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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 7
  • 1
    Clark, Melvyn
    Managing Director born in February 1947
    Individual (3 offsprings)
    Officer
    (before 1991-08-08) ~ 2012-09-14
    OF - Director → CIF 0
    Clark, Melvyn
    Managing Director
    Individual (3 offsprings)
    Officer
    1995-04-13 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 2
    Bulman, Donna
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Roy
    Aerial Photographer born in April 1922
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1996-05-01
    OF - Director → CIF 0
  • 4
    Gibson, Keith Lewis
    Manager born in December 1953
    Individual (2 offsprings)
    Officer
    (before 1991-08-08) ~ 1995-04-13
    OF - Director → CIF 0
    Gibson, Keith Lewis
    Individual (2 offsprings)
    Officer
    (before 1991-08-08) ~ 1995-04-13
    OF - Secretary → CIF 0
  • 5
    Johns, Pamela Ann
    Childminder born in March 1953
    Individual (4 offsprings)
    Officer
    (before 1991-08-08) ~ 1995-04-13
    OF - Director → CIF 0
  • 6
    Clark, Patricia Margaret
    Secretary born in March 1953
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 2012-09-14
    OF - Director → CIF 0
  • 7
    Mcleod, Craig Marin
    Born in June 1971
    Individual (23 offsprings)
    Officer
    2012-09-14 ~ now
    OF - Director → CIF 0
    Mcleod, Craig Marin
    Individual (23 offsprings)
    Officer
    2012-09-14 ~ now
    OF - Secretary → CIF 0
    Mr Craig Marin Mc Leod
    Born in June 1971
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AIRFOTOS LIMITED

Period: 1990-01-11 ~ now
Company number: 02411685
Registered names
AIRFOTOS LIMITED - now
HATSTONE LIMITED - 1990-01-11
Standard Industrial Classification
74201 - Portrait Photographic Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,121 GBP2025-03-31
1,321 GBP2024-03-31
Debtors
116 GBP2025-03-31
66 GBP2024-03-31
Cash at bank and in hand
1,659 GBP2025-03-31
3,279 GBP2024-03-31
Current Assets
1,775 GBP2025-03-31
3,345 GBP2024-03-31
Creditors
Amounts falling due within one year
1,401 GBP2025-03-31
1,551 GBP2024-03-31
Net Current Assets/Liabilities
374 GBP2025-03-31
1,794 GBP2024-03-31
Total Assets Less Current Liabilities
1,495 GBP2025-03-31
3,115 GBP2024-03-31
Net Assets/Liabilities
1,495 GBP2025-03-31
3,115 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,395 GBP2025-03-31
3,015 GBP2024-03-31
Equity
1,495 GBP2025-03-31
3,115 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-04-01 ~ 2025-03-31
Furniture and fittings
15.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,778 GBP2025-03-31
Furniture and fittings
724 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
7,502 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,006 GBP2025-03-31
5,870 GBP2024-03-31
Furniture and fittings
375 GBP2025-03-31
311 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,381 GBP2025-03-31
6,181 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
136 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
64 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
772 GBP2025-03-31
908 GBP2024-03-31
Furniture and fittings
349 GBP2025-03-31
413 GBP2024-03-31
Other Debtors
116 GBP2025-03-31
66 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
901 GBP2025-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
101 GBP2024-03-31
Other Creditors
Amounts falling due within one year
500 GBP2025-03-31
1,450 GBP2024-03-31

  • AIRFOTOS LIMITED
    Info
    HATSTONE LIMITED - 1990-01-11
    Registered number 02411685
    Southside, Woolsington, Newcastle Upon Tyne NE13 8BT
    PRIVATE LIMITED COMPANY incorporated on 1989-08-08 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.