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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 3
  • 1
    Morgan, Charles
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Geoghegan, Daniel Jon
    Director born in January 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Director → CIF 0
  • 3
    BICESTER HERITAGE LIMITED - 2020-01-06
    icon of addressBicester Motion, Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    5,436,618 GBP2017-03-31
    Person with significant control
    icon of calendar 2020-04-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE BICESTER AERODROME COMPANY LIMITED

Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
38,963 GBP2024-03-31
51,951 GBP2023-03-31
Total Inventories
3,993 GBP2024-03-31
5,492 GBP2023-03-31
Debtors
115,121 GBP2024-03-31
99,906 GBP2023-03-31
Current Assets
119,114 GBP2024-03-31
105,398 GBP2023-03-31
Creditors
Current
33,340 GBP2024-03-31
42,724 GBP2023-03-31
Net Current Assets/Liabilities
85,774 GBP2024-03-31
62,674 GBP2023-03-31
Total Assets Less Current Liabilities
124,737 GBP2024-03-31
114,625 GBP2023-03-31
Creditors
Non-current
268,518 GBP2024-03-31
213,654 GBP2023-03-31
Net Assets/Liabilities
-143,781 GBP2024-03-31
-99,029 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-143,782 GBP2024-03-31
-99,030 GBP2023-03-31
Equity
-143,781 GBP2024-03-31
-99,029 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,792 GBP2023-03-31
Furniture and fittings
2,304 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
70,096 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,659 GBP2024-03-31
16,948 GBP2023-03-31
Furniture and fittings
1,474 GBP2024-03-31
1,197 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,133 GBP2024-03-31
18,145 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,711 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
277 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,988 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
38,133 GBP2024-03-31
50,844 GBP2023-03-31
Furniture and fittings
830 GBP2024-03-31
1,107 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,691 GBP2024-03-31
1,419 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
36,889 GBP2024-03-31
32,470 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
39,775 GBP2024-03-31
17,493 GBP2023-03-31
Prepayments
Current
3,194 GBP2024-03-31
1,406 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
82,549 GBP2024-03-31
Current, Amounts falling due within one year
52,788 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
19,986 GBP2024-03-31
21,938 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,288 GBP2024-03-31
4,220 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,130 GBP2024-03-31
14,316 GBP2023-03-31
Accrued Liabilities
Current
3,936 GBP2024-03-31
2,250 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
20,110 GBP2023-03-31
Amounts owed to group undertakings
Non-current
268,518 GBP2024-03-31
193,544 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-39,775 GBP2024-03-31
-17,493 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
  • THE BICESTER AERODROME COMPANY LIMITED
    Info
    Registered number 12569406
    icon of addressBicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire OX27 8AL
    Private Limited Company incorporated on 2020-04-23 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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 26 August 2025 and licensed under the Open Government Licence v3.0.