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
    Humphries, Dan
    It Consultant born in March 1976
    Individual (6 offsprings)
    Officer
    2010-01-26 ~ now
    OF - director → CIF 0
    Mr Dan Humphries
    Born in March 1976
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wyatt, Graham Walter
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    2012-07-05 ~ now
    OF - director → CIF 0
  • 3
    Bernardino, Aurelio
    Television Editor born in February 1958
    Individual (2 offsprings)
    Officer
    2010-01-26 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Brown, Micah
    Professional Pilot born in January 1968
    Individual (1 offspring)
    Officer
    2010-05-21 ~ 2012-07-31
    OF - director → CIF 0
  • 2
    Parsons, Wayne Robert
    Professional Pilot born in March 1960
    Individual (6 offsprings)
    Officer
    2010-01-26 ~ 2012-07-20
    OF - director → CIF 0
  • 3
    Harris, Colin Rudolf
    Retired born in February 1948
    Individual
    Officer
    2010-01-26 ~ 2024-01-01
    OF - director → CIF 0
  • 4
    Ludgate, Roger
    Classic Car Restorer born in January 1940
    Individual (3 offsprings)
    Officer
    2010-08-16 ~ 2023-08-07
    OF - director → CIF 0
parent relation
Company in focus

OLD HAY HISTORIC AIRCRAFT LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Debtors
43,045 GBP2024-01-31
40,435 GBP2023-01-31
Cash at bank and in hand
5,064 GBP2024-01-31
5,074 GBP2023-01-31
Current Assets
48,109 GBP2024-01-31
45,509 GBP2023-01-31
Creditors
Amounts falling due within one year
-600 GBP2024-01-31
-600 GBP2023-01-31
Net Current Assets/Liabilities
47,509 GBP2024-01-31
44,909 GBP2023-01-31
Total Assets Less Current Liabilities
47,509 GBP2024-01-31
44,909 GBP2023-01-31
Creditors
Amounts falling due after one year
-111,977 GBP2024-01-31
-108,857 GBP2023-01-31
Net Assets/Liabilities
-64,468 GBP2024-01-31
-63,948 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-64,568 GBP2024-01-31
-64,048 GBP2023-01-31
Equity
-64,468 GBP2024-01-31
-63,948 GBP2023-01-31
Other Debtors
43,045 GBP2024-01-31
40,435 GBP2023-01-31
Other Creditors
Amounts falling due within one year
600 GBP2024-01-31
600 GBP2023-01-31
Amounts falling due after one year
111,977 GBP2024-01-31
108,857 GBP2023-01-31

Related profiles found in government register
  • OLD HAY HISTORIC AIRCRAFT LIMITED
    Info
    Registered number 07136071
    21 Laxton Gardens, Paddock Wood, Tonbridge, Kent TN12 6BB
    Private Limited Company incorporated on 2010-01-26 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • OLD HAY HISTORIC AIRCRAFT LIMITED
    S
    Registered number 07136071
    21, Laxton Gardens, Paddock Wood, Tonbridge, Kent, United Kingdom, TN12 6BB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADSHEET LIMITED - 1990-11-12
    Hallwood Chalky Road, Stockbury, Sittingbourne, England
    Corporate (5 parents)
    Equity (Company account)
    2,264 GBP2023-08-31
    Officer
    2010-07-15 ~ now
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.