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
5
- 1
Pemberton, Mark
Born in May 1975Individual (4 offsprings)Officer
2025-06-24 ~ nowOF - Director → CIF 0 - 2
Vandedrinck, Caroline
Born in March 1970Individual (3 offsprings)Officer 2025-01-30 ~ nowOF - Director → CIF 0 - 3
Willis, Austin Chandler
Born in June 1980Individual (5 offsprings)Officer 2022-03-25 ~ nowOF - Director → CIF 0 - 4
Failler, Garry Anthony
Born in July 1958Individual (3 offsprings)Officer 2025-06-24 ~ nowOF - Director → CIF 0 - 5
773 San Marin, Drive Suite 2215, Novato, California, United StatesCorporate (4 offsprings)Person with significant control 2022-03-25 ~ nowPE - 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
Ceased
5
- 1
Poulakidas, Dean Michael
Director born in October 1968IndividualOfficer 2022-03-25 ~ 2025-06-12OF - Director → CIF 0 - 2
Vince, Thomas James
Co Secretary born in July 1991Individual (9 offsprings)Officer 2022-03-25 ~ 2022-03-25OF - Director → CIF 0 - 3
Hole, Brian Richard
Director born in August 1977IndividualOfficer 2022-03-25 ~ 2025-06-24OF - Director → CIF 0 - 4
Failler, Gary Anthony
Director born in July 1958Individual (3 offsprings)Officer 2022-06-30 ~ 2025-01-30OF - Director → CIF 0 - 53, More London Riverside, London, United KingdomActive Corporate (4 parents, 223 offsprings)Officer2022-03-25 ~ 2025-05-01PE - Secretary → CIF 0Person with significant control2022-03-25 ~ 2022-03-25PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
WILLIS AVIATION SERVICES LIMITED
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Cost of Sales
-6,474,056 GBP2023-01-01 ~ 2023-12-31
-1,300,043 GBP2022-03-25 ~ 2022-12-31
Administrative Expenses
-3,941,898 GBP2023-01-01 ~ 2023-12-31
-414,593 GBP2022-03-25 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,904,530 GBP2023-01-01 ~ 2023-12-31
-20,581 GBP2022-03-25 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-21,548 GBP2023-01-01 ~ 2023-12-31
4,439 GBP2022-03-25 ~ 2022-12-31
Profit/Loss
-5,926,078 GBP2023-01-01 ~ 2023-12-31
-16,142 GBP2022-03-25 ~ 2022-12-31
Property, Plant & Equipment
3,743,060 GBP2023-12-31
1,383,398 GBP2022-12-31
Debtors
2,420,954 GBP2023-12-31
999,674 GBP2022-12-31
Cash at bank and in hand
132,691 GBP2023-12-31
438,723 GBP2022-12-31
Current Assets
2,569,041 GBP2023-12-31
1,472,365 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,965,793 GBP2023-12-31
-953,228 GBP2022-12-31
Net Current Assets/Liabilities
603,248 GBP2023-12-31
519,137 GBP2022-12-31
Total Assets Less Current Liabilities
4,346,308 GBP2023-12-31
1,902,535 GBP2022-12-31
Net Assets/Liabilities
4,057,781 GBP2023-12-31
-16,141 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
10,000,000 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-5,942,220 GBP2023-12-31
-16,142 GBP2022-12-31
Equity
4,057,781 GBP2023-12-31
-16,141 GBP2022-12-31
Average Number of Employees
662023-01-01 ~ 2023-12-31
102022-03-25 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
359,018 GBP2023-12-31
5,177 GBP2022-12-31
Plant and equipment
3,061,418 GBP2023-12-31
887,700 GBP2022-12-31
Furniture and fittings
164,196 GBP2023-12-31
0 GBP2022-12-31
Computers
83,655 GBP2023-12-31
38,624 GBP2022-12-31
Motor vehicles
67,830 GBP2023-12-31
67,830 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,149,450 GBP2023-12-31
1,439,958 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
29,641 GBP2023-12-31
439 GBP2022-12-31
Plant and equipment
307,714 GBP2023-12-31
46,069 GBP2022-12-31
Furniture and fittings
19,481 GBP2023-12-31
0 GBP2022-12-31
Computers
32,845 GBP2023-12-31
6,631 GBP2022-12-31
Motor vehicles
16,709 GBP2023-12-31
3,421 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
406,390 GBP2023-12-31
56,560 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
29,202 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
261,645 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
19,481 GBP2023-01-01 ~ 2023-12-31
Computers
26,214 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
13,288 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
349,830 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
329,377 GBP2023-12-31
4,738 GBP2022-12-31
Plant and equipment
2,753,704 GBP2023-12-31
841,631 GBP2022-12-31
Furniture and fittings
144,715 GBP2023-12-31
0 GBP2022-12-31
Computers
50,810 GBP2023-12-31
31,993 GBP2022-12-31
Motor vehicles
51,121 GBP2023-12-31
64,409 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,328,532 GBP2023-12-31
464,841 GBP2022-12-31
Amounts Owed By Related Parties
619,406 GBP2023-12-31
Current
388,154 GBP2022-12-31
Other Debtors
Amounts falling due within one year
448,775 GBP2023-12-31
123,472 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,420,954 GBP2023-12-31
999,674 GBP2022-12-31
Trade Creditors/Trade Payables
Current
883,348 GBP2023-12-31
657,489 GBP2022-12-31
Amounts owed to group undertakings
Current
100,409 GBP2023-12-31
240,674 GBP2022-12-31
Other Taxation & Social Security Payable
Current
215,086 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
766,950 GBP2023-12-31
55,065 GBP2022-12-31
Creditors
Current
1,965,793 GBP2023-12-31
953,228 GBP2022-12-31
Amounts owed to group undertakings
Non-current
0 GBP2023-12-31
1,899,908 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
402,173 GBP2023-12-31
13,187 GBP2022-12-31
Between two and five year
1,566,485 GBP2023-12-31
45,559 GBP2022-12-31
More than five year
530,531 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,499,189 GBP2023-12-31
58,746 GBP2022-12-31
- Registered number 14002276
WILLIS AVIATION SERVICES LIMITED
InfoHangar 2 Teesside International Airport, Darlington DL2 1NJPRIVATE LIMITED COMPANY incorporated on 2022-03-25 (3 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.