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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 2
  • 1
    Spicer, Keith Andre
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressAviation House, Russell Gardens, Wickford, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    805,561 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-31 ~ 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 7
  • 1
    Kadwill, Paul
    Director And Shareholder born in September 1963
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Spicer, Robert John
    Director And Shareholder born in May 1964
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2011-07-08
    OF - Director → CIF 0
    Spicer, Robert John
    Director born in May 1964
    Individual
    icon of calendar 2011-10-10 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Spicer, Tracey Jaqueline
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 4
    Gibson, Bonnie Nicole
    Individual
    Officer
    icon of calendar 2010-11-15 ~ 2011-07-08
    OF - Secretary → CIF 0
    Gibson, Bonnie
    Individual
    Officer
    icon of calendar 2011-07-09 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 5
    Spicer, Richard David
    Director And Shareholder born in July 1971
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2011-07-08
    OF - Director → CIF 0
    Spicer, Richard David
    Director born in July 1971
    Individual
    icon of calendar 2011-09-21 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Mistry, Manoj Keshavbhia
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    Hart, Paul
    Director born in December 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2012-09-14
    OF - Director → CIF 0
parent relation
Company in focus

AIRFIELD LIGHTING SYSTEMS UK LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
3,993 GBP2023-03-31
Total Inventories
259,564 GBP2024-03-31
320,008 GBP2023-03-31
Debtors
Amounts falling due within one year
23,649 GBP2024-03-31
893,074 GBP2023-03-31
Cash at bank and in hand
5,959 GBP2024-03-31
78,961 GBP2023-03-31
Current Assets
289,172 GBP2024-03-31
1,293,044 GBP2023-03-31
Net Current Assets/Liabilities
271,035 GBP2024-03-31
1,207,241 GBP2023-03-31
Total Assets Less Current Liabilities
271,035 GBP2024-03-31
1,211,234 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
-303,139 GBP2023-03-31
Net Assets/Liabilities
271,035 GBP2024-03-31
897,004 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
Retained earnings (accumulated losses)
270,934 GBP2024-03-31
896,903 GBP2023-03-31
Equity
271,035 GBP2024-03-31
897,004 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2024-03-31
123,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-03-31
123,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-03-31
59,014 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-77,542 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-03-31
55,021 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,608 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-60,629 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
3,993 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,807 GBP2024-03-31
884,016 GBP2023-03-31
Other Debtors
Amounts falling due within one year
15,842 GBP2024-03-31
9,058 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
23,649 GBP2024-03-31
Current, Amounts falling due within one year
893,074 GBP2023-03-31
Debtors
23,649 GBP2024-03-31
894,075 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
5,382 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,169 GBP2024-03-31
69,375 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,331 GBP2024-03-31
5,738 GBP2023-03-31
Other Creditors
Current
3,637 GBP2024-03-31
5,308 GBP2023-03-31
Amounts owed to group undertakings
Non-current
0 GBP2024-03-31
303,139 GBP2023-03-31
Equity
Capital redemption reserve
11,091 GBP2022-03-31
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
  • AIRFIELD LIGHTING SYSTEMS UK LIMITED
    Info
    Registered number 06471123
    icon of addressAviation House, Russell Gardens, Wickford, Essex SS11 8BF
    Private Limited Company incorporated on 2008-01-14 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.