Rise And Shine Aircraft Valet Services Limited
- Company number
- 03658058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 1998
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Harrods Group (Holding) Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARLOW, Rowena Elizabeth | Secretary | 20 Oct 2000 | 7 Jul 2026 |
| BARLOW, Carl | Director | 28 Oct 1998 | 7 Jul 2026 |
| NORTON, Paul David | Director | 7 Jul 2026 | |
| WEBSTER, Daniel Jonathan | Secretary | 7 Jul 2026 | |
| HOLIAN, Daniel Christopher | Director | 7 Jul 2026 | |
| WEAVER, Geoffrey Paul | Director | 7 Jul 2026 | |
| DIMMOCK, David Charles | Director | 7 Jul 2026 | |
| SPURWAY, Andrew Lewis | Director | 7 Jul 2026 | |
| WARD, Michael Ashley | Director | 7 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Carl Barlow | Ownership Of Shares 25 To 50 Percent | 29 Oct 2016 | 7 Jul 2026 |
| Mrs Rowena Elizabeth Barlow | Ownership Of Shares 25 To 50 Percent | 29 Oct 2016 | 7 Jul 2026 |
| Harrods Aviation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £184,178 | £84,955 | 10 |
| 31 Mar 2024 | £196,599 | - | 10 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £265,690 | - | 10 |
| 31 Mar 2021 | £260,903 | - | 10 |
| 31 Mar 2020 | £289,748 | - | 10 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | £32,349 | £29,993 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
Connections
Owned by
Rise And Shine Aircraft Valet Services Limited → Harrods Aviation Limited → Harrods Aviation Holdings Limited → QH Enterprises Limited → QH Enterprises Holdings Limited → Harrods Group (Holding) Limited
Directors’ other companies
- NORTON, Paul David - Director at Harrods Aviation Limited
- NORTON, Paul David - Director at Air Harrods Limited
- WARD, Michael Ashley - Director at Harrods Property Limited
- WARD, Michael Ashley - Director at Harrods Corporate Management Limited
- WARD, Michael Ashley - Director at Harrods Estates Limited
- WARD, Michael Ashley - Director at Harrods Limited
- WARD, Michael Ashley - Director at Harrods Commercial Property Limited
- WARD, Michael Ashley - Director at Harrods Aviation Holdings Limited
- WARD, Michael Ashley - Director at Harrods Group (Holding) Limited
- WARD, Michael Ashley - Director at Harrods Beauty Limited
Companies at the same address
- Air Harrods Limited (03165147)
- Harrods (UK) Limited (01889348)
- Harrods Aviation Limited (02043317)
- Harrods Commercial Property Limited (07853062)
- Harrods Corporate Management Limited (08022049)
- Harrods Group (Holding) Limited (05990648)
- Harrods Group Trustees Limited (00353351)
- Harrods Holdings Limited (01848143)
- Harrods Nominees Limited (02233990)
- QH Enterprises Holdings Limited (06511607)