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
3
- 1
Mr Peter Knowles Taylor
Born in June 1952Individual (2 offsprings)Person with significant control
2016-04-06 ~ 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 - 2
Bond, Ellen Jayne
Born in December 1968Individual (8 offsprings)Officer 2023-10-12 ~ nowOF - Director → CIF 0 - 3
Edwards, Michael Wynn
Born in March 1965Individual (11 offsprings)Officer 2009-01-19 ~ nowOF - Director → CIF 0Mr Michael Wynn Edwards
Born in March 1965Individual (11 offsprings)Person with significant control 2016-04-06 ~ 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
Ceased
5
- 1
Fisher, Jonathan Edward
Company Director born in March 1967Individual (1 offspring)Officer 2009-01-19 ~ 2018-01-31OF - Director → CIF 0 - 2
Daws, Warren John
Company Director born in November 1968Individual (1 offspring)Officer 2009-01-19 ~ 2023-06-16OF - Director → CIF 0 - 3
Saban, Joanna
Director born in February 1973Individual (23 offsprings)Officer 2008-11-10 ~ 2009-01-19OF - Director → CIF 0 - 4
Bessler, Peter Arnold
IndividualOfficer 2016-06-10 ~ 2022-03-24OF - Secretary → CIF 0 - 5
Taylor, Peter Knowles
Company Director born in June 1952Individual (2 offsprings)Officer 2009-01-19 ~ 2023-06-16OF - Director → CIF 0
Company in focus
AVIATE MANAGEMENT LIMITED
Previous name
TIQET LIMITED - 2009-01-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-286,639,319 GBP2023-07-01 ~ 2024-06-30
-257,132,913 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-9,620,116 GBP2023-07-01 ~ 2024-06-30
-7,288,125 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
948,658 GBP2023-07-01 ~ 2024-06-30
336,091 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,362,988 GBP2023-07-01 ~ 2024-06-30
951,272 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,018,150 GBP2023-07-01 ~ 2024-06-30
762,834 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,018,150 GBP2023-07-01 ~ 2024-06-30
762,834 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
0 GBP2024-06-30
39,996 GBP2023-06-30
Debtors
4,685,782 GBP2024-06-30
5,356,624 GBP2023-06-30
Cash at bank and in hand
24,666,963 GBP2024-06-30
16,764,635 GBP2023-06-30
Current Assets
29,352,745 GBP2024-06-30
22,121,259 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-25,211,591 GBP2024-06-30
Net Current Assets/Liabilities
4,141,154 GBP2024-06-30
3,593,007 GBP2023-06-30
Total Assets Less Current Liabilities
4,141,154 GBP2024-06-30
3,633,003 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2024-06-30
-1,500,000 GBP2023-06-30
Net Assets/Liabilities
3,141,154 GBP2024-06-30
2,123,004 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
100,000 GBP2022-06-30
Retained earnings (accumulated losses)
3,041,154 GBP2024-06-30
2,023,004 GBP2023-06-30
1,260,170 GBP2022-06-30
Equity
3,141,154 GBP2024-06-30
2,123,004 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,018,150 GBP2023-07-01 ~ 2024-06-30
762,834 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
10,976 GBP2023-07-01 ~ 2024-06-30
10,609 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1802023-07-01 ~ 2024-06-30
1732022-07-01 ~ 2023-06-30
Wages/Salaries
5,254,240 GBP2023-07-01 ~ 2024-06-30
3,985,074 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
280,653 GBP2023-07-01 ~ 2024-06-30
124,897 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
5,926,616 GBP2023-07-01 ~ 2024-06-30
4,384,167 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,305 GBP2023-07-01 ~ 2024-06-30
-17,047 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,325 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,325 GBP2023-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,460 GBP2024-06-30
18,460 GBP2023-06-30
Computers
361,229 GBP2024-06-30
398,358 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
379,689 GBP2024-06-30
416,818 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
-37,129 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-37,129 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,460 GBP2024-06-30
18,460 GBP2023-06-30
Computers
361,229 GBP2024-06-30
358,362 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
379,689 GBP2024-06-30
376,822 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
5,883 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,883 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
-3,016 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,016 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Computers
0 GBP2024-06-30
39,996 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,204,536 GBP2024-06-30
3,302,803 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
21,092 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
383,000 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
122,391 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
1,306 GBP2024-06-30
0 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
4,685,782 GBP2024-06-30
Amounts falling due within one year, Current
5,356,624 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
500,000 GBP2024-06-30
500,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
13,452,044 GBP2024-06-30
9,187,238 GBP2023-06-30
Corporation Tax Payable
Current
353,622 GBP2024-06-30
226,690 GBP2023-06-30
Other Creditors
Current
1,040 GBP2024-06-30
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,366,568 GBP2024-06-30
2,986,617 GBP2023-06-30
Creditors
Current
25,211,591 GBP2024-06-30
18,528,252 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
1,000,000 GBP2024-06-30
1,500,000 GBP2023-06-30
Bank Borrowings
1,500,000 GBP2024-06-30
2,000,000 GBP2023-06-30
Total Borrowings
Current
500,000 GBP2024-06-30
500,000 GBP2023-06-30
Non-current
1,000,000 GBP2024-06-30
1,500,000 GBP2023-06-30
AVIATE MANAGEMENT LIMITED
InfoTIQET LIMITED - 2009-01-19Registered number 06745115
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire CH65 9HQPRIVATE LIMITED COMPANY incorporated on 2008-11-10 (17 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.