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 4
  • 1
    Mrs Gillian Barbara Lewis
    Born in August 1950
    Individual (3 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Snelling, Jack
    Director born in August 1988
    Individual (7 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
    Mr Jack Snelling
    Born in August 1988
    Individual (7 offsprings)
    Person with significant control
    2018-03-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Lewis, Hugo John Oscar
    Farming born in June 1990
    Individual (4 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
    Mr Hugo John Oscar Lewis
    Born in June 1990
    Individual (4 offsprings)
    Person with significant control
    2018-03-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Ms Samantha Powell
    Born in May 1967
    Individual (7 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Levell, Andrea Jane
    Kennels & Livestock Shipment born in January 1948
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2018-03-31
    OF - Director → CIF 0
    Mrs Andrea Jane Levell
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Has significant influence or control → CIF 0
  • 2
    Lewis, Gillian Barbara
    Marketing Director born in August 1950
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2013-08-02
    OF - Director → CIF 0
  • 3
    Powell, Samantha
    Kennels & Livestock Shipment born in May 1967
    Individual (7 offsprings)
    Officer
    2009-02-17 ~ 2011-03-04
    OF - Director → CIF 0
  • 4
    Woodward, Barbara Winifred Doris
    Individual
    Officer
    ~ 2016-10-10
    OF - Secretary → CIF 0
  • 5
    Powell, Gwyn Edward
    Sales Manager born in November 1955
    Individual (14 offsprings)
    Officer
    2009-09-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 6
    Woodward, John Hern
    Company Director born in January 1924
    Individual
    Officer
    ~ 2010-10-01
    OF - Director → CIF 0
  • 7
    Levell, Max John
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2013-08-06 ~ 2019-08-15
    OF - Director → CIF 0
    Mr Max John Levell
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    2018-03-31 ~ 2019-08-15
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AIRPETS LIMITED

Previous name
WILLOWSLEA FARM LIMITED - 2009-06-30
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,041,405 GBP2023-12-31
2,854,596 GBP2022-12-31
Fixed Assets
3,041,405 GBP2023-12-31
2,854,596 GBP2022-12-31
Debtors
293,597 GBP2023-12-31
364,446 GBP2022-12-31
Cash at bank and in hand
385,110 GBP2023-12-31
327,896 GBP2022-12-31
Current Assets
678,707 GBP2023-12-31
692,342 GBP2022-12-31
Net Current Assets/Liabilities
-134,065 GBP2023-12-31
117,581 GBP2022-12-31
Total Assets Less Current Liabilities
2,907,340 GBP2023-12-31
2,972,177 GBP2022-12-31
Net Assets/Liabilities
1,823,596 GBP2023-12-31
1,250,204 GBP2022-12-31
Equity
Called up share capital
175 GBP2023-12-31
147 GBP2022-12-31
Share premium
1,188,748 GBP2023-12-31
436,526 GBP2022-12-31
Retained earnings (accumulated losses)
634,673 GBP2023-12-31
813,531 GBP2022-12-31
Equity
1,823,596 GBP2023-12-31
1,250,204 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,516,903 GBP2023-12-31
2,516,903 GBP2022-12-31
Plant and equipment
601,212 GBP2023-12-31
481,262 GBP2022-12-31
Tools/Equipment for furniture and fittings
851,619 GBP2023-12-31
599,974 GBP2022-12-31
Office equipment
56,855 GBP2023-12-31
56,855 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,026,589 GBP2023-12-31
3,654,994 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
421,179 GBP2023-12-31
370,841 GBP2022-12-31
Plant and equipment
370,568 GBP2023-12-31
315,939 GBP2022-12-31
Tools/Equipment for furniture and fittings
162,210 GBP2023-12-31
90,934 GBP2022-12-31
Office equipment
31,227 GBP2023-12-31
22,684 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
985,184 GBP2023-12-31
800,398 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
50,338 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
54,629 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
71,276 GBP2023-01-01 ~ 2023-12-31
Office equipment
8,543 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
184,786 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,095,724 GBP2023-12-31
2,146,062 GBP2022-12-31
Plant and equipment
230,644 GBP2023-12-31
165,323 GBP2022-12-31
Tools/Equipment for furniture and fittings
689,409 GBP2023-12-31
509,040 GBP2022-12-31
Office equipment
25,628 GBP2023-12-31
34,171 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
806,482 GBP2023-12-31
570,363 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,290 GBP2023-12-31
4,398 GBP2022-12-31
Amounts falling due after one year
968,982 GBP2023-12-31
1,682,475 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
114,762 GBP2023-12-31
39,498 GBP2022-12-31
  • AIRPETS LIMITED
    Info
    WILLOWSLEA FARM LIMITED - 2009-06-30
    Registered number 00880497
    Spout Lane North, Stanwell Moor, Staines, Middlesex TW19 6BW
    Private Limited Company incorporated on 1966-06-01 (59 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.