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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
    Rafferty, Niall James
    Born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
    Rafferty, Niall James
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Cuadrado, Harry
    Born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 3
    XCEL AEROSPACE TOPCO LIMITED - now
    FARSOUND ENGINEERING (HOLDINGS) LIMITED - 2019-04-03
    icon of addressNew Derwent House, Theobalds Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,164,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (65 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Fisher, Ian
    Director born in August 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Boucher, Joseph
    Chartered Accountant born in May 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Beadle, Mark
    Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2013-09-11 ~ 2014-12-17
    OF - Director → CIF 0
  • 5
    Daley, Daniel Ryan
    Managing Director born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-19 ~ 2021-07-30
    OF - Director → CIF 0
  • 6
    Duff, Robert John
    Sales Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2015-02-23
    OF - Director → CIF 0
  • 7
    Mooney, Peter Anthony
    Managing Director born in March 1959
    Individual
    Officer
    icon of calendar 2013-09-11 ~ 2014-10-23
    OF - Director → CIF 0
  • 8
    Rice, John Barry
    Sales Director born in April 1969
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2016-02-23
    OF - Director → CIF 0
  • 9
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (104 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 10
    Virdi, Balraj Singh
    Director born in October 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2019-12-20
    OF - Director → CIF 0
  • 11
    icon of address65, 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 AEROSPACE MRO LIMITED - 2013-09-02
FARSOUND ENGINEERING LIMITED - 2015-12-16
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
8,318,451 GBP2024-01-01 ~ 2024-12-31
6,535,964 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,059,093 GBP2024-01-01 ~ 2024-12-31
-3,093,923 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,259,358 GBP2024-01-01 ~ 2024-12-31
3,442,041 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,959,933 GBP2024-01-01 ~ 2024-12-31
-2,888,272 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,362,137 GBP2024-01-01 ~ 2024-12-31
663,769 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-56,438 GBP2024-01-01 ~ 2024-12-31
1,658 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,305,699 GBP2024-01-01 ~ 2024-12-31
665,427 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
894,026 GBP2024-01-01 ~ 2024-12-31
601,590 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
941,108 GBP2024-01-01 ~ 2024-12-31
647,801 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,734,606 GBP2024-12-31
1,361,236 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
1,734,706 GBP2024-12-31
1,361,336 GBP2023-12-31
Total Inventories
1,626,069 GBP2024-12-31
1,392,389 GBP2023-12-31
Debtors
3,075,991 GBP2024-12-31
3,589,856 GBP2023-12-31
Cash at bank and in hand
911,544 GBP2024-12-31
60,747 GBP2023-12-31
Current Assets
5,613,604 GBP2024-12-31
5,042,992 GBP2023-12-31
Creditors
Current
2,091,866 GBP2024-12-31
2,146,799 GBP2023-12-31
Net Current Assets/Liabilities
3,521,738 GBP2024-12-31
2,896,193 GBP2023-12-31
Total Assets Less Current Liabilities
5,256,444 GBP2024-12-31
4,257,529 GBP2023-12-31
Creditors
Non-current
-355,955 GBP2024-12-31
-554,151 GBP2023-12-31
Net Assets/Liabilities
4,614,486 GBP2024-12-31
3,673,378 GBP2023-12-31
Equity
Called up share capital
3,500,000 GBP2024-12-31
3,500,000 GBP2023-12-31
3,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
357,193 GBP2024-12-31
-536,833 GBP2023-12-31
-1,138,423 GBP2022-12-31
Equity
4,614,486 GBP2024-12-31
3,673,378 GBP2023-12-31
3,025,577 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
894,026 GBP2024-01-01 ~ 2024-12-31
601,590 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,384,956 GBP2024-01-01 ~ 2024-12-31
2,255,509 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
245,529 GBP2024-01-01 ~ 2024-12-31
232,914 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
114,557 GBP2024-01-01 ~ 2024-12-31
59,305 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,745,042 GBP2024-01-01 ~ 2024-12-31
2,547,728 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
