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 6
  • 1
    Clark, Kevin Peter
    Coo born in August 1963
    Individual (4 offsprings)
    Officer
    2012-04-10 ~ now
    OF - director → CIF 0
  • 2
    Macrae, James Lindsay
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2010-07-23 ~ now
    OF - director → CIF 0
  • 3
    Rayson, Paul Lawrence
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 4
    Livingstone, Gordon Cameron
    Director born in April 1970
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 5
    BLUEBOX AVIATION SYSTEMS LIMITED - 2018-02-05
    ENSCO 1526 LIMITED - 2017-01-26
    Estantia House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, Scotland
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    4,482,155 GBP2024-03-31
    Person with significant control
    2017-01-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-06-29 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Brown, David George Mclennan
    It Consultant born in October 1957
    Individual
    Officer
    2004-05-04 ~ 2021-09-30
    OF - director → CIF 0
    Brown, David George Mclennan
    Individual
    Officer
    2004-05-04 ~ 2005-09-07
    OF - secretary → CIF 0
  • 2
    Stewart, Hugh John Patrick
    Investment born in June 1953
    Individual (31 offsprings)
    Officer
    2015-02-16 ~ 2018-05-19
    OF - director → CIF 0
  • 3
    Aston, Ian Patrick
    Technical Consultant born in January 1979
    Individual
    Officer
    2004-05-04 ~ 2005-01-10
    OF - director → CIF 0
  • 4
    Bishop, Peter
    Company Director Of Barwell Plc born in June 1939
    Individual (6 offsprings)
    Officer
    2010-07-16 ~ 2016-06-29
    OF - director → CIF 0
  • 5
    David, Barrie Philip Gordon
    It Consultant born in December 1962
    Individual (1 offspring)
    Officer
    2004-05-04 ~ 2007-11-02
    OF - director → CIF 0
  • 6
    Skelton, Murray Kirk
    It Consultant born in May 1969
    Individual (4 offsprings)
    Officer
    2004-05-04 ~ 2010-08-31
    OF - director → CIF 0
    Skelton, Murray Kirk
    Individual (4 offsprings)
    Officer
    2005-09-07 ~ 2010-09-15
    OF - secretary → CIF 0
  • 7
    Mackie, Alexander Charles Gordon
    Born in October 1946
    Individual (15 offsprings)
    Officer
    2016-06-29 ~ 2018-05-02
    OF - director → CIF 0
  • 8
    Graham, Patrick
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2010-07-21 ~ 2010-07-22
    OF - director → CIF 0
  • 9
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-05-04 ~ 2004-05-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BLUEBOX AVIATION SYSTEMS LIMITED

Previous name
AVIIT LIMITED - 2018-02-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
102,923 GBP2024-03-31
76,876 GBP2023-03-31
Fixed Assets - Investments
3,459 GBP2024-03-31
3,459 GBP2023-03-31
Fixed Assets
106,382 GBP2024-03-31
80,335 GBP2023-03-31
Debtors
2,175,508 GBP2024-03-31
1,865,230 GBP2023-03-31
Cash at bank and in hand
1,070,871 GBP2024-03-31
1,537,045 GBP2023-03-31
Current Assets
3,649,626 GBP2024-03-31
3,515,328 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,320,187 GBP2024-03-31
-4,257,378 GBP2023-03-31
Net Current Assets/Liabilities
1,329,439 GBP2024-03-31
-742,050 GBP2023-03-31
Total Assets Less Current Liabilities
1,435,821 GBP2024-03-31
-661,715 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-418,173 GBP2024-03-31
-58,737 GBP2023-03-31
Net Assets/Liabilities
1,017,648 GBP2024-03-31
-720,452 GBP2023-03-31
Equity
Called up share capital
384,144 GBP2024-03-31
190,745 GBP2023-03-31
Share premium
2,352,150 GBP2024-03-31
804,957 GBP2023-03-31
Retained earnings (accumulated losses)
-1,718,646 GBP2024-03-31
-1,716,154 GBP2023-03-31
Equity
1,017,648 GBP2024-03-31
-720,452 GBP2023-03-31
Average Number of Employees
462023-04-01 ~ 2024-03-31
432022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,681 GBP2024-03-31
11,681 GBP2023-03-31
Other
192,481 GBP2024-03-31
122,449 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
204,162 GBP2024-03-31
134,130 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-8,359 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-8,359 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,294 GBP2024-03-31
10,131 GBP2023-03-31
Other
89,945 GBP2024-03-31
47,123 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,239 GBP2024-03-31
57,254 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,163 GBP2023-04-01 ~ 2024-03-31
Other
44,711 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,874 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-1,889 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,889 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
387 GBP2024-03-31
1,550 GBP2023-03-31
Other
102,536 GBP2024-03-31
75,326 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
775,238 GBP2024-03-31
688,015 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
245,644 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
136,523 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,154,626 GBP2024-03-31
1,040,692 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,175,508 GBP2024-03-31
1,865,230 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
148,477 GBP2024-03-31
146,296 GBP2023-03-31
Trade Creditors/Trade Payables
Current
290,837 GBP2024-03-31
171,271 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
1,736,359 GBP2023-03-31
Other Taxation & Social Security Payable
Current
61,114 GBP2024-03-31
53,580 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
20,517 GBP2024-03-31
11,988 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
393,278 GBP2024-03-31
41,754 GBP2023-03-31
Other Creditors
Non-current
24,895 GBP2024-03-31
16,983 GBP2023-03-31
Creditors
Non-current
418,173 GBP2024-03-31
58,737 GBP2023-03-31
Equity
Called up share capital
384,144 GBP2024-03-31
190,745 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
370,027 GBP2024-03-31
437,898 GBP2023-03-31
  • BLUEBOX AVIATION SYSTEMS LIMITED
    Info
    AVIIT LIMITED - 2018-02-05
    Registered number SC267388
    Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife KY11 8US
    Private Limited Company incorporated on 2004-05-04 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.