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
    Burkal, Henrik Therkild
    Sales Director born in March 1951
    Individual (2 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
    Mr Henrik Therkild Burkal
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    2017-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dawes, Christopher Paul
    Company Director born in November 1961
    Individual (11 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Dawes
    Born in November 1961
    Individual (11 offsprings)
    Person with significant control
    2017-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Rastall, Andrew Guy
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2006-07-12 ~ 2009-01-24
    OF - Director → CIF 0
    Rastall, Andrew Guy
    Director
    Individual (6 offsprings)
    Officer
    2006-07-12 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 2
    Dawes, Christopher Paul
    Director born in November 1961
    Individual (11 offsprings)
    Officer
    2006-07-12 ~ 2008-05-20
    OF - Director → CIF 0
  • 3
    English, John Simon Campbell
    Dermatoligist born in December 1955
    Individual (1 offspring)
    Officer
    2008-05-20 ~ 2015-01-23
    OF - Director → CIF 0
    English, John Simon Campbell
    Dermatoligist
    Individual (1 offspring)
    Officer
    2008-05-20 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-07-12 ~ 2006-07-12
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-07-12 ~ 2006-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GEMSTONE AVIATION LIMITED

Previous names
STEMME UK LIMITED - 2018-07-19
AIRWAYS AIRCRAFT LEASING LIMITED - 2015-09-11
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Property, Plant & Equipment
5,034 GBP2024-07-31
117,010 GBP2023-07-31
Total Inventories
841,849 GBP2024-07-31
1,945,881 GBP2023-07-31
Debtors
1,938,128 GBP2024-07-31
130,773 GBP2023-07-31
Cash at bank and in hand
26,870 GBP2024-07-31
478,392 GBP2023-07-31
Current Assets
2,806,847 GBP2024-07-31
2,555,046 GBP2023-07-31
Creditors
Current
1,488,280 GBP2024-07-31
576,251 GBP2023-07-31
Net Current Assets/Liabilities
1,318,567 GBP2024-07-31
1,978,795 GBP2023-07-31
Total Assets Less Current Liabilities
1,323,601 GBP2024-07-31
2,095,805 GBP2023-07-31
Creditors
Non-current
642,207 GBP2024-07-31
1,331,884 GBP2023-07-31
Net Assets/Liabilities
681,394 GBP2024-07-31
763,921 GBP2023-07-31
Equity
Called up share capital
120 GBP2024-07-31
120 GBP2023-07-31
Retained earnings (accumulated losses)
681,274 GBP2024-07-31
763,801 GBP2023-07-31
Equity
681,394 GBP2024-07-31
763,921 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
21,216 GBP2024-07-31
232,510 GBP2023-07-31
Property, Plant & Equipment - Disposals
-211,294 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,182 GBP2024-07-31
115,500 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,679 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-100,997 GBP2023-08-01 ~ 2024-07-31

  • GEMSTONE AVIATION LIMITED
    Info
    STEMME UK LIMITED - 2018-07-19
    AIRWAYS AIRCRAFT LEASING LIMITED - 2015-09-11
    Registered number 05874671
    Leeds East Airport, Church Fenton, Tadcaster LS24 9SE
    Private Limited Company incorporated on 2006-07-12 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.