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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Miller-jones, Donald
    Company Director born in January 1945
    Individual (16 offsprings)
    Officer
    2015-02-04 ~ 2017-01-19
    OF - Director → CIF 0
  • 2
    Caisley, Peter Walter
    Individual (15 offsprings)
    Officer
    (before 1991-11-10) ~ 1991-12-31
    OF - Secretary → CIF 0
  • 3
    Potterell, Clive Ronald
    Individual (321 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-05-23
    OF - Secretary → CIF 0
  • 4
    Najeeb, Aky
    Director born in May 1959
    Individual (40 offsprings)
    Officer
    2004-03-16 ~ 2006-09-29
    OF - Director → CIF 0
  • 5
    Ashurst, William Anthony
    Lawyer born in September 1962
    Individual (30 offsprings)
    Officer
    2004-03-16 ~ 2007-05-25
    OF - Director → CIF 0
  • 6
    Cope, Robert Charles Bailye
    Born in April 1970
    Individual (12 offsprings)
    Officer
    2015-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Rodford, Margaret Joan
    Born in July 1951
    Individual (9 offsprings)
    Officer
    (before 1991-11-10) ~ now
    OF - Director → CIF 0
  • 8
    Haxby, Martin James, Mr.
    Business Affairs Director born in July 1950
    Individual (20 offsprings)
    Officer
    2002-05-23 ~ 2003-06-02
    OF - Director → CIF 0
  • 9
    Martin, George Henry, Sir
    Chairman born in January 1926
    Individual (13 offsprings)
    Officer
    (before 1991-11-10) ~ 2002-05-23
    OF - Director → CIF 0
  • 10
    Standing, Sarah Elizabeth Anne
    Individual (83 offsprings)
    Officer
    2002-05-23 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 11
    Forte, Maria-teresa Luisa
    Music Publisher born in June 1957
    Individual (9 offsprings)
    Officer
    2004-03-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Cass, Michael Trevor
    Chartered Accountant born in January 1960
    Individual (44 offsprings)
    Officer
    2002-05-23 ~ 2007-05-25
    OF - Director → CIF 0
  • 13
    Fenton, Neil Robert
    Chartered Accountant born in March 1959
    Individual (33 offsprings)
    Officer
    1994-10-20 ~ 2002-05-23
    OF - Director → CIF 0
  • 14
    Edel, Scott Richard
    Attorney born in December 1959
    Individual (3 offsprings)
    Officer
    1994-10-20 ~ 2002-05-23
    OF - Director → CIF 0
  • 15
    Joy, Matthew Robert
    Individual (59 offsprings)
    Officer
    2007-03-06 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 16
    Edel, Herman
    Commercial Music Producer born in February 1926
    Individual (3 offsprings)
    Officer
    (before 1991-11-10) ~ 2002-05-23
    OF - Director → CIF 0
  • 17
    Hope, Philip Michael Francis
    Company Director born in August 1963
    Individual (25 offsprings)
    Officer
    2007-05-25 ~ 2015-01-09
    OF - Director → CIF 0
  • 18
    Burgess, John Edward
    Managing Director born in March 1932
    Individual (8 offsprings)
    Officer
    (before 1991-11-10) ~ 1993-11-16
    OF - Director → CIF 0
  • 19
    Lewis, Stephen Graeme
    Music Publisher born in May 1953
    Individual (46 offsprings)
    Officer
    1993-11-16 ~ 2001-07-04
    OF - Director → CIF 0
  • 20
    Arlon, Deke
    Music Manager born in August 1944
    Individual (13 offsprings)
    Officer
    2002-05-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Humphreys, Charles William
    Solicitor born in January 1938
    Individual (19 offsprings)
    Officer
    (before 1991-11-10) ~ 2002-05-23
    OF - Director → CIF 0
  • 22
    Butterfield, Nigel Robert Adamson
    Financial Director born in July 1947
    Individual (74 offsprings)
    Officer
    2001-07-04 ~ 2002-05-23
    OF - Director → CIF 0
  • 23
    Ingram, Chris
    Individual (9 offsprings)
    Officer
    2007-05-25 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 24
