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
    Laminator born in June 1970
    Individual (13 offsprings)
    Officer
    2004-04-19 ~ now
    OF - Director → CIF 0
    Burgess, Ian Richard
    Laminator
    Individual (13 offsprings)
    Officer
    2004-04-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Kearns, Martin Gabriel
    Manager born in November 1960
    Individual (16 offsprings)
    Officer
    2004-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Aviation House, Bearwaldens Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-04-30
    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
Ceased 4
  • 1
    Mr Ian Richard Burgess
    Born in June 1970
    Individual (13 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
    Mr Martin Gabriel Kearns
    Born in November 1960
    Individual (16 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
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-04-19 ~ 2004-04-19
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-04-19 ~ 2004-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMT AVIATION LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
342022-05-01 ~ 2023-04-30
312021-05-01 ~ 2022-04-30
Turnover/Revenue
8,741,028 GBP2022-05-01 ~ 2023-04-30
7,283,652 GBP2021-05-01 ~ 2022-04-30
Cost of Sales
-5,783,092 GBP2022-05-01 ~ 2023-04-30
-5,088,790 GBP2021-05-01 ~ 2022-04-30
Gross Profit/Loss
2,957,936 GBP2022-05-01 ~ 2023-04-30
2,194,862 GBP2021-05-01 ~ 2022-04-30
Administrative Expenses
-1,722,990 GBP2022-05-01 ~ 2023-04-30
-1,348,453 GBP2021-05-01 ~ 2022-04-30
Operating Profit/Loss
1,229,651 GBP2022-05-01 ~ 2023-04-30
920,348 GBP2021-05-01 ~ 2022-04-30
Other Interest Receivable/Similar Income (Finance Income)
42,857 GBP2022-05-01 ~ 2023-04-30
348 GBP2021-05-01 ~ 2022-04-30
Interest Payable/Similar Charges (Finance Costs)
2,566 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
1,400,074 GBP2022-05-01 ~ 2023-04-30
920,696 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
1,303,664 GBP2022-05-01 ~ 2023-04-30
1,320,841 GBP2021-05-01 ~ 2022-04-30
Intangible Assets
69,252 GBP2023-04-30
Property, Plant & Equipment
1,642,383 GBP2023-04-30
1,515,923 GBP2022-04-30
Fixed Assets - Investments
35,000 GBP2023-04-30
35,000 GBP2022-04-30
Investment Property
2,419,880 GBP2023-04-30
2,419,880 GBP2022-04-30
Fixed Assets
4,166,515 GBP2023-04-30
3,970,803 GBP2022-04-30
Total Inventories
1,288,525 GBP2023-04-30
1,469,525 GBP2022-04-30
Debtors
Non-current
88,477 GBP2023-04-30
Current
4,946,071 GBP2023-04-30
5,786,608 GBP2022-04-30
Current assets - Investments
19,993 GBP2023-04-30
25,827 GBP2022-04-30
Cash at bank and in hand
3,678,809 GBP2023-04-30
2,849,992 GBP2022-04-30
Current Assets
10,021,875 GBP2023-04-30
10,131,952 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-975,131 GBP2023-04-30
-805,208 GBP2022-04-30
Net Current Assets/Liabilities
9,046,744 GBP2023-04-30
9,326,744 GBP2022-04-30
Total Assets Less Current Liabilities
13,213,259 GBP2023-04-30
13,297,547 GBP2022-04-30
Net Assets/Liabilities
13,192,191 GBP2023-04-30
13,273,527 GBP2022-04-30
Equity
Called up share capital
2 GBP2023-04-30
2 GBP2022-04-30
2 GBP2021-05-01
Retained earnings (accumulated losses)
13,192,189 GBP2023-04-30
13,273,525 GBP2022-04-30
13,212,684 GBP2021-05-01
Equity
13,192,191 GBP2023-04-30
13,273,527 GBP2022-04-30
13,212,686 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,303,664 GBP2022-05-01 ~ 2023-04-30
1,320,841 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,303,664 GBP2022-05-01 ~ 2023-04-30
1,320,841 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
1,303,664 GBP2022-05-01 ~ 2023-04-30
1,320,841 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,385,000 GBP2022-05-01 ~ 2023-04-30
-1,260,000 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-1,385,000 GBP2022-05-01 ~ 2023-04-30
-1,260,000 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,260,000 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
-1,260,000 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Depreciation Expense
81,501 GBP2022-05-01 ~ 2023-04-30
84,028 GBP2021-05-01 ~ 2022-04-30
Cash and Cash Equivalents
3,678,809 GBP2023-04-30
2,849,992 GBP2022-04-30
4,072,343 GBP2021-05-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-05-01 ~ 2023-04-30
Motor vehicles
252022-05-01 ~ 2023-04-30
Office equipment
202022-05-01 ~ 2023-04-30
Audit Fees/Expenses
15,700 GBP2022-05-01 ~ 2023-04-30
