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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Cowan, Patrick
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Milne, Richard Daniel
    Born in July 1976
    Individual (1 offspring)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Spurge, Ellen Jane
    Accountant born in July 1969
    Individual (11 offsprings)
    Officer
    2007-10-29 ~ 2009-03-19
    OF - Director → CIF 0
  • 4
    Hynett, William Anthony
    Born in July 1969
    Individual (18 offsprings)
    Officer
    2007-10-17 ~ now
    OF - Director → CIF 0
    Mr William Anthony Hynett
    Born in July 1969
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-22
    PE - Has significant influence or control → CIF 0
  • 5
    Standley, Robert
    Accountant
    Individual (8 offsprings)
    Officer
    2007-10-29 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    Silk, Richard Alexander
    Investor born in May 1985
    Individual (16 offsprings)
    Officer
    2024-03-22 ~ 2024-10-11
    OF - Director → CIF 0
  • 7
    Stone, Grahame Rodney
    Individual (2 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Butterworth, Charlotte Louise
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ 2022-05-04
    OF - Secretary → CIF 0
  • 9
    Rinaldo, Roberto
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 10
    Rankin Frost, Alison Anne
    Born in November 1962
    Individual (14 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 11
    Meazzo, Julia
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2024-10-15 ~ 2025-10-30
    OF - Director → CIF 0
  • 12
    B-N GROUP LIMITED
    - now 03653243
    TIMECRAFT LIMITED - 2000-05-04
    Bembridge Airport, Bembridge Airport, Bembridge, Isle Of Wight, England
    Dissolved Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-22
    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
  • 13
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12187 offsprings)
    Officer
    2007-10-17 ~ 2007-10-18
    OF - Nominee Secretary → CIF 0
  • 14
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12695 offsprings)
    Officer
    2007-10-17 ~ 2007-10-18
    OF - Nominee Director → CIF 0
  • 15
    SHELTON BIDCO LIMITED
    15493239
    100, Avebury Boulevard, Milton Keynes, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-03-22 ~ 2024-10-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    BEECHLANDS ENTERPRISES LTD
    - now NI677617
    DAWSON STREET PROJECTS LTD - 2021-12-22
    DAWSON STEEL PROJECTS LTD - 2021-03-31
    52, Talbot Park, Londonderry, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BRITTEN-NORMAN AEROSPACE LTD

Period: 2024-02-29 ~ now
Company number: 06401337
Registered names
BRITTEN-NORMAN AEROSPACE LTD - now
BN AVIATION LTD - 2024-02-29
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Intangible Assets
61,356 GBP2024-03-31
Property, Plant & Equipment
124,956 GBP2025-03-31
20,964 GBP2024-03-31
Fixed Assets - Investments
11 GBP2025-03-31
Fixed Assets
124,967 GBP2025-03-31
82,320 GBP2024-03-31
Total Inventories
2,202,065 GBP2025-03-31
255,045 GBP2024-03-31
Debtors
Current
2,779,029 GBP2025-03-31
514,832 GBP2024-03-31
Cash at bank and in hand
853,252 GBP2025-03-31
323,637 GBP2024-03-31
Current Assets
5,834,346 GBP2025-03-31
1,093,514 GBP2024-03-31
Net Current Assets/Liabilities
4,231,727 GBP2025-03-31
-318,708 GBP2024-03-31
Total Assets Less Current Liabilities
4,356,694 GBP2025-03-31
-236,388 GBP2024-03-31
Net Assets/Liabilities
-5,054,653 GBP2025-03-31
-236,388 GBP2024-03-31
Average Number of Employees
1042024-04-01 ~ 2025-03-31
502023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
61,356 GBP2024-03-31
Intangible Assets - Gross Cost
61,356 GBP2024-03-31
Intangible assets - Disposals
-61,356 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
61,356 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
61,356 GBP2024-04-01 ~ 2025-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-61,356 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
61,356 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,192 GBP2024-03-31
Tools/Equipment for furniture and fittings
128,412 GBP2025-03-31
187,886 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
128,412 GBP2025-03-31
191,078 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-3,192 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
-187,886 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-191,078 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,406 GBP2024-03-31
Tools/Equipment for furniture and fittings
3,456 GBP2025-03-31
167,708 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,456 GBP2025-03-31
170,114 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
786 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
23,634 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,420 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-3,192 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
-187,886 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-191,078 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
124,956 GBP2025-03-31
20,178 GBP2024-03-31
Land and buildings
786 GBP2024-03-31
Investments in Subsidiaries
11 GBP2025-03-31
Value of work in progress
37,753 GBP2025-03-31
Finished Goods/Goods for Resale
764,312 GBP2025-03-31
Other types of inventories not specified separately
1,400,000 GBP2025-03-31
255,045 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,550,868 GBP2025-03-31
Amounts falling due within one year, Current
461,969 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
972,012 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
2,779,029 GBP2025-03-31
Amounts falling due within one year, Current
514,832 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
  • BRITTEN-NORMAN AEROSPACE LTD
    Info
    BN AVIATION LTD - 2024-02-29
    Registered number 06401337
    Bembridge Airport, Bembridge PO35 5PR
    PRIVATE LIMITED COMPANY incorporated on 2007-10-17 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.