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 2
  • 1
    Bulman, Donna
    General Manager born in January 1969
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Mcleod, Craig Marin
    Chief Pilot born in June 1971
    Individual (16 offsprings)
    Officer
    2012-09-14 ~ now
    OF - Director → CIF 0
    Mcleod, Craig Marin
    Individual (16 offsprings)
    Officer
    2012-09-14 ~ now
    OF - Secretary → CIF 0
    Mr Craig Marin Mc Leod
    Born in June 1971
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Johns, Pamela Ann
    Childminder born in March 1953
    Individual (2 offsprings)
    Officer
    ~ 1995-04-13
    OF - Director → CIF 0
  • 2
    Gibson, Keith Lewis
    Manager born in December 1953
    Individual (1 offspring)
    Officer
    ~ 1995-04-13
    OF - Director → CIF 0
    Gibson, Keith Lewis
    Individual (1 offspring)
    Officer
    ~ 1995-04-13
    OF - Secretary → CIF 0
  • 3
    Gibson, Roy
    Aerial Photographer born in April 1922
    Individual
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 4
    Clark, Patricia Margaret
    Secretary born in March 1953
    Individual
    Officer
    ~ 2012-09-14
    OF - Director → CIF 0
  • 5
    Clark, Melvyn
    Managing Director born in February 1947
    Individual (1 offspring)
    Officer
    ~ 2012-09-14
    OF - Director → CIF 0
    Clark, Melvyn
    Managing Director
    Individual (1 offspring)
    Officer
    1995-04-13 ~ 2012-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRFOTOS LIMITED

Previous name
HATSTONE LIMITED - 1990-01-11
Standard Industrial Classification
74201 - Portrait Photographic Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,321 GBP2024-03-31
2,516 GBP2023-03-31
Debtors
66 GBP2024-03-31
2,461 GBP2023-03-31
Cash at bank and in hand
3,279 GBP2024-03-31
855 GBP2023-03-31
Current Assets
3,345 GBP2024-03-31
3,316 GBP2023-03-31
Creditors
Amounts falling due within one year
1,551 GBP2024-03-31
2,431 GBP2023-03-31
Net Current Assets/Liabilities
1,794 GBP2024-03-31
885 GBP2023-03-31
Total Assets Less Current Liabilities
3,115 GBP2024-03-31
3,401 GBP2023-03-31
Net Assets/Liabilities
3,115 GBP2024-03-31
3,401 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,015 GBP2024-03-31
3,301 GBP2023-03-31
Equity
3,115 GBP2024-03-31
3,401 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-04-01 ~ 2024-03-31
Furniture and fittings
0.152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,778 GBP2024-03-31
9,657 GBP2023-03-31
Furniture and fittings
724 GBP2024-03-31
1,224 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,502 GBP2024-03-31
10,881 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,879 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-3,379 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,870 GBP2024-03-31
7,984 GBP2023-03-31
Furniture and fittings
311 GBP2024-03-31
381 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,181 GBP2024-03-31
8,365 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
765 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
430 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,195 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,879 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,379 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
908 GBP2024-03-31
1,673 GBP2023-03-31
Furniture and fittings
413 GBP2024-03-31
843 GBP2023-03-31
Trade Debtors/Trade Receivables
1,656 GBP2023-03-31
Other Debtors
66 GBP2024-03-31
805 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
231 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
101 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,450 GBP2024-03-31
2,200 GBP2023-03-31
  • 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 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.