05-08
    OF - Director → CIF 0
  • 10
    Reid, Robert Mclachlan
    Individual (10 offsprings)
    Officer
    2008-05-08 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 11
    Murphy, Noel Ferris
    Director born in March 1962
    Individual (93 offsprings)
    Officer
    2004-07-05 ~ 2008-05-08
    OF - Director → CIF 0
  • 12
    Horner, Robin George
    Chief Executive born in February 1958
    Individual (42 offsprings)
    Officer
    2007-02-27 ~ 2008-05-08
    OF - Director → CIF 0
    Horner, Robin George
    Chief Executive
    Individual (42 offsprings)
    Officer
    2007-02-27 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 13
    Orrell, Stewart
    Investment Director born in February 1965
    Individual (36 offsprings)
    Officer
    2009-07-31 ~ 2015-10-30
    OF - Director → CIF 0
  • 14
    Thomson, Lisa Marie
    Director Of Finance born in July 1976
    Individual (28 offsprings)
    Officer
    2014-09-01 ~ 2015-09-11
    OF - Director → CIF 0
  • 15
    Silk, Graham Hampson
    Marketing Consultant born in September 1959
    Individual (25 offsprings)
    Officer
    2004-06-17 ~ 2006-05-19
    OF - Director → CIF 0
  • 16
    Towers, Mark Adrian
    Individual (24 offsprings)
    Officer
    2017-11-21 ~ 2024-10-28
    OF - Secretary → CIF 0
  • 17
    Thompson, Steven
    Director born in November 1963
    Individual (10 offsprings)
    Officer
    2017-09-12 ~ 2022-05-20
    OF - Director → CIF 0
  • 18
    Kendrick, Susan Theresa
    Communications Manager
    Individual (4 offsprings)
    Officer
    2009-03-10 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 19
    Whelan, Paul Edward
    Chartered Accountant born in June 1954
    Individual (35 offsprings)
    Officer
    2004-06-17 ~ 2007-02-19
    OF - Director → CIF 0
    Whelan, Paul Edward
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    2004-07-05 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 20
    Coleman, Clive Peter
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2008-05-08 ~ 2014-08-29
    OF - Director → CIF 0
  • 21
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 482 offsprings)
    Officer
    2004-03-31 ~ 2004-07-05
    OF - Nominee Secretary → CIF 0
  • 22
    REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED
    - now 04992270 06581425
    CITY HOPPER AIRPORTS (BLACKPOOL) LIMITED - 2008-05-22
    MEAUJO (653) LIMITED - 2004-03-15
    Blackpool Airport, Squires Gate, Lane, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2017-05-23 ~ 2019-11-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    BLACKPOOL AIRPORT LIMITED
    - now 06581425 02084247
    REGIONAL & CITY AIRPORTS (BLACKPOOL) HOLDINGS LIMITED - 2019-03-30
    Number One Bickerstaffe Square, Talbot Road, Blackpool, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2019-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 422 offsprings)
    Officer
    2004-03-31 ~ 2004-06-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLACKPOOL AIRPORT PROPERTIES LIMITED

Period: 2004-06-09 ~ now
Company number: 05089361
Registered names
BLACKPOOL AIRPORT PROPERTIES LIMITED - now
MEAUJO (663) LIMITED - 2004-06-09 03483811... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
20,000 GBP2024-04-01 ~ 2025-03-31
20,000 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
107,008 GBP2024-04-01 ~ 2025-03-31
110,395 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-87,008 GBP2024-04-01 ~ 2025-03-31
-90,395 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
296,509 GBP2024-04-01 ~ 2025-03-31
-90,395 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
296,509 GBP2024-04-01 ~ 2025-03-31
-90,395 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,885,041 GBP2025-03-31
2,989,777 GBP2024-03-31
Debtors
106,666 GBP2025-03-31
173,390 GBP2024-03-31
Cash at bank and in hand
468,009 GBP2025-03-31
40 GBP2024-03-31
Current Assets
574,675 GBP2025-03-31
173,430 GBP2024-03-31
Creditors
Current
54,575 GBP2025-03-31
54,575 GBP2024-03-31
Net Current Assets/Liabilities
520,100 GBP2025-03-31
118,855 GBP2024-03-31
Total Assets Less Current Liabilities
3,405,141 GBP2025-03-31
3,108,632 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
3,405,140 GBP2025-03-31
3,108,631 GBP2024-03-31
3,199,026 GBP2023-03-31
Equity
3,405,141 GBP2025-03-31
3,108,632 GBP2024-03-31
3,199,027 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
296,509 GBP2024-04-01 ~ 2025-03-31
-90,395 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
296,509 GBP2024-04-01 ~ 2025-03-31
-90,395 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
91,354 GBP2024-04-01 ~ 2025-03-31
105,711 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
56,337 GBP2024-04-01 ~ 2025-03-31
-17,175 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,027,857 GBP2025-03-31
9,174,012 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-146,155 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,142,816 GBP2025-03-31
6,184,235 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
91,354 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-132,773 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,885,041 GBP2025-03-31
2,989,777 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
106,666 GBP2025-03-31
173,390 GBP2024-03-31
Amounts owed to group undertakings
Current
54,575 GBP2025-03-31
54,575 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
296,509 GBP2024-04-01 ~ 2025-03-31

  • BLACKPOOL AIRPORT PROPERTIES LIMITED
    Info
    MEAUJO (663) LIMITED - 2004-06-09
    Registered number 05089361
    Number One Bickestaffe Square, Talbot Road, Blackpool FY1 3AH
    PRIVATE LIMITED COMPANY incorporated on 2004-03-31 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.