logo
explain how to read the page

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 27
  • 1
    Ashurst, William Anthony
    Lawyer born in September 1962
    Individual (28 offsprings)
    Officer
    2004-03-16 ~ 2007-05-25
    OF - Director → CIF 0
  • 2
    Najeeb, Aky
    Director born in May 1959
    Individual (37 offsprings)
    Officer
    2004-03-16 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Cope, Robert Charles Bailye
    Born in April 1970
    Individual (12 offsprings)
    Officer
    2015-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Burgess, John Edward
    Managing Director born in March 1932
    Individual (6 offsprings)
    Officer
    ~ 1993-11-16
    OF - Director → CIF 0
  • 5
    Cass, Michael Trevor
    Chartered Accountant born in January 1960
    Individual (31 offsprings)
    Officer
    2002-05-23 ~ 2007-05-25
    OF - Director → CIF 0
  • 6
    Humphreys, Charles William
    Solicitor born in January 1938
    Individual (17 offsprings)
    Officer
    ~ 2002-05-23
    OF - Director → CIF 0
  • 7
    Lewis, Stephen Graeme
    Music Publisher born in May 1953
    Individual (34 offsprings)
    Officer
    1993-11-16 ~ 2001-07-04
    OF - Director → CIF 0
  • 8
    Davies, Hywel Hadley
    Commercial Director born in October 1952
    Individual (19 offsprings)
    Officer
    2002-05-23 ~ 2004-03-16
    OF - Director → CIF 0
  • 9
    Edel, Herman
    Commercial Music Producer born in February 1926
    Individual (3 offsprings)
    Officer
    ~ 2002-05-23
    OF - Director → CIF 0
  • 10
    Smith, Alison
    Individual (31 offsprings)
    Officer
    2008-09-30 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 11
    Miller-jones, Donald
    Company Director born in January 1945
    Individual (13 offsprings)
    Officer
    2015-02-04 ~ 2017-01-19
    OF - Director → CIF 0
  • 12
    Fenton, Neil Robert
    Chartered Accountant born in March 1959
    Individual (21 offsprings)
    Officer
    1994-10-20 ~ 2002-05-23
    OF - Director → CIF 0
  • 13
    Ingram, Chris
    Individual (9 offsprings)
    Officer
    2007-03-25 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 14
    Rodford, Margaret Joan
    Born in July 1951
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 15
    Arlon, Deke
    Music Manager born in August 1944
    Individual (13 offsprings)
    Officer
    2002-05-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Martin, George Henry, Sir
    Chairman born in January 1926
    Individual (13 offsprings)
    Officer
    ~ 2002-05-23
    OF - Director → CIF 0
  • 17
    Edel, Scott Richard
    Attorney born in December 1959
    Individual (3 offsprings)
    Officer
    1994-10-20 ~ 2002-05-23
    OF - Director → CIF 0
  • 18
    Joy, Matthew Robert
    Individual (39 offsprings)
    Officer
    2007-03-06 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 19
    Caisley, Peter Walter
    Individual (13 offsprings)
    Officer
    ~ 1991-12-31
    OF - Secretary → CIF 0
  • 20
    Butterfield, Nigel Robert Adamson
    Financial Director born in July 1947
    Individual (48 offsprings)
    Officer
    2001-07-04 ~ 2002-05-23
    OF - Director → CIF 0
  • 21
    Hope, Philip Michael Francis
    Company Director born in August 1963
    Individual (25 offsprings)
    Officer
    2007-05-25 ~ 2015-01-09
    OF - Director → CIF 0
  • 22
    Potterell, Clive Ronald
    Individual (282 offsprings)
    Officer
    ~ 2002-05-23
    OF - Secretary → CIF 0
  • 23
    Haxby, Martin James, Mr.
    Business Affairs Director born in July 1950
    Individual (16 offsprings)
    Officer
    2002-05-23 ~ 2003-06-02
    OF - Director → CIF 0
  • 24
    Standing, Sarah Elizabeth Anne
    Individual (61 offsprings)
    Officer
    2002-05-23 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 25
    Forte, Maria-teresa Luisa
    Music Publisher born in June 1957
    Individual (9 offsprings)
    Officer
    2004-03-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 26
    BESANT HALL LIMITED
    09363602
    18, Rodmarton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2024-04-22
    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
  • 27
    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 ~ 2015-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