    Davies, Hywel Hadley
    Commercial Director born in October 1952
    Individual (27 offsprings)
    Officer
    2002-05-23 ~ 2004-03-16
    OF - Director → CIF 0
  • 25
    BREBNERS LIMITED
    - now 00663160
    BREBNER, ALLEN & TRAPP ASSOCIATED SERVICES LIMITED - 2006-11-17
    SECRETARY - REGISTRARS LIMITED - 1992-04-02
    130, Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2015-02-04 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 26
    A.I.R EDEL ASSOCIATES LIMITED
    00980284
    18, Rodmarton Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

A.I.R.-EDEL RECORDING STUDIOS LIMITED

Period: 1990-05-18 ~ now
Company number: 00511994
Registered names
A.I.R.-EDEL RECORDING STUDIOS LIMITED - now
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
35,132 GBP2025-06-30
36,416 GBP2024-06-30
Debtors
259,164 GBP2025-06-30
94,370 GBP2024-06-30
Cash at bank and in hand
87,710 GBP2025-06-30
370,978 GBP2024-06-30
Current Assets
346,874 GBP2025-06-30
465,348 GBP2024-06-30
Creditors
Current
100,539 GBP2025-06-30
248,335 GBP2024-06-30
Net Current Assets/Liabilities
246,335 GBP2025-06-30
217,013 GBP2024-06-30
Total Assets Less Current Liabilities
281,467 GBP2025-06-30
253,429 GBP2024-06-30
Net Assets/Liabilities
272,684 GBP2025-06-30
243,342 GBP2024-06-30
Equity
Called up share capital
5,001 GBP2025-06-30
5,001 GBP2024-06-30
Share premium
249,999 GBP2025-06-30
249,999 GBP2024-06-30
Retained earnings (accumulated losses)
17,684 GBP2025-06-30
-11,658 GBP2024-06-30
Equity
272,684 GBP2025-06-30
243,342 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
517,355 GBP2025-06-30
517,355 GBP2024-06-30
Furniture and fittings
203,684 GBP2025-06-30
203,684 GBP2024-06-30
Computers
9,982 GBP2025-06-30
3,799 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
731,021 GBP2025-06-30
724,838 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
506,373 GBP2025-06-30
503,630 GBP2024-06-30
Furniture and fittings
186,115 GBP2025-06-30
181,721 GBP2024-06-30
Computers
3,401 GBP2025-06-30
3,071 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
695,889 GBP2025-06-30
688,422 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,743 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
4,394 GBP2024-07-01 ~ 2025-06-30
Computers
330 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,467 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
10,982 GBP2025-06-30
13,725 GBP2024-06-30
Furniture and fittings
17,569 GBP2025-06-30
21,963 GBP2024-06-30
Computers
6,581 GBP2025-06-30
728 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
54,444 GBP2025-06-30
58,712 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
168,495 GBP2025-06-30
Prepayments/Accrued Income
Current
36,225 GBP2025-06-30
35,658 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
259,164 GBP2025-06-30
Current, Amounts falling due within one year
94,370 GBP2024-06-30
Trade Creditors/Trade Payables
Current
57,200 GBP2025-06-30
47,924 GBP2024-06-30
Amounts owed to group undertakings
Current
187,657 GBP2024-06-30
Corporation Tax Payable
Current
8,878 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
20,289 GBP2025-06-30
3,000 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Between one and five year
540,000 GBP2025-06-30
640,000 GBP2024-06-30
All periods
640,000 GBP2025-06-30
740,000 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,783 GBP2025-06-30
10,087 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,501 shares2025-06-30
Class 2 ordinary share
2,500 shares2025-06-30
  • A.I.R.-EDEL RECORDING STUDIOS LIMITED
    Info
    AUDIO INTERNATIONAL RECORDING STUDIO LIMITED - 1990-05-18
    Registered number 00511994
    18 Rodmarton Street, London W1U 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1952-10-03 (73 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
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.