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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
    Morton, Simon David
    Born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Donald Mark
    Born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 1, 3rd Floor 11 - 12, St. James's Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Bartholomew, Ian
    Svp Business Development Europe (Civil & Military) born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-09 ~ 2025-05-06
    OF - Director → CIF 0
  • 2
    Ainsworth, Michael
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-19 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    Day, Imogen Louise
    Vice President Human Resources Europe born in May 1979
    Individual
    Officer
    icon of calendar 2022-03-09 ~ 2024-10-08
    OF - Director → CIF 0
  • 4
    Adams, Michael John
    Cheif Executive Officer born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2020-05-18 ~ 2022-04-25
    OF - Director → CIF 0
  • 6
    Pickford, Tracy Marie
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2010-03-11 ~ 2010-03-11
    OF - Director → CIF 0
  • 7
    Welsby, Malcolm Stuart
    Vp Cto Aircraft Maintenance born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-18 ~ 2023-12-18
    OF - Director → CIF 0
  • 8
    Whittlestone, Scott, Mr.
    Manager born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2010-03-11
    OF - Director → CIF 0
    Whittlestone, Scott, Mr.
    Director born in October 1970
    Individual (3 offsprings)
    icon of calendar 2010-03-11 ~ 2020-03-23
    OF - Director → CIF 0
    Mr. Scott Whittlestone
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    Huff, Richard Lee
    Born in July 1970
    Individual
    Officer
    icon of calendar 2020-03-13 ~ 2025-10-31
    OF - Director → CIF 0
  • 10
    Pickford, Simon John, Mr.
    Engineer born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2010-03-11
    OF - Director → CIF 0
    Pickford, Simon John, Mr.
    Director born in February 1971
    Individual (2 offsprings)
    icon of calendar 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
    icon of calendar 2018-05-25 ~ 2019-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Longman, Bernard John, Mr.
    Manager born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2010-03-11
    OF - Director → CIF 0
    Longman, Bernard John, Mr.
    Director born in October 1970
    Individual (3 offsprings)
    icon of calendar 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
    icon of calendar 2016-07-27 ~ 2019-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Anson, Jr., Philip Jay
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2020-03-27
    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
4242024-01-01 ~ 2024-12-31
3992023-01-01 ~ 2023-12-31
Turnover/Revenue
44,191,406 GBP2024-01-01 ~ 2024-12-31
59,595,763 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-42,593,627 GBP2024-01-01 ~ 2024-12-31
-37,083,476 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,597,779 GBP2024-01-01 ~ 2024-12-31
22,512,287 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-23,410,281 GBP2024-01-01 ~ 2024-12-31
-19,129,315 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-20,761,223 GBP2024-01-01 ~ 2024-12-31
4,093,789 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,832 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-20,768,478 GBP2024-01-01 ~ 2024-12-31
4,096,621 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-16,432,208 GBP2024-01-01 ~ 2024-12-31
3,004,647 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,562,171 GBP2024-12-31
15,139,667 GBP2023-12-31
Fixed Assets
17,562,171 GBP2024-12-31
15,139,667 GBP2023-12-31
Total Inventories
4,337,708 GBP2024-12-31
3,383,609 GBP2023-12-31
Debtors
Current
20,006,021 GBP2024-12-31
16,538,818 GBP2023-12-31
Cash at bank and in hand
1,915,991 GBP2024-12-31
3,629,820 GBP2023-12-31
Current Assets
26,259,720 GBP2024-12-31
23,552,247 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-37,861,997 GBP2024-12-31
-15,093,000 GBP2023-12-31
Net Current Assets/Liabilities
-11,602,277 GBP2024-12-31
8,459,247 GBP2023-12-31
Total Assets Less Current Liabilities
5,959,894 GBP2024-12-31
23,598,914 GBP2023-12-31
Net Assets/Liabilities
5,915,894 GBP2024-12-31
22,348,102 GBP2023-12-31
Equity
Called up share capital
1,005 GBP2024-12-31
1,005 GBP2023-12-31
1,005 GBP2023-01-01
Other miscellaneous reserve
10,401,998 GBP2024-12-31
10,401,998 GBP2023-12-31
10,401,998 GBP2023-01-01
Retained earnings (accumulated losses)
-4,487,109 GBP2024-12-31
11,945,099 GBP2023-12-31
8,940,452 GBP2023-01-01
Equity
5,915,894 GBP2024-12-31
22,348,102 GBP2023-12-31
