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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.

Parent entities and officers
Active 3
  • 1
    Waghorn (junior), John Ingram
    Born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Michael Bruce Endean
    Born in June 1946
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sian, Raghbir Singh, Dr
    Born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ now
    OF - Director → CIF 0
    Sian, Raghbir Singh, Dr
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Waghorn, John Ingram
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 2
    Ronaldson, Robert Burns
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-24 ~ 2007-06-27
    OF - Director → CIF 0
  • 3
    Pearson, Michael George
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-02 ~ 2008-04-11
    OF - Director → CIF 0
    Pearson, Michael George
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-18 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 4
    Annan, William James
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-02 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 5
    Andrews, Neil Gordon
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2009-05-29
    OF - Director → CIF 0
  • 6
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2006-02-02 ~ 2006-03-24
    PE - Secretary → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2006-02-02 ~ 2006-03-24
    PE - Director → CIF 0
parent relation
Company in focus

NICHOLSON MCLAREN AVIATION LIMITED

Previous name
DEPARTMENTGUIDE LIMITED - 2006-04-13
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Intangible Assets
115,221 GBP2024-09-30
187,995 GBP2023-09-30
Property, Plant & Equipment
98,775 GBP2024-09-30
95,057 GBP2023-09-30
Fixed Assets
213,996 GBP2024-09-30
283,052 GBP2023-09-30
Total Inventories
770,388 GBP2024-09-30
677,340 GBP2023-09-30
Debtors
Current
728,217 GBP2024-09-30
443,937 GBP2023-09-30
Cash at bank and in hand
133,805 GBP2024-09-30
215,555 GBP2023-09-30
Current Assets
1,632,410 GBP2024-09-30
1,336,832 GBP2023-09-30
Net Current Assets/Liabilities
-2,488,721 GBP2024-09-30
-2,729,348 GBP2023-09-30
Net Assets/Liabilities
-2,274,725 GBP2024-09-30
-2,446,296 GBP2023-09-30
Average Number of Employees
252023-10-01 ~ 2024-09-30
232022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
1,455,466 GBP2024-09-30
1,455,466 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,340,245 GBP2024-09-30
1,267,471 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
72,774 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Goodwill
115,221 GBP2024-09-30
187,995 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
456,859 GBP2024-09-30
432,931 GBP2023-09-30
Motor vehicles
56,791 GBP2024-09-30
56,791 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
513,650 GBP2024-09-30
489,722 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
376,578 GBP2024-09-30
362,532 GBP2023-09-30
Motor vehicles
38,297 GBP2024-09-30
32,133 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
414,875 GBP2024-09-30
394,665 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
14,046 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
6,164 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,210 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
80,281 GBP2024-09-30
70,399 GBP2023-09-30
Motor vehicles
18,494 GBP2024-09-30
24,658 GBP2023-09-30
Trade Debtors/Trade Receivables
332,948 GBP2024-09-30
135,102 GBP2023-09-30
Prepayments
65,014 GBP2024-09-30
34,655 GBP2023-09-30
Other Debtors
330,255 GBP2024-09-30
274,180 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
728,217 GBP2024-09-30
443,937 GBP2023-09-30
Other Remaining Borrowings
Current
3,176,059 GBP2024-09-30
3,176,059 GBP2023-09-30
Total Borrowings
Current
3,176,059 GBP2024-09-30
3,179,682 GBP2023-09-30

  • NICHOLSON MCLAREN AVIATION LIMITED
    Info
    DEPARTMENTGUIDE LIMITED - 2006-04-13
    Registered number 05696256
    icon of address12 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire RG40 4QQ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-02 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.