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
    Project Manager born in November 1968
    Individual (1 offspring)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Howard-chappell, George
    Engineer born in March 1961
    Individual (4 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
    Mr George Howard-chappell
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    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
    Engineer born in December 1969
    Individual (14 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Catesby 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
    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
Ceased 1
  • Bowlby, Benjamin
    Engineer born in November 1966
    Individual
    Officer
    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
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Property, Plant & Equipment
12,261,971 GBP2023-07-31
12,250,131 GBP2022-07-31
Fixed Assets - Investments
1 GBP2023-07-31
1 GBP2022-07-31
Fixed Assets
12,261,972 GBP2023-07-31
12,250,132 GBP2022-07-31
Debtors
30,719 GBP2023-07-31
87,603 GBP2022-07-31
Cash at bank and in hand
92,206 GBP2023-07-31
176,582 GBP2022-07-31
Current Assets
122,925 GBP2023-07-31
264,185 GBP2022-07-31
Creditors
Current
2,286,077 GBP2023-07-31
1,913,086 GBP2022-07-31
Net Current Assets/Liabilities
-2,163,152 GBP2023-07-31
-1,648,901 GBP2022-07-31
Total Assets Less Current Liabilities
10,098,820 GBP2023-07-31
10,601,231 GBP2022-07-31
Net Assets/Liabilities
5,181,066 GBP2023-07-31
5,530,695 GBP2022-07-31
Equity
Called up share capital
100,434 GBP2023-07-31
100,434 GBP2022-07-31
Share premium
3,449,466 GBP2023-07-31
3,449,466 GBP2022-07-31
Retained earnings (accumulated losses)
1,631,166 GBP2023-07-31
1,980,795 GBP2022-07-31
Equity
5,181,066 GBP2023-07-31
5,530,695 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
41,603 GBP2023-07-31
41,603 GBP2022-07-31
Improvements to leasehold property
93,235 GBP2023-07-31
86,762 GBP2022-07-31
Plant and equipment
12,251,310 GBP2023-07-31
12,029,879 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,709 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
224,607 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,709 GBP2023-07-31
Plant and equipment
224,607 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
41,603 GBP2023-07-31
41,603 GBP2022-07-31
Improvements to leasehold property
91,526 GBP2023-07-31
86,762 GBP2022-07-31
Plant and equipment
12,026,703 GBP2023-07-31
12,029,879 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,295 GBP2023-07-31
1,295 GBP2022-07-31
Computers
141,432 GBP2023-07-31
104,601 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
12,528,875 GBP2023-07-31
12,264,140 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,036 GBP2023-07-31
777 GBP2022-07-31
Computers
39,552 GBP2023-07-31
13,232 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,904 GBP2023-07-31
14,009 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
259 GBP2022-08-01 ~ 2023-07-31
Computers
26,320 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
252,895 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
259 GBP2023-07-31
518 GBP2022-07-31
Computers
101,880 GBP2023-07-31
91,369 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-07-31
Investments in Group Undertakings
1 GBP2023-07-31
1 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
960 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
30,719 GBP2023-07-31
86,643 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
30,719 GBP2023-07-31
87,603 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
109,217 GBP2023-07-31
108,469 GBP2022-07-31
Trade Creditors/Trade Payables
Current
82,177 GBP2023-07-31
57,715 GBP2022-07-31
Amounts owed to group undertakings
Current
667,141 GBP2023-07-31
739,001 GBP2022-07-31
Other Taxation & Social Security Payable
Current
-27,790 GBP2023-07-31
33,548 GBP2022-07-31
Other Creditors
Current
1,455,332 GBP2023-07-31
974,353 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
165,150 GBP2023-07-31
274,367 GBP2022-07-31
Other Creditors
Non-current
4,239,000 GBP2023-07-31
4,400,000 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Between one and five year
50,000 GBP2023-07-31
50,000 GBP2022-07-31
More than five year
1,150,000 GBP2023-07-31
1,160,000 GBP2022-07-31
All periods
1,210,000 GBP2023-07-31
1,220,000 GBP2022-07-31
Bank Borrowings
Secured
274,367 GBP2023-07-31
382,836 GBP2022-07-31

Related profiles found in government register
  • AERO RESEARCH PARTNERS LIMITED
    Info
    WH 435 LIMITED - 2012-07-13
    Registered number 08134434
    Catesby Innovation Centre, Catesby Park, Charwelton, Daventry NN11 3FQ
    Private Limited Company incorporated on 2012-07-09 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • AERO RESEARCH PARTNERS LIMITED
    S
    Registered number 08134434
    Catesby 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
  • Catesby Innovation Centre, Catesby Park, Charwelton, Daventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.