572024-01-01 ~ 2024-12-31
592023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
235,910 GBP2024-01-01 ~ 2024-12-31
236,503 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
217,507 GBP2024-01-01 ~ 2024-12-31
63,837 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
326,425 GBP2024-01-01 ~ 2024-12-31
166,357 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
137,312 GBP2024-12-31
137,312 GBP2023-12-31
Plant and equipment
5,424,889 GBP2024-12-31
4,860,704 GBP2023-12-31
Furniture and fittings
1,228,900 GBP2024-12-31
1,191,795 GBP2023-12-31
Motor vehicles
15,239 GBP2024-12-31
15,239 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,806,340 GBP2024-12-31
6,205,050 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-7,990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
80,462 GBP2024-12-31
66,759 GBP2023-12-31
Plant and equipment
3,906,493 GBP2024-12-31
3,746,668 GBP2023-12-31
Furniture and fittings
1,069,540 GBP2024-12-31
1,015,148 GBP2023-12-31
Motor vehicles
15,239 GBP2024-12-31
15,239 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,071,734 GBP2024-12-31
4,843,814 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
13,703 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
167,815 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
54,392 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
235,910 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
56,850 GBP2024-12-31
70,553 GBP2023-12-31
Plant and equipment
1,518,396 GBP2024-12-31
1,114,036 GBP2023-12-31
Furniture and fittings
159,360 GBP2024-12-31
176,647 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Merchandise
1,626,069 GBP2024-12-31
1,392,389 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,325,239 GBP2024-12-31
1,419,173 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,477,398 GBP2024-12-31
1,875,428 GBP2023-12-31
Other Debtors
Current
62,967 GBP2024-12-31
110,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
32,325 GBP2024-12-31
Prepayments/Accrued Income
Current
178,062 GBP2024-12-31
185,255 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,075,991 GBP2024-12-31
Current, Amounts falling due within one year
3,589,856 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
198,190 GBP2024-12-31
187,430 GBP2023-12-31
Trade Creditors/Trade Payables
Current
951,713 GBP2024-12-31
422,010 GBP2023-12-31
Corporation Tax Payable
Current
217,507 GBP2024-12-31
63,837 GBP2023-12-31
Other Taxation & Social Security Payable
Current
106,256 GBP2024-12-31
94,189 GBP2023-12-31
Other Creditors
Current
96,635 GBP2024-12-31
907,996 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
521,565 GBP2024-12-31
385,271 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
355,955 GBP2024-12-31
554,151 GBP2023-12-31
Between one and five year, hire purchase agreements
355,955 GBP2024-12-31
554,151 GBP2023-12-31
hire purchase agreements
554,145 GBP2024-12-31
741,581 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
402,682 GBP2024-12-31
410,594 GBP2023-12-31
Between one and five year
1,604,400 GBP2024-12-31
1,605,982 GBP2023-12-31
More than five year
731,870 GBP2024-12-31
1,132,970 GBP2023-12-31
All periods
2,738,952 GBP2024-12-31
3,149,546 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
296,385 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
258,003 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,500,000 shares2024-12-31
Related profiles found in government register
  • XCEL AEROSPACE LIMITED
    Info
    FARSOUND AEROSPACE MRO LIMITED - 2013-09-02
    FARSOUND ENGINEERING LIMITED - 2013-09-02
    Registered number 07680845
    icon of address1 Ashton Road, Romford, Essex RM3 8UH
    PRIVATE LIMITED COMPANY incorporated on 2011-06-23 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • XCEL AEROSPACE TOPCO LIMITED
    S
    Registered number 07680845
    icon of address1, Ashton Road, Harold Hill, Romford, England, RM3 8UH
    Limited Company in England And Wales, England
    CIF 1
  • XCEL AEROSPACE TOPCO LIMITED
    S
    Registered number 07680845
    icon of address1, Ashton Road, Romford, Essex, United Kingdom, RM3 8UH
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Ashton Road, Romford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    665,917 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    FARSOUND ENGINEERING INVESTMENTS LIMITED - 2019-04-03
    icon of address1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    390,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.