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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
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Duncan Francis
    Managing Director born in March 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - Director → CIF 0
    Mr Duncan Francis Hammond
    Born in March 1972
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
32,482 GBP2024-08-31
6,442 GBP2023-08-31
Fixed Assets - Investments
2,313,875 GBP2024-08-31
2,313,686 GBP2023-08-31
Fixed Assets
2,346,357 GBP2024-08-31
2,320,128 GBP2023-08-31
Debtors
4,140,996 GBP2024-08-31
2,517,027 GBP2023-08-31
Cash at bank and in hand
113,016 GBP2024-08-31
1,285,601 GBP2023-08-31
Current Assets
4,254,012 GBP2024-08-31
3,802,628 GBP2023-08-31
Creditors
Current
637,787 GBP2024-08-31
406,887 GBP2023-08-31
Net Current Assets/Liabilities
3,616,225 GBP2024-08-31
3,395,741 GBP2023-08-31
Total Assets Less Current Liabilities
5,962,582 GBP2024-08-31
5,715,869 GBP2023-08-31
Net Assets/Liabilities
5,599,656 GBP2024-08-31
5,081,406 GBP2023-08-31
Equity
Called up share capital
1,000,000 GBP2024-08-31
1,000,000 GBP2023-08-31
1,000,000 GBP2022-08-31
Retained earnings (accumulated losses)
4,199,556 GBP2024-08-31
3,681,306 GBP2023-08-31
2,484,126 GBP2022-08-31
Equity
5,599,656 GBP2024-08-31
5,081,406 GBP2023-08-31
3,884,226 GBP2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-76,000 GBP2023-09-01 ~ 2024-08-31
-162,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-76,000 GBP2023-09-01 ~ 2024-08-31
-162,000 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
594,250 GBP2023-09-01 ~ 2024-08-31
1,359,180 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
594,250 GBP2023-09-01 ~ 2024-08-31
1,359,180 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
62023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,028 GBP2024-08-31
1,028 GBP2023-08-31
Computers
16,570 GBP2024-08-31
12,701 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
41,680 GBP2024-08-31
13,729 GBP2023-08-31
Improvements to leasehold property
24,082 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
411 GBP2024-08-31
206 GBP2023-08-31
Computers
8,787 GBP2024-08-31
7,081 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,198 GBP2024-08-31
7,287 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
205 GBP2023-09-01 ~ 2024-08-31
Computers
1,706 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,911 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Improvements to leasehold property
24,082 GBP2024-08-31
Furniture and fittings
617 GBP2024-08-31
822 GBP2023-08-31
Computers
7,783 GBP2024-08-31
5,620 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
2,313,845 GBP2024-08-31
2,313,656 GBP2023-08-31
Additions to investments
189 GBP2024-08-31
Investments in Group Undertakings
2,313,845 GBP2024-08-31
2,313,656 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
482,440 GBP2024-08-31
317,965 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
2,859,059 GBP2024-08-31
1,670,305 GBP2023-08-31
Other Debtors
Current
248,936 GBP2024-08-31
309,222 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
137,044 GBP2024-08-31
32,093 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
4,574 GBP2024-08-31
1,910 GBP2023-08-31
Prepayments/Accrued Income
Current
2,885 GBP2024-08-31
660 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
4,140,996 GBP2024-08-31
2,517,027 GBP2023-08-31
Other Remaining Borrowings
Current
278,185 GBP2024-08-31
269,058 GBP2023-08-31
Trade Creditors/Trade Payables
Current
59,915 GBP2024-08-31
15,602 GBP2023-08-31
Amounts owed to group undertakings
Current
45,257 GBP2024-08-31
Corporation Tax Payable
Current
137,044 GBP2024-08-31
32,093 GBP2023-08-31
Other Taxation & Social Security Payable
Current
23,876 GBP2024-08-31
22,813 GBP2023-08-31
Other Creditors
Current
42,181 GBP2024-08-31
30,762 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
51,329 GBP2024-08-31
36,559 GBP2023-08-31
Other Remaining Borrowings
Non-current
355,206 GBP2024-08-31
633,341 GBP2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
7,720 GBP2024-08-31
1,122 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,720 GBP2024-08-31
1,122 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
594,250 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
594,250 GBP2023-09-01 ~ 2024-08-31
Related profiles found in government register
  • SPECIALIST AVIATION HOLDINGS LIMITED
    Info
    Registered number 06865859
    icon of addressAerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts SG6 1BE
    Private Limited Company incorporated on 2009-04-01 (16 years 6 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
    icon of addressAerospace 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
    icon of addressAerospace 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
    icon of addressAerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,364,726 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of addressAerospace 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
    icon of calendar 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
    icon of addressAerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of addressAerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,311,959 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of addressUnit 112 Culham No1 Site, Station Road, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    141,252 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of addressAerospace Logistics Centre, Fifth Avenue, Letchworth Garden City, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,078 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of addressAerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of addressAerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    220,068 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of addressAerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,839,693 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of addressAerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    211,056 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of addressAerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of addressJubilee House, Jubilee Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    547,421 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address62 Stakes Road, Waterlooville, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,221 GBP2023-12-30
    Person with significant control
    icon of calendar 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.