A.I.R EDEL ASSOCIATES LIMITED

Period: 1970-05-22 ~ now
Company number: 00980284
Registered name
A.I.R EDEL ASSOCIATES LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
59200 - Sound Recording And Music Publishing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Class 2 ordinary share
02023-07-01 ~ 2024-06-30
Intangible Assets
1,386,000 GBP2024-06-30
1,386,000 GBP2023-06-30
Property, Plant & Equipment
30,972 GBP2024-06-30
32,935 GBP2023-06-30
Fixed Assets - Investments
2 GBP2024-06-30
2 GBP2023-06-30
Fixed Assets
1,416,974 GBP2024-06-30
1,418,937 GBP2023-06-30
Debtors
1,052,291 GBP2024-06-30
660,316 GBP2023-06-30
Cash at bank and in hand
981,935 GBP2024-06-30
1,123,334 GBP2023-06-30
Current Assets
2,034,226 GBP2024-06-30
1,783,650 GBP2023-06-30
Creditors
Current
2,424,034 GBP2024-06-30
2,166,941 GBP2023-06-30
Net Current Assets/Liabilities
-389,808 GBP2024-06-30
-383,291 GBP2023-06-30
Total Assets Less Current Liabilities
1,027,166 GBP2024-06-30
1,035,646 GBP2023-06-30
Net Assets/Liabilities
1,019,423 GBP2024-06-30
1,027,412 GBP2023-06-30
Equity
Called up share capital
10,001 GBP2024-06-30
10,001 GBP2023-06-30
Share premium
1,069,000 GBP2024-06-30
1,069,000 GBP2023-06-30
Revaluation reserve
1,124,628 GBP2024-06-30
1,124,628 GBP2023-06-30
Retained earnings (accumulated losses)
-1,184,206 GBP2024-06-30
-1,176,217 GBP2023-06-30
Equity
1,019,423 GBP2024-06-30
1,027,412 GBP2023-06-30
Average Number of Employees
152023-07-01 ~ 2024-06-30
142022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
1,386,000 GBP2023-06-30
Intangible Assets
Other than goodwill
1,386,000 GBP2024-06-30
1,386,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,027 GBP2024-06-30
41,790 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,055 GBP2024-06-30
8,855 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,200 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
30,972 GBP2024-06-30
32,935 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
5,001 GBP2023-06-30
Investments in Group Undertakings
2 GBP2024-06-30
2 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
801,386 GBP2024-06-30
635,954 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
187,657 GBP2024-06-30
4,265 GBP2023-06-30
Other Debtors
Current
6,065 GBP2024-06-30
6,065 GBP2023-06-30
Prepayments/Accrued Income
Current
57,183 GBP2024-06-30
14,032 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,052,291 GBP2024-06-30
Amounts falling due within one year, Current
660,316 GBP2023-06-30
Trade Creditors/Trade Payables
Current
129,326 GBP2024-06-30
419,504 GBP2023-06-30
Amounts owed to group undertakings
Current
580,397 GBP2024-06-30
588,359 GBP2023-06-30
Corporation Tax Payable
Current
37 GBP2024-06-30
1,010 GBP2023-06-30
Other Taxation & Social Security Payable
Current
21,035 GBP2024-06-30
20,190 GBP2023-06-30
Other Creditors
Current
336,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,226,006 GBP2024-06-30
1,121,249 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,743 GBP2024-06-30
8,234 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,001 shares2024-06-30
Class 2 ordinary share
2,000 shares2024-06-30
Related profiles found in government register
  • A.I.R EDEL ASSOCIATES LIMITED
    Info
    Registered number 00980284
    18 Rodmarton Street, London W1U 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1970-05-22 (55 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • A.I.R EDEL ASSOCIATES LIMITED
    S
    Registered number 00980284
    18, Rodmarton Street, London, United Kingdom, W1U 8BJ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A.I.R.-EDEL RECORDING STUDIOS LIMITED
    - now 00511994
    AUDIO INTERNATIONAL RECORDING STUDIO LIMITED - 1990-05-18
    18 Rodmarton Street, London
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.