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 1
  • Whiteman, Graham
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
    Mr Graham Whiteman
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    2017-05-04 ~ now
    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
Ceased 4
  • 1
    Akhtar, Parwaiz
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2015-05-08 ~ 2015-05-08
    OF - director → CIF 0
  • 2
    Bevan, James John
    Banker born in October 1964
    Individual (2 offsprings)
    Officer
    2015-05-08 ~ 2016-01-01
    OF - director → CIF 0
  • 3
    Aldred, Richard Neville
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2017-04-05 ~ 2023-05-23
    OF - director → CIF 0
    Mr Richard Neville Aldred
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2017-05-04 ~ 2023-05-23
    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
  • 4
    Mr John Bevan
    Born in October 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-04
    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

AEROTECH SYSTEMS LTD

Previous names
AEROTECH TOOLING SYSTEMS LTD - 2023-08-17
WELMAN GROUP LIMITED - 2023-05-31
DEMETEK LTD - 2017-05-03
BCW DESIGN, ENGINEERING AND METROLOGY LTD - 2017-02-14
WILMAN AEROSPACE LTD - 2016-02-19
WILMAN SOLUTIONS LTD - 2015-10-03
WILMAN ENGINEERING SOLUTIONS LIMITED - 2015-06-18
WILLMAN ENGINEERING SOLUTIONS LIMITED - 2015-05-09
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
3,798 GBP2023-05-31
2,930 GBP2022-05-31
Fixed Assets
3,798 GBP2023-05-31
2,930 GBP2022-05-31
Total Inventories
36,233 GBP2023-05-31
Debtors
3,826 GBP2023-05-31
22,349 GBP2022-05-31
Cash at bank and in hand
65,583 GBP2023-05-31
76,850 GBP2022-05-31
Current Assets
105,642 GBP2023-05-31
99,199 GBP2022-05-31
Net Current Assets/Liabilities
-3,299 GBP2023-05-31
19,577 GBP2022-05-31
Total Assets Less Current Liabilities
499 GBP2023-05-31
22,507 GBP2022-05-31
Net Assets/Liabilities
315 GBP2023-05-31
21,950 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
215 GBP2023-05-31
21,850 GBP2022-05-31
Equity
315 GBP2023-05-31
21,950 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
5,903 GBP2023-05-31
15,577 GBP2022-05-31
Property, Plant & Equipment - Disposals
-9,674 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,105 GBP2023-05-31
12,647 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
380 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,264 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-2,658 GBP2022-06-01 ~ 2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
840 GBP2023-05-31
7,200 GBP2022-05-31
Other Debtors
Amounts falling due within one year
803 GBP2023-05-31
9,705 GBP2022-05-31
Prepayments/Accrued Income
Amounts falling due within one year
2,183 GBP2023-05-31
5,444 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,313 GBP2023-05-31
42,196 GBP2022-05-31
Taxation/Social Security Payable
Amounts falling due within one year
14,355 GBP2023-05-31
16,996 GBP2022-05-31
Other Creditors
Amounts falling due within one year
53 GBP2023-05-31
4,986 GBP2022-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
90,220 GBP2023-05-31
15,444 GBP2022-05-31
Net Deferred Tax Liability/Asset
184 GBP2023-05-31
557 GBP2022-05-31

Related profiles found in government register
  • AEROTECH SYSTEMS LTD
    Info
    AEROTECH TOOLING SYSTEMS LTD - 2023-08-17
    WELMAN GROUP LIMITED - 2023-05-31
    DEMETEK LTD - 2017-05-03
    BCW DESIGN, ENGINEERING AND METROLOGY LTD - 2017-02-14
    WILMAN AEROSPACE LTD - 2016-02-19
    WILMAN SOLUTIONS LTD - 2015-10-03
    WILMAN ENGINEERING SOLUTIONS LIMITED - 2015-06-18
    WILLMAN ENGINEERING SOLUTIONS LIMITED - 2015-05-09
    Registered number 09581572
    5 Hill Top, Chadderton, Oldham OL1 2SB
    Private Limited Company incorporated on 2015-05-08 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    WELMAN GROUP LIMITED - 2017-05-03
    Balmoral House Warwick Court, Park Road, Middleton, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2018-08-03 ~ 2023-05-28
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    Balmoral House Warwick Court, Park Road, Middleton, Manchester, United Kingdom
    Dissolved corporate
    Person with significant control
    2017-10-31 ~ 2018-08-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.