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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 2
  • 1
    Balasuresh, Balasubramaniam
    Born in October 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address922a, Uxbridge Road, Hayes, England
    Active Corporate (1 parent, 11 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2025-02-28
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Holmes, Laura
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-06 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 2
    Mcgerty, Paul Frederick
    Director born in March 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2021-07-06
    OF - Director → CIF 0
    Mr Paul Frederick Mcgerty
    Born in March 1977
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-02-24 ~ 2021-07-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Holmes, Richard
    Director born in January 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2025-01-01
    OF - Director → CIF 0
    Mr Richard Holmes
    Born in January 1976
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-02-24 ~ 2023-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of address922, Uxbridge Road, Hayes, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -85 GBP2024-10-31
    Person with significant control
    2023-03-01 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AVIATION GARAGE SERVICES LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
74,800 GBP2025-02-28
93,500 GBP2024-02-29
Fixed Assets
74,800 GBP2025-02-28
93,500 GBP2024-02-29
Debtors
417,896 GBP2025-02-28
81,956 GBP2024-02-29
Cash at bank and in hand
199,978 GBP2025-02-28
16,049 GBP2024-02-29
Current Assets
617,874 GBP2025-02-28
98,005 GBP2024-02-29
Net Current Assets/Liabilities
-764,542 GBP2025-02-28
-448,023 GBP2024-02-29
Total Assets Less Current Liabilities
-689,742 GBP2025-02-28
-354,523 GBP2024-02-29
Net Assets/Liabilities
-689,742 GBP2025-02-28
-354,523 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
-689,842 GBP2025-02-28
-354,623 GBP2024-02-29
Average Number of Employees
52024-03-01 ~ 2025-02-28
52023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
110,000 GBP2025-02-28
110,000 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,200 GBP2025-02-28
16,500 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,700 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
74,800 GBP2025-02-28
93,500 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
129,844 GBP2025-02-28
72,090 GBP2024-02-29
Trade Creditors/Trade Payables
Current
15,759 GBP2025-02-28
62,069 GBP2024-02-29
Other Remaining Borrowings
Current
1,500 GBP2025-02-28
16,911 GBP2024-02-29
Other Taxation & Social Security Payable
Current
806 GBP2025-02-28
2,831 GBP2024-02-29

  • AVIATION GARAGE SERVICES LIMITED
    Info
    Registered number 12478385
    icon of addressUnit 2-4 Bath Road, Harmondsworth, West Drayton UB7 0NA
    PRIVATE LIMITED COMPANY incorporated on 2020-02-24 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.