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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 9
  • 1
    Whiteman, Graham
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ 2026-03-31
    OF - Director → CIF 0
    Mr Graham Whiteman
    Born in February 1964
    Individual (9 offsprings)
    Person with significant control
    2017-05-04 ~ 2026-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Carnachan, Michael Thomas
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Aldred, Richard Neville
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2017-04-05 ~ 2023-05-23
    OF - Director → CIF 0
    Mr Richard Neville Aldred
    Born in June 1959
    Individual (6 offsprings)
    Person with significant control
    2017-05-04 ~ 2023-05-23
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Muirhead, Andrew James Macfie
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Akhtar, Parwaiz
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    2015-05-08 ~ 2015-05-08
    OF - Director → CIF 0
  • 6
    Mr John Bevan
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Muirhead, Nicholas Ramsay
    Born in April 1983
    Individual (13 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Bevan, James John
    Banker born in October 1964
    Individual (5 offsprings)
    Officer
    2015-05-08 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    SCOTTISH LEATHER GROUP LIMITED
    - now SC042020 SC679924... (more)
    SCOTTISH TANNING INDUSTRIES LIMITED - 2005-07-01
    Locher House, Kilbarchan Road, Bridge Of Weir, Scotland
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AEROTECH SYSTEMS LTD

Period: 2023-08-17 ~ now
Company number: 09581572
Registered names
AEROTECH SYSTEMS LTD - now
DEMETEK LTD - 2017-05-03 10568403
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
28,483 GBP2025-05-31
10,536 GBP2024-05-31
Fixed Assets
28,483 GBP2025-05-31
10,536 GBP2024-05-31
Debtors
9,939 GBP2025-05-31
17,014 GBP2024-05-31
Cash at bank and in hand
49,049 GBP2025-05-31
45,545 GBP2024-05-31
Current Assets
58,988 GBP2025-05-31
62,559 GBP2024-05-31
Net Current Assets/Liabilities
23,841 GBP2025-05-31
-2,143 GBP2024-05-31
Total Assets Less Current Liabilities
52,324 GBP2025-05-31
8,393 GBP2024-05-31
Net Assets/Liabilities
43,159 GBP2025-05-31
5,759 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
43,059 GBP2025-05-31
5,659 GBP2024-05-31
Equity
43,159 GBP2025-05-31
5,759 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2024-06-01 ~ 2025-05-31
Office equipment
25 GBP2024-06-01 ~ 2025-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
34,605 GBP2025-05-31
14,430 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,122 GBP2025-05-31
3,893 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,450 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,221 GBP2024-06-01 ~ 2025-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
120 GBP2025-05-31
Other Debtors
Amounts falling due within one year
7,030 GBP2025-05-31
12,766 GBP2024-05-31
Prepayments/Accrued Income
Amounts falling due within one year
2,789 GBP2025-05-31
4,248 GBP2024-05-31
Debtors
Amounts falling due within one year
9,939 GBP2025-05-31
17,014 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,991 GBP2025-05-31
34,997 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
9,188 GBP2025-05-31
6,444 GBP2024-05-31
Other Creditors
Amounts falling due within one year
3,769 GBP2025-05-31
6 GBP2024-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,199 GBP2025-05-31
23,255 GBP2024-05-31

Related profiles found in government register
  • AEROTECH SYSTEMS LTD
    Info
    AEROTECH TOOLING SYSTEMS LTD - 2023-08-17
    WELMAN GROUP LIMITED - 2023-08-17
    DEMETEK LTD - 2023-08-17
    BCW DESIGN, ENGINEERING AND METROLOGY LTD - 2023-08-17
    WILMAN AEROSPACE LTD - 2023-08-17
    WILMAN SOLUTIONS LTD - 2023-08-17
    WILMAN ENGINEERING SOLUTIONS LIMITED - 2023-08-17
    WILLMAN ENGINEERING SOLUTIONS LIMITED - 2023-08-17
    Registered number 09581572
    5 Hill Top, Chadderton, Oldham OL1 2SB
    PRIVATE LIMITED COMPANY incorporated on 2015-05-08 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • WELMAN GROUP LIMITED
    S
    Registered number 09581572
    5 Hilltop, Chaddrton, Oldham, United Kingdom, OL1 1SB
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEMETEK LTD
    - now 10568403 09581572
    WELMAN GROUP LIMITED - 2017-05-03
    Balmoral House Warwick Court, Park Road, Middleton, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-03 ~ 2023-05-28
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WELMAN NUCLEAR LIMITED
    11040840
    Balmoral House Warwick Court, Park Road, Middleton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-31 ~ 2018-08-03
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.