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
7
- 1
Jones, Phillip Simon, Dr.
Born in October 1965Individual (3 offsprings)Officer
2022-02-25 ~ nowOF - Director → CIF 0 - 2
Fournier, Nathalie Marie-paule
Born in July 1978Individual (1 offspring)Officer 2022-07-01 ~ nowOF - Director → CIF 0 - 3
Adams, Alison Louise
Individual (1 offspring)Officer 2021-10-27 ~ nowOF - Secretary → CIF 0 - 4
Turner, Keith Christopher
Born in March 1967Individual (1 offspring)Officer 2022-02-25 ~ nowOF - Director → CIF 0 - 5
Racaud, Thierry Marcel Raymond
Born in February 1965Individual (1 offspring)Officer 2022-07-01 ~ nowOF - Director → CIF 0 - 6
Gadd, Peter
Born in March 1969Individual (1 offspring)Officer 2023-03-01 ~ nowOF - Director → CIF 0 - 7
30, Mendelweg, 2333 Leiden, NetherlandsCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
OberlÉ, Michel André
Company Director born in February 1964IndividualOfficer 2019-07-10 ~ 2022-07-01OF - Director → CIF 0 - 2
Cooke, Andrew Mark
Company Director born in May 1964IndividualOfficer 2022-02-25 ~ 2022-07-01OF - Director → CIF 0 - 3
Forestier, Christian Marie
Director born in April 1961IndividualOfficer 2011-02-24 ~ 2022-07-01OF - Director → CIF 0 - 4
Jones, Kevin Ian, Dr
Director born in May 1982IndividualOfficer 2022-07-01 ~ 2023-03-01OF - Director → CIF 0 - 5
Trouilloud, Jean Marie
Director born in November 1955IndividualOfficer 2011-02-24 ~ 2019-07-11OF - Director → CIF 0
Company in focus
AIRBUS PROTECT LIMITED
Previous name
APSYS RISK ENGINEERING LIMITED - 2022-07-01
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Turnover/Revenue
9,559,358 GBP2023-01-01 ~ 2023-12-31
4,556,880 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-7,080,411 GBP2023-01-01 ~ 2023-12-31
-3,664,219 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,478,947 GBP2023-01-01 ~ 2023-12-31
892,661 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,320,410 GBP2023-01-01 ~ 2023-12-31
-790,519 GBP2022-01-01 ~ 2022-12-31
Other operating income
33 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
158,570 GBP2023-01-01 ~ 2023-12-31
102,142 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-30,059 GBP2023-01-01 ~ 2023-12-31
-10,940 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
128,511 GBP2023-01-01 ~ 2023-12-31
91,202 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-73,514 GBP2023-01-01 ~ 2023-12-31
167,580 GBP2022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
816,000 GBP2023-12-31
816,000 GBP2022-12-31
Property, Plant & Equipment
424,327 GBP2023-12-31
532,022 GBP2022-12-31
Fixed Assets - Investments
3,587 GBP2023-12-31
17,009 GBP2022-12-31
Fixed Assets
1,243,914 GBP2023-12-31
1,365,031 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
2,244,793 GBP2023-12-31
2,218,876 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
2,244,793 GBP2023-12-31
2,218,876 GBP2022-12-31
Net Current Assets/Liabilities
-171,552 GBP2023-12-31
-262,528 GBP2022-12-31
Total Assets Less Current Liabilities
1,072,362 GBP2023-12-31
1,102,503 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
-14,689 GBP2022-12-31
14,689 GBP2022-12-31
Net Assets/Liabilities
79,349 GBP2023-12-31
24,352 GBP2022-12-31
Equity
Called up share capital
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Retained earnings (accumulated losses)
-670,651 GBP2023-12-31
-725,648 GBP2022-12-31
Equity
79,349 GBP2023-12-31
24,352 GBP2022-12-31
Average Number of Employees
782023-01-01 ~ 2023-12-31
432022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
816,000 GBP2023-12-31
816,000 GBP2022-12-31
Intangible Assets - Gross Cost
816,000 GBP2023-12-31
816,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
Net goodwill
816,000 GBP2023-12-31
816,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
35,246 GBP2023-12-31
360,667 GBP2022-12-31
Tools/Equipment for furniture and fittings
208,082 GBP2023-12-31
454,303 GBP2022-12-31
Office equipment
1,570,906 GBP2023-12-31
1,527,182 GBP2022-12-31
Vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,814,234 GBP2023-12-31
2,342,152 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-325,421 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-246,221 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-571,642 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
35,246 GBP2023-12-31
360,667 GBP2022-12-31
Tools/Equipment for furniture and fittings
201,028 GBP2023-12-31
349,416 GBP2022-12-31
Office equipment
1,153,633 GBP2023-12-31
1,100,047 GBP2022-12-31
Vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,389,907 GBP2023-12-31
1,810,130 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
51,395 GBP2023-01-01 ~ 2023-12-31
Office equipment
172,538 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
223,933 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-325,421 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-199,783 GBP2023-01-01 ~ 2023-12-31
Office equipment
-118,952 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-644,156 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Tools/Equipment for furniture and fittings
7,054 GBP2023-12-31
104,887 GBP2022-12-31
Office equipment
417,273 GBP2023-12-31
427,135 GBP2022-12-31
Vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
2,244,793 GBP2023-12-31
2,218,876 GBP2022-12-31
Prepayments/Accrued Income
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,919,610 GBP2023-12-31
2,777,518 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Amounts falling due after one year
0 GBP2023-12-31
14,689 GBP2022-12-31
AIRBUS PROTECT LIMITED
InfoAPSYS RISK ENGINEERING LIMITED - 2022-07-01Registered number 07541925Quadrant House Celtic Springs, Coedkernew, Newport NP10 8FZPRIVATE LIMITED COMPANY incorporated on 2011-02-24 (14 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-29CIF 0
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.