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 5
  • 1
    Campbell, Louise Frances
    Hr Director born in June 1985
    Individual (2 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Norton, Christopher James Richard
    Director born in July 1965
    Individual (23 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
    Norton, Christopher James Richard
    Director
    Individual (23 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Offer, Andrew Charles
    Director born in January 1966
    Individual (22 offsprings)
    Officer
    2005-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Singh, Harant Pal
    Chartered Accountant born in November 1958
    Individual (39 offsprings)
    Officer
    2013-07-12 ~ now
    OF - Director → CIF 0
  • 5
    72, Fielding Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    840 GBP2020-03-31
    Person with significant control
    2017-06-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Christopher James Richard Norton
    Born in July 1965
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-02
    PE - Has significant influence or control → CIF 0
  • 2
    Eddlestone, Walton Law
    Individual (15 offsprings)
    Officer
    2005-03-14 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 3
    Mr Andrew Charles Offer
    Born in January 1966
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-02
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Harant Pal Singh
    Born in November 1958
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-02
    PE - Has significant influence or control → CIF 0
  • 5
    Rae, Anthony James William
    Company Director born in June 1966
    Individual
    Officer
    2018-04-04 ~ 2024-07-02
    OF - Director → CIF 0
parent relation
Company in focus

2 EXCEL AVIATION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
4,457,411 GBP2015-03-31
3,542,565 GBP2014-03-31
Fixed Assets - Investments
385 GBP2015-03-31
385 GBP2014-03-31
Fixed Assets
4,457,796 GBP2015-03-31
3,542,950 GBP2014-03-31
Debtors
2,393,308 GBP2015-03-31
1,989,169 GBP2014-03-31
Cash at bank and in hand
44,336 GBP2015-03-31
2,315 GBP2014-03-31
Current Assets
2,437,644 GBP2015-03-31
1,991,484 GBP2014-03-31
Current liabilities
-2,661,090 GBP2015-03-31
-2,456,773 GBP2014-03-31
Net Current Assets/Liabilities
-223,446 GBP2015-03-31
-465,289 GBP2014-03-31
Total Assets Less Current Liabilities
4,234,350 GBP2015-03-31
3,077,661 GBP2014-03-31
Non-current liabilities
-1,712,700 GBP2015-03-31
-1,172,018 GBP2014-03-31
Net assets/liabilities including pension asset/liability
2,521,650 GBP2015-03-31
1,905,643 GBP2014-03-31
Called-up share capital
420 GBP2015-03-31
420 GBP2014-03-31
Share premium account
471,700 GBP2015-03-31
471,700 GBP2014-03-31
Retained earnings
2,049,530 GBP2015-03-31
1,433,523 GBP2014-03-31
Shareholder's fund
2,521,650 GBP2015-03-31
1,905,643 GBP2014-03-31
Cost/valuation of tangible fixed assets
6,992,019 GBP2015-03-31
5,391,278 GBP2014-03-31
Depreciation of tangible fixed assets
2,534,608 GBP2015-03-31
1,848,713 GBP2014-03-31
Depreciation expense of tangible fixed assets in the period
685,895 GBP2014-04-01 ~ 2015-03-31
Secured debts
1,712,700 GBP2015-03-31
1,172,018 GBP2014-03-31
Number of shares allotted
Class 1 ordinary share
420 shares2015-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-04-01 ~ 2015-03-31
Paid-up share capital
Class 1 ordinary share
420 GBP2015-03-31
420 GBP2014-03-31
Related profiles found in government register
  • 2 EXCEL AVIATION LIMITED
    Info
    Registered number 05391365
    Hall Farm 2 Sywell Aerodrome, Sywell, Northampton NN6 0BN
    Private Limited Company incorporated on 2005-03-14 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • 2 EXCEL AVIATION LIMITED
    S
    Registered number 5391365
    The Tiger House, Sywell Aerodrome, Northampton, Northamptonshire, NN6 0BN
    ENGLAND AND WALES
    CIF 1
  • 2 EXCEL AVIATION LIMITED
    S
    Registered number 05391365
    The Tiger House, Sywell Aerodrome, Sywell, Northampton, England, NN6 0BN
    CIF 2
  • 2 EXCEL AVIATION LIMITED
    S
    Registered number 05391365
    Deacon Hill Farm, Manthorpe, Bourne, United Kingdom, PE10 0JE
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    The Tiger House Sywell Airport Business Park, Wellingborough Road, Sywell, Northampton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AEROSPACE DESIGN & CERTIFICATION LIMITED - 2015-04-15
    72 Fielding Road, London
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -449,819 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    72 Fielding Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-06-20 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    The Tiger House Sywell Airodrome, Wellingborough Road, Northampton
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Has significant influence or control → OE
  • 5
    72 Fielding Road, Chiswick, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,841 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    The Tiger House Sywell Aerodrome, Sywell, Northampton
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,407 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2021-01-21 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    72 Fielding Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    103,669 GBP2019-07-01 ~ 2020-03-31
    Person with significant control
    2021-01-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    72 Fielding Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-01-21 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    72 Fielding Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    280,870 GBP2020-03-31
    Person with significant control
    2021-01-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    145,238 GBP2023-12-31
    Person with significant control
    2017-09-27 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    WCCP LIMITED - 2016-11-14
    G-CIFE LIMITED - 2016-11-10
    72 Fielding Road Chiswick, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -13,555 GBP2017-06-30
    Person with significant control
    2016-06-15 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    The Tiger House, Sywell Aerodrome, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-20 ~ dissolved
    CIF 13 - Has significant influence or control → OE
    Officer
    2014-10-14 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 13
    72 Fielding Road, Chiswick, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,236,266 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    72 Fielding Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -5,136,493 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-27
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    The Tiger House, Sywell Aerodrome, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ 2012-10-14
    CIF 1 - LLP Designated Member → ME

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