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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 7
  • 1
    Allen, Keith Cyril
    Accountant born in June 1949
    Individual (114 offsprings)
    Officer
    2009-07-03 ~ 2014-12-14
    OF - Director → CIF 0
  • 2
    Glancey, Christopher James
    Director born in March 1984
    Individual (5 offsprings)
    Officer
    2009-06-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Glancey, John
    Aviation Engineer born in July 1957
    Individual (5 offsprings)
    Officer
    2009-06-04 ~ 2020-01-31
    OF - Director → CIF 0
    Mr John Glancey
    Born in July 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Darling, Martin Daniel
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Cotton, Michael Andrew
    Born in January 1954
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    Glancey, Coral Elaine
    Office Manager born in April 1958
    Individual (5 offsprings)
    Officer
    2009-06-04 ~ 2020-01-31
    OF - Director → CIF 0
    Mrs Coral Elaine Glancey
    Born in April 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    AVALON AERO ENGINEERING SERVICES LIMITED
    12327334
    Hangar 1 / Building 85 Cranfield University, Wharley End, Cranfield, Bedford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVALON AERO HOLDINGS LIMITED

Period: 2009-06-04 ~ now
Company number: 06924453
Registered name
AVALON AERO HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,665 GBP2025-04-30
1,959 GBP2024-02-28
Fixed Assets - Investments
254 GBP2025-04-30
254 GBP2024-02-28
Fixed Assets
1,919 GBP2025-04-30
2,213 GBP2024-02-28
Debtors
993,447 GBP2025-04-30
1,107,709 GBP2024-02-28
Cash at bank and in hand
516 GBP2025-04-30
82,555 GBP2024-02-28
Current Assets
993,963 GBP2025-04-30
1,190,264 GBP2024-02-28
Creditors
Current
909,348 GBP2025-04-30
1,112,480 GBP2024-02-28
Net Current Assets/Liabilities
84,615 GBP2025-04-30
77,784 GBP2024-02-28
Total Assets Less Current Liabilities
86,534 GBP2025-04-30
79,997 GBP2024-02-28
Net Assets/Liabilities
86,118 GBP2025-04-30
79,652 GBP2024-02-28
Equity
Called up share capital
124 GBP2025-04-30
124 GBP2024-02-28
Retained earnings (accumulated losses)
85,994 GBP2025-04-30
79,528 GBP2024-02-28
Equity
86,118 GBP2025-04-30
79,652 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-04-30
12023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,504 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,839 GBP2025-04-30
5,545 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
294 GBP2024-02-29 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,665 GBP2025-04-30
1,959 GBP2024-02-28
Investments in Group Undertakings
Cost valuation
200 GBP2024-02-28
Investments in Group Undertakings
200 GBP2025-04-30
200 GBP2024-02-28
Amounts Owed by Group Undertakings
Current
991,759 GBP2025-04-30
1,106,021 GBP2024-02-28
Other Debtors
Current, Amounts falling due within one year
1,688 GBP2025-04-30
Amounts falling due within one year, Current
1,688 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
993,447 GBP2025-04-30
Amounts falling due within one year, Current
1,107,709 GBP2024-02-28
Amounts owed to group undertakings
Current
906,652 GBP2025-04-30
1,111,244 GBP2024-02-28
Other Taxation & Social Security Payable
Current
1,396 GBP2025-04-30
Other Creditors
Current
1,300 GBP2025-04-30
1,236 GBP2024-02-28

Related profiles found in government register
  • AVALON AERO HOLDINGS LIMITED
    Info
    Registered number 06924453
    Hangar 2 / Building 84 Cranfield University, Wharley End, Bedford, Bedfordshire MK43 0AL
    PRIVATE LIMITED COMPANY incorporated on 2009-06-04 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • AVALON AERO HOLDINGS LIMITED
    S
    Registered number 06924453
    Hangar 526, Churchill Way, Biggin Hill Airport, Biggin Hill, Westerham, Kent, England, TN16 3BN
    Limited Company in Companies House - England & Wales, England
    CIF 1
  • AVALON AERO HOLDINGS LIMITED
    S
    Registered number 06924453
    Hanger 526, Churchill Way, Biggin Hill Airport, Biggin Hill, Kent, England, TN16 3BN
    Limited Company in Companies House - England, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AVALON AERO JET SUPPORT LIMITED
    06972611
    Hangar 2 / Building 84 Cranfield University, Wharley End, Bedford, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AVALON AERO LIMITED
    04124583
    Hangar 2 / Building 84 Cranfield University, Wharley End, Bedford, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.