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
    Taffs, Nigel Geoffrey
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Taffs, Nigel Geoffrey
    Company Director
    Individual (4 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Phelan, Richard James
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    1997-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Taffs, Carole Jean
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    2002-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Phelan, Naomi Elizabeth
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Church View Chambers, 38 Market Square, Toddington, Bedfordsire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Taffs, Nigel Geoffrey
    Individual (4 offsprings)
    Officer
    ~ 2000-11-01
    OF - Secretary → CIF 0
    Mr Nigel Geoffrey Taffs
    Born in April 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Nottage, Raymond Neil
    Director born in June 1941
    Individual (1 offspring)
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
    Mr Raymond Neil Nottage
    Born in June 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Graydon, Peter Jeffrey
    Computer Programmer born in July 1965
    Individual (1 offspring)
    Officer
    ~ 2025-01-20
    OF - Director → CIF 0
  • 4
    Nottage, Karen Gail
    P.A. born in April 1959
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2023-10-17
    OF - Director → CIF 0
  • 5
    Miller, Alistair David
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2005-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPUTAIR LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
15,259 GBP2023-10-31
9,299 GBP2022-10-31
Debtors
1,635,950 GBP2023-10-31
839,878 GBP2022-10-31
Cash at bank and in hand
473,160 GBP2023-10-31
1,016,389 GBP2022-10-31
Current Assets
2,109,110 GBP2023-10-31
1,856,267 GBP2022-10-31
Creditors
Current
589,252 GBP2023-10-31
709,644 GBP2022-10-31
Net Current Assets/Liabilities
1,519,858 GBP2023-10-31
1,146,623 GBP2022-10-31
Total Assets Less Current Liabilities
1,535,117 GBP2023-10-31
1,155,922 GBP2022-10-31
Net Assets/Liabilities
1,531,302 GBP2023-10-31
1,154,027 GBP2022-10-31
Equity
Called up share capital
506 GBP2023-10-31
506 GBP2022-10-31
Capital redemption reserve
80 GBP2023-10-31
80 GBP2022-10-31
Retained earnings (accumulated losses)
1,530,716 GBP2023-10-31
1,153,441 GBP2022-10-31
Equity
1,531,302 GBP2023-10-31
1,154,027 GBP2022-10-31
Average Number of Employees
272022-11-01 ~ 2023-10-31
292021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
6,220 GBP2023-10-31
6,220 GBP2022-10-31
Furniture and fittings
6,882 GBP2023-10-31
6,882 GBP2022-10-31
Computers
202,594 GBP2023-10-31
190,234 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
215,696 GBP2023-10-31
203,336 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,418 GBP2023-10-31
5,277 GBP2022-10-31
Furniture and fittings
4,882 GBP2023-10-31
4,528 GBP2022-10-31
Computers
190,137 GBP2023-10-31
184,232 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,437 GBP2023-10-31
194,037 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
141 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
354 GBP2022-11-01 ~ 2023-10-31
Computers
5,905 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,400 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
802 GBP2023-10-31
943 GBP2022-10-31
Furniture and fittings
2,000 GBP2023-10-31
2,354 GBP2022-10-31
Computers
12,457 GBP2023-10-31
6,002 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
613,630 GBP2023-10-31
618,532 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
887,730 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
134,590 GBP2023-10-31
221,346 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,635,950 GBP2023-10-31
839,878 GBP2022-10-31
Trade Creditors/Trade Payables
Current
6,428 GBP2023-10-31
11,296 GBP2022-10-31
Other Taxation & Social Security Payable
Current
158,714 GBP2023-10-31
103,633 GBP2022-10-31
Other Creditors
Current
424,110 GBP2023-10-31
594,715 GBP2022-10-31

  • COMPUTAIR LIMITED
    Info
    Registered number 01526909
    Church View Chambers, 38 Market Square, Toddington, Dunstable, Bedfordshire LU5 6BS
    Private Limited Company incorporated on 1980-11-07 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.