19,343,455 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-16,432,208 GBP2024-01-01 ~ 2024-12-31
3,004,647 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-16,432,208 GBP2024-01-01 ~ 2024-12-31
3,004,647 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-16,432,208 GBP2024-01-01 ~ 2024-12-31
3,004,647 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
1,725,984 GBP2024-01-01 ~ 2024-12-31
1,455,787 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
56,990 GBP2024-01-01 ~ 2024-12-31
56,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
25,698,312 GBP2024-01-01 ~ 2024-12-31
21,321,110 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
2,803,544 GBP2024-01-01 ~ 2024-12-31
2,477,920 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
29,245,910 GBP2024-01-01 ~ 2024-12-31
24,600,015 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,053,078 GBP2024-01-01 ~ 2024-12-31
940,631 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,733,361 GBP2024-01-01 ~ 2024-12-31
176,836 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-5,192,126 GBP2024-01-01 ~ 2024-12-31
963,548 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,193,761 GBP2024-12-31
9,315,523 GBP2023-12-31
Motor vehicles
141,314 GBP2024-12-31
141,314 GBP2023-12-31
Furniture and fittings
123,521 GBP2024-12-31
31,086 GBP2023-12-31
Computers
464,921 GBP2024-12-31
370,431 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
23,946,175 GBP2024-12-31
19,826,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-54,883 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-54,883 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,784,375 GBP2023-12-31
Motor vehicles
97,297 GBP2023-12-31
Furniture and fittings
3,883 GBP2023-12-31
Computers
214,667 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,686,333 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
10,960 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
8,642 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
80,680 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,725,984 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-28,313 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,313 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,201,810 GBP2024-12-31
Motor vehicles
108,257 GBP2024-12-31
Furniture and fittings
12,525 GBP2024-12-31
Computers
295,347 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,384,004 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
7,991,951 GBP2024-12-31
5,531,148 GBP2023-12-31
Motor vehicles
33,057 GBP2024-12-31
44,017 GBP2023-12-31
Furniture and fittings
110,996 GBP2024-12-31
27,203 GBP2023-12-31
Computers
169,574 GBP2024-12-31
155,764 GBP2023-12-31
Raw materials and consumables
3,155,080 GBP2024-12-31
2,706,667 GBP2023-12-31
Value of work in progress
1,182,628 GBP2024-12-31
676,942 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,576,930 GBP2024-12-31
2,681,533 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,028,386 GBP2023-12-31
Other Debtors
Current
3,306,710 GBP2024-12-31
1,891,294 GBP2023-12-31
Prepayments/Accrued Income
Current
6,534,123 GBP2024-12-31
8,937,605 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
2,588,258 GBP2024-12-31
Cash and Cash Equivalents
1,915,991 GBP2024-12-31
3,629,820 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,092,409 GBP2024-12-31
6,237,470 GBP2023-12-31
Amounts owed to group undertakings
Current
15,016,793 GBP2024-12-31
936,390 GBP2023-12-31
Taxation/Social Security Payable
Current
768,401 GBP2024-12-31
762,338 GBP2023-12-31
Other Creditors
Current
541,471 GBP2024-12-31
755,795 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,442,923 GBP2024-12-31
6,401,007 GBP2023-12-31
Creditors
Current
37,861,997 GBP2024-12-31
15,093,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-2,588,258 GBP2024-12-31
1,135,565 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,723,823 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,005 shares2024-12-31
1,005 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,405,644 GBP2024-12-31
1,267,925 GBP2023-12-31
Between one and five year
14,180,814 GBP2024-12-31
10,514,901 GBP2023-12-31
More than five year
41,411,933 GBP2024-12-31
18,226,495 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
57,998,391 GBP2024-12-31
30,009,321 GBP2023-12-31
  • STS AVIATION SERVICES UK LIMITED
    Info
    APPLE AVIATION LIMITED - 2020-06-08
    Registered number 07186841
    icon of addressHangar 5 Airport Cargo, Birmingham Airport, Birmingham B26 3QN
    PRIVATE LIMITED COMPANY incorporated on 2010-03-11 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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