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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 4
  • 1
    Wright, Stephen John Michael
    Born in December 1963
    Individual (14 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
    Mr Stephen John Michael Wright
    Born in December 1963
    Individual (14 offsprings)
    Person with significant control
    2019-06-17 ~ 2022-02-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Muderack, Simon Werner
    Born in January 1972
    Individual (13 offsprings)
    Officer
    2026-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Catherine Mary
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2019-06-17 ~ 2026-06-09
    OF - Director → CIF 0
  • 4
    WINDRACERS GROUP LIMITED
    13883144
    5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-02-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DISTRIBUTED AVIONICS LIMITED

Period: 2019-06-17 ~ now
Company number: 12054726
Registered name
DISTRIBUTED AVIONICS LIMITED - now
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Property, Plant & Equipment
51,376 GBP2025-03-31
80,595 GBP2024-03-31
Fixed Assets
51,376 GBP2025-03-31
80,595 GBP2024-03-31
Total Inventories
146,964 GBP2024-03-31
Debtors
99,672 GBP2025-03-31
338,249 GBP2024-03-31
Cash at bank and in hand
7,133 GBP2025-03-31
23,941 GBP2024-03-31
Current Assets
106,805 GBP2025-03-31
509,154 GBP2024-03-31
Net Current Assets/Liabilities
-380,140 GBP2025-03-31
-519,050 GBP2024-03-31
Total Assets Less Current Liabilities
-328,764 GBP2025-03-31
-438,455 GBP2024-03-31
Net Assets/Liabilities
-328,764 GBP2025-03-31
-438,455 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-328,864 GBP2025-03-31
-438,555 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
85,482 GBP2025-03-31
85,482 GBP2024-03-31
Computers
27,579 GBP2025-03-31
21,347 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
113,061 GBP2025-03-31
106,829 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,696 GBP2025-03-31
18,629 GBP2024-03-31
Computers
15,989 GBP2025-03-31
7,605 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,685 GBP2025-03-31
26,234 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,067 GBP2024-04-01 ~ 2025-03-31
Computers
8,384 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,451 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
39,786 GBP2025-03-31
66,853 GBP2024-03-31
Computers
11,590 GBP2025-03-31
13,742 GBP2024-03-31
Other types of inventories not specified separately
146,964 GBP2024-03-31
Prepayments/Accrued Income
Current
12,833 GBP2025-03-31
253,528 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
26 GBP2025-03-31
84,721 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
86,813 GBP2025-03-31
Trade Creditors/Trade Payables
Current
512 GBP2025-03-31
100,895 GBP2024-03-31
Corporation Tax Payable
Current
-55,933 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,718 GBP2025-03-31
15,347 GBP2024-03-31
Other Creditors
Current
484 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
1,735 GBP2025-03-31
42,040 GBP2024-03-31
Amounts owed to directors
Current
480,073 GBP2025-03-31
480,000 GBP2024-03-31
Amounts owed to group undertakings
Current
443,678 GBP2024-03-31

  • DISTRIBUTED AVIONICS LIMITED
    Info
    Registered number 12054726
    5th Floor 167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2019-06-17 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.