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 2
  • 1
    Pyle, Gary Steven
    Non-Executive Director born in April 1966
    Individual (2 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Duncan Francis
    Managing Director born in March 1972
    Individual (21 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Mr Duncan Francis Hammond
    Born in March 1972
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 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 1
  • Bardin, Michael James
    Technical Director born in June 1950
    Individual
    Officer
    2009-04-01 ~ 2009-12-22
    OF - Director → CIF 0
parent relation
Company in focus

SPECIALIST AVIATION HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Average Number of Employees
62022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,028 GBP2023-08-31
1,028 GBP2022-08-31
Computers
12,701 GBP2023-08-31
9,693 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
13,729 GBP2023-08-31
10,721 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,081 GBP2023-08-31
5,554 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,287 GBP2023-08-31
5,554 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
206 GBP2022-09-01 ~ 2023-08-31
Computers
1,527 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,733 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
206 GBP2023-08-31
Property, Plant & Equipment
Furniture and fittings
822 GBP2023-08-31
1,028 GBP2022-08-31
Computers
5,620 GBP2023-08-31
4,139 GBP2022-08-31
Property, Plant & Equipment
6,442 GBP2023-08-31
5,167 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
2,313,656 GBP2022-08-31
Investments in Group Undertakings
2,313,656 GBP2023-08-31
2,313,656 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
317,965 GBP2023-08-31
244,345 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
1,670,305 GBP2023-08-31
2,160,195 GBP2022-08-31
Other Debtors
Current
309,222 GBP2023-08-31
270,893 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
32,093 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
1,910 GBP2023-08-31
Prepayments/Accrued Income
Current
660 GBP2023-08-31
13,558 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
2,517,027 GBP2023-08-31
2,727,141 GBP2022-08-31
Other Remaining Borrowings
Current
269,058 GBP2023-08-31
260,703 GBP2022-08-31
Trade Creditors/Trade Payables
Current
15,602 GBP2023-08-31
26,708 GBP2022-08-31
Amounts owed to group undertakings
Current
51,224 GBP2022-08-31
Corporation Tax Payable
Current
32,093 GBP2023-08-31
Other Taxation & Social Security Payable
Current
22,813 GBP2023-08-31
4,254 GBP2022-08-31
Other Creditors
Current
30,762 GBP2023-08-31
25,537 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
36,559 GBP2023-08-31
16,497 GBP2022-08-31
Creditors
Current
406,887 GBP2023-08-31
389,827 GBP2022-08-31
Other Remaining Borrowings
Non-current
633,341 GBP2023-08-31
902,381 GBP2022-08-31
Creditors
Non-current
633,341 GBP2023-08-31
902,381 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
269,058 GBP2023-08-31
260,703 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,074 GBP2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,122 GBP2023-08-31
696 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,122 GBP2023-08-31
696 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-08-31
Related profiles found in government register
  • SPECIALIST AVIATION HOLDINGS LIMITED
    Info
    Registered number 06865859
    Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts SG6 1BE
    Private Limited Company incorporated on 2009-04-01 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • SPECIALIST AVIATION HOLDINGS LIMITED
    S
    Registered number 06865859
    Aerospace Logistic Centre, Fifth Avenue, Letchworth Garden City, England, SG6 2TS
    Limited Company in England And Wales, England
    CIF 1
  • SPECIALIST AVIATION HOLDINGS LIMITED
    S
    Registered number 06865859
    Aerospace Logistics Centre, Fifth Avenue, Letchworth Garden City, England, SG6 2TS
    Limited Company in England
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,171,899 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Aerospace Logistics Centre, Fifth Avenue, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    SPENCER AEROSPACE LTD - 2015-11-11
    Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    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
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    HERMITAGE SHEET METAL LIMITED - 2015-11-11
    Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,194,818 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Unit 112 Culham No1 Site, Station Road, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,794 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    Aerospace Logistics Centre, Fifth Avenue, Letchworth Garden City, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -37,889 GBP2023-08-31
    Person with significant control
    2021-02-01 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    SPECIALIST AUTOMOTIVE MANUFACTURING LIMITED - 2020-08-04
    Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    193,316 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,940,443 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth, Herts, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    BOWMAN & SANDERSON LIMITED - 2013-11-11
    Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    BOWMAN AND SANDERSON LIMITED - 2009-02-26
    Jubilee House, Jubilee Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    407,637 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2020-07-31
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    YOUR ROUND LIMITED - 2018-08-31
    62 Stakes Road, Waterlooville, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,221 GBP2023-12-30
    Person with significant control
    2019-05-31 ~ 2019-05-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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