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.
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Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Vandedrinck, Caroline
Born in March 1970Individual (3 offsprings)Officer2025-01-30 ~ nowOF - Director → CIF 0 - 2
Vince, Thomas James
Co Secretary born in July 1991Individual (271 offsprings)Officer2022-03-25 ~ 2022-03-25OF - Director → CIF 0 - 3
Pemberton, Mark
Born in May 1975Individual (6 offsprings)Officer2025-06-24 ~ nowOF - Director → CIF 0 - 4
Poulakidas, Dean Michael
Director born in October 1968Individual (5 offsprings)Officer2022-03-25 ~ 2025-06-12OF - Director → CIF 0 - 5
Hole, Brian Richard
Director born in August 1977Individual (5 offsprings)Officer2022-03-25 ~ 2025-06-24OF - Director → CIF 0 - 6
Willis, Austin Chandler
Born in June 1980Individual (5 offsprings)Officer2022-03-25 ~ nowOF - Director → CIF 0 - 7
Failler, Garry Anthony
Born in July 1958Individual (3 offsprings)Officer2025-06-24 ~ nowOF - Director → CIF 0Failler, Gary Anthony
Director born in July 1958Individual (3 offsprings)Officer2022-06-30 ~ 2025-01-30OF - Director → CIF 0 - 8773 San Marin, Drive Suite 2215, Novato, California, United StatesCorporate (4 offsprings)Person with significant control2022-03-25 ~ nowPE - 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
- 9
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
040167453, More London Riverside, London, United KingdomActive Corporate (10 parents, 948 offsprings)Officer2022-03-25 ~ 2025-05-01OF - Secretary → CIF 0Person with significant control2022-03-25 ~ 2022-03-25PE - 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
WILLIS AVIATION SERVICES LIMITED
Period: 2022-03-25 ~ now
Company number: 14002276
Registered name
WILLIS AVIATION SERVICES LIMITED - now
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Administrative Expenses
-5,877,279 GBP2024-01-01 ~ 2024-12-31
-3,941,898 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,788,190 GBP2024-01-01 ~ 2024-12-31
-5,904,530 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-116,129 GBP2024-01-01 ~ 2024-12-31
-21,548 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-7,904,319 GBP2024-01-01 ~ 2024-12-31
-5,926,078 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,262,140 GBP2024-12-31
3,743,060 GBP2023-12-31
Debtors
3,011,073 GBP2024-12-31
2,420,954 GBP2023-12-31
Cash at bank and in hand
2,060,710 GBP2024-12-31
132,691 GBP2023-12-31
Current Assets
5,195,296 GBP2024-12-31
2,569,041 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,965,793 GBP2023-12-31
Net Current Assets/Liabilities
-10,681,487 GBP2024-12-31
603,248 GBP2023-12-31
Total Assets Less Current Liabilities
-3,419,347 GBP2024-12-31
4,346,308 GBP2023-12-31
Net Assets/Liabilities
-3,846,538 GBP2024-12-31
4,057,781 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Other miscellaneous reserve
10,000,000 GBP2024-12-31
10,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
-13,846,539 GBP2024-12-31
-5,942,220 GBP2023-12-31
Equity
-3,846,538 GBP2024-12-31
4,057,781 GBP2023-12-31
Average Number of Employees
1052024-01-01 ~ 2024-12-31
662023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
475,276 GBP2024-12-31
359,018 GBP2023-12-31
Plant and equipment
4,253,316 GBP2024-12-31
3,061,418 GBP2023-12-31
Furniture and fittings
181,298 GBP2024-12-31
164,196 GBP2023-12-31
Computers
607,434 GBP2024-12-31
83,655 GBP2023-12-31
Motor vehicles
81,273 GBP2024-12-31
67,830 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,575,802 GBP2024-12-31
4,149,450 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
106,629 GBP2024-12-31
29,641 GBP2023-12-31
Plant and equipment
683,072 GBP2024-12-31
307,714 GBP2023-12-31
Furniture and fittings
46,351 GBP2024-12-31
19,481 GBP2023-12-31
Computers
61,501 GBP2024-12-31
32,845 GBP2023-12-31
Motor vehicles
32,292 GBP2024-12-31
16,709 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,313,662 GBP2024-12-31
406,390 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
76,988 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
375,358 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
26,870 GBP2024-01-01 ~ 2024-12-31
Computers
28,656 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
15,583 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
523,455 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
368,647 GBP2024-12-31
329,377 GBP2023-12-31
Plant and equipment
3,570,244 GBP2024-12-31
2,753,704 GBP2023-12-31
Furniture and fittings
134,947 GBP2024-12-31
144,715 GBP2023-12-31
Computers
545,933 GBP2024-12-31
50,810 GBP2023-12-31
Motor vehicles
48,981 GBP2024-12-31
51,121 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,710,973 GBP2024-12-31
1,328,532 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
619,406 GBP2023-12-31
Other Debtors
Current
532,028 GBP2024-12-31
122,724 GBP2023-12-31
Prepayments/Accrued Income
Current
89,228 GBP2024-12-31
92,821 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
46,776 GBP2024-12-31
24,241 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,011,073 GBP2024-12-31
Current, Amounts falling due within one year
2,420,954 GBP2023-12-31
Trade Creditors/Trade Payables
Current
588,728 GBP2024-12-31
883,348 GBP2023-12-31
Amounts owed to group undertakings
Current
13,312,797 GBP2024-12-31
100,409 GBP2023-12-31
Other Taxation & Social Security Payable
Current
267,549 GBP2024-12-31
215,086 GBP2023-12-31
Other Creditors
Current
1,707,709 GBP2024-12-31
766,950 GBP2023-12-31
Creditors
Current
15,876,783 GBP2024-12-31
1,965,793 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
395,647 GBP2024-12-31
402,173 GBP2023-12-31
Between two and five year
1,536,144 GBP2024-12-31
1,566,485 GBP2023-12-31
More than five year
145,105 GBP2024-12-31
530,531 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,076,896 GBP2024-12-31
2,499,189 GBP2023-12-31
- Registered number 14002276
WILLIS AVIATION SERVICES LIMITED
InfoHangar 2 Teesside International Airport, Darlington DL2 1NJPRIVATE LIMITED COMPANY incorporated on 2022-03-25 (4 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-24CIF 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.