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
    Bartholomew, Ian
    Svp Business Development Europe (Civil & Military) born in July 1966
    Individual (6 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Donald Mark
    President born in December 1958
    Individual (2 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Morton, Simon David
    Finance Director born in October 1966
    Individual (5 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Huff, Richard Lee
    Cheif Financial Officer born in July 1970
    Individual (4 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Suite 1, 3rd Floor 11 - 12, St. James's Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-12-18 ~ 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 10
  • 1
    Day, Imogen Louise
    Vice President Human Resources Europe born in May 1979
    Individual
    Officer
    2022-03-09 ~ 2024-10-08
    OF - Director → CIF 0
  • 2
    Longman, Bernard John, Mr.
    Manager born in October 1970
    Individual (3 offsprings)
    Officer
    2010-03-11 ~ 2010-03-11
    OF - Director → CIF 0
    Longman, Bernard John, Mr.
    Director born in October 1970
    Individual (3 offsprings)
    2010-03-11 ~ 2020-03-23
    OF - Director → CIF 0
    Mr. Bernard John Longman
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    2016-07-27 ~ 2019-12-18
    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
  • 3
    Whittlestone, Scott, Mr.
    Manager born in October 1970
    Individual (3 offsprings)
    Officer
    2010-03-11 ~ 2010-03-11
    OF - Director → CIF 0
    Whittlestone, Scott, Mr.
    Director born in October 1970
    Individual (3 offsprings)
    2010-03-11 ~ 2020-03-23
    OF - Director → CIF 0
    Mr. Scott Whittlestone
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    2016-07-27 ~ 2019-12-18
    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
    Adams, Michael John
    Cheif Executive Officer born in November 1958
    Individual (13 offsprings)
    Officer
    2020-03-13 ~ 2023-12-18
    OF - Director → CIF 0
  • 5
    Mackey, Wallace John Chalmers
    Finance Director born in June 1962
    Individual (3 offsprings)
    Officer
    2020-05-18 ~ 2022-04-25
    OF - Director → CIF 0
  • 6
    Welsby, Malcolm Stuart
    Vp Cto Aircraft Maintenance born in August 1959
    Individual
    Officer
    2020-05-18 ~ 2023-12-18
    OF - Director → CIF 0
  • 7
    Pickford, Simon John, Mr.
    Engineer born in February 1971
    Individual (2 offsprings)
    Officer
    2010-03-11 ~ 2010-03-11
    OF - Director → CIF 0
    Pickford, Simon John, Mr.
    Director born in February 1971
    Individual (2 offsprings)
    2010-03-11 ~ 2020-03-23
    OF - Director → CIF 0
    Mr. Simon John Pickford
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2018-05-25 ~ 2019-12-18
    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
  • 8
    Pickford, Tracy Marie
    Director born in September 1969
    Individual
    Officer
    2010-03-11 ~ 2010-03-11
    OF - Director → CIF 0
  • 9
    Anson, Jr., Philip Jay
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2019-09-18 ~ 2020-03-27
    OF - Director → CIF 0
  • 10
    Ainsworth, Michael
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2021-06-01
    OF - Director → CIF 0
parent relation
Company in focus

STS AVIATION SERVICES UK LIMITED

Previous name
APPLE AVIATION LIMITED - 2020-06-08
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
Brief company account
Average Number of Employees
2792022-01-01 ~ 2022-12-31
1582021-01-01 ~ 2021-12-31
Turnover/Revenue
41,108,444 GBP2022-01-01 ~ 2022-12-31
22,891,273 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-25,264,742 GBP2022-01-01 ~ 2022-12-31
-10,583,780 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
15,843,702 GBP2022-01-01 ~ 2022-12-31
12,307,493 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-12,803,729 GBP2022-01-01 ~ 2022-12-31
-9,713,467 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
3,442,483 GBP2022-01-01 ~ 2022-12-31
2,861,226 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
2,538,681 GBP2022-01-01 ~ 2022-12-31
1,959,403 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
15,320,114 GBP2022-12-31
15,557,119 GBP2021-12-31
Fixed Assets
15,320,114 GBP2022-12-31
15,557,119 GBP2021-12-31
Total Inventories
2,834,762 GBP2022-12-31
1,166,949 GBP2021-12-31
Debtors
Current
11,463,491 GBP2022-12-31
5,372,853 GBP2021-12-31
Cash at bank and in hand
2,746,226 GBP2022-12-31
847,860 GBP2021-12-31
Current Assets
17,044,479 GBP2022-12-31
7,387,662 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-11,938,992 GBP2022-12-31
-5,363,723 GBP2021-12-31
Net Current Assets/Liabilities
5,105,487 GBP2022-12-31
2,023,939 GBP2021-12-31
Total Assets Less Current Liabilities
20,425,601 GBP2022-12-31
17,581,058 GBP2021-12-31
Net Assets/Liabilities
19,343,455 GBP2022-12-31
16,804,774 GBP2021-12-31
Equity
Called up share capital
1,005 GBP2022-12-31
1,005 GBP2021-12-31
