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
    Cuadrado, Harry
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Rafferty, Niall James
    Finance Director born in June 1953
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Rafferty, Niall James
    Individual (2 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Secretary → CIF 0
  • 3
    XCEL AEROSPACE TOPCO LIMITED - now
    FARSOUND ENGINEERING (HOLDINGS) LIMITED - 2019-04-03
    New Derwent House, Theobalds Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,164,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 11
  • 1
    Beadle, Mark
    Accountant born in December 1968
    Individual
    Officer
    2013-09-11 ~ 2014-12-17
    OF - Director → CIF 0
  • 2
    Rice, John Barry
    Sales Director born in April 1969
    Individual
    Officer
    2015-12-01 ~ 2016-02-23
    OF - Director → CIF 0
  • 3
    Virdi, Balraj Singh
    Director born in October 1986
    Individual (18 offsprings)
    Officer
    2018-09-26 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Fisher, Ian
    Director born in August 1950
    Individual (68 offsprings)
    Officer
    2011-06-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    Daley, Daniel Ryan
    Managing Director born in December 1979
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2021-07-30
    OF - Director → CIF 0
  • 6
    Boucher, Joseph
    Chartered Accountant born in May 1983
    Individual (40 offsprings)
    Officer
    2016-12-22 ~ 2019-12-20
    OF - Director → CIF 0
  • 7
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (99 offsprings)
    Officer
    2011-06-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 8
    Duff, Robert John
    Sales Director born in October 1964
    Individual (2 offsprings)
    Officer
    2013-09-11 ~ 2015-02-23
    OF - Director → CIF 0
  • 9
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (65 offsprings)
    Officer
    2011-06-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 10
    Mooney, Peter Anthony
    Managing Director born in March 1959
    Individual
    Officer
    2013-09-11 ~ 2014-10-23
    OF - Director → CIF 0
  • 11
    65, Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2011-06-27
    PE - Director → CIF 0
parent relation
Company in focus

XCEL AEROSPACE LIMITED

Previous names
FARSOUND ENGINEERING LIMITED - 2015-12-16
FARSOUND AEROSPACE MRO LIMITED - 2013-09-02
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Turnover/Revenue
6,535,964 GBP2023-01-01 ~ 2023-12-31
5,455,653 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-3,093,923 GBP2023-01-01 ~ 2023-12-31
-2,658,398 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,442,041 GBP2023-01-01 ~ 2023-12-31
2,797,255 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,842,061 GBP2023-01-01 ~ 2023-12-31
-2,522,723 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
709,980 GBP2023-01-01 ~ 2023-12-31
512,540 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
1,658 GBP2023-01-01 ~ 2023-12-31
-57,206 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
711,638 GBP2023-01-01 ~ 2023-12-31
455,334 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
647,801 GBP2023-01-01 ~ 2023-12-31
455,334 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,361,236 GBP2023-12-31
1,001,859 GBP2022-12-31
Total Inventories
1,392,389 GBP2023-12-31
1,032,694 GBP2022-12-31
Debtors
3,589,956 GBP2023-12-31
2,464,298 GBP2022-12-31
Cash at bank and in hand
60,747 GBP2023-12-31
125,429 GBP2022-12-31
Current Assets
5,043,092 GBP2023-12-31
3,622,421 GBP2022-12-31
Creditors
Current
2,146,799 GBP2023-12-31
1,179,791 GBP2022-12-31
Net Current Assets/Liabilities
2,896,293 GBP2023-12-31
2,442,630 GBP2022-12-31
Total Assets Less Current Liabilities
4,257,529 GBP2023-12-31
3,444,489 GBP2022-12-31
Creditors
Non-current
-554,151 GBP2023-12-31
-282,912 GBP2022-12-31
Net Assets/Liabilities
3,673,378 GBP2023-12-31
3,025,577 GBP2022-12-31
Equity
Called up share capital
3,500,000 GBP2023-12-31
3,500,000 GBP2022-12-31
3,500,000 GBP2021-12-31
Retained earnings (accumulated losses)
-490,622 GBP2023-12-31
-1,138,423 GBP2022-12-31
-1,593,757 GBP2021-12-31
Equity
3,673,378 GBP2023-12-31
3,025,577 GBP2022-12-31
2,570,243 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
647,801 GBP2023-01-01 ~ 2023-12-31
455,334 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
647,801 GBP2023-01-01 ~ 2023-12-31
455,334 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,255,509 GBP2023-01-01 ~ 2023-12-31
2,136,679 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
232,914 GBP2023-01-01 ~ 2023-12-31
123,393 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
59,305 GBP2023-01-01 ~ 2023-12-31
59,941 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,547,728 GBP2023-01-01 ~ 2023-12-31
2,320,013 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
592023-01-01 ~ 2023-12-31
592022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
236,503 GBP2023-01-01 ~ 2023-12-31
188,086 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
63,837 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,860,704 GBP2023-12-31
4,328,729 GBP2022-12-31
Furniture and fittings
1,191,795 GBP2023-12-31
1,138,620 GBP2022-12-31
Motor vehicles
15,239 GBP2023-12-31
15,239 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,205,050 GBP2023-12-31
5,609,170 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,746,668 GBP2023-12-31
3,577,474 GBP2022-12-31
Furniture and fittings
1,015,148 GBP2023-12-31
960,827 GBP2022-12-31
Motor vehicles
15,239 GBP2023-12-31
15,239 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,843,814 GBP2023-12-31
4,607,311 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
169,194 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
54,321 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
236,503 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,114,036 GBP2023-12-31
751,255 GBP2022-12-31
Furniture and fittings
176,647 GBP2023-12-31
177,793 GBP2022-12-31
Merchandise
1,392,389 GBP2023-12-31
1,032,694 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,419,173 GBP2023-12-31
741,839 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,875,528 GBP2023-12-31
Other Debtors
Current
110,000 GBP2023-12-31
1,538,893 GBP2022-12-31
Prepayments/Accrued Income
Current
185,255 GBP2023-12-31
183,566 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,589,956 GBP2023-12-31
2,464,298 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
313,636 GBP2022-12-31
Other Remaining Borrowings
Current
7,261 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
187,430 GBP2023-12-31
98,685 GBP2022-12-31
Trade Creditors/Trade Payables
Current
422,010 GBP2023-12-31
268,420 GBP2022-12-31
Corporation Tax Payable
Current
63,837 GBP2023-12-31
Other Taxation & Social Security Payable
Current
94,189 GBP2023-12-31
74,415 GBP2022-12-31
Other Creditors
Current
907,996 GBP2023-12-31
116,534 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
385,271 GBP2023-12-31
193,862 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
554,151 GBP2023-12-31
282,912 GBP2022-12-31
Related profiles found in government register
  • XCEL AEROSPACE LIMITED
    Info
    FARSOUND ENGINEERING LIMITED - 2015-12-16
    FARSOUND AEROSPACE MRO LIMITED - 2013-09-02
    Registered number 07680845
    1 Ashton Road, Romford, Essex RM3 8UH
    Private Limited Company incorporated on 2011-06-23 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • XCEL AEROSPACE LIMITED
    S
    Registered number 07680845
    1, Ashton Road, Romford, Essex, United Kingdom, RM3 8UH
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Ashton Road, Romford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    184,738 GBP2023-12-31
    Person with significant control
    2022-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.