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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
    Rodger, Phillip Anthony
    Director born in July 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Mulholland, David Edward
    Director born in June 1983
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    TIMEC 1632 LIMITED - 2018-03-16
    icon of addressMoore House, Whalton, Morpeth, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    32,986,510 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIFI AVIATION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-30 ~ 2024-09-29
02022-09-30 ~ 2023-09-29
Property, Plant & Equipment
964,731 GBP2024-09-29
409,473 GBP2023-09-29
Fixed Assets
964,731 GBP2024-09-29
409,473 GBP2023-09-29
Debtors
Non-current
16,664 GBP2024-09-29
Current
15,725 GBP2024-09-29
222,728 GBP2023-09-29
Current Assets
32,389 GBP2024-09-29
222,728 GBP2023-09-29
Creditors
Current, Amounts falling due within one year
-2,073,073 GBP2023-09-29
Net Current Assets/Liabilities
-3,011,779 GBP2024-09-29
-1,850,345 GBP2023-09-29
Total Assets Less Current Liabilities
-2,047,048 GBP2024-09-29
-1,440,872 GBP2023-09-29
Net Assets/Liabilities
-2,047,048 GBP2024-09-29
-1,440,872 GBP2023-09-29
Equity
Called up share capital
100 GBP2024-09-29
100 GBP2023-09-29
Retained earnings (accumulated losses)
-2,047,148 GBP2024-09-29
-1,440,972 GBP2023-09-29
Equity
-2,047,048 GBP2024-09-29
-1,440,872 GBP2023-09-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,157,681 GBP2024-09-29
775,843 GBP2023-09-29
Property, Plant & Equipment - Other Disposals
Motor vehicles
-775,843 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
366,370 GBP2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
192,950 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-366,370 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
192,950 GBP2024-09-29
Property, Plant & Equipment
Motor vehicles
964,731 GBP2024-09-29
409,473 GBP2023-09-29
Other Debtors
Non-current
16,664 GBP2024-09-29
Current
222,628 GBP2023-09-29
Called-up share capital (not paid)
Current
100 GBP2023-09-29
Prepayments/Accrued Income
Current
15,725 GBP2024-09-29
Amounts owed to group undertakings
Current
3,032,670 GBP2024-09-29
2,009,235 GBP2023-09-29
Accrued Liabilities/Deferred Income
Current
11,498 GBP2024-09-29
63,838 GBP2023-09-29
Creditors
Current
3,044,168 GBP2024-09-29
2,073,073 GBP2023-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-29
100 shares2023-09-29
Par Value of Share
Class 1 ordinary share
1.002023-09-30 ~ 2024-09-29

  • FIFI AVIATION LIMITED
    Info
    Registered number 13033888
    icon of addressTower Buildings, 9 Oldgate, Morpeth NE61 1PY
    Private Limited Company incorporated on 2020-11-20 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.