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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
    Insley, Mark Brian
    Born in October 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Formon, Jonathan Alan
    Born in September 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Rayment, Victoria
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressRema Tip Top Holdings Uk Limited, Westland Square, Leeds, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Lamberton, Andrew
    Manufacturing Director born in January 1958
    Individual
    Officer
    icon of calendar ~ 2003-08-30
    OF - Director → CIF 0
    Lamberton, Andrew
    Manufacturing Director
    Individual
    Officer
    icon of calendar ~ 2003-08-30
    OF - Secretary → CIF 0
  • 2
    Turton, Brian John
    Group Accountant
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 3
    Mcguirk, Barry James
    Sales Director born in December 1944
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2013-08-12
    OF - Director → CIF 0
  • 4
    Scott, Peter
    Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 5
    Quincey, Adam
    Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-02 ~ 2024-02-01
    OF - Director → CIF 0
  • 6
    Mcguirk, Julian Edward
    Director born in August 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2022-10-11
    OF - Director → CIF 0
  • 7
    Cheek, Trevor Raymond
    Certified Accountant born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-28 ~ 2015-12-02
    OF - Director → CIF 0
  • 8
    Keith, Alistair Graham
    Sales Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 9
    Mcguirk, Helen
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 2013-08-24 ~ 2015-12-02
    OF - Director → CIF 0
  • 10
    Saint, Martin
    Managing Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2012-09-10
    OF - Director → CIF 0
  • 11
    Johansen, Eileen Mary
    Sales Administration born in March 1948
    Individual
    Officer
    icon of calendar 1992-12-24 ~ 2003-08-30
    OF - Director → CIF 0
  • 12
    Steward, Regina Christine
    Director born in December 1943
    Individual
    Officer
    icon of calendar 2015-12-02 ~ 2024-02-01
    OF - Director → CIF 0
  • 13
    Mcpeake, Adele
    Accountant born in April 1969
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2011-08-15
    OF - Director → CIF 0
    Mcpeake, Adele
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 14
    Parkinson, Martin Paul
    Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-28 ~ 2024-02-01
    OF - Director → CIF 0
    Parkinson, Martin Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-15 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 15
    icon of address29, Brunel Way, Thetford, Norfolk, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-12-01 ~ 1993-12-01
    PE - Nominee Secretary → CIF 0
  • 17
    INFLAT TYRE VALVE SPECIALISTS LIMITED - 1980-12-31
    TYRE VALVE SPECIALISTS LIMITED - 2007-07-03
    icon of addressRema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,533,324 GBP2022-12-31
    Person with significant control
    2024-12-18 ~ 2024-12-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-12-01 ~ 1993-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIRVERT LIMITED

Previous name
BAYVALE LIMITED - 1993-01-14
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
695,006 GBP2022-12-31
700,307 GBP2021-12-31
Cash at bank and in hand
67,853 GBP2022-12-31
16,574 GBP2021-12-31
Current Assets
762,859 GBP2022-12-31
716,881 GBP2021-12-31
Creditors
Current
800,834 GBP2022-12-31
783,520 GBP2021-12-31
Net Current Assets/Liabilities
-37,975 GBP2022-12-31
-66,639 GBP2021-12-31
Total Assets Less Current Liabilities
-37,975 GBP2022-12-31
-66,639 GBP2021-12-31
Equity
Called up share capital
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
-47,975 GBP2022-12-31
-76,639 GBP2021-12-31
Equity
-37,975 GBP2022-12-31
-66,639 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
222,673 GBP2022-12-31
Current, Amounts falling due within one year
227,974 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
472,333 GBP2022-12-31
472,333 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
695,006 GBP2022-12-31
Current, Amounts falling due within one year
700,307 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
16,481 GBP2022-12-31
72,581 GBP2021-12-31
Trade Creditors/Trade Payables
Current
516 GBP2022-12-31
480 GBP2021-12-31
Amounts owed to group undertakings
Current
736,152 GBP2022-12-31
654,905 GBP2021-12-31
Other Taxation & Social Security Payable
Current
43,585 GBP2022-12-31
51,454 GBP2021-12-31
Other Creditors
Current
4,100 GBP2022-12-31
4,100 GBP2021-12-31
  • AIRVERT LIMITED
    Info
    BAYVALE LIMITED - 1993-01-14
    Registered number 02769542
    icon of addressRema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire LS11 5XS
    PRIVATE LIMITED COMPANY incorporated on 1992-12-01 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.