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 3
Ceased 8
  • 1
    Brutnell, John Joel
    Operations Director - Aviation born in July 1976
    Individual (1 offspring)
    Officer
    2014-04-17 ~ 2017-04-26
    OF - director → CIF 0
  • 2
    Jones, Sally Frances Lynn
    Cfo born in May 1964
    Individual
    Officer
    2018-04-09 ~ 2024-05-31
    OF - director → CIF 0
  • 3
    Basson, Gerrit Petrus
    Director born in February 1957
    Individual
    Officer
    2014-04-17 ~ 2017-10-25
    OF - director → CIF 0
  • 4
    Norton, Tracy Lyn
    Finance Director born in July 1966
    Individual (2 offsprings)
    Officer
    2014-04-17 ~ 2017-08-31
    OF - director → CIF 0
    Norton, Tracy Lyn
    Individual (2 offsprings)
    Officer
    2014-04-17 ~ 2017-08-31
    OF - secretary → CIF 0
  • 5
    Williamson, Stuart Charles
    Operations Director born in September 1969
    Individual
    Officer
    2018-04-09 ~ 2025-03-27
    OF - director → CIF 0
  • 6
    Von Planta, Niclas Fortunat
    Vice President Europe born in August 1974
    Individual
    Officer
    2014-04-17 ~ 2018-04-09
    OF - director → CIF 0
  • 7
    Dalrymple, David
    Accountant born in July 1972
    Individual (1 offspring)
    Officer
    2017-08-30 ~ 2018-04-09
    OF - director → CIF 0
  • 8
    Hansen, Patrick Joseph Albert
    Director born in October 1972
    Individual (12 offsprings)
    Officer
    2017-11-08 ~ 2024-10-25
    OF - director → CIF 0
parent relation
Company in focus

LUXAVIATION TECHNICAL SERVICES LIMITED

Previous name
EXECUJET SHARED SERVICES LIMITED - 2018-04-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,821 GBP2023-12-31
6,393 GBP2022-12-31
Debtors
949,457 GBP2023-12-31
810,375 GBP2022-12-31
Cash at bank and in hand
66,555 GBP2023-12-31
116,477 GBP2022-12-31
Current Assets
1,016,012 GBP2023-12-31
926,852 GBP2022-12-31
Creditors
Current
619,776 GBP2023-12-31
542,837 GBP2022-12-31
Net Current Assets/Liabilities
396,236 GBP2023-12-31
384,015 GBP2022-12-31
Total Assets Less Current Liabilities
401,057 GBP2023-12-31
390,408 GBP2022-12-31
Net Assets/Liabilities
400,141 GBP2023-12-31
389,257 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
399,141 GBP2023-12-31
388,257 GBP2022-12-31
Equity
400,141 GBP2023-12-31
389,257 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,286 GBP2023-12-31
6,929 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,465 GBP2023-12-31
536 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,929 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,821 GBP2023-12-31
6,393 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
932,323 GBP2023-12-31
796,333 GBP2022-12-31
Other Debtors
Current
11,700 GBP2023-12-31
11,637 GBP2022-12-31
Prepayments
Current
5,316 GBP2023-12-31
2,405 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
949,457 GBP2023-12-31
810,375 GBP2022-12-31
Trade Creditors/Trade Payables
Current
551,012 GBP2023-12-31
470,278 GBP2022-12-31
Other Taxation & Social Security Payable
Current
28,932 GBP2023-12-31
26,854 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
11,264 GBP2023-12-31
10,960 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
916 GBP2023-12-31
1,151 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
10,884 GBP2023-01-01 ~ 2023-12-31

  • LUXAVIATION TECHNICAL SERVICES LIMITED
    Info
    EXECUJET SHARED SERVICES LIMITED - 2018-04-07
    Registered number 09003212
    The Officers' Mess Duxford, Royston Road, Cambridge CB22 4QH
    Private Limited Company incorporated on 2014-04-17 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.