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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
    Mr Jon-paul Whitfield
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-03 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sohal, Sukhvinder Singh
    Consultant born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ dissolved
    OF - Director → CIF 0
    Mr Sukhvinder Singh Sohal
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-03 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ms Donna Dy Chen
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-05-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Virdee, Rupinder Kaur
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2019-05-14
    OF - Director → CIF 0
    Mrs Rupinder Kaur Virdee
    Born in May 1972
    Individual
    Person with significant control
    icon of calendar 2018-03-16 ~ 2019-05-14
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Whitfield, Jon-paul
    Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Sohal, Satinder
    Individual
    Officer
    icon of calendar 2010-06-03 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 4
    Chen, Donna Dy
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Johnson, Marcus David
    Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 6
    Mckechnie, Brian Ronald
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2019-03-15
    OF - Director → CIF 0
parent relation
Company in focus

AERODROME FINANCE LTD

Previous name
AERODROME LIMITED - 2012-02-09
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
62090 - Other Information Technology Service Activities
64910 - Financial Leasing
Brief company account
Property, Plant & Equipment
7,644 GBP2020-06-30
Fixed Assets
7,644 GBP2020-06-30
Debtors
187,229 GBP2020-06-30
Cash at bank and in hand
22 GBP2020-06-30
Current Assets
187,251 GBP2020-06-30
Creditors
Amounts falling due within one year
-129,925 GBP2021-06-30
-184,277 GBP2020-06-30
Net Current Assets/Liabilities
-129,925 GBP2021-06-30
2,974 GBP2020-06-30
Total Assets Less Current Liabilities
-129,925 GBP2021-06-30
10,618 GBP2020-06-30
Creditors
Amounts falling due after one year
-99,061 GBP2020-06-30
Net Assets/Liabilities
-129,925 GBP2021-06-30
-88,443 GBP2020-06-30
Equity
Called up share capital
1 GBP2021-06-30
1 GBP2020-06-30
Retained earnings (accumulated losses)
-129,926 GBP2021-06-30
-88,444 GBP2020-06-30
Equity
-129,925 GBP2021-06-30
-88,443 GBP2020-06-30
Average Number of Employees
72020-07-01 ~ 2021-06-30
52019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,316 GBP2020-06-30
Motor cars
30,995 GBP2020-06-30
Furniture and fittings
1,892 GBP2020-06-30
Computers
798 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
41,001 GBP2020-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-7,316 GBP2020-07-01 ~ 2021-06-30
Furniture and fittings
-1,892 GBP2020-07-01 ~ 2021-06-30
Computers
-798 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Disposals
-41,001 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,509 GBP2020-06-30
Motor cars
24,468 GBP2020-06-30
Furniture and fittings
1,724 GBP2020-06-30
Computers
656 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,357 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
201 GBP2020-07-01 ~ 2021-06-30
Furniture and fittings
42 GBP2020-07-01 ~ 2021-06-30
Computers
36 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,906 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,710 GBP2020-07-01 ~ 2021-06-30
Furniture and fittings
-1,766 GBP2020-07-01 ~ 2021-06-30
Computers
-692 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,263 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Plant and equipment
807 GBP2020-06-30
Motor cars
6,527 GBP2020-06-30
Furniture and fittings
168 GBP2020-06-30
Computers
142 GBP2020-06-30

  • AERODROME FINANCE LTD
    Info
    AERODROME LIMITED - 2012-02-09
    Registered number 07272095
    icon of address4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire WD17 1HP
    Private Limited Company incorporated on 2010-06-03 and dissolved on 2022-09-06 (12 years 3 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.