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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
    Goold, Gillian
    Shop Keeper
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 2
    Baines, Alan Leonard
    Chartered Accountant born in May 1948
    Individual (22 offsprings)
    Officer
    (before 1991-01-31) ~ 2002-08-05
    OF - Director → CIF 0
    Baines, Alan Leonard
    Individual (22 offsprings)
    Officer
    (before 1991-01-31) ~ 2002-08-05
    OF - Secretary → CIF 0
  • 3
    Doraiswamy, Karthikeyan
    Born in January 1977
    Individual (1 offspring)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Sastre Moragues, Jaime
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Dyer, Eric Charles
    Company Director born in July 1921
    Individual (2 offsprings)
    Officer
    (before 1991-01-31) ~ 1996-11-09
    OF - Director → CIF 0
  • 6
    Goold, Richard Christopher
    Company Director born in November 1946
    Individual (5 offsprings)
    Officer
    (before 1991-01-31) ~ 2022-04-21
    OF - Director → CIF 0
    Mr Richard Christopher Goold
    Born in November 1946
    Individual (5 offsprings)
    Person with significant control
    2018-03-06 ~ 2022-04-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    95/97, Halkett Place, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIRPORT INFORMATION SYSTEMS LIMITED

Period: 1990-04-02 ~ now
Company number: 02473125
Registered names
AIRPORT INFORMATION SYSTEMS LIMITED - now
CORDBURY LIMITED - 1990-04-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
134,928 GBP2025-03-31
199,692 GBP2024-03-31
Property, Plant & Equipment
1,901 GBP2025-03-31
2,535 GBP2024-03-31
Fixed Assets
136,829 GBP2025-03-31
202,227 GBP2024-03-31
Debtors
456,875 GBP2025-03-31
272,290 GBP2024-03-31
Cash at bank and in hand
23,040 GBP2025-03-31
15,762 GBP2024-03-31
Current Assets
479,915 GBP2025-03-31
288,052 GBP2024-03-31
Creditors
Current
58,929 GBP2025-03-31
40,549 GBP2024-03-31
Net Current Assets/Liabilities
420,986 GBP2025-03-31
247,503 GBP2024-03-31
Total Assets Less Current Liabilities
557,815 GBP2025-03-31
449,730 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
60,398 GBP2025-03-31
60,398 GBP2024-03-31
Retained earnings (accumulated losses)
497,317 GBP2025-03-31
389,232 GBP2024-03-31
Equity
557,815 GBP2025-03-31
449,730 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
323,823 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
188,895 GBP2025-03-31
124,131 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
64,764 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
134,928 GBP2025-03-31
199,692 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
138,391 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
136,490 GBP2025-03-31
135,856 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
634 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,901 GBP2025-03-31
2,535 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,600 GBP2025-03-31
Amounts falling due within one year, Current
14,085 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
454,275 GBP2025-03-31
Amounts falling due within one year, Current
258,205 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
456,875 GBP2025-03-31
Amounts falling due within one year, Current
272,290 GBP2024-03-31
Trade Creditors/Trade Payables
Current
508 GBP2025-03-31
851 GBP2024-03-31
Corporation Tax Payable
Current
36,621 GBP2025-03-31
25,348 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,074 GBP2025-03-31
4,287 GBP2024-03-31
Other Creditors
Current
2,082 GBP2025-03-31
1,842 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,333 GBP2025-03-31

  • AIRPORT INFORMATION SYSTEMS LIMITED
    Info
    CORDBURY LIMITED - 1990-04-02
    Registered number 02473125
    42-44 Nottingham Road, Mansfield NG18 1BL
    PRIVATE LIMITED COMPANY incorporated on 1990-02-22 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    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.