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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Bond, Ellen Jayne
Born in December 1968Individual (9 offsprings)Officer2023-10-12 ~ nowOF - Director → CIF 0 - 2
Daws, Warren John
Company Director born in November 1968Individual (8 offsprings)Officer2009-01-19 ~ 2023-06-16OF - Director → CIF 0 - 3
Bessler, Peter Arnold
Individual (1 offspring)Officer2016-06-10 ~ 2022-03-24OF - Secretary → CIF 0 - 4
Taylor, Peter Knowles
Company Director born in June 1952Individual (16 offsprings)Officer2009-01-19 ~ 2023-06-16OF - Director → CIF 0Mr Peter Knowles Taylor
Born in June 1952Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - 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 - 5
Edwards, Michael Wynn
Born in March 1965Individual (17 offsprings)Officer2009-01-19 ~ nowOF - Director → CIF 0Mr Michael Wynn Edwards
Born in March 1965Individual (17 offsprings)Person with significant control2016-04-06 ~ nowPE - 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 - 6
Saban, Joanna
Director born in February 1973Individual (1680 offsprings)Officer2008-11-10 ~ 2009-01-19OF - Director → CIF 0 - 7
Fisher, Jonathan Edward
Company Director born in March 1967Individual (6 offsprings)Officer2009-01-19 ~ 2018-01-31OF - Director → CIF 0
Company in focus
AVIATE MANAGEMENT LIMITED
Period: 2009-01-19 ~ now
Company number: 06745115
Registered names
AVIATE MANAGEMENT LIMITED - now
TIQET LIMITED - 2009-01-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-295,016,875 GBP2024-07-01 ~ 2025-06-30
-286,639,319 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-10,736,054 GBP2024-07-01 ~ 2025-06-30
-9,620,116 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
915,807 GBP2024-07-01 ~ 2025-06-30
948,658 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,168,699 GBP2024-07-01 ~ 2025-06-30
1,362,988 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
837,154 GBP2024-07-01 ~ 2025-06-30
1,018,150 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
837,154 GBP2024-07-01 ~ 2025-06-30
1,018,150 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2,620 GBP2025-06-30
0 GBP2024-06-30
Debtors
3,382,121 GBP2025-06-30
4,865,561 GBP2024-06-30
Cash at bank and in hand
17,513,691 GBP2025-06-30
24,515,684 GBP2024-06-30
Current Assets
20,895,812 GBP2025-06-30
29,381,245 GBP2024-06-30
Creditors
Current
-16,420,124 GBP2025-06-30
-25,240,091 GBP2024-06-30
Net Current Assets/Liabilities
4,475,688 GBP2025-06-30
4,141,154 GBP2024-06-30
Total Assets Less Current Liabilities
4,478,308 GBP2025-06-30
4,141,154 GBP2024-06-30
Creditors
Non-current
-500,000 GBP2025-06-30
-1,000,000 GBP2024-06-30
Net Assets/Liabilities
3,978,308 GBP2025-06-30
3,141,154 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Retained earnings (accumulated losses)
3,878,308 GBP2025-06-30
3,041,154 GBP2024-06-30
2,023,004 GBP2023-06-30
Equity
3,978,308 GBP2025-06-30
3,141,154 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
837,154 GBP2024-07-01 ~ 2025-06-30
1,018,150 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
27,270 GBP2024-07-01 ~ 2025-06-30
10,976 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1902024-07-01 ~ 2025-06-30
1802023-07-01 ~ 2024-06-30
Wages/Salaries
5,618,095 GBP2024-07-01 ~ 2025-06-30
5,254,240 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
232,992 GBP2024-07-01 ~ 2025-06-30
280,653 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
6,327,944 GBP2024-07-01 ~ 2025-06-30
5,926,616 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
397,222 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
890 GBP2024-07-01 ~ 2025-06-30
-11,305 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,325 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,325 GBP2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,472 GBP2025-06-30
18,460 GBP2024-06-30
Computers
362,979 GBP2025-06-30
361,229 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
382,451 GBP2025-06-30
379,689 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,516 GBP2025-06-30
18,460 GBP2024-06-30
Computers
361,315 GBP2025-06-30
361,229 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
379,831 GBP2025-06-30
379,689 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
56 GBP2024-07-01 ~ 2025-06-30
Computers
86 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
142 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
956 GBP2025-06-30
0 GBP2024-06-30
Computers
1,664 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
894,605 GBP2025-06-30
1,204,536 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
383,000 GBP2025-06-30
383,000 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
416 GBP2025-06-30
1,306 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
3,382,121 GBP2025-06-30
4,865,561 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
500,000 GBP2025-06-30
500,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
5,840,554 GBP2025-06-30
13,452,044 GBP2024-06-30
Corporation Tax Payable
Current
180,558 GBP2025-06-30
353,622 GBP2024-06-30
Other Creditors
Current
468,000 GBP2025-06-30
469,040 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,833,383 GBP2025-06-30
2,388,674 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
16,420,124 GBP2025-06-30
25,240,091 GBP2024-06-30
Bank Borrowings
1,000,000 GBP2025-06-30
1,500,000 GBP2024-06-30
Total Borrowings
Current
500,000 GBP2025-06-30
500,000 GBP2024-06-30
Non-current
500,000 GBP2025-06-30
1,000,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
500,000 GBP2025-06-30
1,000,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-06-30
100,000 shares2024-06-30
AVIATE MANAGEMENT LIMITED
InfoTIQET LIMITED - 2009-01-19Registered number 06745115Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire CH65 9HQPRIVATE LIMITED COMPANY incorporated on 2008-11-10 (17 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-10CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.