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 4
  • 1
    Hampton, Chris
    Director born in September 1983
    Individual (6 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Whitehouse, Nicholas William
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Bartlett, David Richard
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 4
    BOLT BIDCO LIMITED - 2020-01-22
    AGHOCO 1875 LIMITED - 2019-10-24
    Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -17,948 GBP2023-11-30
    Person with significant control
    2021-08-25 ~ 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 5
  • 1
    Albiston, Brent
    Managing Director born in September 1942
    Individual
    Officer
    2010-03-26 ~ 2021-08-25
    OF - Director → CIF 0
    Albiston, Brent
    Individual
    Officer
    2010-03-26 ~ 2021-08-25
    OF - Secretary → CIF 0
    Mr Brent Albiston
    Born in September 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2021-08-25
    PE - Has significant influence or control → CIF 0
  • 2
    Richardson, Clive Robert
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2021-08-25 ~ 2023-10-19
    OF - Director → CIF 0
  • 3
    Thompson, Richard
    Executive Director born in January 1961
    Individual
    Officer
    2010-03-26 ~ 2021-08-25
    OF - Director → CIF 0
    Mr Richard Thompson
    Born in January 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2021-08-25
    PE - Has significant influence or control → CIF 0
  • 4
    Albiston-thouless, Angela Maree
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2021-08-25
    OF - Director → CIF 0
  • 5
    Level 1, Unit 2, 15 Marina View, Paremata, Porirua, New Zealand
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-08-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALBATROSS RAE LIMITED

Previous name
RADIOLA AEROSPACE EUROPE LIMITED - 2021-09-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Debtors
1,700 GBP2023-11-30
6,817 GBP2022-11-30
Cash at bank and in hand
539 GBP2023-11-30
1,545 GBP2022-11-30
Current Assets
2,239 GBP2023-11-30
8,362 GBP2022-11-30
Creditors
Current
19,871 GBP2023-11-30
22,124 GBP2022-11-30
Net Current Assets/Liabilities
-17,632 GBP2023-11-30
-13,762 GBP2022-11-30
Total Assets Less Current Liabilities
-17,632 GBP2023-11-30
-13,762 GBP2022-11-30
Creditors
Non-current
210,686 GBP2023-11-30
210,906 GBP2022-11-30
Net Assets/Liabilities
-228,318 GBP2023-11-30
-224,668 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-228,418 GBP2023-11-30
-224,768 GBP2022-11-30
Equity
-228,318 GBP2023-11-30
-224,668 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,206 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
1,700 GBP2023-11-30
1,611 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1,700 GBP2023-11-30
6,817 GBP2022-11-30
Trade Creditors/Trade Payables
Current
5,755 GBP2023-11-30
10,607 GBP2022-11-30
Other Taxation & Social Security Payable
Current
8,260 GBP2023-11-30
8,260 GBP2022-11-30
Other Creditors
Current
5,856 GBP2023-11-30
3,257 GBP2022-11-30
Amounts owed to group undertakings
Non-current
210,686 GBP2023-11-30
210,906 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
  • ALBATROSS RAE LIMITED
    Info
    RADIOLA AEROSPACE EUROPE LIMITED - 2021-09-22
    Registered number 07205034
    Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea BN43 5FF
    Private Limited Company incorporated on 2010-03-26 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.