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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 7
  • 1
    Andreucci, Paul Austin
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2019-01-29 ~ 2020-03-09
    OF - Director → CIF 0
  • 2
    Rowley, Nicholas James
    Born in January 1972
    Individual (13 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, John
    Born in April 1939
    Individual (6 offsprings)
    Officer
    2019-01-29 ~ 2023-12-31
    OF - Director → CIF 0
    Clarke, John Leishman
    Individual (6 offsprings)
    Officer
    2021-02-11 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 4
    Zwickl, Alexander
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ 2020-03-09
    OF - Director → CIF 0
  • 5
    241, Protaras Avenue, Block B, Flat/office 108, 52, Paralimni 5291, Cyprus
    Corporate (1 offspring)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 6
    UAC AIR SUPPORT LTD 11788966
    1 Glass Wharf, Bristol, Avon, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-29 ~ 2020-03-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
    - now 05087775
    S ROBERTS LIMITED - 2004-11-18
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (10 parents, 111 offsprings)
    Officer
    2019-01-29 ~ 2021-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SECINT AIR SUPPORT LIMITED

Period: 2019-01-29 ~ now
Company number: 11795671
Registered name
SECINT AIR SUPPORT LIMITED - now
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
52230 - Service Activities Incidental To Air Transportation
Brief company account
Intangible Assets
2,761,348 GBP2024-12-31
14,600 GBP2023-12-31
Property, Plant & Equipment
873,896 GBP2024-12-31
48,586 GBP2023-12-31
Fixed Assets
3,635,244 GBP2024-12-31
63,186 GBP2023-12-31
Debtors
336,150 GBP2024-12-31
397,030 GBP2023-12-31
Cash at bank and in hand
29,571 GBP2024-12-31
791 GBP2023-12-31
Current Assets
365,721 GBP2024-12-31
397,821 GBP2023-12-31
Net Current Assets/Liabilities
-1,367,278 GBP2024-12-31
33,958 GBP2023-12-31
Total Assets Less Current Liabilities
2,267,966 GBP2024-12-31
97,144 GBP2023-12-31
Net Assets/Liabilities
869,165 GBP2024-12-31
-115,207 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Share premium
757,000 GBP2024-12-31
757,000 GBP2023-12-31
Retained earnings (accumulated losses)
109,165 GBP2024-12-31
-875,207 GBP2023-12-31
Equity
869,165 GBP2024-12-31
-115,207 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,783,197 GBP2024-12-31
16,000 GBP2023-12-31
Intangible Assets - Gross Cost
2,783,197 GBP2024-12-31
16,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
21,849 GBP2024-12-31
1,400 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
21,849 GBP2024-12-31
1,400 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
20,449 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
20,449 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
2,761,348 GBP2024-12-31
14,600 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
955,847 GBP2024-12-31
116,722 GBP2023-12-31
Office equipment
5,570 GBP2024-12-31
1,201 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
961,417 GBP2024-12-31
117,923 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,681 GBP2024-12-31
68,690 GBP2023-12-31
Office equipment
840 GBP2024-12-31
647 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,521 GBP2024-12-31
69,337 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,991 GBP2024-01-01 ~ 2024-12-31
Office equipment
193 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,184 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
869,166 GBP2024-12-31
48,032 GBP2023-12-31
Office equipment
4,730 GBP2024-12-31
554 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
81,214 GBP2024-12-31
Other Creditors
Amounts falling due within one year
249,300 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
43,079 GBP2024-12-31
43,079 GBP2023-12-31

  • SECINT AIR SUPPORT LIMITED
    Info
    Registered number 11795671
    1 The Work Lounge, Beehive Lane, Loughborough, Leicestershire LE11 2JF
    PRIVATE LIMITED COMPANY incorporated on 2019-01-29 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.