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
    Tuach, Katharine
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Roddy, Jenifer Maralyn
    Director born in January 1945
    Individual (3 offsprings)
    Officer
    2012-04-19 ~ now
    OF - Director → CIF 0
    Mrs Jenifer Maralyn Roddy
    Born in January 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Tuach, David Henderson
    General Manager born in October 1955
    Individual (1 offspring)
    Officer
    1994-09-23 ~ now
    OF - Director → CIF 0
    Tuach, David Henderson
    Individual (1 offspring)
    Officer
    2007-10-03 ~ now
    OF - Secretary → CIF 0
    Mr David Henderson Tuach
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Roddy, Martin Beresford
    Joint Managing Director born in July 1942
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Martin Beresford Roddy
    Born in July 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Shepherd, Iain Duncan
    Individual (2 offsprings)
    Officer
    2003-03-07 ~ 2007-10-03
    OF - Secretary → CIF 0
  • 2
    Moreton, Robert
    Joint Managing Director born in May 1946
    Individual (1 offspring)
    Officer
    ~ 1997-07-22
    OF - Director → CIF 0
  • 3
    Hanks, Geoffrey Joseph
    Financial Director born in September 1946
    Individual
    Officer
    1994-08-03 ~ 1997-07-22
    OF - Director → CIF 0
    Hanks, Geoffrey Joseph
    Financial Director
    Individual
    Officer
    1994-08-03 ~ 1997-07-22
    OF - Secretary → CIF 0
  • 4
    Roddy, Martin Beresford
    Individual (3 offsprings)
    Officer
    ~ 1994-08-03
    OF - Secretary → CIF 0
    1997-07-22 ~ 2003-03-07
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRD MOTORS LIMITED

Previous names
BERKELEY GROUP HOLDINGS LIMITED - 1994-08-16
HIGHIMP LIMITED - 1989-12-13
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
286,726 GBP2023-12-31
244,029 GBP2022-12-31
Total Inventories
634,509 GBP2023-12-31
732,326 GBP2022-12-31
Debtors
104,227 GBP2023-12-31
90,734 GBP2022-12-31
Cash at bank and in hand
331,435 GBP2023-12-31
223,586 GBP2022-12-31
Current Assets
1,070,171 GBP2023-12-31
1,046,646 GBP2022-12-31
Creditors
Current
590,505 GBP2023-12-31
565,022 GBP2022-12-31
Net Current Assets/Liabilities
479,666 GBP2023-12-31
481,624 GBP2022-12-31
Total Assets Less Current Liabilities
766,392 GBP2023-12-31
725,653 GBP2022-12-31
Net Assets/Liabilities
743,612 GBP2023-12-31
711,401 GBP2022-12-31
Equity
Called up share capital
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Revaluation reserve
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
563,612 GBP2023-12-31
531,401 GBP2022-12-31
Equity
743,612 GBP2023-12-31
711,401 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
538,573 GBP2023-12-31
524,104 GBP2022-12-31
Property, Plant & Equipment - Disposals
-85,269 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,847 GBP2023-12-31
280,075 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,619 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-60,847 GBP2023-01-01 ~ 2023-12-31
  • AIRD MOTORS LIMITED
    Info
    BERKELEY GROUP HOLDINGS LIMITED - 1994-08-16
    HIGHIMP LIMITED - 1989-12-13
    Registered number 02448075
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE
    Private Limited Company incorporated on 1989-11-30 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.