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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Sykes, Robert John
Managing Director born in January 1970Individual (3 offsprings)Officer2013-01-17 ~ 2023-09-15OF - Director → CIF 0Mr Robert John Sykes
Born in January 1970Individual (3 offsprings)Person with significant control2016-04-06 ~ 2021-09-02PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Parsons, David John
Company Director born in August 1949Individual (10 offsprings)Officer2012-10-22 ~ 2013-02-25OF - Director → CIF 0 - 3
Fred Murphy
Born in November 1965Individual (1 offspring)Person with significant control2021-09-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Weir, Richard Max
Commercial Director born in March 1970Individual (5 offsprings)Officer2013-01-21 ~ 2021-09-02OF - Director → CIF 0Mr Richard Max Weir
Born in March 1970Individual (5 offsprings)Person with significant control2016-04-06 ~ 2021-09-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Allawat, Daniel
Born in October 1963Individual (1 offspring)Officer2021-09-02 ~ nowOF - Director → CIF 0 - 6
Murphy, Camron
Born in November 1987Individual (1 offspring)Officer2021-09-02 ~ nowOF - Director → CIF 0 - 7
Hoskins, Dayne
Born in June 1990Individual (1 offspring)Officer2025-01-15 ~ nowOF - Director → CIF 0 - 8
Tickner, Guy
Business Executive born in September 1970Individual (1 offspring)Officer2021-09-02 ~ 2023-01-13OF - Director → CIF 0 - 9657, South Drive, Suite 306, Miami Springs, Florida 33166, United StatesCorporate (1 offspring)Person with significant control2021-09-02 ~ 2021-09-02PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BOS AEROSPACE LTD
Period: 2012-10-22 ~ now
Company number: 08262433
Registered name
BOS AEROSPACE LTD - now
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
Brief company account
Average Number of Employees
372024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Property, Plant & Equipment
214,331 GBP2024-12-31
296,472 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
214,332 GBP2024-12-31
296,473 GBP2023-12-31
Total Inventories
70,493 GBP2024-12-31
94,361 GBP2023-12-31
Debtors
Current
931,661 GBP2024-12-31
1,132,330 GBP2023-12-31
Cash at bank and in hand
272,376 GBP2024-12-31
172,132 GBP2023-12-31
Current Assets
1,274,530 GBP2024-12-31
1,398,823 GBP2023-12-31
Net Current Assets/Liabilities
-3,650,786 GBP2024-12-31
-2,694,483 GBP2023-12-31
Total Assets Less Current Liabilities
-3,436,454 GBP2024-12-31
-2,398,010 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-33,540 GBP2023-12-31
Net Assets/Liabilities
-3,444,271 GBP2024-12-31
-2,431,550 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-3,444,471 GBP2024-12-31
-2,431,750 GBP2023-12-31
Equity
-3,444,271 GBP2024-12-31
-2,431,550 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
404,221 GBP2024-12-31
468,883 GBP2023-12-31
Motor vehicles
52,481 GBP2024-12-31
48,118 GBP2023-12-31
Furniture and fittings
86,082 GBP2024-12-31
77,538 GBP2023-12-31
Other
3,217 GBP2024-12-31
3,217 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
546,001 GBP2024-12-31
597,756 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-104,674 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-19,704 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-3,983 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-128,361 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
218,149 GBP2023-12-31
Motor vehicles
25,354 GBP2023-12-31
Furniture and fittings
55,463 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
301,284 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
65,257 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
6,962 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
79,836 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-33,984 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-11,636 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-3,830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-49,450 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
249,422 GBP2024-12-31
Motor vehicles
20,692 GBP2024-12-31
Furniture and fittings
58,595 GBP2024-12-31
Other
2,961 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
331,670 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
154,799 GBP2024-12-31
250,734 GBP2023-12-31
Motor vehicles
31,789 GBP2024-12-31
22,764 GBP2023-12-31
Furniture and fittings
27,487 GBP2024-12-31
22,075 GBP2023-12-31
Other
256 GBP2024-12-31
899 GBP2023-12-31
Raw materials and consumables
70,493 GBP2024-12-31
94,361 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
637,833 GBP2024-12-31
631,081 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
121,592 GBP2024-12-31
280,531 GBP2023-12-31
Other Debtors
Current
49,567 GBP2024-12-31
100,709 GBP2023-12-31
Prepayments/Accrued Income
Current
122,669 GBP2024-12-31
120,009 GBP2023-12-31
Bank Borrowings
Current
31,270 GBP2024-12-31
36,827 GBP2023-12-31
Trade Creditors/Trade Payables
Current
194,752 GBP2024-12-31
273,244 GBP2023-12-31
Amounts owed to group undertakings
Current
4,463,135 GBP2024-12-31
3,613,200 GBP2023-12-31
Taxation/Social Security Payable
Current
50,725 GBP2024-12-31
47,844 GBP2023-12-31
Other Creditors
Current
133,719 GBP2024-12-31
30,817 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
51,715 GBP2024-12-31
91,374 GBP2023-12-31
Creditors
Current
4,925,316 GBP2024-12-31
4,093,306 GBP2023-12-31
Bank Borrowings
Non-current
7,817 GBP2024-12-31
33,540 GBP2023-12-31
Non-current, Between one and two years
33,540 GBP2023-12-31
Total Borrowings
39,087 GBP2024-12-31
70,367 GBP2023-12-31
- Registered number 08262433
BOS AEROSPACE LTD
InfoSuite 1.04b Black Box, Beech Lane, Wilmslow SK9 5ERPRIVATE LIMITED COMPANY incorporated on 2012-10-22 (13 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-25CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.