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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 14
  • 1
    Gulliver, Claire Frances
    Individual (1 offspring)
    Officer
    2017-03-13 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 2
    Claypole, Christopher Jon
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2014-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Dooley, Douglas Kenneth
    Managing Director born in September 1953
    Individual (9 offsprings)
    Officer
    2007-06-08 ~ 2015-07-20
    OF - Director → CIF 0
  • 4
    Hawker, Antony Victor
    Born in May 1960
    Individual (131 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Morton, Nicholas Michael, Mr.
    Chartered Engineer born in December 1954
    Individual (8 offsprings)
    Officer
    2009-02-18 ~ 2012-01-26
    OF - Director → CIF 0
    Morton, Nicholas Michael, Mr.
    Born in December 1954
    Individual (8 offsprings)
    2014-06-09 ~ 2015-07-20
    OF - Director → CIF 0
  • 6
    Haskard, Andrew Mark
    Individual (1 offspring)
    Officer
    2016-05-17 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 7
    Brailsford, Linda Jean
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 8
    Liddell, Mark
    Technical Director born in March 1962
    Individual (6 offsprings)
    Officer
    2007-06-08 ~ 2012-01-26
    OF - Director → CIF 0
    Liddell, Mark
    Born in March 1962
    Individual (6 offsprings)
    2014-06-09 ~ 2015-07-20
    OF - Director → CIF 0
    Liddell, Mark
    Individual (6 offsprings)
    Officer
    2007-06-08 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 9
    Engsted, Michael
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 10
    Lawrence, David
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2011-12-09 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Parker, Kenneth Garry
    Director born in January 1950
    Individual (5 offsprings)
    Officer
    2009-02-18 ~ 2012-01-26
    OF - Director → CIF 0
    Parker, Kenneth Garry
    Born in January 1950
    Individual (5 offsprings)
    2014-06-09 ~ 2015-07-20
    OF - Director → CIF 0
  • 12
    1919, South Girls School Road, Indianapolis, In 46241, United States
    Corporate (1 offspring)
    Person with significant control
    2016-12-28 ~ 2018-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    TEC HOLDINGS LIMITED
    11113435
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    PALMERSTON SECRETARIES LIMITED
    02680709
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (6 parents, 313 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AERODYN LTD

Period: 2007-06-08 ~ now
Company number: 06273389
Registered name
AERODYN LTD - now
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Property, Plant & Equipment
128,152 GBP2025-06-30
142,962 GBP2024-06-30
Debtors
1,122,672 GBP2025-06-30
614,314 GBP2024-06-30
Cash at bank and in hand
112 GBP2025-06-30
48 GBP2024-06-30
Current Assets
2,988,710 GBP2025-06-30
2,149,835 GBP2024-06-30
Net Current Assets/Liabilities
164,323 GBP2025-06-30
-255,664 GBP2024-06-30
Total Assets Less Current Liabilities
292,475 GBP2025-06-30
-112,702 GBP2024-06-30
Total Borrowings
Non-current
0 GBP2025-06-30
10,098 GBP2024-06-30
Net Assets/Liabilities
260,437 GBP2025-06-30
-158,541 GBP2024-06-30
Equity
Called up share capital
400 GBP2025-06-30
400 GBP2024-06-30
Retained earnings (accumulated losses)
260,037 GBP2025-06-30
-158,941 GBP2024-06-30
Equity
260,437 GBP2025-06-30
-158,541 GBP2024-06-30
Average Number of Employees
252024-07-01 ~ 2025-06-30
252023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
45,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
45,000 GBP2024-06-30
Intangible Assets
Net goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
28,260 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
128,152 GBP2025-06-30
142,962 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
497,965 GBP2025-06-30
379,385 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
-2 GBP2025-06-30
-2 GBP2024-06-30
Amounts Owed By Related Parties
42,346 GBP2025-06-30
Current
22,202 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
134,521 GBP2025-06-30
19,754 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,122,672 GBP2025-06-30
614,314 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
637,988 GBP2025-06-30
595,191 GBP2024-06-30
Trade Creditors/Trade Payables
Current
274,183 GBP2025-06-30
334,154 GBP2024-06-30
Other Taxation & Social Security Payable
Current
621,491 GBP2025-06-30
435,181 GBP2024-06-30
Other Creditors
Current
1,290,725 GBP2025-06-30
1,040,973 GBP2024-06-30
Creditors
Current
2,824,387 GBP2025-06-30
2,405,499 GBP2024-06-30
Bank Borrowings
10,509 GBP2025-06-30
134,481 GBP2024-06-30
Bank Overdrafts
627,479 GBP2025-06-30
460,710 GBP2024-06-30
Total Borrowings
637,988 GBP2025-06-30
660,054 GBP2024-06-30
Current
637,988 GBP2025-06-30
649,956 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
281,438 GBP2025-06-30
58,580 GBP2024-06-30

  • AERODYN LTD
    Info
    Registered number 06273389
    Palmerston House, 814 Brighton Road, Purley, Surrey CR8 2BR
    PRIVATE LIMITED COMPANY incorporated on 2007-06-08 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.