1,005 GBP2021-01-01
Other miscellaneous reserve
10,401,998 GBP2022-12-31
10,401,998 GBP2021-12-31
10,401,998 GBP2021-01-01
Retained earnings (accumulated losses)
8,940,452 GBP2022-12-31
6,401,771 GBP2021-12-31
4,442,368 GBP2021-01-01
Equity
19,343,455 GBP2022-12-31
16,804,774 GBP2021-12-31
14,845,371 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,538,681 GBP2022-01-01 ~ 2022-12-31
1,959,403 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,538,681 GBP2022-01-01 ~ 2022-12-31
1,959,403 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
2,538,681 GBP2022-01-01 ~ 2022-12-31
1,959,403 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
1,327,160 GBP2022-01-01 ~ 2022-12-31
1,134,109 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
47,000 GBP2022-01-01 ~ 2022-12-31
43,000 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
15,942,772 GBP2022-01-01 ~ 2022-12-31
9,677,167 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
1,912,301 GBP2022-01-01 ~ 2022-12-31
1,068,530 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
18,341,053 GBP2022-01-01 ~ 2022-12-31
11,137,922 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
619,481 GBP2022-01-01 ~ 2022-12-31
454,953 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
120,871 GBP2022-01-01 ~ 2022-12-31
419,292 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
3,442,483 GBP2022-01-01 ~ 2022-12-31
2,861,226 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
654,072 GBP2022-01-01 ~ 2022-12-31
543,633 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,247,394 GBP2022-12-31
7,468,381 GBP2021-12-31
Motor vehicles
141,314 GBP2022-12-31
138,014 GBP2021-12-31
Furniture and fittings
6,327 GBP2022-12-31
2,825 GBP2021-12-31
Computers
370,431 GBP2022-12-31
267,975 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
18,550,660 GBP2022-12-31
17,463,906 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-5,500 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-5,500 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,483,601 GBP2021-12-31
Motor vehicles
65,419 GBP2021-12-31
Furniture and fittings
1,278 GBP2021-12-31
Computers
80,627 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,906,787 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,100,540 GBP2022-01-01 ~ 2022-12-31
Motor vehicles, Owned/Freehold
18,534 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings, Owned/Freehold
779 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
59,954 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
1,327,160 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-3,401 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,401 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,584,141 GBP2022-12-31
Motor vehicles
80,552 GBP2022-12-31
Furniture and fittings
2,057 GBP2022-12-31
Computers
140,581 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,230,546 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
5,663,253 GBP2022-12-31
5,984,780 GBP2021-12-31
Motor vehicles
60,762 GBP2022-12-31
72,595 GBP2021-12-31
Furniture and fittings
4,270 GBP2022-12-31
1,547 GBP2021-12-31
Computers
229,850 GBP2022-12-31
187,348 GBP2021-12-31
Land and buildings
9,361,979 GBP2022-12-31
9,310,849 GBP2021-12-31
Raw materials and consumables
2,177,351 GBP2022-12-31
890,974 GBP2021-12-31
Value of work in progress
657,411 GBP2022-12-31
275,975 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,888,214 GBP2022-12-31
1,907,050 GBP2021-12-31
Amounts Owed By Related Parties
Current
374,126 GBP2022-12-31
367,370 GBP2021-12-31
Other Debtors
Current
736,479 GBP2022-12-31
453,209 GBP2021-12-31
Prepayments/Accrued Income
Current
8,464,672 GBP2022-12-31
2,645,224 GBP2021-12-31
Cash and Cash Equivalents
2,746,226 GBP2022-12-31
847,860 GBP2021-12-31
Trade Creditors/Trade Payables
Current
3,363,705 GBP2022-12-31
1,065,217 GBP2021-12-31
Taxation/Social Security Payable
Current
782,145 GBP2022-12-31
404,717 GBP2021-12-31
Other Creditors
Current
898,185 GBP2022-12-31
387,276 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,760,044 GBP2022-12-31
874,883 GBP2021-12-31
Creditors
Current
11,938,992 GBP2022-12-31
5,363,723 GBP2021-12-31
Net Deferred Tax Liability/Asset
-958,801 GBP2022-12-31
-776,284 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-182,517 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,005 shares2022-12-31
1,005 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
459,698 GBP2022-12-31
309,996 GBP2021-12-31
Between one and five year
3,719,464 GBP2022-12-31
299,374 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,179,162 GBP2022-12-31
609,370 GBP2021-12-31
  • STS AVIATION SERVICES UK LIMITED
    Info
    APPLE AVIATION LIMITED - 2020-06-08
    Registered number 07186841
    Hangar 5 Airport Cargo, Birmingham Airport, Birmingham B26 3QN
    Private Limited Company incorporated on 2010-03-11 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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