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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
    Mr Thomas Eric Macdonald Clift
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Sheffield, Robert Allan
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2013-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Featherstonhaugh, Andrew
    General Manager born in May 1965
    Individual (1 offspring)
    Officer
    2008-11-06 ~ 2013-09-18
    OF - Director → CIF 0
  • 4
    Clift, Peter James Macdonald
    Commercial Director born in January 1986
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ 2018-01-29
    OF - Director → CIF 0
  • 5
    Mr Colin Beverley Wright
    Born in January 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-02
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    Dare, Andrew Laurie
    Ceo born in July 1960
    Individual (3 offsprings)
    Officer
    2013-09-18 ~ 2014-12-04
    OF - Director → CIF 0
  • 7
    Choules, Colin
    Born in October 1970
    Individual (1 offspring)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 8
    Peters, Stephen Edward
    Commercial Director born in April 1961
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2021-09-21
    OF - Director → CIF 0
  • 9
    Tilley, Yesim
    Cfo born in September 1981
    Individual (2 offsprings)
    Officer
    2018-01-29 ~ 2018-08-06
    OF - Director → CIF 0
  • 10
    Oakland, Jane Caroline
    Solicitor born in November 1954
    Individual (29 offsprings)
    Officer
    2008-10-31 ~ 2008-11-06
    OF - Director → CIF 0
  • 11
    Kok, Barend Christian
    Coo born in December 1972
    Individual (1 offspring)
    Officer
    2013-09-18 ~ 2015-03-02
    OF - Director → CIF 0
  • 12
    First Floor, La Chasse, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2021-12-31 ~ 2025-03-31
    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
  • 13
    Fuel Compound Offices, L Avenue De La Commune, St. Peter, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    Pasea Estate, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROPTECH AERO LTD

Period: 2017-08-11 ~ now
Company number: 06738425
Registered names
PROPTECH AERO LTD - now
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
Brief company account
Intangible Assets
258,327 USD2024-12-31
10 USD2023-12-31
Property, Plant & Equipment
1,197,862 USD2024-12-31
1,242,100 USD2023-12-31
Fixed Assets
1,456,189 USD2024-12-31
1,242,110 USD2023-12-31
Total Inventories
6,811,334 USD2024-12-31
5,307,950 USD2023-12-31
Debtors
3,102,144 USD2024-12-31
2,268,929 USD2023-12-31
Cash at bank and in hand
1,062 USD2024-12-31
630 USD2023-12-31
Current Assets
9,914,540 USD2024-12-31
7,577,509 USD2023-12-31
Net Current Assets/Liabilities
2,743,985 USD2024-12-31
2,377,434 USD2023-12-31
Total Assets Less Current Liabilities
4,200,174 USD2024-12-31
3,619,544 USD2023-12-31
Net Assets/Liabilities
3,345,149 USD2024-12-31
2,849,502 USD2023-12-31
Equity
Called up share capital
162 USD2024-12-31
162 USD2023-12-31
Capital redemption reserve
470,438 USD2024-12-31
518,292 USD2023-12-31
Retained earnings (accumulated losses)
2,753,942 USD2024-12-31
2,179,830 USD2023-12-31
Equity
3,345,149 USD2024-12-31
2,849,502 USD2023-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
10 USD2024-12-31
10 USD2023-12-31
Intangible Assets - Gross Cost
265,077 USD2024-12-31
10 USD2023-12-31
Development expenditure
265,067 USD2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
6,750 USD2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
6,750 USD2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
6,750 USD2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
6,750 USD2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
10 USD2024-12-31
10 USD2023-12-31
Development expenditure
258,317 USD2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
473,946 USD2023-12-31
Plant and equipment
2,184,377 USD2024-12-31
2,024,786 USD2023-12-31
Furniture and fittings
135,468 USD2024-12-31
128,910 USD2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,138 USD2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
195,434 USD2023-12-31
Plant and equipment
1,310,106 USD2024-12-31
1,140,294 USD2023-12-31
Furniture and fittings
68,440 USD2024-12-31
59,940 USD2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
31,653 USD2024-01-01 ~ 2024-12-31
Plant and equipment
169,812 USD2024-01-01 ~ 2024-12-31
Furniture and fittings
8,500 USD2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
874,271 USD2024-12-31
884,492 USD2023-12-31
Furniture and fittings
67,028 USD2024-12-31
68,970 USD2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
22,324 USD2024-12-31
22,324 USD2023-12-31
Computers
249,534 USD2024-12-31
242,262 USD2023-12-31
Property, Plant & Equipment - Gross Cost
3,065,649 USD2024-12-31
2,892,228 USD2023-12-31
Property, Plant & Equipment - Disposals
-5,138 USD2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,324 USD2024-12-31
22,324 USD2023-12-31
Computers
239,830 USD2024-12-31
232,136 USD2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,867,787 USD2024-12-31
1,650,128 USD2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,694 USD2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
217,659 USD2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
9,704 USD2024-12-31
10,126 USD2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,757,290 USD2024-12-31
1,491,932 USD2023-12-31
Amounts Owed by Group Undertakings
Current
51,027 USD2023-12-31
Other Debtors
Current, Amounts falling due within one year
322,807 USD2024-12-31
725,970 USD2023-12-31
Debtors
Current, Amounts falling due within one year
3,080,097 USD2024-12-31
2,268,929 USD2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
22,047 USD2024-12-31
Bank Borrowings/Overdrafts
Current
1,565,264 USD2024-12-31
1,269,913 USD2023-12-31
Finance Lease Liabilities - Total Present Value
Current
9,008 USD2024-12-31
14,979 USD2023-12-31
Trade Creditors/Trade Payables
Current
884,888 USD2024-12-31
962,856 USD2023-12-31
Amounts owed to group undertakings
Current
3,840,374 USD2024-12-31
1,635,086 USD2023-12-31
Other Taxation & Social Security Payable
Current
154,864 USD2024-12-31
64,054 USD2023-12-31
Other Creditors
Current
716,157 USD2024-12-31
1,253,187 USD2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
6,394 USD2023-12-31
Amounts owed to group undertakings
Non-current
549,160 USD2024-12-31
548,713 USD2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
6,394 USD2023-12-31
hire purchase agreements
9,008 USD2024-12-31
21,373 USD2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
331,719 USD2024-12-31
339,249 USD2023-12-31
Between one and five year
1,326,875 USD2024-12-31
1,319,947 USD2023-12-31
More than five year
809,393 USD2024-12-31
1,135,155 USD2023-12-31
All periods
2,467,987 USD2024-12-31
2,794,351 USD2023-12-31
Bank Overdrafts
Secured
1,565,264 USD2024-12-31
1,269,913 USD2023-12-31
Total Borrowings
Secured
1,574,272 USD2024-12-31
1,291,286 USD2023-12-31

  • PROPTECH AERO LTD
    Info
    PROPTECH PORTSMOUTH LIMITED - 2017-08-11
    Registered number 06738425
    Unit 5 And 6 Spitfire Way, Solent Airport, Lee-on-the-solent PO13 9FY
    PRIVATE LIMITED COMPANY incorporated on 2008-10-31 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.