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 10
  • 1
    Moore, Richard
    Managing Director born in December 1970
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Wills, Martyn Russel, Colonel
    Army Officer born in September 1966
    Individual (1 offspring)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Livingstone, Graham Robert, Colonel
    Army Officer born in September 1966
    Individual (1 offspring)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Andrew Mark, Colonel
    Army Officer born in June 1967
    Individual (1 offspring)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Arter, Robert, Colonel
    Soldier born in October 1978
    Individual (1 offspring)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Orpen-smellie, Giles Rackley
    Trustee born in December 1959
    Individual (1 offspring)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Lowe, Matthew Peter, Brigadier
    Army Officer born in October 1962
    Individual (6 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 8
    Pitt, Mark
    Trustee born in September 1964
    Individual (2 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 9
    Evans, Scott
    Trustee born in December 1978
    Individual (1 offspring)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 10
    THE PARACHUTE REGIMENT CHARITY - 2019-11-26
    Rhq Para The Parachute Regiment Charity, Merville Barracks, Colchester, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Rogers, Alastair, Lieutenant Colonel
    Army Officer born in November 1966
    Individual
    Officer
    2008-11-07 ~ 2013-02-11
    OF - Director → CIF 0
  • 2
    Loudoun, James Douglas, Col
    Director born in November 1973
    Individual
    Officer
    2021-10-14 ~ 2024-02-08
    OF - Director → CIF 0
  • 3
    Freer, Adrian, Major General
    Head Of Approvals & Compliance Nuclear Directorate born in April 1952
    Individual
    Officer
    2008-11-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Wildblood, Peter
    Director born in August 1936
    Individual
    Officer
    2011-07-19 ~ 2017-11-05
    OF - Director → CIF 0
  • 5
    Boyd, Gil George
    Operations Director born in January 1953
    Individual (1 offspring)
    Officer
    2011-01-18 ~ 2016-01-19
    OF - Director → CIF 0
    Boyd, Gil George
    Businessman born in January 1953
    Individual (1 offspring)
    2018-01-01 ~ 2025-02-06
    OF - Director → CIF 0
  • 6
    Cooper, David
    Consultant/Writer born in September 1944
    Individual (2 offsprings)
    Officer
    2010-03-17 ~ 2013-05-15
    OF - Director → CIF 0
  • 7
    Wills, Martyn Russel, Colonel
    Military Officer born in September 1966
    Individual (1 offspring)
    Officer
    2013-06-17 ~ 2014-11-28
    OF - Director → CIF 0
  • 8
    Boyd, John William, Colonel
    Army Officer born in April 1969
    Individual
    Officer
    2016-01-19 ~ 2018-07-11
    OF - Director → CIF 0
  • 9
    Reith, John, General Sir
    Consultant born in November 1948
    Individual
    Officer
    2008-11-07 ~ 2008-12-17
    OF - Director → CIF 0
  • 10
    Russell, Michael, Colonel
    Army Officer born in August 1958
    Individual
    Officer
    2008-11-07 ~ 2013-06-03
    OF - Director → CIF 0
  • 11
    Farrar-hockley, Dair, Major General
    Consultant born in December 1946
    Individual
    Officer
    2008-11-07 ~ 2008-12-12
    OF - Director → CIF 0
  • 12
    Bendall, David Austin
    Management Consultant born in October 1943
    Individual
    Officer
    2009-08-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Barry, Simon, Lieutenant Colonel
    Commercial Security Advisor born in December 1955
    Individual
    Officer
    2008-11-07 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    Taggart, Henry Gerald Richard
    Engineer And Consultant born in May 1941
    Individual
    Officer
    2011-01-18 ~ 2013-05-12
    OF - Director → CIF 0
  • 15
    Timms, Giles Matthew, Lieutenant Colonel
    Armed Forces born in September 1969
    Individual
    Officer
    2013-02-11 ~ 2014-02-06
    OF - Director → CIF 0
  • 16
    Page, Jonathan David, Lieutenant General
    Born in February 1959
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2014-02-06
    OF - Director → CIF 0
  • 17
    Crosland, John, Colonel
    Retired born in August 1946
    Individual
    Officer
    2008-11-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Benest, David, Colonel
    Army Officer born in April 1954
    Individual
    Officer
    2008-11-07 ~ 2011-02-24
    OF - Director → CIF 0
  • 19
    Mcritchie, Michael, Major
    Retired born in April 1928
    Individual
    Officer
    2008-11-07 ~ 2013-05-17
    OF - Director → CIF 0
  • 20
    Handford, John, Lieutenant Colonel
    Army Officer born in May 1957
    Individual
    Officer
    2008-11-07 ~ 2011-01-18
    OF - Director → CIF 0
  • 21
    Grenville, Harvey Ralph
    Civil Servant born in March 1963
    Individual
    Officer
    2011-01-18 ~ 2023-02-02
    OF - Director → CIF 0
  • 22
    Kershaw, Robert John, Colonel
    Author born in April 1950
    Individual (1 offspring)
    Officer
    2008-11-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 23
    Beckett, Thomas Anthony, Brig.
