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 2
  • 1
    Ten Cate, Melville Peter
    Chief Technology Officer born in November 1969
    Individual (1 offspring)
    Officer
    2018-12-22 ~ now
    OF - Director → CIF 0
  • 2
    2711 Centerville Rd, 2711 Centerville Rd, Suite 400, Wilmington, De 19808, United States
    Corporate (1 offspring)
    Person with significant control
    2020-11-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Her Highness Princess Alanoud Bint Faisal Bin Abdullah Al Saud
    Born in April 1988
    Individual
    Person with significant control
    2019-01-21 ~ 2019-03-22
    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
  • 2
    Gow, James Alexander Hopkins
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    2016-05-31 ~ 2018-11-20
    OF - Director → CIF 0
  • 3
    Chandler, David Markham
    Company Director born in September 1949
    Individual (4 offsprings)
    Officer
    2016-05-31 ~ 2016-10-05
    OF - Director → CIF 0
  • 4
    Le Seelleur, Nicholas Jeremy Vaughan
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    2016-05-31 ~ 2018-11-20
    OF - Director → CIF 0
  • 5
    Nordloh, Geoffrey David
    Company Director born in November 1969
    Individual
    Officer
    2016-05-31 ~ 2018-11-20
    OF - Director → CIF 0
  • 6
    Raval, Anil
    Company Director born in April 1968
    Individual (4 offsprings)
    Officer
    2016-05-31 ~ 2016-10-05
    OF - Director → CIF 0
    Raval, Anil
    Individual (4 offsprings)
    Officer
    2016-05-31 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 7
    Third Floor, 5 St. Bride Street, London, United Kingdom
    Active Corporate (2 parents, 64 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    2019-02-22 ~ 2019-02-22
    PE - Secretary → CIF 0
  • 8
    4th Floor, Harbour Place, P.o. Box, 103 South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2016-08-08 ~ 2020-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

XCALIBUR AEROSPACE LTD

Standard Industrial Classification
84220 - Defence Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
25,000,000 GBP2017-06-01 ~ 2017-12-31
Administrative Expenses
9,613,387 GBP2017-06-01 ~ 2017-12-31
2,666,667 GBP2016-05-31 ~ 2017-05-31
Operating Profit/Loss
15,386,613 GBP2017-06-01 ~ 2017-12-31
-2,666,667 GBP2016-05-31 ~ 2017-05-31
Interest Payable/Similar Charges (Finance Costs)
2,460,979 GBP2017-06-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
12,925,634 GBP2017-06-01 ~ 2017-12-31
-2,666,667 GBP2016-05-31 ~ 2017-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
149,924 GBP2017-06-01 ~ 2017-12-31
Profit/Loss
12,775,710 GBP2017-06-01 ~ 2017-12-31
-2,666,667 GBP2016-05-31 ~ 2017-05-31
Intangible Assets
36,123,671 GBP2017-12-31
37,333,333 GBP2017-05-31
Property, Plant & Equipment
143,384,475 GBP2017-12-31
Fixed Assets
179,508,146 GBP2017-12-31
37,333,333 GBP2017-05-31
Debtors
200,000,000 GBP2017-05-31
Cash at bank and in hand
225,000,000 GBP2017-12-31
Current Assets
225,000,000 GBP2017-12-31
200,000,000 GBP2017-05-31
Creditors
Current
46,938,124 GBP2017-12-31
40,000,000 GBP2017-05-31
Net Current Assets/Liabilities
178,061,876 GBP2017-12-31
160,000,000 GBP2017-05-31
Total Assets Less Current Liabilities
357,570,022 GBP2017-12-31
197,333,333 GBP2017-05-31
Creditors
Non-current
147,460,979 GBP2017-12-31
Net Assets/Liabilities
210,109,043 GBP2017-12-31
197,333,333 GBP2017-05-31
Equity
Called up share capital
200,000,000 GBP2017-12-31
200,000,000 GBP2017-05-31
Retained earnings (accumulated losses)
10,109,043 GBP2017-12-31
-2,666,667 GBP2017-05-31
Equity
210,109,043 GBP2017-12-31
197,333,333 GBP2017-05-31
Average Number of Employees
42017-06-01 ~ 2017-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,615,525 GBP2017-06-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Other than goodwill
40,000,000 GBP2017-12-31
40,000,000 GBP2017-05-31
Intangible Assets - Gross Cost
40,368,200 GBP2017-12-31
40,000,000 GBP2017-05-31
Net goodwill
368,200 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,230,137 GBP2017-12-31
2,666,667 GBP2017-05-31
Intangible Assets - Accumulated Amortisation & Impairment
4,244,529 GBP2017-12-31
2,666,667 GBP2017-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
14,392 GBP2017-06-01 ~ 2017-12-31
Other than goodwill
1,563,470 GBP2017-06-01 ~ 2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,577,862 GBP2017-06-01 ~ 2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
14,392 GBP2017-12-31
Intangible Assets
Net goodwill
353,808 GBP2017-12-31
Other than goodwill
35,769,863 GBP2017-12-31
37,333,333 GBP2017-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
145,000,000 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,615,525 GBP2017-06-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,615,525 GBP2017-12-31
Property, Plant & Equipment
Plant and equipment
143,384,475 GBP2017-12-31
Other Debtors
Non-current, Amounts falling due after one year
200,000,000 GBP2017-05-31
Other Taxation & Social Security Payable
Current
149,924 GBP2017-12-31
Other Creditors
Current
46,788,200 GBP2017-12-31
40,000,000 GBP2017-05-31
Non-current
147,460,979 GBP2017-12-31
  • XCALIBUR AEROSPACE LTD
    Info
    Registered number 10205698
    20 St Andrew Street, London EC4A 3AG
    Private Limited Company incorporated on 2016-05-31 (9 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-08-15
    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.