logo
explain how to read the page

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 10
  • 1
    Potter, Julian Richard
    Born in June 1969
    Individual (1 offspring)
    Officer
    2021-09-20 ~ 2023-05-01
    OF - Director → CIF 0
  • 2
    Nieuwenhuijzen, Sandra
    Born in March 1965
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Kruger, Kevin Dennis
    Born in March 1959
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 4
    Shearer, Roy George
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2021-09-20 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Rooij, Cornelis Nicolaas Van
    Born in June 1974
    Individual (1 offspring)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Kwan, Yee Wah
    Born in April 1975
    Individual (1 offspring)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Rhys, Jonathan William, Mr.
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ 2024-07-08
    OF - Director → CIF 0
  • 8
    Barclay, Angus James
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2021-09-20 ~ 2023-05-01
    OF - Director → CIF 0
  • 9
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1139 offsprings)
    Officer
    2021-09-20 ~ 2024-02-07
    OF - Secretary → CIF 0
  • 10
    JOHN SWIRE & SONS LIMITED
    00133143
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (31 parents, 24 offsprings)
    Person with significant control
    2021-09-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

HAECO GLOBAL ENGINE SUPPORT LTD

Period: 2021-09-20 ~ now
Company number: 13631334
Registered name
HAECO GLOBAL ENGINE SUPPORT LTD - now
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
Brief company account
Cost of Sales
-8,669,601 GBP2024-01-01 ~ 2024-12-31
-5,878,722 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,344,454 GBP2024-01-01 ~ 2024-12-31
-6,226,213 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,409,719 GBP2024-01-01 ~ 2024-12-31
-2,491,094 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
318,047 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,409,719 GBP2024-01-01 ~ 2024-12-31
-2,173,047 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-4,404,541 GBP2024-01-01 ~ 2024-12-31
-2,168,788 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,834,415 GBP2024-12-31
960,089 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-10,050,872 GBP2024-12-31
-5,641,153 GBP2023-12-31
Equity
-7,314,934 GBP2024-12-31
-5,636,893 GBP2023-12-31
-3,468,106 GBP2022-12-31
Average Number of Employees
802024-01-01 ~ 2024-12-31
622023-01-01 ~ 2023-12-31
Wages/Salaries
6,541,201 GBP2024-01-01 ~ 2024-12-31
4,812,423 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
484,806 GBP2024-01-01 ~ 2024-12-31
277,211 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,657,074 GBP2024-01-01 ~ 2024-12-31
5,586,494 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
384,295 GBP2024-01-01 ~ 2024-12-31
257,793 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,014,133 GBP2024-01-01 ~ 2024-12-31
505,089 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,102,430 GBP2024-01-01 ~ 2024-12-31
-585,919 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
28,669,000 GBP2024-12-31
28,669,000 GBP2023-12-31
Plant and equipment
533,014 GBP2024-12-31
375,734 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
29,209,354 GBP2024-12-31
29,052,074 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
4,915,219 GBP2024-12-31
3,088,000 GBP2023-12-31
Plant and equipment
231,647 GBP2024-12-31
121,623 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,150,903 GBP2024-12-31
3,212,192 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,827,219 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
110,024 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,938,711 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
1,854,044 GBP2024-12-31
1,998,192 GBP2023-12-31
Prepayments
Current
1,625,198 GBP2024-12-31
1,420,776 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
0 GBP2023-12-31
Non-current
8,982,730 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,635,858 GBP2024-12-31
1,804,039 GBP2023-12-31
Accrued Liabilities
Current
1,389,871 GBP2024-12-31
596,956 GBP2023-12-31
  • HAECO GLOBAL ENGINE SUPPORT LTD
    Info
    Registered number 13631334
    Unit 2 And Unit 4, Lhr Portal Scylla Road, London Heathrow Airport, Hounslow TW6 3FE
    PRIVATE LIMITED COMPANY incorporated on 2021-09-20 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.