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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.

Parent entities and officers
Active 5
  • 1
    Philipps, Toby Carl Christian
    Finance born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Philipps, Dawn Elizabeth
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Philipps, Bruce James John
    Consultancy born in February 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Millard, Daniel George
    Finance Director born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
    Millard, Daniel George
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    APP HOLDCO LIMITED - now
    AGHOCO 1179 LIMITED - 2015-10-04
    icon of addressTechnology House, Oakfield Industrial Estate, Eynsham, Witney, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -33 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-06-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Tomasino, Susan Jane
    Teacher/Restaurant Owner born in April 1965
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Price, Ronald Frederick
    Financial Consultant born in February 1930
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 3
    Allen, Jean Marie
    Director born in May 1930
    Individual
    Officer
    icon of calendar ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Gerrard, Graham William
    Manufacturing Manager born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Shortt, Emma May
    Individual
    Officer
    icon of calendar 2015-04-09 ~ 2018-01-16
    OF - Secretary → CIF 0
  • 6
    Allen, Peter Waldron
    Engineer born in April 1932
    Individual
    Officer
    icon of calendar ~ 2013-02-04
    OF - Director → CIF 0
  • 7
    Hunter, Andrew Patrick
    Finance Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2022-09-01
    OF - Director → CIF 0
    Hunter, Andrew Patrick
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 8
    Davies, Graham Derek
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 2015-04-09
    OF - Secretary → CIF 0
  • 9
    Meads, Colin
    Chartered Accountant born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
    Meads, Colin
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Secretary → CIF 0
  • 10
    Wall, Anthony John
    Chief Executive Officer born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-07 ~ 2024-12-06
    OF - Director → CIF 0
  • 11
    Philipps, Alan Peter
    Engineer born in November 1941
    Individual
    Officer
    icon of calendar ~ 2013-05-22
    OF - Director → CIF 0
  • 12
    Allen, Jeremy Paul
    Sales born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2015-07-01
    OF - Director → CIF 0
parent relation
Company in focus

AIRDRI LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
139,368 GBP2024-12-31
130,933 GBP2023-12-31
Fixed Assets - Investments
621 GBP2024-12-31
621 GBP2023-12-31
Fixed Assets
139,989 GBP2024-12-31
131,554 GBP2023-12-31
Debtors
5,941,065 GBP2024-12-31
5,797,061 GBP2023-12-31
Cash at bank and in hand
1,148,096 GBP2024-12-31
622,921 GBP2023-12-31
Current Assets
8,014,640 GBP2024-12-31
7,926,891 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-720,003 GBP2024-12-31
-555,460 GBP2023-12-31
Net Current Assets/Liabilities
7,294,637 GBP2024-12-31
7,371,431 GBP2023-12-31
Total Assets Less Current Liabilities
7,434,626 GBP2024-12-31
7,502,985 GBP2023-12-31
Net Assets/Liabilities
7,375,626 GBP2024-12-31
7,390,722 GBP2023-12-31
Equity
Called up share capital
420,000 GBP2024-12-31
420,000 GBP2023-12-31
420,000 GBP2022-12-31
Share premium
180,000 GBP2024-12-31
180,000 GBP2023-12-31
180,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,775,626 GBP2024-12-31
6,790,722 GBP2023-12-31
6,865,380 GBP2022-12-31
Equity
7,375,626 GBP2024-12-31
7,390,722 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-15,096 GBP2024-01-01 ~ 2024-12-31
-74,658 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-15,096 GBP2024-01-01 ~ 2024-12-31
-74,658 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
26,250 GBP2024-01-01 ~ 2024-12-31
24,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
15,501 GBP2023-12-31
Other than goodwill
229,639 GBP2023-12-31
Intangible Assets - Gross Cost
245,140 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,501 GBP2023-12-31
Other than goodwill
229,639 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
245,140 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,043,864 GBP2024-12-31
1,034,718 GBP2023-12-31
Furniture and fittings
794,664 GBP2024-12-31
789,801 GBP2023-12-31
Computers
587,976 GBP2024-12-31
524,016 GBP2023-12-31
Motor vehicles
34,125 GBP2024-12-31
34,125 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,460,629 GBP2024-12-31
2,382,660 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,800 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-7,789 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-10,589 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,018,506 GBP2024-12-31
1,003,512 GBP2023-12-31
Furniture and fittings
753,916 GBP2024-12-31
728,451 GBP2023-12-31
Computers
514,808 GBP2024-12-31
485,733 GBP2023-12-31
Motor vehicles
34,031 GBP2024-12-31
34,031 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,321,261 GBP2024-12-31
2,251,727 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,794 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
25,465 GBP2024-01-01 ~ 2024-12-31
Computers
36,864 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,123 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,800 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-7,789 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,589 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
25,358 GBP2024-12-31
31,206 GBP2023-12-31
Furniture and fittings
40,748 GBP2024-12-31
61,350 GBP2023-12-31
Computers
73,168 GBP2024-12-31
38,283 GBP2023-12-31
Motor vehicles
94 GBP2024-12-31
94 GBP2023-12-31
Investments in group undertakings and participating interests
621 GBP2024-12-31
621 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,936,530 GBP2024-12-31
3,067,254 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
46,616 GBP2024-12-31
120,081 GBP2023-12-31
Other Debtors
Current
2,634,717 GBP2024-12-31
2,302,128 GBP2023-12-31
Prepayments/Accrued Income
Current
323,202 GBP2024-12-31
307,598 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,941,065 GBP2024-12-31
5,797,061 GBP2023-12-31
Trade Creditors/Trade Payables
Current
414,703 GBP2024-12-31
296,471 GBP2023-12-31
Other Taxation & Social Security Payable
Current
167,279 GBP2024-12-31
121,831 GBP2023-12-31
Other Creditors
Current
38,296 GBP2024-12-31
11,915 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
99,725 GBP2024-12-31
125,243 GBP2023-12-31
Creditors
Current
720,003 GBP2024-12-31
555,460 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
420,000 shares2024-12-31
420,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,888,766 GBP2024-12-31
46,417 GBP2023-12-31
Related profiles found in government register
  • AIRDRI LIMITED
    Info
    Registered number 01156251
    icon of addressTechnology House, Oakfields Estate, Eynsham, Oxfordshire OX29 4AQ
    Private Limited Company incorporated on 1974-01-10 (51 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • AIRDRI LTD
    S
    Registered number 01156251
    icon of addressTechnology House, Oakfield Industrial Estate, Eynsham, Witney, England, OX29 4AQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTechnology House, Oakfield Estate, Eynsham, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    18,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.