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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 3
  • 1
    Burgess, Ian Richard
    Born in June 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ now
    OF - Director → CIF 0
    Burgess, Ian Richard
    Laminator
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Kearns, Martin Gabriel
    Born in November 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAviation House, Bearwaldens Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-04-30
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Ian Richard Burgess
    Born in June 1970
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-23
    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
  • 2
    Mr Martin Gabriel Kearns
    Born in November 1960
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-23
    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
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-04-19 ~ 2004-04-19
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-04-19 ~ 2004-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMT AVIATION LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Intangible Assets
69,252 GBP2023-04-30
Property, Plant & Equipment
2,106,736 GBP2024-04-30
1,642,383 GBP2023-04-30
Investment Property
2,846,561 GBP2024-04-30
2,419,880 GBP2023-04-30
Fixed Assets - Investments
2 GBP2024-04-30
35,000 GBP2023-04-30
Fixed Assets
4,953,299 GBP2024-04-30
4,166,515 GBP2023-04-30
Total Inventories
1,559,536 GBP2024-04-30
1,288,525 GBP2023-04-30
Debtors
Current
7,529,760 GBP2024-04-30
4,946,071 GBP2023-04-30
Current assets - Investments
14,814 GBP2024-04-30
19,993 GBP2023-04-30
Cash at bank and in hand
1,104,027 GBP2024-04-30
3,678,809 GBP2023-04-30
Current Assets
10,297,789 GBP2024-04-30
10,021,875 GBP2023-04-30
Net Current Assets/Liabilities
9,077,317 GBP2024-04-30
9,046,744 GBP2023-04-30
Total Assets Less Current Liabilities
14,030,616 GBP2024-04-30
13,213,259 GBP2023-04-30
Net Assets/Liabilities
13,756,035 GBP2024-04-30
13,192,191 GBP2023-04-30
Average Number of Employees
402023-05-01 ~ 2024-04-30
342022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
69,252 GBP2023-04-30
Intangible assets - Disposals
-16,884 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,212,254 GBP2024-04-30
1,212,254 GBP2023-04-30
Land and buildings, Long leasehold
515,086 GBP2023-04-30
Furniture and fittings
252,681 GBP2024-04-30
878 GBP2023-04-30
Plant and equipment
672,953 GBP2024-04-30
291,080 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
50,667 GBP2024-04-30
163 GBP2023-04-30
Plant and equipment
309,937 GBP2024-04-30
219,183 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
50,504 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
90,754 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,212,254 GBP2024-04-30
Furniture and fittings
202,014 GBP2024-04-30
715 GBP2023-04-30
Plant and equipment
363,016 GBP2024-04-30
71,897 GBP2023-04-30
Owned/Freehold, Land and buildings
1,212,254 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
105,709 GBP2024-04-30
12,778 GBP2023-04-30
Motor vehicles
234,011 GBP2024-04-30
174,156 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,911,116 GBP2024-04-30
2,206,232 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-19,250 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-20,381 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
52,368 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
24,187 GBP2024-04-30
3,807 GBP2023-04-30
Motor vehicles
161,575 GBP2024-04-30
137,690 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
804,380 GBP2024-04-30
563,849 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
20,380 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
43,135 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
259,781 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,250 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,250 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Office equipment
81,522 GBP2024-04-30
8,971 GBP2023-04-30
Motor vehicles
72,436 GBP2024-04-30
36,466 GBP2023-04-30
Investment Property - Fair Value Model
2,846,561 GBP2024-04-30
2,419,880 GBP2023-04-30
Finished Goods/Goods for Resale
1,559,536 GBP2024-04-30
1,288,525 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,633,066 GBP2024-04-30
Amounts falling due within one year, Current
1,031,193 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
1,777,917 GBP2024-04-30
Amounts falling due within one year, Current
618,718 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
7,529,760 GBP2024-04-30
Amounts falling due within one year, Current
4,946,071 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30
2 shares2023-04-30
Director Remuneration
24,480 GBP2023-05-01 ~ 2024-04-30
24,480 GBP2022-05-01 ~ 2023-04-30
Related profiles found in government register
  • IMT AVIATION LIMITED
    Info
    Registered number 05105979
    icon of addressAviation House Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex CB11 4JX
    PRIVATE LIMITED COMPANY incorporated on 2004-04-19 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • IMT AVIATION LIMITED
    S
    Registered number 05105979
    icon of addressBearwalden Business Park Royston Road, Wendens Ambo, Saffron Walden, Essex, England, CB11 4JX
    Limited in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    COMPONENT RECOVERY SOLUTIONS LIMITED - 2024-03-01
    icon of addressSir Thomas Gent (suite 7) Lynderswood Court, London Road, Braintree, Essex, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,195,111 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-11-11
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    AIRFRAME COMPONENTS EUROPE LTD - 2013-11-07
    icon of address21 Monument Crescent, Prestwick, Ayrshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,479,295 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 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.