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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
    Roddy, Martin Beresford
    Born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Martin Beresford Roddy
    Born in July 1942
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tuach, David Henderson
    Born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-23 ~ now
    OF - Director → CIF 0
    Tuach, David Henderson
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-03 ~ now
    OF - Secretary → CIF 0
    Mr David Henderson Tuach
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Tuach, Katharine
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Roddy, Jenifer Maralyn
    Born in January 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ now
    OF - Director → CIF 0
    Mrs Jenifer Maralyn Roddy
    Born in January 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 4
  • 1
    Hanks, Geoffrey Joseph
    Financial Director born in September 1946
    Individual
    Officer
    icon of calendar 1994-08-03 ~ 1997-07-22
    OF - Director → CIF 0
    Hanks, Geoffrey Joseph
    Financial Director
    Individual
    Officer
    icon of calendar 1994-08-03 ~ 1997-07-22
    OF - Secretary → CIF 0
  • 2
    Moreton, Robert
    Joint Managing Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-22
    OF - Director → CIF 0
  • 3
    Roddy, Martin Beresford
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-08-03
    OF - Secretary → CIF 0
    icon of calendar 1997-07-22 ~ 2003-03-07
    OF - Secretary → CIF 0
  • 4
    Shepherd, Iain Duncan
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-07 ~ 2007-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRD MOTORS LIMITED

Previous names
HIGHIMP LIMITED - 1989-12-13
BERKELEY GROUP HOLDINGS LIMITED - 1994-08-16
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45190 - Sale Of Other Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
272,069 GBP2024-12-31
286,726 GBP2023-12-31
Total Inventories
605,422 GBP2024-12-31
634,509 GBP2023-12-31
Debtors
57,096 GBP2024-12-31
104,227 GBP2023-12-31
Cash at bank and in hand
272,464 GBP2024-12-31
331,435 GBP2023-12-31
Current Assets
934,982 GBP2024-12-31
1,070,171 GBP2023-12-31
Creditors
Current
421,083 GBP2024-12-31
590,505 GBP2023-12-31
Net Current Assets/Liabilities
513,899 GBP2024-12-31
479,666 GBP2023-12-31
Total Assets Less Current Liabilities
785,968 GBP2024-12-31
766,392 GBP2023-12-31
Net Assets/Liabilities
765,741 GBP2024-12-31
743,612 GBP2023-12-31
Equity
Called up share capital
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Revaluation reserve
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
585,741 GBP2024-12-31
563,612 GBP2023-12-31
Equity
765,741 GBP2024-12-31
743,612 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
543,877 GBP2024-12-31
538,573 GBP2023-12-31
Property, Plant & Equipment - Disposals
-21,760 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
271,808 GBP2024-12-31
251,847 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,721 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,760 GBP2024-01-01 ~ 2024-12-31

  • AIRD MOTORS LIMITED
    Info
    HIGHIMP LIMITED - 1989-12-13
    BERKELEY GROUP HOLDINGS LIMITED - 1989-12-13
    Registered number 02448075
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE
    PRIVATE LIMITED COMPANY incorporated on 1989-11-30 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.