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
    Turner, Jaime Louise Christine
    Accountant born in March 1977
    Individual (2 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Bache, Ian Christopher
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Lum, Barbara
    Director born in November 1982
    Individual (3 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 4
    BE AEROSPACE HOLDINGS (UK) LIMITED - now
    BE AEROSPACE (UK) LIMITED - 1998-04-06
    FLIGHT EQUIPMENT AND ENGINEERING LIMITED - 1994-03-11
    C/o Rockwell Collins, 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Hickox, Paul John
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2016-12-19 ~ 2025-02-26
    OF - Director → CIF 0
  • 2
    Keegan, Susan
    Finance Executive Director born in April 1970
    Individual
    Officer
    2022-02-28 ~ 2024-12-16
    OF - Director → CIF 0
  • 3
    Greenlee, Maggie
    Director born in April 1980
    Individual
    Officer
    2021-12-15 ~ 2024-03-25
    OF - Director → CIF 0
  • 4
    Schopfer, Jennifer Claire
    President / General Management born in April 1984
    Individual
    Officer
    2021-12-15 ~ 2024-12-16
    OF - Director → CIF 0
  • 5
    Miller, Ryan Douglas
    Vice President & Controller born in July 1974
    Individual
    Officer
    2019-03-25 ~ 2020-05-22
    OF - Director → CIF 0
  • 6
    Terrill, Damon
    Assistant General Counsel born in September 1969
    Individual
    Officer
    2019-03-25 ~ 2020-08-21
    OF - Director → CIF 0
  • 7
    Last, Timothy Adrian
    Director born in March 1965
    Individual
    Officer
    2015-04-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 8
    Hurley, Christopher John
    Technical Director born in August 1979
    Individual (15 offsprings)
    Officer
    2012-10-12 ~ 2016-12-19
    OF - Director → CIF 0
  • 9
    Statler, Kent
    President born in January 1965
    Individual
    Officer
    2019-03-25 ~ 2019-06-14
    OF - Director → CIF 0
  • 10
    Starbuck, Scott James
    Engineering Services Director born in August 1982
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 11
    Petrek, Jason Keith
    Director born in June 1979
    Individual
    Officer
    2024-04-10 ~ 2024-12-01
    OF - Director → CIF 0
  • 12
    Ridgeway, Leann
    Vice President & General Manager, Information Mana born in February 1964
    Individual
    Officer
    2020-05-22 ~ 2021-11-16
    OF - Director → CIF 0
  • 13
    Riley, Kyle
    Associate Director, Finance, Collins Aerospace born in March 1983
    Individual
    Officer
    2020-05-22 ~ 2022-02-28
    OF - Director → CIF 0
  • 14
    Eke, Lawrence Anthony Parkhouse
    Legal Director born in November 1975
    Individual (17 offsprings)
    Officer
    2012-10-12 ~ 2016-12-19
    OF - Director → CIF 0
    Eke, Lawrence
    Individual (17 offsprings)
    Officer
    2012-10-12 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 15
    Forrest, Christopher
    Senior Director Program Management born in June 1965
    Individual
    Officer
    2017-04-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 16
    Gray, Crystal Bowman
    Attorney born in April 1978
    Individual
    Officer
    2020-11-17 ~ 2021-11-15
    OF - Director → CIF 0
  • 17
    Timm, Stephen John
    Director born in July 1968
    Individual
    Officer
    2019-06-14 ~ 2020-05-22
    OF - Director → CIF 0
  • 18
    Klopfenstein, Vaughn Michael
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2016-12-19 ~ 2018-11-26
    OF - Director → CIF 0
    Klopfenstein, Vaughn Michael
    Individual (4 offsprings)
    Officer
    2016-12-19 ~ 2018-11-26
    OF - Secretary → CIF 0
  • 19
    400, Collins Road Ne, Cedar Rapids, United States
    Corporate
    Person with significant control
    2016-12-19 ~ 2017-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PULSE.AERO LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
2,158,414 GBP2017-04-01 ~ 2017-09-30
5,101,891 GBP2016-04-01 ~ 2017-03-31
Cost of Sales
-1,335,272 GBP2017-04-01 ~ 2017-09-30
-2,357,446 GBP2016-04-01 ~ 2017-03-31
Gross Profit/Loss
823,142 GBP2017-04-01 ~ 2017-09-30
2,744,445 GBP2016-04-01 ~ 2017-03-31
Administrative Expenses
