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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
Active 2
  • 1
    Barber, Kevin Tony
    Director born in December 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressEarls Colne Airfield, Earls Colne, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-06-27 ~ 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 3
  • 1
    Mr Kevin Tony Barber
    Born in December 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-02-17 ~ 2017-02-17
    PE - Has significant influence or controlCIF 0
  • 2
    icon of address5 Grange Way, Colchester, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50 GBP2024-11-30
    Person with significant control
    2024-06-27 ~ 2024-06-27
    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
  • 3
    icon of address5 Grange Way, Colchester, Essex, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    7,275,914 GBP2023-11-30
    Person with significant control
    2017-02-17 ~ 2024-06-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COLNE VALLEY AVIATION LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-06-30
Fixed Assets - Investments
403,019 GBP2024-06-30
573,019 GBP2023-11-30
Debtors
1,422,987 GBP2024-06-30
1,319,083 GBP2023-11-30
Cash at bank and in hand
18 GBP2024-06-30
18 GBP2023-11-30
Current Assets
1,423,005 GBP2024-06-30
1,319,101 GBP2023-11-30
Creditors
Current
2,616 GBP2024-06-30
2,942,214 GBP2023-11-30
Net Current Assets/Liabilities
1,420,389 GBP2024-06-30
-1,623,113 GBP2023-11-30
Total Assets Less Current Liabilities
1,823,408 GBP2024-06-30
-1,050,094 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
1,823,407 GBP2024-06-30
-1,050,095 GBP2023-11-30
Equity
1,823,408 GBP2024-06-30
-1,050,094 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-06-30
12022-12-01 ~ 2023-11-30
Investments in Group Undertakings
Cost valuation
403,019 GBP2024-06-30
573,019 GBP2023-11-30
Investments in Group Undertakings
403,019 GBP2024-06-30
573,019 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
1,325,058 GBP2024-06-30
1,318,927 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
97,929 GBP2024-06-30
156 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
1,422,987 GBP2024-06-30
1,319,083 GBP2023-11-30
Amounts owed to group undertakings
Current
2,940,214 GBP2023-11-30
Other Creditors
Current
2,616 GBP2024-06-30
2,000 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30

Related profiles found in government register
  • COLNE VALLEY AVIATION LIMITED
    Info
    Registered number 10624729
    icon of addressEarls Colne Airfield, Earls Colne, Essex CO6 2NS
    Private Limited Company incorporated on 2017-02-17 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • COLNE VALLEY AVIATION LIMITED
    S
    Registered number 10624729
    icon of address5 Grange Way, Colchester, Essex, United Kingdom, CO2 8HG
    Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • COLNE VALLEY AVIATION LIMITED
    S
    Registered number 10624729
    icon of addressEarls Colne Airfield, Earls Colne, England, CO6 2NS
    Limited in Companies House, United Kingdom
    CIF 2
    Limited By Shares in Registrar Of Companies For England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressEarls Colne Airfield, Earls Colne, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    151,274 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-02-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of addressEarls Colne Airfield, Earls Colne, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -18,820 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-09-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    BULLDOG STOVES & FABRICATIONS LIMITED - 1981-12-31
    OVER HALL METAL ENTERPRISES LIMITED - 1980-12-31
    HENDBERRY HEATING LIMITED - 1977-12-31
    icon of addressEarls Colne Airfield, Earls Colne, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -113,900 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address5 Grange Way, Colchester, Essex, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    7,275,914 GBP2023-11-30
    Person with significant control
    icon of calendar 2024-05-30 ~ 2024-06-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.