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
Rowley, Nicholas James
Director born in January 1972Individual (10 offsprings)Officer
2019-01-29 ~ nowOF - Director → CIF 0 - 2
241, Protaras Avenue, Block B, Flat/office 108, 52, Paralimni 5291, CyprusCorporate (1 offspring)Officer 2024-05-24 ~ nowOF - Secretary → CIF 0
Ceased
5
- 1
Clarke, John
Director born in April 1939Individual (3 offsprings)Officer 2019-01-29 ~ 2023-12-31OF - Director → CIF 0Clarke, John Leishman
Individual (3 offsprings)Officer 2021-02-11 ~ 2024-05-24OF - Secretary → CIF 0 - 2
Andreucci, Paul Austin
Director born in April 1968Individual (7 offsprings)Officer 2019-01-29 ~ 2020-03-09OF - Director → CIF 0 - 3
Zwickl, Alexander
Director born in April 1984Individual (1 offspring)Officer 2019-01-29 ~ 2020-03-09OF - Director → CIF 0 - 4UAC AIR SUPPORT LTD1 Glass Wharf, Bristol, Avon, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2020-01-31Person with significant control2019-01-29 ~ 2020-03-09PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
- 5S ROBERTS LIMITED - 2004-11-18Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents, 34 offsprings)Equity (Company account)2 GBP2024-06-30Officer2019-01-29 ~ 2021-02-11PE - Secretary → CIF 0
Company in focus
SECINT AIR SUPPORT LIMITED
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
52230 - Service Activities Incidental To Air Transportation
Brief company account
Intangible Assets
15,400 GBP2022-12-31
Property, Plant & Equipment
63,155 GBP2022-12-31
126,671 GBP2021-12-31
Fixed Assets
78,555 GBP2022-12-31
126,671 GBP2021-12-31
Debtors
320,675 GBP2022-12-31
367,320 GBP2021-12-31
Cash at bank and in hand
1,281 GBP2022-12-31
11,262 GBP2021-12-31
Current Assets
321,956 GBP2022-12-31
378,582 GBP2021-12-31
Net Current Assets/Liabilities
-24,636 GBP2022-12-31
-23,422 GBP2021-12-31
Total Assets Less Current Liabilities
53,919 GBP2022-12-31
103,249 GBP2021-12-31
Creditors
Amounts falling due after one year
-172,229 GBP2022-12-31
-56,116 GBP2021-12-31
Net Assets/Liabilities
-118,310 GBP2022-12-31
47,133 GBP2021-12-31
Equity
Called up share capital
3,000 GBP2022-12-31
3,000 GBP2021-12-31
Share premium
757,000 GBP2022-12-31
757,000 GBP2021-12-31
Retained earnings (accumulated losses)
-878,310 GBP2022-12-31
-712,867 GBP2021-12-31
Equity
-118,310 GBP2022-12-31
47,133 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
16,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
600 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
600 GBP2022-12-31
Intangible Assets
Goodwill
15,400 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
111,321 GBP2022-12-31
165,082 GBP2021-12-31
Vehicles
5,952 GBP2022-12-31
552 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
117,273 GBP2022-12-31
165,634 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-53,761 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-53,761 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,567 GBP2022-12-31
38,486 GBP2021-12-31
Vehicles
551 GBP2022-12-31
477 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,118 GBP2022-12-31
38,963 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,081 GBP2022-01-01 ~ 2022-12-31
Vehicles
74 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,155 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
57,754 GBP2022-12-31
126,596 GBP2021-12-31
Vehicles
5,401 GBP2022-12-31
75 GBP2021-12-31
Other Debtors
246,477 GBP2022-12-31
246,477 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,753 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
84,246 GBP2022-12-31
154,128 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-2,707 GBP2022-12-31
-524 GBP2021-12-31
Other Creditors
Amounts falling due within one year
249,300 GBP2022-12-31
248,400 GBP2021-12-31
Bank Borrowings
Amounts falling due after one year
172,229 GBP2022-12-31
56,116 GBP2021-12-31
- Registered number 11795671
SECINT AIR SUPPORT LIMITED
Info1 The Work Lounge, Beehive Lane, Loughborough, Leicestershire LE11 2JFPrivate Limited Company incorporated on 2019-01-29 (6 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-03-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.