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 2
  • 1
    Pettit, Simon Francis Raymond
    Director
    Individual (4 offsprings)
    Officer
    2008-04-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Pettit, Matthew Simon
    Pilot born in October 1976
    Individual (3 offsprings)
    Officer
    2006-03-16 ~ now
    OF - Director → CIF 0
    Mr Matthew Simon Pettit
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Pettit, Simon Francis Raymond
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    2006-03-16 ~ 2008-04-09
    OF - Director → CIF 0
  • 2
    Pettit, Matthew Simon
    Pilot
    Individual (3 offsprings)
    Officer
    2006-03-16 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-03-16 ~ 2006-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BYGONE AVIATION LIMITED

Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
Brief company account
Property, Plant & Equipment
35,445 GBP2024-08-31
10,705 GBP2023-08-31
Fixed Assets - Investments
50 GBP2024-08-31
50 GBP2023-08-31
Total Inventories
129,759 GBP2024-08-31
99,628 GBP2023-08-31
Debtors
Current
15,808 GBP2024-08-31
103,185 GBP2023-08-31
Cash at bank and in hand
2,357 GBP2024-08-31
9,648 GBP2023-08-31
Creditors
Non-current
-22,948 GBP2024-08-31
-24,927 GBP2023-08-31
Net Assets/Liabilities
75,162 GBP2024-08-31
90,106 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
75,062 GBP2024-08-31
90,006 GBP2023-08-31
Equity
75,162 GBP2024-08-31
90,106 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-09-01 ~ 2024-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,543 GBP2024-08-31
41,543 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
69,543 GBP2024-08-31
41,543 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,098 GBP2024-08-31
30,838 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,098 GBP2024-08-31
30,838 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,260 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,260 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
35,445 GBP2024-08-31
10,705 GBP2023-08-31
Amounts invested in assets
50 GBP2024-08-31
50 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
13,219 GBP2024-08-31
100,782 GBP2023-08-31
Other Debtors
Current
2,589 GBP2024-08-31
2,403 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
6,485 GBP2024-08-31
10,200 GBP2023-08-31
Trade Creditors/Trade Payables
Current
35,622 GBP2024-08-31
13,847 GBP2023-08-31
Amounts owed to directors
Current
2,912 GBP2024-08-31
1,509 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
2,341 GBP2024-08-31
2,382 GBP2023-08-31
Other Creditors
Current
21,864 GBP2024-08-31
17,258 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
22,948 GBP2024-08-31
24,927 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-09-01 ~ 2024-08-31
100 GBP2022-09-01 ~ 2023-08-31
Related profiles found in government register
  • BYGONE AVIATION LIMITED
    Info
    Registered number 05746372
    Lowin House, Tregolls Road, Truro, Cornwall TR1 2NA
    Private Limited Company incorporated on 2006-03-16 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • BYGONE AVIATION LIMITED
    S
    Registered number 05746372
    Lowin House, Tregolls Road, Truro, Cornwall, England, TR1 2NA
    Private Limited Company in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Jamesons House, Compton Way, Witney, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-14 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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