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 5
  • 1
    Cardozo, Giles Benedict Nunez
    Founder And Ceo born in May 1979
    Individual (18 offsprings)
    Officer
    2022-12-08 ~ now
    OF - director → CIF 0
  • 2
    Zambellas, George Michael, Sir
    Director born in April 1958
    Individual (14 offsprings)
    Officer
    2023-07-11 ~ now
    OF - director → CIF 0
  • 3
    Head, Alex Edward
    Director born in November 1982
    Individual (4 offsprings)
    Officer
    2021-01-14 ~ now
    OF - director → CIF 0
  • 4
    Dunn, Peter Scholey
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    2021-03-22 ~ now
    OF - director → CIF 0
  • 5
    22, Chancery Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    230,301 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Cardozo, Giles Benedict Nunez
    Aircraft Manufacturer born in May 1979
    Individual (18 offsprings)
    Officer
    2010-01-09 ~ 2021-01-14
    OF - director → CIF 0
    Mr Giles Benedict Nunez Cardozo
    Born in May 1979
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mr Jim Edmondson
    Born in July 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Has significant influence or control → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-01-09 ~ 2010-01-09
    OF - director → CIF 0
  • 4
    Robert Martin
    Born in September 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Murshed Al Redaini
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Alex Edward Head
    Born in November 1982
    Individual (4 offsprings)
    Person with significant control
    2021-01-14 ~ 2021-03-22
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Edmondson, James Donald
    Director born in July 1979
    Individual (6 offsprings)
    Officer
    2011-09-17 ~ 2018-04-30
    OF - director → CIF 0
  • 8
    Stephan Winkler
    Born in May 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 9
    9 Chaldicott Barnes, Tokes Lane, Semley, Shaftesbury, Dorset, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-26
    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
parent relation
Company in focus

ROTRON AEROSPACE LIMITED

Previous name
ROTRON POWER LIMITED - 2023-09-14
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Intangible Assets
933 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
315,000 GBP2023-12-31
227,766 GBP2022-12-31
Fixed Assets - Investments
417 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
982,657 GBP2023-12-31
744,401 GBP2022-12-31
Debtors
Current
1,828,600 GBP2023-12-31
435,525 GBP2022-12-31
Cash at bank and in hand
1,816,139 GBP2023-12-31
3,278,881 GBP2022-12-31
Net Assets/Liabilities
1,925,791 GBP2023-12-31
3,974,190 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,925,691 GBP2023-12-31
3,974,090 GBP2022-12-31
Equity
1,925,791 GBP2023-12-31
3,974,190 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
1,000 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Gross Cost
1,000 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
67 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
67 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
933 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,906 GBP2023-12-31
20,326 GBP2022-12-31
Plant and equipment
377,312 GBP2023-12-31
268,465 GBP2022-12-31
Vehicles
28,762 GBP2023-12-31
18,767 GBP2022-12-31
Furniture and fittings
53,784 GBP2023-12-31
51,389 GBP2022-12-31
Office equipment
144,225 GBP2023-12-31
124,512 GBP2022-12-31
Other
4,543 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
629,532 GBP2023-12-31
483,459 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,744 GBP2023-12-31
677 GBP2022-12-31
Plant and equipment
140,308 GBP2023-12-31
103,075 GBP2022-12-31
Vehicles
12,384 GBP2023-12-31
6,210 GBP2022-12-31
Furniture and fittings
45,148 GBP2023-12-31
42,442 GBP2022-12-31
Office equipment
113,104 GBP2023-12-31
103,289 GBP2022-12-31
Other
844 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
314,532 GBP2023-12-31
255,693 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,067 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
37,233 GBP2023-01-01 ~ 2023-12-31
Vehicles
6,174 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,706 GBP2023-01-01 ~ 2023-12-31
Office equipment
9,815 GBP2023-01-01 ~ 2023-12-31
Other
844 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,839 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
18,162 GBP2023-12-31
19,649 GBP2022-12-31
Plant and equipment
237,004 GBP2023-12-31
165,390 GBP2022-12-31
Vehicles
16,378 GBP2023-12-31
12,557 GBP2022-12-31
Furniture and fittings
8,636 GBP2023-12-31
8,947 GBP2022-12-31
Office equipment
31,121 GBP2023-12-31
21,223 GBP2022-12-31
Other
3,699 GBP2023-12-31
0 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
417 GBP2023-12-31
0 GBP2022-12-31
Investments in Subsidiaries
417 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
349,494 GBP2023-12-31
38,226 GBP2022-12-31
Prepayments/Accrued Income
Current
22,779 GBP2023-12-31
44,065 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
13,289 GBP2023-12-31
26,944 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
470,000 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
125,948 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,750 GBP2023-12-31
9,750 GBP2022-12-31
Trade Creditors/Trade Payables
Current
114,315 GBP2023-12-31
101,616 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
115,504 GBP2023-12-31
47,828 GBP2022-12-31
Other Creditors
Current
641,678 GBP2023-12-31
440,789 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
26,000 GBP2023-12-31
35,750 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,027,982 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • ROTRON AEROSPACE LIMITED
    Info
    ROTRON POWER LIMITED - 2023-09-14
    Registered number 07120913
    22 Chancery Lane, London WC2A 1LS
    Private Limited Company incorporated on 2010-01-09 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • ROTRON POWER LIMITED
    S
    Registered number 07120913
    Unit 10, Chaldicott Barns, Tokes Lane, Semley, Shaftesbury, Dorset, United Kingdom, SP7 9AW
    United Kingdom in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 10 Chaldicott Barns, Tokes Lane, Semley, Shaftesbury, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-07-15 ~ dissolved
    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

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