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
3
- 1
Hind, Peter Graham Edward
Born in August 1971Individual (6 offsprings)Officer
2007-10-29 ~ nowOF - Director → CIF 0 - 2
Smith, Iain Fielding
Born in June 1976Individual (4 offsprings)Officer 2007-10-29 ~ nowOF - Director → CIF 0 - 3
West Walk Building, 110 Regent Road, Leicester, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,374,812 GBP2024-12-31Person with significant control 2020-08-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Myers, Andrew John
Aviation Consultant born in April 1970Individual (4 offsprings)Officer 2007-10-29 ~ 2009-04-07OF - Director → CIF 0Myers, Andrew John
Individual (4 offsprings)Officer 2007-10-29 ~ 2009-04-07OF - Secretary → CIF 0 - 2
Leigh, Richard
Aviation Consultant born in November 1964Individual (2 offsprings)Officer 2007-10-29 ~ 2025-06-27OF - Director → CIF 0Mr Richard Leigh
Born in November 1964Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2020-08-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Peter Graham Edward Hind
Born in August 1971Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2020-08-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Coombs, Timothy David
Director born in August 1959Individual (3 offsprings)Officer 2014-03-03 ~ 2018-01-19OF - Director → CIF 0 - 5Marquess Court, 69 Southampton Row, LondonActive Corporate (2 parents, 187 offsprings)Equity (Company account)2 GBP2024-01-31Officer2007-10-29 ~ 2007-10-29PE - Nominee Secretary → CIF 0
- 6Marquess Court, 69 Southampton Row, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer2007-10-29 ~ 2007-10-29PE - Nominee Director → CIF 0
Company in focus
RDC AVIATION LIMITED
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
28,377 GBP2024-12-31
28,492 GBP2023-12-31
Debtors
4,557,716 GBP2024-12-31
3,663,674 GBP2023-12-31
Cash at bank and in hand
786,996 GBP2024-12-31
888,997 GBP2023-12-31
Current Assets
5,344,712 GBP2024-12-31
4,552,671 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,271,879 GBP2024-12-31
-1,820,816 GBP2023-12-31
Net Current Assets/Liabilities
3,072,833 GBP2024-12-31
2,731,855 GBP2023-12-31
Total Assets Less Current Liabilities
3,101,210 GBP2024-12-31
2,760,347 GBP2023-12-31
Net Assets/Liabilities
3,094,116 GBP2024-12-31
2,753,224 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Capital redemption reserve
176 GBP2024-12-31
176 GBP2023-12-31
Retained earnings (accumulated losses)
3,092,940 GBP2024-12-31
2,752,048 GBP2023-12-31
Equity
3,094,116 GBP2024-12-31
2,753,224 GBP2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
84,265 GBP2024-12-31
73,094 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
55,888 GBP2024-12-31
44,602 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,286 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
28,377 GBP2024-12-31
28,492 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
805,254 GBP2024-12-31
393,808 GBP2023-12-31
Amounts Owed By Related Parties
3,620,490 GBP2024-12-31
Current
3,063,151 GBP2023-12-31
Other Debtors
Amounts falling due within one year
131,972 GBP2024-12-31
206,715 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,557,716 GBP2024-12-31
3,663,674 GBP2023-12-31
Trade Creditors/Trade Payables
Current
62,037 GBP2024-12-31
71,268 GBP2023-12-31
Amounts owed to group undertakings
Current
8,448 GBP2024-12-31
8,737 GBP2023-12-31
Other Taxation & Social Security Payable
Current
102,264 GBP2024-12-31
88,391 GBP2023-12-31
Other Creditors
Current
2,099,130 GBP2024-12-31
1,652,420 GBP2023-12-31
Creditors
Current
2,271,879 GBP2024-12-31
1,820,816 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
212 shares2024-12-31
212 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
406 shares2024-12-31
406 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
382 shares2024-12-31
382 shares2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
294,000 GBP2024-12-31
46,500 GBP2023-12-31
Related profiles found in government register
- Registered number 06412181
RDC AVIATION LIMITED
InfoWest Walk Building, 110 Regent Road, Leicester LE1 7LTPRIVATE LIMITED COMPANY incorporated on 2007-10-29 (18 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-25CIF 0 RDC AVIATION LIMITED
SRegistered number 6412181West Walk Building, 110 Regent Road, Leicester, England, LE1 7LTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1RDC AVIATION LIMITED
SRegistered number 06412181West Walk Building, Regent Road, Leicester, England, LE1 7LTPrivate Limited Company in Companies House In England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
2
- 1AVMARK AVIATION ECONOMISTS LIMITED - 1997-02-18Appleton House 25 Rectory Road, West Bridgford, Nottingham, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-12-29CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2West Walk Building, 110 Regent Road, Leicester, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,374,812 GBP2024-12-31Person with significant control 2020-06-08 ~ 2020-08-14CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.