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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 9
  • 1
    Ronaldson, Robert Burns
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2006-04-24 ~ 2007-06-27
    OF - Director → CIF 0
  • 2
    Andrews, Neil Gordon
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2007-06-27 ~ 2009-05-29
    OF - Director → CIF 0
  • 3
    Sian, Raghbir Singh, Dr
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2006-04-18 ~ now
    OF - Director → CIF 0
    Sian, Raghbir Singh, Dr
    Individual (4 offsprings)
    Officer
    2008-04-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Annan, William James
    Individual (5 offsprings)
    Officer
    2006-02-02 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 5
    Pearson, Michael George
    Company Director born in November 1949
    Individual (8 offsprings)
    Officer
    2006-02-02 ~ 2008-04-11
    OF - Director → CIF 0
    Pearson, Michael George
    Individual (8 offsprings)
    Officer
    2006-04-18 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 6
    Mr Michael Bruce Endean
    Born in June 1946
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Waghorn, John Ingram
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
    Waghorn, John Ingram
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2006-02-02 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 9
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2006-02-02 ~ 2006-03-24
    OF - Director → CIF 0
parent relation
Company in focus

NICHOLSON MCLAREN AVIATION LIMITED

Period: 2006-04-13 ~ now
Company number: 05696256
Registered names
NICHOLSON MCLAREN AVIATION LIMITED - now
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Intangible Assets
42,447 GBP2025-09-30
115,221 GBP2024-09-30
Property, Plant & Equipment
125,648 GBP2025-09-30
98,775 GBP2024-09-30
Fixed Assets
168,095 GBP2025-09-30
213,996 GBP2024-09-30
Total Inventories
979,883 GBP2025-09-30
770,388 GBP2024-09-30
Debtors
Current
638,516 GBP2025-09-30
728,217 GBP2024-09-30
Cash at bank and in hand
109,874 GBP2025-09-30
133,805 GBP2024-09-30
Current Assets
1,728,273 GBP2025-09-30
1,632,410 GBP2024-09-30
Net Current Assets/Liabilities
-2,346,639 GBP2025-09-30
-2,488,721 GBP2024-09-30
Net Assets/Liabilities
-2,178,544 GBP2025-09-30
-2,274,725 GBP2024-09-30
Average Number of Employees
262024-10-01 ~ 2025-09-30
252023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Goodwill
1,455,466 GBP2025-09-30
1,455,466 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,413,019 GBP2025-09-30
1,340,245 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
72,774 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Goodwill
42,447 GBP2025-09-30
115,221 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
484,962 GBP2025-09-30
456,859 GBP2024-09-30
Motor vehicles
66,227 GBP2025-09-30
56,791 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
551,189 GBP2025-09-30
513,650 GBP2024-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-16,916 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-16,916 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
393,011 GBP2025-09-30
376,578 GBP2024-09-30
Motor vehicles
32,530 GBP2025-09-30
38,297 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
425,541 GBP2025-09-30
414,875 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
16,433 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
7,970 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,403 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,737 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,737 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
91,951 GBP2025-09-30
80,281 GBP2024-09-30
Motor vehicles
33,697 GBP2025-09-30
18,494 GBP2024-09-30
Trade Debtors/Trade Receivables
329,484 GBP2025-09-30
332,948 GBP2024-09-30
Prepayments
76,350 GBP2025-09-30
65,014 GBP2024-09-30
Other Debtors
232,682 GBP2025-09-30
330,255 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
638,516 GBP2025-09-30
Amounts falling due within one year, Current
728,217 GBP2024-09-30
Total Borrowings
Current, Amounts falling due within one year
3,141,059 GBP2025-09-30
Other Remaining Borrowings
Current
3,141,059 GBP2025-09-30
3,176,059 GBP2024-09-30
  • NICHOLSON MCLAREN AVIATION LIMITED
    Info
    DEPARTMENTGUIDE LIMITED - 2006-04-13
    Registered number 05696256
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    PRIVATE LIMITED COMPANY incorporated on 2006-02-02 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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