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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 22
  • 1
    Mr Sebastien Bernard Joel Moerman
    Born in March 1973
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Sargeant, Andrew James
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Seath, Philip Andrew
    Managing Director born in December 1964
    Individual (9 offsprings)
    Officer
    2005-11-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Cuomo, John A
    Executive born in February 1974
    Individual (11 offsprings)
    Officer
    2014-11-21 ~ 2016-07-28
    OF - Director → CIF 0
  • 5
    Franks, Roger Mark
    Attorney born in June 1968
    Individual (4 offsprings)
    Officer
    2014-12-17 ~ 2016-07-28
    OF - Director → CIF 0
    Franks, Roger Mark
    Individual (4 offsprings)
    Officer
    2014-11-21 ~ 2016-07-28
    OF - Secretary → CIF 0
  • 6
    Miss Francoise Camille Bougourd
    Born in June 1971
    Individual (15 offsprings)
    Person with significant control
    2022-04-06 ~ 2025-04-06
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Mr Jonathan Robbins
    Born in July 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    Patch, Ryan Mark
    Individual (12 offsprings)
    Officer
    2012-01-30 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 9
    Mckay, Elizabeth Ann
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
    Mckay, Elizabeth Ann
    Individual (10 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Secretary → CIF 0
  • 10
    Stolyarova, Elena
    Finance Director born in April 1976
    Individual (5 offsprings)
    Officer
    2016-07-28 ~ 2017-12-12
    OF - Director → CIF 0
  • 11
    Davis, Douglas Brian
    President Of Ufc Aerospace Cor born in April 1962
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2012-01-30
    OF - Director → CIF 0
  • 12
    Vineall, Barry
    Born in July 1969
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Donahue, Kenneth Gerard
    Vice President Treasurer And S
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2012-01-30
    OF - Secretary → CIF 0
  • 14
    Lieberherr, Werner
    Executive born in March 1960
    Individual (4 offsprings)
    Officer
    2012-01-30 ~ 2014-11-21
    OF - Director → CIF 0
  • 15
    Mccaffrey, Thomas Patrick
    Sr Vp &Chief Financial Officier born in April 1954
    Individual (11 offsprings)
    Officer
    2012-01-30 ~ 2016-07-28
    OF - Director → CIF 0
  • 16
    Grace, Rosemary
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 17
    Mccrindle, Karen
    General Manager born in June 1965
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2012-01-30
    OF - Director → CIF 0
  • 18
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2005-07-13 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 19
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    2005-07-13 ~ 2005-09-30
    OF - Nominee Director → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2012-07-17 ~ 2016-07-28
    OF - Secretary → CIF 0
  • 21
    A F FASTENERS LIMITED
    - now 03498267
    RAVENSTONE JACKSON (AEROSPACE) LIMITED - 2000-07-14
    ROKEBY LIMITED - 1998-09-01
    Units 14-15 Glossop Brook Business Park, Glossop Brook Road, Glossop, Derbyshire, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2025-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-07-28 ~ 2016-07-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    BOEING DISTRIBUTION SERVICES I LIMITED - now
    KLX EUROPE HOLDING LTD.
    - 2018-12-18 09337413
    Charles Avenue, Burgess Hill, West Sussex, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

UFC AEROSPACE EUROPE LIMITED

Period: 2009-09-01 ~ now
Company number: 05506854
Registered names
UFC AEROSPACE EUROPE LIMITED - now
CHARCO 1129 LIMITED - 2005-10-24
Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
202,871 GBP2024-12-31
222,542 GBP2023-12-31
Fixed Assets
202,871 GBP2024-12-31
222,542 GBP2023-12-31
Debtors
745,885 GBP2024-12-31
697,361 GBP2023-12-31
Cash at bank and in hand
28,112 GBP2024-12-31
20,811 GBP2023-12-31
Current Assets
1,338,561 GBP2024-12-31
1,264,500 GBP2023-12-31
Net Current Assets/Liabilities
644,939 GBP2024-12-31
627,975 GBP2023-12-31
Total Assets Less Current Liabilities
847,810 GBP2024-12-31
850,517 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
-11,039 GBP2023-12-31
Net Assets/Liabilities
847,810 GBP2024-12-31
839,478 GBP2023-12-31
Equity
Called up share capital
11 GBP2024-12-31
11 GBP2023-12-31
Retained earnings (accumulated losses)
847,799 GBP2024-12-31
839,467 GBP2023-12-31
Equity
847,810 GBP2024-12-31
839,478 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
150,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
150,000 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
280,547 GBP2024-12-31
280,547 GBP2023-12-31
Other
974,966 GBP2024-12-31
953,792 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,255,513 GBP2024-12-31
1,234,339 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
280,547 GBP2024-12-31
280,547 GBP2023-12-31
Other
772,095 GBP2024-12-31
731,250 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,052,642 GBP2024-12-31
1,011,797 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
40,845 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,845 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
202,871 GBP2024-12-31
222,542 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
697,719 GBP2024-12-31
633,525 GBP2023-12-31
Other Debtors
Amounts falling due within one year
48,166 GBP2024-12-31
63,836 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
745,885 GBP2024-12-31
Current, Amounts falling due within one year
697,361 GBP2023-12-31
Trade Creditors/Trade Payables
Current
432,349 GBP2024-12-31
295,116 GBP2023-12-31
Other Taxation & Social Security Payable
Current
79,282 GBP2024-12-31
55,952 GBP2023-12-31
Other Creditors
Current
181,991 GBP2024-12-31
285,457 GBP2023-12-31
Non-current
0 GBP2024-12-31
11,039 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
130,948 GBP2024-12-31
  • UFC AEROSPACE EUROPE LIMITED
    Info
    BAS AEROSPACE LIMITED - 2009-09-01
    CHARCO 1129 LIMITED - 2009-09-01
    Registered number 05506854
    Unit 14-15 Glossop Brook Business Park, Glossop, Derbyshire SK13 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-13 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.