logo
explain how to read the page

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
  • 1
    Johnson, Chad Colin Burnett
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Mr Chad Colin Burnett Johnson
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    2024-04-26 ~ now
    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
  • 2
    Punton, Ian Matthew
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
    Punton, Ian Matthew
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Ian Matthew Punton
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2024-04-26 ~ now
    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
  • 3
    Geal, Adrian
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
    Mr Adrian Geal
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2024-04-26 ~ now
    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
Ceased 5
  • 1
    Mr Ian Matthew Punton
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wishart, Joanna
    Individual (1 offspring)
    Officer
    2015-10-13 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 3
    Geal, Adrian
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2020-04-01
    OF - Secretary → CIF 0
    Mr Adrian Geal
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wishart, Gavin Kerr
    Engineer born in November 1958
    Individual (1 offspring)
    Officer
    2015-10-13 ~ 2020-04-01
    OF - Director → CIF 0
    Mr Gavin Kerr Wishart
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2017-04-12 ~ 2017-10-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    WISHART ENGINEERING SOLUTIONS LIMITED
    11, Bishops Drive, East Harnham, Salisbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67,826 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ 2017-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AVIATION SYSTEMS GROUP LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,964 GBP2025-03-31
7,156 GBP2024-03-31
Amounts invested in assets
22,676 GBP2025-03-31
50 GBP2024-03-31
Fixed Assets
33,640 GBP2025-03-31
7,206 GBP2024-03-31
Total Inventories
414,234 GBP2025-03-31
290,443 GBP2024-03-31
Debtors
145,828 GBP2025-03-31
218,738 GBP2024-03-31
Cash at bank and in hand
554,636 GBP2025-03-31
559,638 GBP2024-03-31
Current Assets
1,114,698 GBP2025-03-31
1,068,819 GBP2024-03-31
Net Current Assets/Liabilities
532,761 GBP2025-03-31
385,206 GBP2024-03-31
Total Assets Less Current Liabilities
566,401 GBP2025-03-31
392,412 GBP2024-03-31
Creditors
Amounts falling due after one year
-22,701 GBP2025-03-31
-28,400 GBP2024-03-31
Net Assets/Liabilities
543,700 GBP2025-03-31
364,012 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,215 GBP2025-03-31
30,000 GBP2024-03-31
Computers
29,180 GBP2025-03-31
20,342 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
60,395 GBP2025-03-31
50,342 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,229 GBP2025-03-31
25,898 GBP2024-03-31
Computers
20,202 GBP2025-03-31
17,288 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,431 GBP2025-03-31
43,186 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,331 GBP2024-04-01 ~ 2025-03-31
Computers
2,914 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,245 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,986 GBP2025-03-31
4,102 GBP2024-03-31
Computers
8,978 GBP2025-03-31
3,054 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
5,878 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
120,525 GBP2025-03-31
210,029 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
409 GBP2025-03-31
2,831 GBP2024-03-31
Debtors
Amounts falling due within one year
120,934 GBP2025-03-31
218,738 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,556 GBP2025-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
16,392 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
56,684 GBP2025-03-31
573,862 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
130,122 GBP2025-03-31
95,098 GBP2024-03-31
Other Creditors
Amounts falling due within one year
144 GBP2025-03-31
6,327 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
373,039 GBP2025-03-31
8,326 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
22,701 GBP2025-03-31
28,400 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
23,986 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
23,986 GBP2024-04-01 ~ 2025-03-31
24,008 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,020 GBP2025-03-31
948 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Related profiles found in government register
  • AVIATION SYSTEMS GROUP LTD
    Info
    Registered number 09822591
    2 Bailey Hill, Castle Cary BA7 7AD
    PRIVATE LIMITED COMPANY incorporated on 2015-10-13 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • AVIATION SYSTEMS GROUP LTD
    S
    Registered number 09822591
    2, Bailey Hill, Castle Cary, United Kingdom, BA7 7AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Bailey Hill, Castle Cary, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-02 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.