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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Geoghegan, Daniel Jon
Born in January 1973Individual (31 offsprings)Officer2020-04-23 ~ nowOF - Director → CIF 0 - 2
Morgan, Charles
Born in January 1968Individual (3 offsprings)Officer2022-04-01 ~ nowOF - Director → CIF 0 - 3BICESTER HERITAGE LIMITED - 2020-01-06Bicester Motion, Building 123, Buckingham Road, Bicester, Oxfordshire, United KingdomActive Corporate (8 parents, 13 offsprings)Person with significant control2020-04-23 ~ 2024-04-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 4
BICESTER MOTION HOLDINGS LIMITED
15245420Buckingham Road, Bicester, Oxfordshire, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2024-04-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
THE BICESTER AERODROME COMPANY LIMITED
Period: 2020-04-23 ~ now
Company number: 12569406
Registered name
THE BICESTER AERODROME COMPANY LIMITED - now
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
30,327 GBP2025-03-31
38,963 GBP2024-03-31
Total Inventories
3,621 GBP2025-03-31
3,993 GBP2024-03-31
Debtors
62,018 GBP2025-03-31
115,121 GBP2024-03-31
Cash at bank and in hand
33,348 GBP2025-03-31
Current Assets
98,987 GBP2025-03-31
119,114 GBP2024-03-31
Creditors
Current
3,201 GBP2025-03-31
33,340 GBP2024-03-31
Net Current Assets/Liabilities
95,786 GBP2025-03-31
85,774 GBP2024-03-31
Total Assets Less Current Liabilities
126,113 GBP2025-03-31
124,737 GBP2024-03-31
Creditors
Non-current
331,489 GBP2025-03-31
268,518 GBP2024-03-31
Net Assets/Liabilities
-205,376 GBP2025-03-31
-143,781 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-205,377 GBP2025-03-31
-143,782 GBP2024-03-31
Equity
-205,376 GBP2025-03-31
-143,781 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,792 GBP2025-03-31
67,792 GBP2024-03-31
Furniture and fittings
2,304 GBP2025-03-31
2,304 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
71,968 GBP2025-03-31
70,096 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
1,872 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,872 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,492 GBP2025-03-31
29,659 GBP2024-03-31
Furniture and fittings
1,681 GBP2025-03-31
1,474 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,641 GBP2025-03-31
31,133 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,833 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
207 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
468 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,508 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
468 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
28,300 GBP2025-03-31
38,133 GBP2024-03-31
Furniture and fittings
623 GBP2025-03-31
830 GBP2024-03-31
Motor vehicles
1,404 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
839 GBP2025-03-31
2,691 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
1,496 GBP2025-03-31
36,889 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
59,683 GBP2025-03-31
39,775 GBP2024-03-31
Prepayments
Current
3,194 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
62,018 GBP2025-03-31
82,549 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
19,986 GBP2024-03-31
Trade Creditors/Trade Payables
Current
801 GBP2025-03-31
6,288 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,130 GBP2024-03-31
Accrued Liabilities
Current
2,400 GBP2025-03-31
3,936 GBP2024-03-31
Amounts owed to group undertakings
Non-current
331,489 GBP2025-03-31
268,518 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-59,683 GBP2025-03-31
-39,775 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
- Registered number 12569406
THE BICESTER AERODROME COMPANY LIMITED
InfoBicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire OX27 8ALPRIVATE LIMITED COMPANY incorporated on 2020-04-23 (6 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-22CIF 0
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.