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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 8
  • 1
    Nadin, Timothy Andrew
    Born in October 1961
    Individual (1 offspring)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
    Mr Timothy Andrew Nadin
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2020-06-02 ~ 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
  • 2
    Arkwright, Marion
    Individual (3 offsprings)
    Officer
    1993-01-04 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 3
    Arkwright, Neil Andrew
    Born in August 1964
    Individual (6 offsprings)
    Officer
    1993-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Nadin, Christopher John
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Whitlock, Arthur Charles
    Director born in July 1939
    Individual (3 offsprings)
    Officer
    1993-06-22 ~ 1996-07-31
    OF - Director → CIF 0
  • 6
    Cohen, Violet
    Born in October 1932
    Individual (515 offsprings)
    Officer
    1992-10-12 ~ 1993-01-04
    OF - Nominee Director → CIF 0
  • 7
    CYGNET HOLDINGS LIMITED 03614581
    Chandler House, 7 Ferry Road Office Park, Ferry Road, Preston, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    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
  • 8
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1992-10-12 ~ 1993-01-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRAIR LIMITED

Period: 2016-01-15 ~ now
Company number: 02754914
Registered names
VIRAIR LIMITED - now
AYLEDON LIMITED - 1993-02-01
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
158 GBP2025-03-31
20,488 GBP2024-03-31
Total Inventories
12,663 GBP2025-03-31
12,663 GBP2024-03-31
Debtors
50,001 GBP2025-03-31
45,876 GBP2024-03-31
Cash at bank and in hand
3,173 GBP2025-03-31
10,399 GBP2024-03-31
Current Assets
65,837 GBP2025-03-31
68,938 GBP2024-03-31
Creditors
Current
37,306 GBP2025-03-31
168,354 GBP2024-03-31
Net Current Assets/Liabilities
28,531 GBP2025-03-31
-99,416 GBP2024-03-31
Total Assets Less Current Liabilities
28,689 GBP2025-03-31
-78,928 GBP2024-03-31
Creditors
Non-current
24,707 GBP2025-03-31
30,187 GBP2024-03-31
Net Assets/Liabilities
3,982 GBP2025-03-31
-109,115 GBP2024-03-31
Equity
Called up share capital
130,002 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-126,020 GBP2025-03-31
-109,117 GBP2024-03-31
Equity
3,982 GBP2025-03-31
-109,115 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,894 GBP2025-03-31
20,894 GBP2024-03-31
Motor vehicles
21,795 GBP2024-03-31
Computers
2,237 GBP2025-03-31
2,237 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
23,131 GBP2025-03-31
44,926 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-21,795 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-21,795 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,894 GBP2025-03-31
20,894 GBP2024-03-31
Motor vehicles
1,589 GBP2024-03-31
Computers
2,079 GBP2025-03-31
1,955 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,973 GBP2025-03-31
24,438 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
124 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,589 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,589 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
158 GBP2025-03-31
282 GBP2024-03-31
Motor vehicles
20,206 GBP2024-03-31
Merchandise
12,663 GBP2025-03-31
12,663 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,984 GBP2025-03-31
11,229 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
9,080 GBP2025-03-31
5,815 GBP2024-03-31
Prepayments/Accrued Income
Current
28,937 GBP2025-03-31
28,832 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
50,001 GBP2025-03-31
45,876 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,483 GBP2025-03-31
5,347 GBP2024-03-31
Trade Creditors/Trade Payables
Current
20,203 GBP2025-03-31
89,107 GBP2024-03-31
Other Taxation & Social Security Payable
Current
584 GBP2025-03-31
534 GBP2024-03-31
Other Creditors
Current
132 GBP2025-03-31
Accrued Liabilities
Current
3,229 GBP2025-03-31
1,300 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,621 GBP2025-03-31
5,482 GBP2024-03-31
More than five year, Non-current
6,913 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,800 GBP2025-03-31
7,800 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130,002 shares2025-03-31

  • VIRAIR LIMITED
    Info
    CYGNET COMMUNICATION SYSTEMS LIMITED - 2016-01-15
    AYLEDON LIMITED - 2016-01-15
    Registered number 02754914
    Chandler House, 7 Ferry Road Office Park, Riversway Preston, Lancashire PR2 2YH
    PRIVATE LIMITED COMPANY incorporated on 1992-10-12 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    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.