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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 5
  • 1
    Kennedy, Michael Vincent
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Poutouves, Heather Ann
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Minifie, Simon James
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 4
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Secretary → CIF 0
  • 5
    MB AEROSPACE HOLDINGS LIMITED
    - now 06039617 SC253126, 08432617
    3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-03 02904391, 02904400, 02997655... (more)
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Kircher, William
    Director born in January 1967
    Individual
    Officer
    2016-08-22 ~ 2017-09-15
    OF - Director → CIF 0
  • 2
    Coates, Edward Matthias
    Head Of Corporate Finance/Director/Accountant born in March 1979
    Individual
    Officer
    2016-04-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Barr, Christopher Howard
    Company Director born in February 1978
    Individual (4 offsprings)
    Officer
    2011-05-15 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Goodwin, Gregor John
    Cfo/Director/Chartered Accountant born in October 1971
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2023-08-31
    OF - Director → CIF 0
    Goodwin, Gregor John
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 5
    Wardle, Christopher James
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2018-04-02 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Barr, Richard Henry Howard
    Chairman born in April 1920
    Individual (2 offsprings)
    Officer
    2006-08-08 ~ 2016-04-07
    OF - Director → CIF 0
  • 7
    Sanger, Ross Christian
    General Manager born in May 1971
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2025-08-08
    OF - Director → CIF 0
  • 8
    West, Guy Martyn
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Barr, Andrew Nicholson
    Director born in December 1973
    Individual (12 offsprings)
    Officer
    2007-05-15 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Barr, Charles Robert
    Joint Md And Chief Executive born in October 1945
    Individual (38 offsprings)
    Officer
    2006-08-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Hobbs, Michael Stuart
    Company Director born in March 1947
    Individual (17 offsprings)
    Officer
    2006-08-08 ~ 2016-04-01
    OF - Director → CIF 0
    Hobbs, Michael Stuart
    Individual (17 offsprings)
    Officer
    2006-08-08 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 12
    Moss, Ian John
    Director born in September 1964
    Individual
    Officer
    2019-08-15 ~ 2024-04-01
    OF - Director → CIF 0
  • 13
    Barr, Richard Anthony
    Joint Md born in May 1950
    Individual (37 offsprings)
    Officer
    2006-08-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 14
    Wiltshire, Antony Edward
    Director born in September 1956
    Individual
    Officer
    2006-12-08 ~ 2019-10-24
    OF - Director → CIF 0
  • 15
    Gallagher, Craig Richard
    Chief Executive/Company Director born in February 1973
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 16
    Adams, George
    Managing Director Uk born in March 1970
    Individual (4 offsprings)
    Officer
    2016-04-22 ~ 2016-10-28
    OF - Director → CIF 0
    Adams, George
    Chief Operating Officer - Europe born in March 1970
    Individual (4 offsprings)
    2019-08-15 ~ 2023-08-31
    OF - Director → CIF 0
  • 17
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 101 offsprings)
    Officer
    2016-09-30 ~ 2025-09-18
    PE - Secretary → CIF 0
parent relation
Company in focus

MB AEROSPACE NEWTON ABBOT LIMITED

Previous names
CENTRAX TURBINE COMPONENTS LIMITED - 2016-07-01
CURZON 1013 LIMITED - 2006-08-18 05899581, 05900446
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Cost of Sales
-19,000 GBP2023-01-01 ~ 2023-12-31
-12,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-22,000 GBP2023-01-01 ~ 2023-12-31
-25,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
24,000 GBP2023-01-01 ~ 2023-12-31
15,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
11,000 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
9,000 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
9,000 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
7,000 GBP2023-12-31
11,000 GBP2022-12-31
Fixed Assets - Investments
47,000 GBP2023-12-31
47,000 GBP2022-12-31
Fixed Assets
55,000 GBP2023-12-31
58,000 GBP2022-12-31
Debtors
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
16,000 GBP2023-12-31
18,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-20,000 GBP2023-12-31
-35,000 GBP2022-12-31
Net Current Assets/Liabilities
-4,000 GBP2023-12-31
-17,000 GBP2022-12-31
Total Assets Less Current Liabilities
51,000 GBP2023-12-31
42,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Net Assets/Liabilities
49,000 GBP2023-12-31
40,000 GBP2022-12-31
Equity
Called up share capital
14,000 GBP2023-12-31
14,000 GBP2022-12-31
14,000 GBP2021-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
34,000 GBP2023-12-31
25,000 GBP2022-12-31
19,000 GBP2021-12-31
Equity
49,000 GBP2023-12-31
40,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
9,000 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
3632023-01-01 ~ 2023-12-31
3592022-01-01 ~ 2022-12-31
Wages/Salaries
13,000 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
14,000 GBP2023-01-01 ~ 2023-12-31
14,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Improvements to leasehold property
1,000 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
30,000 GBP2023-12-31
46,000 GBP2022-12-31
Furniture and fittings
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
35,000 GBP2023-12-31
52,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-17,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-17,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
25,000 GBP2023-12-31
39,000 GBP2022-12-31
Furniture and fittings
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,000 GBP2023-12-31
41,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
3,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-16,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Improvements to leasehold property
1,000 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
5,000 GBP2023-12-31
8,000 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,000 GBP2023-12-31
4,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Other Debtors
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2023-12-31
5,000 GBP2022-12-31
Amounts owed to group undertakings
Current
16,000 GBP2023-12-31
29,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
20,000 GBP2023-12-31
35,000 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
2,000 GBP2023-12-31
3,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,400,000 shares2023-12-31
14,400,000 shares2022-12-31
  • MB AEROSPACE NEWTON ABBOT LIMITED
    Info
    CENTRAX TURBINE COMPONENTS LIMITED - 2016-07-01
    CURZON 1013 LIMITED - 2016-07-01
    Registered number 05899633
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2006-08-08 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.