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 2
  • 1
    Banks, Anthony Roiall
    Director born in October 1961
    Individual (28 offsprings)
    Officer
    2021-09-03 ~ now
    OF - director → CIF 0
    Mr Anthony Roiall Banks
    Born in October 1961
    Individual (28 offsprings)
    Person with significant control
    2021-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Byars, Louise Melanie Kathryn
    Director born in October 1988
    Individual (10 offsprings)
    Officer
    2022-10-05 ~ now
    OF - director → CIF 0
parent relation
Company in focus

ARB AVIATION LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
12021-09-03 ~ 2022-09-30
Total Inventories
807,961 GBP2023-09-30
Debtors
Current
168,769 GBP2023-09-30
Current Assets
976,730 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,285,858 GBP2023-09-30
-1,153,916 GBP2022-09-30
Net Current Assets/Liabilities
-1,309,128 GBP2023-09-30
-1,153,916 GBP2022-09-30
Total Assets Less Current Liabilities
-1,309,128 GBP2023-09-30
-1,153,916 GBP2022-09-30
Net Assets/Liabilities
-1,309,128 GBP2023-09-30
-1,153,916 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-1,309,228 GBP2023-09-30
-1,154,016 GBP2022-09-30
Equity
-1,309,128 GBP2023-09-30
-1,153,916 GBP2022-09-30
Other Debtors
Current
168,769 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30

Related profiles found in government register
  • ARB AVIATION LIMITED
    Info
    Registered number SC708536
    Ruby House 9 Luna Place, Dundee Technology Park, Dundee DD2 1TY
    Private Limited Company incorporated on 2021-09-03 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-02
    CIF 0
  • RUBY PROPERTIES (SCOTLAND) LIMITED
    S
    Registered number Sc708536
    Ruby House, 9 Luna Place, Dundee Technology Park, Dundee, Scotland, DD2 1TY
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mercury Way, Riverside Drive, Dundee
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -183,493 GBP2023-12-31
    Person with significant control
    2021-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.