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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 3
  • 1
    Dhanyamraju, Anand Bhaskar
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Agarwal, Nitin
    Born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Latham, Tobias John
    Born in June 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Chhabra, Luv
    Corporate Affairs born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-11 ~ 2015-09-22
    OF - Director → CIF 0
  • 2
    Jain, Rajat
    Accountant born in January 1980
    Individual
    Officer
    icon of calendar 2022-05-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Dhanyamraju, Anand Bhaskar
    Employment With Private Sector Company born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2016-11-30
    OF - Director → CIF 0
    icon of calendar 2016-12-01 ~ 2017-02-15
    OF - Director → CIF 0
  • 4
    Gour, Vivek Narayan
    Service born in November 1962
    Individual
    Officer
    icon of calendar 2010-07-19 ~ 2015-09-22
    OF - Director → CIF 0
    Gour, Vivek Narayan
    Ceo born in November 1962
    Individual
    icon of calendar 2016-11-29 ~ 2017-12-15
    OF - Director → CIF 0
  • 5
    Munjal, Sanjeev
    Director born in January 1975
    Individual
    Officer
    icon of calendar 2018-04-12 ~ 2018-06-27
    OF - Director → CIF 0
  • 6
    Soni, Suresh Kumar
    Investment Banker born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-05 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Schulhof, Michael Peter
    Private Investor born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-23 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2009-12-05 ~ 2009-12-05
    OF - Director → CIF 0
  • 9
    Alais, Steven Morton
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 10
    Jain, Rachit
    Private Service born in August 1980
    Individual
    Officer
    icon of calendar 2020-04-17 ~ 2022-05-30
    OF - Director → CIF 0
parent relation
Company in focus

AIR WORKS UK ENGINEERING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
52230 - Service Activities Incidental To Air Transportation
Brief company account
Average Number of Employees
52022-04-01 ~ 2023-03-31
52021-04-01 ~ 2022-03-31
Administrative Expenses
-70,436 GBP2022-04-01 ~ 2023-03-31
-88,598 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-70,436 GBP2022-04-01 ~ 2023-03-31
-88,598 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,292,996 GBP2022-04-01 ~ 2023-03-31
-2,432,698 GBP2021-04-01 ~ 2022-03-31
Equity
Retained earnings (accumulated losses)
-46,616,357 GBP2023-03-31
-44,323,361 GBP2022-03-31
-41,890,663 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-2,292,996 GBP2022-04-01 ~ 2023-03-31
-2,432,698 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
12,175,091 GBP2023-03-31
12,175,091 GBP2022-03-31
Debtors
Current
1,487 GBP2023-03-31
1,221 GBP2022-03-31
Cash at bank and in hand
161,984 GBP2023-03-31
480,734 GBP2022-03-31
Current Assets
163,471 GBP2023-03-31
481,955 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-34,245,028 GBP2023-03-31
Net Current Assets/Liabilities
-34,081,557 GBP2023-03-31
-31,788,561 GBP2022-03-31
Net Assets/Liabilities
-21,906,466 GBP2023-03-31
-19,613,470 GBP2022-03-31
Equity
Called up share capital
24,709,891 GBP2023-03-31
24,709,891 GBP2022-03-31
Equity
-21,906,466 GBP2023-03-31
-19,613,470 GBP2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-435,669 GBP2022-04-01 ~ 2023-03-31
-462,213 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
12,175,091 GBP2023-03-31
12,175,091 GBP2022-03-31
Other Debtors
Current
1,487 GBP2023-03-31
1,221 GBP2022-03-31
Other Remaining Borrowings
Current
2,093,370 GBP2023-03-31
2,093,370 GBP2022-03-31
Trade Creditors/Trade Payables
Current
37,535 GBP2023-03-31
36,564 GBP2022-03-31
Amounts owed to group undertakings
Current
31,142,204 GBP2023-03-31
29,420,229 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
971,919 GBP2023-03-31
720,353 GBP2022-03-31
Creditors
Current
34,245,028 GBP2023-03-31
32,270,516 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,922,526 shares2023-03-31
15,922,526 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.5518832022-04-01 ~ 2023-03-31
Related profiles found in government register
  • AIR WORKS UK ENGINEERING LIMITED
    Info
    Registered number 07096718
    icon of addressC/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 2009-12-05 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • AIR WORKS UK ENGINEERING LIMITED
    S
    Registered number 07096718
    icon of addressC/o Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom, NR1 1RE
    Limited Company in England And Wales, England
    CIF 1
  • AIR WORKS UK ENGINEERING LTD
    S
    Registered number 07096718
    icon of addressAir Works Uk Engineering Ltd, Liberator Road, Norwich, England, NR6 6EU
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • AIR WORKS UK ENGINEERING LTD
    S
    Registered number 07096718
    icon of addressC/o Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom, NR1 1RE
    Limited Liability Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    AIR WORKS HOLDINGS LIMITED - 2019-01-10
    icon of addressC/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    269 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-05-30 ~ 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
  • 2
    icon of addressC/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,573,314 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • AIRLIVERY PUBLIC LIMITED COMPANY - 2003-12-10
    CAPELDOVE LIMITED - 1991-09-18
    AIR LIVERY LIMITED - 2019-06-19
    AIR LIVERY PUBLIC LIMITED COMPANY - 2010-02-03
    icon of addressSouthern House Liberator Road, Norwich International Airport, Norwich, Norfolk
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.