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
4
- 1
Rooij, Cornelis Nicolaas Van
Born in June 1974Individual (1 offspring)Officer2024-07-08 ~ nowOF - Director → CIF 0 - 2
Nieuwenhuijzen, Sandra
Born in March 1965Individual (1 offspring)Officer2023-05-01 ~ nowOF - Director → CIF 0 - 3
Kwan, Yee Wah
Born in April 1975Individual (1 offspring)Officer2024-07-08 ~ nowOF - Director → CIF 0 - 4Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (9 parents, 21 offsprings)Person with significant control2021-09-20 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
6
- 1
Potter, Julian Richard
General Manager born in June 1969IndividualOfficer2021-09-20 ~ 2023-05-01OF - Director → CIF 0 - 2
Shearer, Roy George
Group Director Finance born in March 1976IndividualOfficer2021-09-20 ~ 2022-02-28OF - Director → CIF 0 - 3
Kruger, Kevin Dennis
Director born in March 1959IndividualOfficer2023-05-01 ~ 2024-07-08OF - Director → CIF 0 - 4
Rhys, Jonathan William, Mr.
Chartered Accountant born in September 1966Individual (1 offspring)Officer2022-02-28 ~ 2024-07-08OF - Director → CIF 0 - 5
Barclay, Angus James
Group Director Components & Engine Services born in April 1964IndividualOfficer2021-09-20 ~ 2023-05-01OF - Director → CIF 0 - 6MINORSTOCK LIMITED - 1987-11-18The St Botolph Building, 138, Houndsditch, London, United KingdomActive Corporate (4 parents, 283 offsprings)Equity (Company account)2 GBP2024-03-31Officer2021-09-20 ~ 2024-02-07PE - Secretary → CIF 0
Company in focus
HAECO GLOBAL ENGINE SUPPORT LTD
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
Brief company account
Cost of Sales
-5,878,722 GBP2023-01-01 ~ 2023-12-31
-6,124,794 GBP2021-09-20 ~ 2022-12-31
Administrative Expenses
-6,226,213 GBP2023-01-01 ~ 2023-12-31
-4,268,466 GBP2021-09-20 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,491,094 GBP2023-01-01 ~ 2023-12-31
-3,468,106 GBP2021-09-20 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
318,047 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-09-20 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,173,047 GBP2023-01-01 ~ 2023-12-31
-3,468,106 GBP2021-09-20 ~ 2022-12-31
Comprehensive Income/Expense
-2,168,788 GBP2023-01-01 ~ 2023-12-31
-3,468,106 GBP2021-09-20 ~ 2022-12-31
Cash and Cash Equivalents
960,089 GBP2023-12-31
1,347,040 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-5,641,153 GBP2023-12-31
-3,468,106 GBP2022-12-31
Equity
-5,636,893 GBP2023-12-31
-3,468,105 GBP2022-12-31
0 GBP2021-09-19
Issue of Equity Instruments
Called up share capital
1 GBP2021-09-20 ~ 2022-12-31
Issue of Equity Instruments
1 GBP2021-09-20 ~ 2022-12-31
Average Number of Employees
622023-01-01 ~ 2023-12-31
392021-09-20 ~ 2022-12-31
Wages/Salaries
4,812,423 GBP2023-01-01 ~ 2023-12-31
3,973,132 GBP2021-09-20 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
277,211 GBP2023-01-01 ~ 2023-12-31
231,959 GBP2021-09-20 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,586,494 GBP2023-01-01 ~ 2023-12-31
4,620,717 GBP2021-09-20 ~ 2022-12-31
Director Remuneration
257,793 GBP2023-01-01 ~ 2023-12-31
164,292 GBP2021-09-20 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
505,089 GBP2023-01-01 ~ 2023-12-31
498,024 GBP2021-09-20 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-585,919 GBP2023-01-01 ~ 2023-12-31
-658,940 GBP2021-09-20 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
28,669,000 GBP2023-12-31
22,086,000 GBP2022-12-31
Plant and equipment
375,734 GBP2023-12-31
176,224 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
29,052,074 GBP2023-12-31
22,269,564 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-48,111 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-48,111 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
6,583,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,088,000 GBP2023-12-31
1,488,000 GBP2022-12-31
Plant and equipment
121,623 GBP2023-12-31
25,802 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,212,192 GBP2023-12-31
1,514,903 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
95,821 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,697,289 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
22,086,000 GBP2021-09-19
Trade Debtors/Trade Receivables
Current
1,998,192 GBP2023-12-31
1,907,882 GBP2022-12-31
Prepayments
Current
1,420,776 GBP2023-12-31
510,916 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,804,039 GBP2023-12-31
473,865 GBP2022-12-31
Accrued Liabilities
Current
596,956 GBP2023-12-31
1,095,643 GBP2022-12-31
- Registered number 13631334
HAECO GLOBAL ENGINE SUPPORT LTD
InfoUnit 2 And Unit 4, Lhr Portal Scylla Road, London Heathrow Airport, Hounslow TW6 3FEPRIVATE LIMITED COMPANY incorporated on 2021-09-20 (4 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.