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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 14
  • 1
    Hinde, Stephen Kenneth
    Company Director born in June 1955
    Individual (11 offsprings)
    Officer
    2014-10-12 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Taylor, Andrew John
    Born in March 1950
    Individual (112 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Joachim Stephen
    Group Ceo born in March 1974
    Individual (6 offsprings)
    Officer
    2019-02-01 ~ 2022-11-22
    OF - Director → CIF 0
  • 4
    Murray, David
    Manager born in June 1960
    Individual (30 offsprings)
    Officer
    2013-05-30 ~ 2014-05-16
    OF - Director → CIF 0
  • 5
    Fulgoni, Mario Anthony James
    Ceo born in June 1955
    Individual (10 offsprings)
    Officer
    2012-07-24 ~ 2017-04-30
    OF - Director → CIF 0
  • 6
    Davies, David Michael
    Born in May 1950
    Individual (14 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Frederick Carey
    Individual (7 offsprings)
    Officer
    2012-09-01 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 8
    Coleman, Christopher James
    Born in November 1990
    Individual (15 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Race, Glyn John Alan
    Company Director born in August 1966
    Individual (18 offsprings)
    Officer
    2014-10-02 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Dickinson, Bruce
    Born in August 1958
    Individual (26 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
    Mr Paul Bruce Dickinson
    Born in August 1958
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Reynolds, Lee Jonathan
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Pitts-robinson, Richard Antony James
    Company Director born in September 1986
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Anderson, Martyn John
    Born in August 1957
    Individual (12 offsprings)
    Officer
    2016-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 14
    CARDIFF OPERATING GROUP LIMITED
    11920079
    Building 282, Twin Peaks Aerospace Business Park, St Athan, Vale Of Glamorgan, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2019-04-03 ~ now
    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
parent relation
Company in focus

CAERDAV LIMITED

Period: 2019-06-06 ~ now
Company number: 08009507
Registered names
CAERDAV LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
742,905 GBP2024-08-31
482,763 GBP2023-08-31
Total Inventories
358,481 GBP2024-08-31
450,000 GBP2023-08-31
Debtors
1,794,667 GBP2024-08-31
460,426 GBP2023-08-31
Cash at bank and in hand
267,980 GBP2024-08-31
187,853 GBP2023-08-31
Current Assets
2,421,128 GBP2024-08-31
1,098,279 GBP2023-08-31
Creditors
Current
6,098,944 GBP2024-08-31
4,553,761 GBP2023-08-31
Net Current Assets/Liabilities
-3,677,816 GBP2024-08-31
-3,455,482 GBP2023-08-31
Total Assets Less Current Liabilities
-2,934,911 GBP2024-08-31
-2,972,719 GBP2023-08-31
Creditors
Non-current
22,134,572 GBP2024-08-31
21,339,012 GBP2023-08-31
Net Assets/Liabilities
-25,069,483 GBP2024-08-31
-24,311,731 GBP2023-08-31
Equity
Called up share capital
6,667 GBP2024-08-31
6,667 GBP2023-08-31
Retained earnings (accumulated losses)
-25,076,150 GBP2024-08-31
-24,318,398 GBP2023-08-31
Equity
-25,069,483 GBP2024-08-31
-24,311,731 GBP2023-08-31
Average Number of Employees
1692023-09-01 ~ 2024-08-31
1352022-10-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
295,133 GBP2024-08-31
264,156 GBP2023-08-31
Plant and equipment
2,691,828 GBP2024-08-31
2,295,513 GBP2023-08-31
Motor vehicles
33,390 GBP2024-08-31
20,500 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
3,020,351 GBP2024-08-31
2,580,169 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
112,743 GBP2024-08-31
56,659 GBP2023-08-31
Plant and equipment
2,142,414 GBP2024-08-31
2,020,248 GBP2023-08-31
Motor vehicles
22,289 GBP2024-08-31
20,499 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,277,446 GBP2024-08-31
2,097,406 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
56,084 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
122,166 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
1,790 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
180,040 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Improvements to leasehold property
182,390 GBP2024-08-31
207,497 GBP2023-08-31
Plant and equipment
549,414 GBP2024-08-31
275,265 GBP2023-08-31
Motor vehicles
11,101 GBP2024-08-31
1 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,338,404 GBP2024-08-31
Amounts falling due within one year, Current
97,905 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
203,019 GBP2024-08-31
88,923 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
253,244 GBP2024-08-31
Amounts falling due within one year, Current
273,598 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,794,667 GBP2024-08-31
Amounts falling due within one year, Current
460,426 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
976,047 GBP2024-08-31
840,000 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
31,647 GBP2024-08-31
Trade Creditors/Trade Payables
Current
1,049,641 GBP2024-08-31
2,275,674 GBP2023-08-31
Other Taxation & Social Security Payable
Current
1,006,293 GBP2024-08-31
485,877 GBP2023-08-31
Other Creditors
Current
3,035,316 GBP2024-08-31
952,210 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
1,871,578 GBP2024-08-31
2,886,786 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
48,895 GBP2024-08-31
Other Creditors
Non-current
20,214,099 GBP2024-08-31
18,452,226 GBP2023-08-31

  • CAERDAV LIMITED
    Info
    CARDIFF AVIATION LIMITED - 2019-06-06
    Registered number 08009507
    Building 282 Scott Way, Bro Tathan West, St Athan, Vale Of Glamorgan CF62 4AL
    PRIVATE LIMITED COMPANY incorporated on 2012-03-28 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.