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

PROPTECH AERO LTD

Previous name
PROPTECH PORTSMOUTH LIMITED - 2017-08-11
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
Brief company account
Intangible Assets
10 USD2023-12-31
10 USD2022-12-31
Property, Plant & Equipment
1,242,100 USD2023-12-31
1,187,016 USD2022-12-31
Fixed Assets
1,242,110 USD2023-12-31
1,187,026 USD2022-12-31
Total Inventories
5,307,950 USD2023-12-31
4,481,690 USD2022-12-31
Debtors
2,268,929 USD2023-12-31
2,208,295 USD2022-12-31
Cash at bank and in hand
630 USD2023-12-31
630 USD2022-12-31
Current Assets
7,577,509 USD2023-12-31
6,690,615 USD2022-12-31
Net Current Assets/Liabilities
2,377,434 USD2023-12-31
2,346,580 USD2022-12-31
Total Assets Less Current Liabilities
3,619,544 USD2023-12-31
3,533,606 USD2022-12-31
Net Assets/Liabilities
2,849,502 USD2023-12-31
2,259,890 USD2022-12-31
Equity
Called up share capital
162 USD2023-12-31
162 USD2022-12-31
Capital redemption reserve
518,292 USD2023-12-31
Retained earnings (accumulated losses)
2,179,830 USD2023-12-31
2,077,899 USD2022-12-31
Equity
2,849,502 USD2023-12-31
2,259,890 USD2022-12-31
Average Number of Employees
372023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
10 USD2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
10 USD2023-12-31
10 USD2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,024,786 USD2023-12-31
1,768,656 USD2022-12-31
Furniture and fittings
128,910 USD2023-12-31
128,057 USD2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,140,294 USD2023-12-31
979,613 USD2022-12-31
Furniture and fittings
59,940 USD2023-12-31
51,587 USD2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
160,681 USD2023-01-01 ~ 2023-12-31
Furniture and fittings
8,353 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
884,492 USD2023-12-31
789,043 USD2022-12-31
Furniture and fittings
68,970 USD2023-12-31
76,470 USD2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
22,324 USD2023-12-31
22,324 USD2022-12-31
Computers
242,262 USD2023-12-31
235,327 USD2022-12-31
Property, Plant & Equipment - Gross Cost
2,892,228 USD2023-12-31
2,628,310 USD2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,324 USD2023-12-31
22,324 USD2022-12-31
Computers
232,136 USD2023-12-31
223,990 USD2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,650,128 USD2023-12-31
1,441,294 USD2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
8,146 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
208,834 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
10,126 USD2023-12-31
11,337 USD2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,491,932 USD2023-12-31
1,637,023 USD2022-12-31
Amounts Owed by Group Undertakings
Current
51,027 USD2023-12-31
Other Debtors
Current, Amounts falling due within one year
725,970 USD2023-12-31
571,272 USD2022-12-31
Debtors
Current, Amounts falling due within one year
2,268,929 USD2023-12-31
2,208,295 USD2022-12-31
Bank Borrowings/Overdrafts
Current
1,269,913 USD2023-12-31
1,352,676 USD2022-12-31
Finance Lease Liabilities - Total Present Value
Current
14,979 USD2023-12-31
14,148 USD2022-12-31
Trade Creditors/Trade Payables
Current
962,856 USD2023-12-31
1,045,066 USD2022-12-31
Amounts owed to group undertakings
Current
1,635,086 USD2023-12-31
707,713 USD2022-12-31
Other Taxation & Social Security Payable
Current
64,054 USD2023-12-31
155,137 USD2022-12-31
Other Creditors
Current
1,253,187 USD2023-12-31
1,069,295 USD2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
6,394 USD2023-12-31
17,774 USD2022-12-31
Amounts owed to group undertakings
Non-current
548,713 USD2023-12-31
1,081,283 USD2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
6,394 USD2023-12-31
17,774 USD2022-12-31
hire purchase agreements
21,373 USD2023-12-31
31,922 USD2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
339,249 USD2023-12-31
281,644 USD2022-12-31
Between one and five year
1,319,947 USD2023-12-31
1,063,410 USD2022-12-31
More than five year
1,135,155 USD2023-12-31
1,172,160 USD2022-12-31
All periods
2,794,351 USD2023-12-31
2,517,214 USD2022-12-31
Bank Overdrafts
Secured
1,269,913 USD2023-12-31
1,350,659 USD2022-12-31
Bank Borrowings
Secured
2,017 USD2022-12-31
Total Borrowings
Secured
1,291,286 USD2023-12-31
1,384,598 USD2022-12-31
  • 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 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.