13,200 GBP2021-05-01 ~ 2022-04-30
Wages/Salaries
1,204,727 GBP2022-05-01 ~ 2023-04-30
1,047,623 GBP2021-05-01 ~ 2022-04-30
Social Security Costs
121,557 GBP2022-05-01 ~ 2023-04-30
96,858 GBP2021-05-01 ~ 2022-04-30
Staff Costs/Employee Benefits Expense
1,355,813 GBP2022-05-01 ~ 2023-04-30
1,169,053 GBP2021-05-01 ~ 2022-04-30
Director Remuneration
31,438 GBP2022-05-01 ~ 2023-04-30
24,480 GBP2021-05-01 ~ 2022-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,952 GBP2022-05-01 ~ 2023-04-30
-10,062 GBP2021-05-01 ~ 2022-04-30
Tax Expense/Credit at Applicable Tax Rate
273,014 GBP2022-05-01 ~ 2023-04-30
174,932 GBP2021-05-01 ~ 2022-04-30
Dividends Paid on Shares
1,385,000 GBP2022-05-01 ~ 2023-04-30
1,260,000 GBP2021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Computer software
69,252 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Buildings
1,212,254 GBP2023-04-30
1,212,254 GBP2022-04-30
Plant and equipment
291,079 GBP2023-04-30
271,134 GBP2022-04-30
Motor vehicles
174,156 GBP2023-04-30
174,156 GBP2022-04-30
Office equipment
13,656 GBP2023-04-30
9,149 GBP2022-04-30
Other
515,086 GBP2023-04-30
331,578 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
202,871 GBP2022-04-30
Motor vehicles
106,618 GBP2022-04-30
Office equipment
2,055 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
16,312 GBP2022-05-01 ~ 2023-04-30
Motor vehicles, Owned/Freehold
31,071 GBP2022-05-01 ~ 2023-04-30
Office equipment, Owned/Freehold
1,915 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
219,183 GBP2023-04-30
Motor vehicles
137,689 GBP2023-04-30
Office equipment
3,970 GBP2023-04-30
Other
203,006 GBP2023-04-30
Property, Plant & Equipment
Buildings
1,212,254 GBP2023-04-30
1,212,254 GBP2022-04-30
Plant and equipment
71,896 GBP2023-04-30
68,263 GBP2022-04-30
Motor vehicles
36,467 GBP2023-04-30
67,537 GBP2022-04-30
Office equipment
9,686 GBP2023-04-30
7,094 GBP2022-04-30
Other
312,080 GBP2023-04-30
160,775 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
2,206,231 GBP2023-04-30
1,998,271 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
482,347 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
81,501 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
563,848 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
1,212,254 GBP2023-04-30
1,212,254 GBP2022-04-30
Motor vehicles, Under hire purchased contracts or finance leases
18,470 GBP2022-04-30
Under hire purchased contracts or finance leases
18,470 GBP2022-04-30
Finished Goods/Goods for Resale
1,288,525 GBP2023-04-30
1,469,525 GBP2022-04-30
Other Debtors
Non-current
88,477 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,031,193 GBP2023-04-30
703,596 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
1,409,833 GBP2023-04-30
1,717,162 GBP2022-04-30
Other Debtors
Current
618,718 GBP2023-04-30
1,435,351 GBP2022-04-30
Prepayments/Accrued Income
Current
1,886,327 GBP2023-04-30
1,930,499 GBP2022-04-30
Trade Creditors/Trade Payables
Current
716,367 GBP2023-04-30
725,337 GBP2022-04-30
Taxation/Social Security Payable
Current
29,628 GBP2023-04-30
27,966 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Current
8,635 GBP2022-04-30
Other Creditors
Current
213,436 GBP2023-04-30
30,070 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
15,700 GBP2023-04-30
13,200 GBP2022-04-30
Creditors
Current
975,131 GBP2023-04-30
805,208 GBP2022-04-30
Net Deferred Tax Liability/Asset
-21,068 GBP2023-04-30
-24,020 GBP2022-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,952 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-21,068 GBP2023-04-30
-24,020 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-04-30
2 shares2022-04-30
Par Value of Share
Class 1 ordinary share
1.002022-05-01 ~ 2023-04-30
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 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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
Active 1
  • COMPONENT RECOVERY SOLUTIONS LIMITED - 2024-03-01
    Sir Thomas Gent (suite 7) Lynderswood Court, London Road, Braintree, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,658,627 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • AIRFRAME COMPONENTS EUROPE LTD - 2013-11-07
    21 Monument Crescent, Prestwick, Ayrshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,356,531 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2023-05-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.