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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Fayed, Omar Alexander
    Born in October 1987
    Individual (75 offsprings)
    Officer
    2011-04-08 ~ 2023-01-04
    OF - Director → CIF 0
    Fayed, Karim Ali Mohamed
    Born in September 1983
    Individual (75 offsprings)
    Officer
    2011-05-01 ~ 2023-01-04
    OF - Director → CIF 0
    Al Fayed, Mohamed
    Director born in January 1933
    Individual (75 offsprings)
    Officer
    2011-10-13 ~ 2023-01-04
    OF - Director → CIF 0
    Mr Mohamed Al Fayed
    Born in January 1933
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-19
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    Mr Mohamed Al Fayed
    Born in January 1929
    Individual (75 offsprings)
    Person with significant control
    2020-03-19 ~ 2023-01-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Parker, Timothy Nicholas Blake
    Accountant born in November 1980
    Individual (22 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Windsor, Paul
    Individual (6 offsprings)
    Officer
    2019-02-01 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 4
    Dimmock, David Charles
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Parsons, Nicola
    Born in September 1972
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2016-02-09
    OF - Director → CIF 0
  • 6
    Ward, Michael Ashley
    Managing Director born in July 1956
    Individual (140 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 7
    Byrne, Jeffrey
    Solicitor born in December 1958
    Individual (61 offsprings)
    Officer
    2011-03-16 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Fallowfield, Robert James
    Director born in August 1952
    Individual (55 offsprings)
    Officer
    2011-03-16 ~ 2016-09-29
    OF - Director → CIF 0
    Fallowfield, Robert James
    Individual (55 offsprings)
    Officer
    2011-03-16 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 9
    Webster, Daniel Jonathan
    Individual (46 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Secretary → CIF 0
  • 10
    Esreb, Mohamad
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2013-09-17 ~ 2023-01-04
    OF - Director → CIF 0
  • 11
    Norton, Paul David
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 12
    Holian, Daniel Christopher
    Director born in September 1982
    Individual (2 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 13
    Spurway, Andrew Lewis
    Accountant born in December 1966
    Individual (3 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 14
    Bayes, Katherine
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2023-01-11
    OF - Director → CIF 0
  • 15
    Holroyd, William Paul
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2023-01-11 ~ 2024-02-01
    OF - Director → CIF 0
  • 16
    Morgan, Andrew
    Individual (21 offsprings)
    Officer
    2016-09-29 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 17
    Daniel, Nigel
    Born in March 1958
    Individual (37 offsprings)
    Officer
    2012-10-22 ~ 2013-09-08
    OF - Director → CIF 0
  • 18
    Irvin, Michael Wayne Lee
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2023-01-11
    OF - Director → CIF 0
  • 19
    Jawad, Shazia
    Individual (1 offspring)
    Officer
    2021-07-17 ~ 2023-01-11
    OF - Secretary → CIF 0
  • 20
    HARRODS AVIATION LIMITED
    - now 02043317 03037563
    METRO BUSINESS AVIATION LIMITED - 2003-05-01
    HUNTING BUSINESS AVIATION LIMITED - 1995-11-09
    FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01
    INTERCEDE 384 LIMITED - 1986-10-13
    87-135, Brompton Road, London, England
    Active Corporate (59 parents, 2 offsprings)
    Person with significant control
    2023-01-11 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HARRODS AVIATION (STANSTED) LIMITED

Period: 2023-02-02 ~ 2025-01-21
Company number: 07566864
Registered names
HARRODS AVIATION (STANSTED) LIMITED - Dissolved
Standard Industrial Classification
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
252021-01-01 ~ 2021-12-31
302020-01-01 ~ 2020-12-31
Property, Plant & Equipment
9,607,603 GBP2021-12-31
9,981,105 GBP2020-12-31
Fixed Assets
9,607,603 GBP2021-12-31
9,981,105 GBP2020-12-31
Debtors
Current
614,127 GBP2021-12-31
344,681 GBP2020-12-31
Cash at bank and in hand
887,165 GBP2021-12-31
266,384 GBP2020-12-31
Current Assets
1,501,292 GBP2021-12-31
611,065 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,652,632 GBP2020-12-31
Net Current Assets/Liabilities
-632,894 GBP2021-12-31
-1,041,567 GBP2020-12-31
Total Assets Less Current Liabilities
8,974,709 GBP2021-12-31
8,939,538 GBP2020-12-31
Net Assets/Liabilities
8,446,042 GBP2021-12-31
8,939,538 GBP2020-12-31
Equity
Called up share capital
17,850,000 GBP2021-12-31
17,850,000 GBP2020-12-31
Retained earnings (accumulated losses)
-9,403,958 GBP2021-12-31
-8,910,462 GBP2020-12-31
Equity
8,446,042 GBP2021-12-31
8,939,538 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,346,901 GBP2021-12-31
2,323,997 GBP2020-12-31
Other
748,519 GBP2021-12-31
732,232 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
13,951,431 GBP2021-12-31
13,890,554 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,932,058 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,909,449 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
434,379 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,127,577 GBP2021-12-31
Other
247,893 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,343,828 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
219,324 GBP2021-12-31
391,939 GBP2020-12-31
Other
500,626 GBP2021-12-31
506,088 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
269,522 GBP2021-12-31
167,897 GBP2020-12-31
Prepayments/Accrued Income
Current
338,711 GBP2021-12-31
174,632 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
5,894 GBP2021-12-31
2,152 GBP2020-12-31
Bank Borrowings
Current
71,333 GBP2021-12-31
Trade Creditors/Trade Payables
Current
508,409 GBP2021-12-31
280,745 GBP2020-12-31
Amounts owed to group undertakings
Current
1,200,000 GBP2021-12-31
1,200,000 GBP2020-12-31
Taxation/Social Security Payable
Current
46,272 GBP2021-12-31
57,202 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
308,172 GBP2021-12-31
114,685 GBP2020-12-31
Creditors
Current
2,134,186 GBP2021-12-31
1,652,632 GBP2020-12-31
Bank Borrowings
Non-current
528,667 GBP2021-12-31
Creditors
Non-current
528,667 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
538,468 GBP2021-12-31
550,432 GBP2020-12-31
Between one and five year
2,152,796 GBP2021-12-31
2,300,478 GBP2020-12-31
More than five year
19,754,115 GBP2021-12-31
13,369,938 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,445,379 GBP2021-12-31
16,220,848 GBP2020-12-31
  • HARRODS AVIATION (STANSTED) LIMITED
    Info
    FAYAIR (STANSTED) LIMITED - 2023-02-02
    Registered number 07566864
    87-135 Brompton Road, London SW1X 7XL
    PRIVATE LIMITED COMPANY incorporated on 2011-03-16 and dissolved on 2025-01-21 (13 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.