    Army Officer born in July 1962
    Individual
    Officer
    2010-03-17 ~ 2011-01-18
    OF - Director → CIF 0
  • 24
    Mcgill, Ian, Brigadier
    Retired/Consultant born in July 1946
    Individual
    Officer
    2008-11-07 ~ 2011-01-18
    OF - Director → CIF 0
  • 25
    Jackson, Andrew Bernard, Colonel
    Army Officer born in February 1969
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2020-10-29
    OF - Director → CIF 0
  • 26
    Jackson, Andrew Timothy David
    Army Officer born in March 1963
    Individual (1 offspring)
    Officer
    2013-06-17 ~ 2015-05-13
    OF - Director → CIF 0
  • 27
    Foulkes, David James
    Sales Director born in April 1969
    Individual (1 offspring)
    Officer
    2008-11-07 ~ 2010-04-09
    OF - Director → CIF 0
  • 28
    Grenville, Jeanna Elizabeth
    Civil Servant born in February 1963
    Individual
    Officer
    2014-02-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 29
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2008-11-07 ~ 2015-11-25
    PE - Secretary → CIF 0
parent relation
Company in focus

AIRBORNE ASSAULT LIMITED

Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Intangible Assets
28,610 GBP2023-12-31
41,414 GBP2022-12-31
Property, Plant & Equipment
644,791 GBP2023-12-31
684,197 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
673,402 GBP2023-12-31
725,612 GBP2022-12-31
Total Inventories
1,458 GBP2023-12-31
1,565 GBP2022-12-31
Debtors
129,263 GBP2023-12-31
182,698 GBP2022-12-31
Cash at bank and in hand
162,970 GBP2023-12-31
176,821 GBP2022-12-31
Current Assets
293,691 GBP2023-12-31
361,084 GBP2022-12-31
Net Current Assets/Liabilities
231,431 GBP2023-12-31
300,804 GBP2022-12-31
Total Assets Less Current Liabilities
904,833 GBP2023-12-31
1,026,416 GBP2022-12-31
Creditors
Amounts falling due after one year
-58,580 GBP2023-12-31
-116,012 GBP2022-12-31
Net Assets/Liabilities
846,253 GBP2023-12-31
910,404 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
41,856 GBP2023-01-01 ~ 2023-12-31
41,213 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
81,926 GBP2023-01-01 ~ 2023-12-31
76,783 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
2,451 GBP2023-01-01 ~ 2023-12-31
2,292 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,190 GBP2023-01-01 ~ 2023-12-31
1,876 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
533,417 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,250,025 GBP2023-12-31
1,250,025 GBP2022-12-31
Plant and equipment
1,522,471 GBP2023-12-31
1,522,471 GBP2022-12-31
Furniture and fittings
18,587 GBP2023-12-31
18,587 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,793,533 GBP2023-12-31
2,791,083 GBP2022-12-31
Motor vehicles
2,450 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,521,955 GBP2023-12-31
1,521,439 GBP2022-12-31
Furniture and fittings
17,367 GBP2023-12-31
15,704 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,148,742 GBP2023-12-31
2,106,886 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
516 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,663 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
613 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,856 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
613 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
641,218 GBP2023-12-31
680,282 GBP2022-12-31
Plant and equipment
516 GBP2023-12-31
1,032 GBP2022-12-31
Furniture and fittings
1,220 GBP2023-12-31
2,883 GBP2022-12-31
Motor vehicles
1,837 GBP2023-12-31
Merchandise
1,458 GBP2023-12-31
1,565 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
35 GBP2023-12-31
65 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,289 GBP2023-12-31
1,678 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
724 GBP2023-12-31
53 GBP2022-12-31
Debtors
Amounts falling due within one year
129,263 GBP2023-12-31
182,698 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
229 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
791 GBP2023-12-31
709 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
57,497 GBP2023-12-31
55,288 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
3,972 GBP2023-12-31
4,054 GBP2022-12-31
Related profiles found in government register
  • AIRBORNE ASSAULT LIMITED
    Info
    Registered number 06743823
    Airborne Assault Limited Regimental Headquarters, Merville Barracks, Circular Road South CO2 7UT
    Private Company Limited By Guarantee Without Share Capital incorporated on 2008-11-07 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • AIRBORNE ASSAULT LIMITED
    S
    Registered number 06743823
    R H Q The Parachute Regiment, Merville Barracks, Circular Road South, Colchester, Essex, United Kingdom, CO2 7UT
    Company Limited By Gurantee in Uk Company Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Airborne Assault Limited Regimental Headquarters, Merville Barracks, Circular Road South, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -357 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.