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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 6
  • 1
    Hynett, William Anthony
    Born in July 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Stone, Grahame Rodney
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Cowan, Patrick
    Born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Rankin Frost, Alison Anne
    Born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Rinaldo, Roberto
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 6
    DAWSON STREET PROJECTS LTD - 2021-12-22
    DAWSON STEEL PROJECTS LTD - 2021-03-31
    icon of address52, Talbot Park, Londonderry, Northern Ireland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -7,100 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Mr William Anthony Hynett
    Born in July 1969
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-22
    PE - Has significant influence or controlCIF 0
  • 2
    Spurge, Ellen Jane
    Accountant born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Silk, Richard Alexander
    Investor born in May 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ 2024-10-11
    OF - Director → CIF 0
  • 4
    Butterworth, Charlotte Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2022-05-04
    OF - Secretary → CIF 0
  • 5
    Standley, Robert
    Accountant
    Individual
    Officer
    icon of calendar 2007-10-29 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    Meazzo, Julia
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ 2025-10-30
    OF - Director → CIF 0
  • 7
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2007-10-17 ~ 2007-10-18
    PE - Nominee Director → CIF 0
  • 8
    TIMECRAFT LIMITED - 2000-05-04
    icon of addressBembridge Airport, Bembridge Airport, Bembridge, Isle Of Wight, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 112 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2007-10-17 ~ 2007-10-18
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address100, Avebury Boulevard, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2024-03-22 ~ 2024-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRITTEN-NORMAN AEROSPACE LTD

Previous name
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
20,964 GBP2024-03-31
41,405 GBP2023-03-31
Fixed Assets
82,320 GBP2024-03-31
41,405 GBP2023-03-31
Total Inventories
255,045 GBP2024-03-31
Debtors
514,832 GBP2024-03-31
8,241 GBP2023-03-31
Cash at bank and in hand
323,637 GBP2024-03-31
126 GBP2023-03-31
Current Assets
1,093,514 GBP2024-03-31
8,367 GBP2023-03-31
Creditors
Current
1,412,222 GBP2024-03-31
528,346 GBP2023-03-31
Net Current Assets/Liabilities
-318,708 GBP2024-03-31
-519,979 GBP2023-03-31
Total Assets Less Current Liabilities
-236,388 GBP2024-03-31
-478,574 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-237,388 GBP2024-03-31
-479,574 GBP2023-03-31
Equity
-236,388 GBP2024-03-31
-478,574 GBP2023-03-31
Average Number of Employees
502023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
61,356 GBP2024-03-31
Intangible Assets
Net goodwill
61,356 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,192 GBP2023-03-31
Plant and equipment
73,737 GBP2023-03-31
Furniture and fittings
114,149 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
191,078 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,406 GBP2024-03-31
2,143 GBP2023-03-31
Plant and equipment
73,737 GBP2024-03-31
73,737 GBP2023-03-31
Furniture and fittings
93,971 GBP2024-03-31
73,793 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,114 GBP2024-03-31
149,673 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
263 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
20,178 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,441 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
786 GBP2024-03-31
1,049 GBP2023-03-31
Furniture and fittings
20,178 GBP2024-03-31
40,356 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
461,969 GBP2024-03-31
Amounts falling due within one year, Current
524 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
22 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
52,841 GBP2024-03-31
Amounts falling due within one year, Current
7,717 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
514,832 GBP2024-03-31
Amounts falling due within one year, Current
8,241 GBP2023-03-31
Trade Creditors/Trade Payables
Current
50,453 GBP2024-03-31
9,768 GBP2023-03-31
Amounts owed to group undertakings
Current
312,803 GBP2023-03-31
Other Taxation & Social Security Payable
Current
425,225 GBP2024-03-31
205,775 GBP2023-03-31
Other Creditors
Current
936,544 GBP2024-03-31

  • BRITTEN-NORMAN AEROSPACE LTD
    Info
    BN AVIATION LTD - 2024-02-29
    Registered number 06401337
    icon of addressBembridge Airport, Bembridge PO35 5PR
    PRIVATE LIMITED COMPANY incorporated on 2007-10-17 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.