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
    Darling, Martin Daniel
    Technical Director / Aircraft Engineer born in August 1967
    Individual (4 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Hangar 1 / Building 85 Cranfield University, Wharley End, Cranfield, Bedford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    776,828 GBP2024-02-28
    Person with significant control
    2020-01-31 ~ 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 5
  • 1
    Glancey, John
    Aviation Engineer born in July 1957
    Individual
    Officer
    2009-06-04 ~ 2020-01-31
    OF - Director → CIF 0
    Mr John Glancey
    Born in July 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cotton, Michael Andrew
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Glancey, Coral Elaine
    Office Manager born in April 1958
    Individual
    Officer
    2009-06-04 ~ 2020-01-31
    OF - Director → CIF 0
    Mrs Coral Elaine Glancey
    Born in April 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Glancey, Christopher James
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2009-06-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Allen, Keith Cyril
    Accountant born in June 1949
    Individual (97 offsprings)
    Officer
    2009-07-03 ~ 2014-12-14
    OF - Director → CIF 0
parent relation
Company in focus

AVALON AERO HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,959 GBP2024-02-28
2,305 GBP2023-02-28
Fixed Assets - Investments
254 GBP2024-02-28
254 GBP2023-02-28
Fixed Assets
2,213 GBP2024-02-28
2,559 GBP2023-02-28
Debtors
1,107,709 GBP2024-02-28
1,089,409 GBP2023-02-28
Cash at bank and in hand
82,555 GBP2024-02-28
256,961 GBP2023-02-28
Current Assets
1,190,264 GBP2024-02-28
1,346,370 GBP2023-02-28
Creditors
Current
1,112,480 GBP2024-02-28
1,289,532 GBP2023-02-28
Net Current Assets/Liabilities
77,784 GBP2024-02-28
56,838 GBP2023-02-28
Total Assets Less Current Liabilities
79,997 GBP2024-02-28
59,397 GBP2023-02-28
Net Assets/Liabilities
79,652 GBP2024-02-28
58,992 GBP2023-02-28
Equity
Called up share capital
124 GBP2024-02-28
124 GBP2023-02-28
Retained earnings (accumulated losses)
79,528 GBP2024-02-28
58,868 GBP2023-02-28
Equity
79,652 GBP2024-02-28
58,992 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,504 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,545 GBP2024-02-28
5,199 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
346 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Plant and equipment
1,959 GBP2024-02-28
2,305 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
200 GBP2023-02-28
Investments in Group Undertakings
200 GBP2024-02-28
200 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
1,106,021 GBP2024-02-28
1,087,846 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
1,688 GBP2024-02-28
1,563 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,107,709 GBP2024-02-28
1,089,409 GBP2023-02-28
Amounts owed to group undertakings
Current
1,111,244 GBP2024-02-28
1,284,297 GBP2023-02-28
Other Taxation & Social Security Payable
Current
4,080 GBP2023-02-28
Other Creditors
Current
1,236 GBP2024-02-28
1,155 GBP2023-02-28
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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
Active 2
  • 1
    Hangar 2 / Building 84 Cranfield University, Wharley End, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,813 GBP2024-02-29
    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
    CIF 1 - Has significant influence or control → OE
  • 2
    Hangar 2 / Building 84 Cranfield University, Wharley End, Bedford, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,573,397 GBP2024-02-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.