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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Burgess, Ian Richard
    Born in June 1970
    Individual (20 offsprings)
    Officer
    2004-04-19 ~ now
    OF - Director → CIF 0
    Burgess, Ian Richard
    Laminator
    Individual (20 offsprings)
    Officer
    2004-04-19 ~ now
    OF - Secretary → CIF 0
    Mr Ian Richard Burgess
    Born in June 1970
    Individual (20 offsprings)
    Person with significant control
    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
    Kearns, Martin Gabriel
    Born in November 1960
    Individual (22 offsprings)
    Officer
    2004-04-19 ~ now
    OF - Director → CIF 0
    Mr Martin Gabriel Kearns
    Born in November 1960
    Individual (22 offsprings)
    Person with significant control
    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
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-04-19 ~ 2004-04-19
    OF - Nominee Secretary → CIF 0
  • 4
    MI AVIATION HOLDINGS LIMITED
    12749537
    Aviation House, Bearwaldens Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-07-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-04-19 ~ 2004-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IMT AVIATION LIMITED

Period: 2004-04-19 ~ now
Company number: 05105979
Registered name
IMT AVIATION LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
2,143,088 GBP2025-04-30
2,106,736 GBP2024-04-30
Investment Property
2,846,561 GBP2025-04-30
2,846,561 GBP2024-04-30
Fixed Assets - Investments
2 GBP2025-04-30
2 GBP2024-04-30
Fixed Assets
4,989,651 GBP2025-04-30
4,953,299 GBP2024-04-30
Debtors
Current
7,853,697 GBP2025-04-30
7,529,760 GBP2024-04-30
Current assets - Investments
12,106 GBP2025-04-30
14,814 GBP2024-04-30
Cash at bank and in hand
2,633,037 GBP2025-04-30
1,104,026 GBP2024-04-30
Current Assets
12,295,559 GBP2025-04-30
10,297,788 GBP2024-04-30
Net Current Assets/Liabilities
10,173,983 GBP2025-04-30
9,077,317 GBP2024-04-30
Total Assets Less Current Liabilities
15,163,634 GBP2025-04-30
14,030,616 GBP2024-04-30
Net Assets/Liabilities
14,892,706 GBP2025-04-30
13,756,035 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
14,892,704 GBP2025-04-30
13,756,033 GBP2024-04-30
Equity
14,892,706 GBP2025-04-30
13,756,035 GBP2024-04-30
Average Number of Employees
492024-05-01 ~ 2025-04-30
402023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,212,254 GBP2025-04-30
1,212,254 GBP2024-04-30
Improvements to leasehold property
478,592 GBP2025-04-30
433,508 GBP2024-04-30
Plant and equipment
779,054 GBP2025-04-30
672,953 GBP2024-04-30
Furniture and fittings
265,355 GBP2025-04-30
252,681 GBP2024-04-30
Computers
111,917 GBP2025-04-30
105,709 GBP2024-04-30
Motor vehicles
253,295 GBP2025-04-30
234,011 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,100,467 GBP2025-04-30
2,911,116 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-89,674 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-89,674 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-04-30
0 GBP2024-04-30
Improvements to leasehold property
303,223 GBP2025-04-30
258,014 GBP2024-04-30
Plant and equipment
401,979 GBP2025-04-30
309,937 GBP2024-04-30
Furniture and fittings
93,280 GBP2025-04-30
50,667 GBP2024-04-30
Computers
41,518 GBP2025-04-30
24,187 GBP2024-04-30
Motor vehicles
117,379 GBP2025-04-30
161,575 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
957,379 GBP2025-04-30
804,380 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-05-01 ~ 2025-04-30
Improvements to leasehold property
45,209 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
92,042 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
42,613 GBP2024-05-01 ~ 2025-04-30
Computers
17,331 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
39,310 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
236,505 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-83,506 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-83,506 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,212,254 GBP2025-04-30
Improvements to leasehold property
175,369 GBP2025-04-30
175,494 GBP2024-04-30
Plant and equipment
377,075 GBP2025-04-30
363,016 GBP2024-04-30
Furniture and fittings
172,075 GBP2025-04-30
202,014 GBP2024-04-30
Computers
70,399 GBP2025-04-30
81,522 GBP2024-04-30
Motor vehicles
135,916 GBP2025-04-30
72,436 GBP2024-04-30
Owned/Freehold, Land and buildings
1,212,254 GBP2024-04-30
Investment Property - Fair Value Model
2,846,561 GBP2024-04-30
Investments in group undertakings and participating interests
2 GBP2025-04-30
2 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,347,664 GBP2025-04-30
1,633,065 GBP2024-04-30
Amounts Owed By Related Parties
1,712,410 GBP2025-04-30
Current
1,957,450 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
4,793,623 GBP2025-04-30
3,939,245 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
7,853,697 GBP2025-04-30
7,529,760 GBP2024-04-30
Debtors
7,944,679 GBP2025-04-30
7,619,412 GBP2024-04-30
Trade Creditors/Trade Payables
Current
934,303 GBP2025-04-30
707,468 GBP2024-04-30
Corporation Tax Payable
Current
531,682 GBP2025-04-30
168,113 GBP2024-04-30
Other Taxation & Social Security Payable
Current
91,244 GBP2025-04-30
48,297 GBP2024-04-30
Other Creditors
Current
564,347 GBP2025-04-30
296,593 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
2 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
599,138 GBP2025-04-30
670,977 GBP2024-04-30
Related profiles found in government register
  • IMT AVIATION LIMITED
    Info
    Registered number 05105979
    Aviation House Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex CB11 4JX
    PRIVATE LIMITED COMPANY incorporated on 2004-04-19 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • IMT AVIATION LIMITED
    S
    Registered number 05105979
    Bearwalden 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 2
  • 1
    AER MAVEN LIMITED
    - now 08083529
    COMPONENT RECOVERY SOLUTIONS LIMITED
    - 2024-03-01 08083529
    Sir Thomas Gent (suite 7) Lynderswood Court, London Road, Braintree, Essex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-11
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    IMT AVIATION SCOTLAND LIMITED
    - now SC262303
    AIRFRAME COMPONENTS EUROPE LTD - 2013-11-07
    21 Monument Crescent, Prestwick, Ayrshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.