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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 4
  • 1
    Shimoyama, Hiroshi
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Howard-chappell, George
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ now
    OF - Director → CIF 0
    Mr George Howard-chappell
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lewis, Robert William, Dr
    Born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCatesby Innovation Centre, Catesby Park, Charwelton, Daventry, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    4,967,857 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Bowlby, Benjamin
    Engineer born in November 1966
    Individual
    Officer
    icon of calendar 2012-07-09 ~ 2014-05-12
    OF - Director → CIF 0
parent relation
Company in focus

AERO RESEARCH PARTNERS LIMITED

Previous name
WH 435 LIMITED - 2012-07-13
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment
11,985,900 GBP2024-07-31
12,261,971 GBP2023-07-31
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Fixed Assets
11,985,901 GBP2024-07-31
12,261,972 GBP2023-07-31
Debtors
14,287 GBP2024-07-31
30,719 GBP2023-07-31
Cash at bank and in hand
60,051 GBP2024-07-31
92,206 GBP2023-07-31
Current Assets
74,338 GBP2024-07-31
122,925 GBP2023-07-31
Creditors
Current
2,266,798 GBP2024-07-31
2,286,077 GBP2023-07-31
Net Current Assets/Liabilities
-2,192,460 GBP2024-07-31
-2,163,152 GBP2023-07-31
Total Assets Less Current Liabilities
9,793,441 GBP2024-07-31
10,098,820 GBP2023-07-31
Net Assets/Liabilities
5,094,474 GBP2024-07-31
5,181,066 GBP2023-07-31
Equity
Called up share capital
100,466 GBP2024-07-31
100,434 GBP2023-07-31
Share premium
3,555,418 GBP2024-07-31
3,449,466 GBP2023-07-31
Retained earnings (accumulated losses)
1,438,590 GBP2024-07-31
1,631,166 GBP2023-07-31
Equity
5,094,474 GBP2024-07-31
5,181,066 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
41,603 GBP2024-07-31
41,603 GBP2023-07-31
Improvements to leasehold property
93,235 GBP2024-07-31
93,235 GBP2023-07-31
Plant and equipment
12,251,774 GBP2024-07-31
12,251,310 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,574 GBP2024-07-31
1,709 GBP2023-07-31
Plant and equipment
469,667 GBP2024-07-31
224,607 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,865 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
245,060 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
41,603 GBP2024-07-31
41,603 GBP2023-07-31
Improvements to leasehold property
89,661 GBP2024-07-31
91,526 GBP2023-07-31
Plant and equipment
11,782,107 GBP2024-07-31
12,026,703 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,295 GBP2024-07-31
1,295 GBP2023-07-31
Computers
138,027 GBP2024-07-31
141,432 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
12,525,934 GBP2024-07-31
12,528,875 GBP2023-07-31
Property, Plant & Equipment - Disposals
Computers
-4,522 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-4,522 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,295 GBP2024-07-31
1,036 GBP2023-07-31
Computers
65,498 GBP2024-07-31
39,552 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
540,034 GBP2024-07-31
266,904 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
259 GBP2023-08-01 ~ 2024-07-31
Computers
28,086 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
275,270 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,140 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,140 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Computers
72,529 GBP2024-07-31
101,880 GBP2023-07-31
Furniture and fittings
259 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-07-31
Investments in Group Undertakings
1 GBP2024-07-31
1 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
263 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
14,024 GBP2024-07-31
30,719 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
14,287 GBP2024-07-31
30,719 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
109,971 GBP2024-07-31
109,217 GBP2023-07-31
Trade Creditors/Trade Payables
Current
3,112 GBP2024-07-31
82,177 GBP2023-07-31
Amounts owed to group undertakings
Current
620,022 GBP2024-07-31
667,141 GBP2023-07-31
Other Taxation & Social Security Payable
Current
-27,790 GBP2023-07-31
Other Creditors
Current
1,533,693 GBP2024-07-31
1,455,332 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
55,179 GBP2024-07-31
165,150 GBP2023-07-31
Other Creditors
Non-current
4,155,000 GBP2024-07-31
4,239,000 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Between one and five year
50,000 GBP2024-07-31
50,000 GBP2023-07-31
More than five year
1,140,000 GBP2024-07-31
1,150,000 GBP2023-07-31
All periods
1,200,000 GBP2024-07-31
1,210,000 GBP2023-07-31
Bank Borrowings
Secured
165,150 GBP2024-07-31
274,367 GBP2023-07-31

Related profiles found in government register
  • AERO RESEARCH PARTNERS LIMITED
    Info
    WH 435 LIMITED - 2012-07-13
    Registered number 08134434
    icon of addressCatesby Innovation Centre, Catesby Park, Charwelton, Daventry NN11 3FQ
    PRIVATE LIMITED COMPANY incorporated on 2012-07-09 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • AERO RESEARCH PARTNERS LIMITED
    S
    Registered number 08134434
    icon of addressCatesby Innovation Centre, Catesby Park, Charwelton, Daventry, United Kingdom, NN11 3FQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCatesby Innovation Centre, Catesby Park, Charwelton, Daventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -172,445 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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