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 7
  • 1
    Goodall, Kevin
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Westley, Anthony Maurice
    Managing Director born in August 1946
    Individual (7 offsprings)
    Officer
    2005-05-09 ~ now
    OF - Director → CIF 0
    Mr Anthony Maurice Westley
    Born in August 1946
    Individual (7 offsprings)
    Person with significant control
    2017-05-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Westley, Neil Anthony
    Director born in October 1970
    Individual (11 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
    Mr Neil Anthony Westley
    Born in October 1970
    Individual (11 offsprings)
    Person with significant control
    2017-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mashlan, Gene Whitford, Mr.
    Aviation Consultant born in August 1944
    Individual (3 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Westley, Jacqueline
    Individual (3 offsprings)
    Officer
    2005-05-09 ~ now
    OF - Secretary → CIF 0
    Mrs Jacqueline Westley
    Born in September 1946
    Individual (3 offsprings)
    Person with significant control
    2017-05-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Westley, Mark Peter
    Director born in April 1975
    Individual (9 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
    Mr Mark Peter Westley
    Born in April 1975
    Individual (9 offsprings)
    Person with significant control
    2017-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Wilson, Robert John
    Chartered Accountant born in December 1942
    Individual (4 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-05-09 ~ 2005-05-09
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-05-09 ~ 2005-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AEROTRON GROUP (HOLDINGS) LIMITED

Previous names
AEROTRON GROUP (HOLDNGS) LIMITED - 2024-04-18
TOTAL AIRCRAFT PRODUCT SUPPORT (HOLDINGS) LIMITED - 2024-04-16
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Fixed Assets - Investments
9,075,546 GBP2022-12-31
9,067,478 GBP2021-12-31
Debtors
2,987,552 GBP2022-12-31
2,987,552 GBP2021-12-31
Equity
Called up share capital
333 GBP2022-12-31
333 GBP2021-12-31
333 GBP2020-12-31
Share premium
2,155,917 GBP2022-12-31
2,155,917 GBP2021-12-31
2,155,917 GBP2020-12-31
Retained earnings (accumulated losses)
2,721,909 GBP2022-12-31
2,721,909 GBP2021-12-31
2,721,909 GBP2020-12-31
Profit/Loss
2,000,000 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Equity
4,878,159 GBP2022-12-31
Cash and Cash Equivalents
0 GBP2020-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Wages/Salaries
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
9,075,546 GBP2022-12-31
9,067,478 GBP2021-12-31
Finished Goods/Goods for Resale
0 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Amount of corporation tax that is recoverable
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
7,184,939 GBP2022-12-31
7,176,871 GBP2021-12-31
Related profiles found in government register
  • AEROTRON GROUP (HOLDINGS) LIMITED
    Info
    AEROTRON GROUP (HOLDNGS) LIMITED - 2024-04-18
    TOTAL AIRCRAFT PRODUCT SUPPORT (HOLDINGS) LIMITED - 2024-04-16
    Registered number 05446411
    Westley House, Fleming Way, Crawley, W Sussex RH10 9GA
    Private Limited Company incorporated on 2005-05-09 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • TOTAL AIRCRAFT PRODUCT SUPPORT (HOLDINGS) LIMITED
    S
    Registered number 05446411
    Westley House, Fleming Way, Crawley, England, RH10 9GA
    Corporation in England And Wales, England
    CIF 1
  • TOTAL AIRCRAFT PRODUCT SUPPORT (HOLDINGS) LIMITED
    S
    Registered number 05446411
    Westley House, Jenner Road, Crawley, England, RH10 9GA
    Private Limited Company in United Kingdom, Engalnd
    CIF 2
  • TOTAL AIRCRAFT PRODUCT SUPPORT (HOLDINGS) LIMITED
    S
    Registered number 05446411
    Westley House, Jenner Road, Crawley, West Sussex, England, RH10 9GA
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Westley House, Fleming Way, Crawley, England
    Active Corporate (4 parents)
    Equity (Company account)
    626,592 GBP2022-12-31
    Person with significant control
    2017-04-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Westley House, Fleming Way, Crawley
    Active Corporate (6 parents)
    Equity (Company account)
    -9,550,850 GBP2022-12-31
    Person with significant control
    2019-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Westley House, Fleming Way, Crawley, W Sussex
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    79,061,872 GBP2022-12-31
    Person with significant control
    2016-08-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Westley House, Fleming Way, Crawley, West Sussex
    Active Corporate (6 parents)
    Person with significant control
    2016-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    6 Kilmartin Place, Tannochside Business Park, Uddingston, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-16 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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