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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 4
  • 1
    Feng, Fan
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Randall, Nicholas John Stephen
    Born in April 1951
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Codling, John Douglas
    Born in April 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-02 ~ now
    OF - Director → CIF 0
  • 4
    ROMAN RENTALS 012 LIMITED
    icon of addressLeys Cottage, Old Bix Road, Bix, Henley-on-thames, Oxon, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,486,699 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Saunders, Nicholas John
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-24 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 2
    Randall, Angela Rosemarie
    Director born in October 1954
    Individual
    Officer
    icon of calendar ~ 2000-05-03
    OF - Director → CIF 0
  • 3
    Codling, John Douglas
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-11 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 4
    Haggett, David Stephen
    Solicitor born in March 1938
    Individual
    Officer
    icon of calendar ~ 1995-08-21
    OF - Director → CIF 0
  • 5
    Patrick, Nicola
    Director born in October 1955
    Individual
    Officer
    icon of calendar 1999-01-12 ~ 1999-11-11
    OF - Director → CIF 0
    Patrick, Nicola
    Director
    Individual
    Officer
    icon of calendar 1999-01-12 ~ 1999-11-11
    OF - Secretary → CIF 0
  • 6
    Kaye, Lynda Marion
    Secretary born in May 1953
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    Shilcof, Sarah Alexis
    Individual
    Officer
    icon of calendar ~ 1999-01-11
    OF - Secretary → CIF 0
  • 8
    SG CO SEC LIMITED - now
    EDMUND GIBBS COMPANY SECRETARIAL SERVICES LIMITED - 2007-07-27
    icon of address264 Banbury Road, Oxford
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2009-05-01 ~ 2014-04-07
    PE - Secretary → CIF 0
parent relation
Company in focus

THE AIR GROUP LIMITED

Previous names
AIRTECH LIMITED - 1989-03-10
THE AIR GROUP LIMITED - 1991-01-08
AIRTECH INVESTMENTS LIMITED - 1981-12-31
AIRTECH LIMITED - 1991-06-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
886,124 GBP2024-12-31
893,790 GBP2023-12-31
Fixed Assets - Investments
8,135,548 GBP2024-12-31
8,063,894 GBP2023-12-31
Fixed Assets
9,021,672 GBP2024-12-31
8,957,684 GBP2023-12-31
Total Inventories
6,860,386 GBP2024-12-31
7,269,843 GBP2023-12-31
Debtors
Current
1,320,408 GBP2024-12-31
1,377,684 GBP2023-12-31
Non-current
3,204,271 GBP2024-12-31
2,115,137 GBP2023-12-31
Current assets - Investments
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Cash at bank and in hand
3,543,836 GBP2024-12-31
2,172,590 GBP2023-12-31
Current Assets
14,930,101 GBP2024-12-31
12,936,454 GBP2023-12-31
Creditors
Current
525,715 GBP2024-12-31
539,667 GBP2023-12-31
Net Current Assets/Liabilities
14,404,386 GBP2024-12-31
12,396,787 GBP2023-12-31
Total Assets Less Current Liabilities
23,426,058 GBP2024-12-31
21,354,471 GBP2023-12-31
Creditors
Non-current
13,276,501 GBP2024-12-31
11,876,413 GBP2023-12-31
Net Assets/Liabilities
10,149,557 GBP2024-12-31
9,478,058 GBP2023-12-31
Equity
Called up share capital
2,475,000 GBP2024-12-31
2,475,000 GBP2023-12-31
Share premium
2,970,000 GBP2024-12-31
2,970,000 GBP2023-12-31
Revaluation reserve
780,699 GBP2024-12-31
767,128 GBP2023-12-31
Retained earnings (accumulated losses)
3,923,858 GBP2024-12-31
3,265,930 GBP2023-12-31
Equity
10,149,557 GBP2024-12-31
9,478,058 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
998,838 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,714 GBP2024-12-31
105,048 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,666 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-12-31
Class 2 ordinary share
2,175,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
657,928 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
657,928 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • THE AIR GROUP LIMITED
    Info
    AIRTECH LIMITED - 1989-03-10
    THE AIR GROUP LIMITED - 1989-03-10
    AIRTECH INVESTMENTS LIMITED - 1989-03-10
    AIRTECH LIMITED - 1989-03-10
    Registered number 01536863
    icon of addressLeys Cottage, Bix, Henley, Oxon RG9 6BY
    PRIVATE LIMITED COMPANY incorporated on 1980-12-31 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • THE AIR GROUP LIMITED
    S
    Registered number 01536863
    icon of addressLeys Cottage, Bix, Henley, England, RG9 6BY
    CIF 1
  • THE AIR GROUP LIMITED
    S
    Registered number missing
    icon of addressLeys Cottage, Bix, Henley, Oxon, England, RG9 6BY
    Private Limited Company
    CIF 2
  • THE AIR GROUP LIMITED
    S
    Registered number 01536863
    icon of addressLeys Cottage, Old Bix Road, Bix, Henley-on-thames, England, RG9 6BY
    Private Limited Company in Companies House, Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-10-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressLeys Cottage, Old Bix Road, Henley, Oxon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    114 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressLeys Cottage, Old Bix Road, Henley On Thames, Oxfordshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    12,571 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-08-21 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2024-12-02
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.