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
Cador, Christophe Jean Lucien
Born in April 1965Individual (3 offsprings)Officer
2018-06-14 ~ nowOF - Director → CIF 0Mr Christophe Jean Lucien Cador
Born in April 1965Individual (3 offsprings)Person with significant control 2018-06-14 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Robinson, Loraine Helga
Individual (2 offsprings)Officer 2019-01-28 ~ nowOF - Secretary → CIF 0 - 3
Helye, Muriel Christianne Monique
Born in July 1970Individual (2 offsprings)Officer 2019-01-12 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Gray, Jonathan Paul
Chartered Accountant born in May 1962Individual (5 offsprings)Officer 2018-06-14 ~ 2020-01-29OF - Director → CIF 0Gray, Jonathan
Individual (5 offsprings)Officer 2018-06-14 ~ 2019-01-28OF - Secretary → CIF 0 - 2
Helye, Muriel Christianne Monique
Finance Director born in July 1970Individual (2 offsprings)Officer 2020-01-30 ~ 2022-01-25OF - Director → CIF 0
Company in focus
SATYS UK HOLDINGS LTD
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
Brief company account
Administrative Expenses
-598,724 GBP2023-10-01 ~ 2024-09-30
-494,447 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-505,057 GBP2023-10-01 ~ 2024-09-30
-548,182 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-571,157 GBP2023-10-01 ~ 2024-09-30
-715,518 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-571,157 GBP2023-10-01 ~ 2024-09-30
-715,518 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-571,157 GBP2023-10-01 ~ 2024-09-30
-715,518 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
4,233,000 GBP2024-09-30
4,233,000 GBP2023-09-30
Debtors
1,546 GBP2024-09-30
33,246 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
90,626 GBP2023-09-30
Current Assets
1,546 GBP2024-09-30
123,872 GBP2023-09-30
Net Current Assets/Liabilities
-15,496,223 GBP2024-09-30
-14,925,066 GBP2023-09-30
Total Assets Less Current Liabilities
-11,263,223 GBP2024-09-30
-10,692,066 GBP2023-09-30
Equity
Called up share capital
100,000 GBP2024-09-30
100,000 GBP2023-09-30
100,000 GBP2022-09-30
Other miscellaneous reserve
-11,353,988 GBP2024-09-30
-11,353,988 GBP2023-09-30
Retained earnings (accumulated losses)
-9,235 GBP2024-09-30
561,922 GBP2023-09-30
1,277,440 GBP2022-09-30
Equity
-11,263,223 GBP2024-09-30
-10,692,066 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-571,157 GBP2023-10-01 ~ 2024-09-30
-715,518 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Wages/Salaries
498,302 GBP2023-10-01 ~ 2024-09-30
408,816 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
7,755 GBP2023-10-01 ~ 2024-09-30
4,872 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
562,570 GBP2023-10-01 ~ 2024-09-30
465,344 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
0 GBP2023-10-01 ~ 2024-09-30
5,000 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
32,246 GBP2023-09-30
Other Debtors
Current
1,546 GBP2024-09-30
1,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
600 GBP2023-09-30
Amounts owed to group undertakings
Current
15,497,769 GBP2024-09-30
15,004,721 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
31,029 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
2,521 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-09-30
10,067 GBP2023-09-30
Creditors
Current
15,497,769 GBP2024-09-30
15,048,938 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-09-30
100,000 shares2023-09-30
Related profiles found in government register
- Registered number 11415862
SATYS UK HOLDINGS LTD
Info
Building 160, Chester Road, Broughton, Flintshire CH4 0DRPRIVATE LIMITED COMPANY incorporated on 2018-06-14 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-13CIF 0 SATYS UK HOLDINGS LTD
SRegistered number 11415862Building 160, Chester Road, Broughton, Chester, United Kingdom, CH4 0DRPrivate Limited Company in Companies House, United KingdomCIF 1SATYS UK HOLDINGS LTD
SRegistered number 11415862Unit B - Meadow View Business Park, Winchester Road, Upham, Southampton, England, SO32 1HJPrivate Company Limited By Shares in Companies House, United KingdomCIF 2SATYS UK HOLDINGS LTD
SRegistered number 11415862Unit B, Meadow View Business Park, Winchester Road, Upham, Southampton, England, SO32 1HJPrivate Company Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
1
SATYS AIR LIVERY UK LTD
- nowAIRLIVERY PUBLIC LIMITED COMPANY - 2003-12-10CAPELDOVE LIMITED - 1991-09-18AIR LIVERY LIMITED - 2019-06-19AIR LIVERY PUBLIC LIMITED COMPANY - 2010-02-03Southern House Liberator Road, Norwich International Airport, Norwich, NorfolkActive Corporate (8 parents, 1 offspring)Person with significant control 2018-10-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
SATYS AIR LIVERY UK LTD
- nowAIRLIVERY PUBLIC LIMITED COMPANY - 2003-12-10CAPELDOVE LIMITED - 1991-09-18AIR LIVERY LIMITED - 2019-06-19AIR LIVERY PUBLIC LIMITED COMPANY - 2010-02-03Southern House Liberator Road, Norwich International Airport, Norwich, NorfolkActive Corporate (8 parents, 1 offspring)Person with significant control 2018-10-01 ~ 2024-09-30CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE 2018-10-31 ~ 2018-10-31CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.