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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 7
  • 1
    Mr Owen Stuart Graham
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Edmunds, Julian William
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Brett Jason Hurst
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Fearnhead, Simon Whitney
    Born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Hurst, Mark Ryan
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Gupta, Amit
    Born in July 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Director → CIF 0
    Mr Amit Gupta
    Born in July 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    Mooney, Michael
    Born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hurst, Brett Jason
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    icon of addressUnit 14, Hyde Building, The Park, Carrickmines, Dublin 18, Ireland
    Corporate
    Person with significant control
    2021-07-01 ~ 2021-07-01
    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
  • 3
    icon of address7th Floor, 50, Broadway, London, England
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-12-15 ~ 2023-04-21
    PE - Secretary → CIF 0
  • 4
    icon of address3rd Floor, 11-12 St. James's Square, London, Sw1y 4lb, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-12-15 ~ 2021-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACIA AERO LEASING (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
80,316 GBP2022-01-01 ~ 2022-12-31
40,527 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
80,316 GBP2022-01-01 ~ 2022-12-31
40,527 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-245,283 GBP2022-01-01 ~ 2022-12-31
-9,624 GBP2021-01-01 ~ 2021-12-31
Other operating income
272,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
107,033 GBP2022-01-01 ~ 2022-12-31
30,903 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
133,303 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-128,136 GBP2022-01-01 ~ 2022-12-31
-237 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
112,200 GBP2022-01-01 ~ 2022-12-31
30,666 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-21,671 GBP2022-01-01 ~ 2022-12-31
-5,548 GBP2021-01-01 ~ 2021-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
0 GBP2022-12-31
0 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
3,508,584 GBP2022-12-31
2,316,604 GBP2021-12-31
Cash at bank and in hand
66,361 GBP2022-12-31
410,589 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
3,574,945 GBP2022-12-31
2,727,193 GBP2021-12-31
Net Current Assets/Liabilities
95,679 GBP2022-12-31
5,150 GBP2021-12-31
Total Assets Less Current Liabilities
95,679 GBP2022-12-31
5,150 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
95,679 GBP2022-12-31
5,150 GBP2021-12-31
Equity
Called up share capital
138 GBP2022-12-31
138 GBP2021-12-31
Retained earnings (accumulated losses)
95,541 GBP2022-12-31
5,012 GBP2021-12-31
Equity
95,679 GBP2022-12-31
5,150 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
2,398,584 GBP2022-12-31
1,506,604 GBP2021-12-31
Other Debtors
1,110,000 GBP2022-12-31
810,000 GBP2021-12-31
Debtors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
1,310,000 GBP2022-12-31
1,192,000 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,099,509 GBP2022-12-31
1,522,220 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
69,757 GBP2022-12-31
7,823 GBP2021-12-31

  • ACIA AERO LEASING (UK) LIMITED
    Info
    Registered number 11114415
    icon of addressBadgers Wood Kiln Lane, Farley Hill, Reading RG7 1XG
    PRIVATE LIMITED COMPANY incorporated on 2017-12-15 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.