-301,574 GBP2017-04-01 ~ 2017-09-30
-1,284,428 GBP2016-04-01 ~ 2017-03-31
Operating Profit/Loss
535,303 GBP2017-04-01 ~ 2017-09-30
1,579,746 GBP2016-04-01 ~ 2017-03-31
Profit/Loss on Ordinary Activities Before Tax
535,303 GBP2017-04-01 ~ 2017-09-30
1,558,982 GBP2016-04-01 ~ 2017-03-31
Profit/Loss
528,330 GBP2017-04-01 ~ 2017-09-30
1,244,231 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
9,632 GBP2017-09-30
10,737 GBP2017-03-31
Total Inventories
653,757 GBP2017-09-30
424,664 GBP2017-03-31
Debtors
Current
2,265,685 GBP2017-09-30
3,727,431 GBP2017-03-31
Cash at bank and in hand
1,188,467 GBP2017-09-30
152,068 GBP2017-03-31
Current Assets
4,107,909 GBP2017-09-30
4,304,163 GBP2017-03-31
Net Current Assets/Liabilities
2,428,494 GBP2017-09-30
1,900,884 GBP2017-03-31
Total Assets Less Current Liabilities
2,438,126 GBP2017-09-30
1,911,621 GBP2017-03-31
Net Assets/Liabilities
2,438,126 GBP2017-09-30
1,909,796 GBP2017-03-31
Equity
Called up share capital
922 GBP2017-09-30
922 GBP2017-03-31
Retained earnings (accumulated losses)
2,437,204 GBP2017-09-30
1,908,874 GBP2017-03-31
Equity
2,438,126 GBP2017-09-30
1,909,796 GBP2017-03-31
Profit/Loss
Retained earnings (accumulated losses)
528,330 GBP2017-04-01 ~ 2017-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,105 GBP2017-04-01 ~ 2017-09-30
3,380 GBP2016-04-01 ~ 2017-03-31
Audit Fees/Expenses
11,500 GBP2017-04-01 ~ 2017-09-30
9,000 GBP2016-04-01 ~ 2017-03-31
Average Number of Employees
42017-04-01 ~ 2017-09-30
192016-04-01 ~ 2017-03-31
Wages/Salaries
98,976 GBP2017-04-01 ~ 2017-09-30
736,966 GBP2016-04-01 ~ 2017-03-31
Social Security Costs
11,272 GBP2017-04-01 ~ 2017-09-30
58,829 GBP2016-04-01 ~ 2017-03-31
Staff Costs/Employee Benefits Expense
110,248 GBP2017-04-01 ~ 2017-09-30
795,795 GBP2016-04-01 ~ 2017-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,825 GBP2017-04-01 ~ 2017-09-30
-1,055 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
12,882 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,250 GBP2017-09-30
2,145 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,105 GBP2017-04-01 ~ 2017-09-30
Property, Plant & Equipment
Motor vehicles
9,632 GBP2017-09-30
10,737 GBP2017-03-31
Raw materials and consumables
653,757 GBP2017-09-30
424,664 GBP2017-03-31
Trade Debtors/Trade Receivables
2,148,141 GBP2017-09-30
3,701,561 GBP2017-03-31
Other Debtors
Current
38,709 GBP2017-09-30
Prepayments/Accrued Income
78,835 GBP2017-09-30
25,870 GBP2017-03-31
Trade Creditors/Trade Payables
Current
743,653 GBP2017-09-30
554,799 GBP2017-03-31
Amounts owed to group undertakings
Current
284,878 GBP2017-09-30
46,264 GBP2017-03-31
Corporation Tax Payable
Current
317,345 GBP2017-09-30
322,293 GBP2017-03-31
Other Taxation & Social Security Payable
Current
340,599 GBP2017-03-31
Other Creditors
Current
6,609 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
11,500 GBP2017-09-30
376,279 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
922 shares2017-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2017-09-30
Equity
Called up share capital
922 GBP2017-09-30
922 GBP2017-03-31

Related profiles found in government register
  • PULSE.AERO LIMITED
    Info
    Registered number 08251078
    C/o Collins Aerospace Pegasus One, Pegasus Place, Gatwick Road, Crawley, West Sussex RH10 9AY
    Private Limited Company incorporated on 2012-10-12 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • PULSE.AERO LIMITED
    S
    Registered number 08251078
    96/99, Queens Road, Brighton, East Sussex, United Kingdom, BN1 3XF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • PULSE.AERO LTD
    S
    Registered number 08251078
    87, Church Road, Hove, East Sussex, United Kingdom, BN3 2BB
    Ltd Company in Uk Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Collins Aerospace Pegasus One, Pegasus Place, Gatwick Road, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-08-24 ~ 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
Ceased 1
  • C/o Collins Aerospace Pegasus One, Pegasus Place, Gatwick Road, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-08-23 ~ 2016-08-23
    CIF 2 - Ownership of shares – 75% or more OE
© 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.