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 1
  • Grace, Daisy
    Company Director born in June 1985
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Mrs Daisy Grace
    Born in June 1985
    Individual (6 offsprings)
    Person with significant control
    2024-10-15 ~ 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 6
  • 1
    Grace, Carolyn
    Company Director born in January 1952
    Individual (6 offsprings)
    Officer
    1992-12-31 ~ 2019-06-03
    OF - Director → CIF 0
    Grace, Daisy
    Company Director born in July 1984
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ 2023-02-01
    OF - Director → CIF 0
    Grace, Richard Stuart
    Aircraft Engineer born in July 1984
    Individual (6 offsprings)
    Officer
    2017-11-28 ~ 2024-10-15
    OF - Director → CIF 0
    Mr Richard Grace
    Born in January 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-04
    PE - Has significant influence or control → CIF 0
    Mr Richard Grace
    Born in July 1984
    Individual (6 offsprings)
    Person with significant control
    2019-06-03 ~ 2024-10-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Aubrey, Colin
    Individual
    Officer
    1992-12-31 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 3
    Reilly, Susan Tanya Lisette, Mrs.
    Individual (47 offsprings)
    Officer
    2011-11-11 ~ 2019-06-03
    OF - Secretary → CIF 0
  • 4
    Hulme, Douglas James Morley
    Individual (60 offsprings)
    Officer
    1999-09-01 ~ 2011-11-11
    OF - Secretary → CIF 0
  • 5
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1992-12-10 ~ 1992-12-10
    PE - Nominee Director → CIF 0
  • 6
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1992-12-10 ~ 1992-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIR LEASING LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
314,749 GBP2023-12-31
378,295 GBP2022-12-31
Investment Property
133,027 GBP2023-12-31
133,027 GBP2022-12-31
Fixed Assets
447,776 GBP2023-12-31
511,322 GBP2022-12-31
Total Inventories
110,249 GBP2023-12-31
Debtors
607,358 GBP2022-12-31
Cash at bank and in hand
185,573 GBP2023-12-31
115,849 GBP2022-12-31
Current Assets
295,822 GBP2023-12-31
723,207 GBP2022-12-31
Net Current Assets/Liabilities
247,387 GBP2023-12-31
426,176 GBP2022-12-31
Total Assets Less Current Liabilities
695,163 GBP2023-12-31
937,498 GBP2022-12-31
Net Assets/Liabilities
695,163 GBP2023-12-31
937,498 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
695,161 GBP2023-12-31
937,496 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
172,054 GBP2023-12-31
170,600 GBP2022-12-31
Plant and equipment
306,665 GBP2023-12-31
387,173 GBP2022-12-31
Motor vehicles
73,399 GBP2023-12-31
9,995 GBP2022-12-31
Furniture and fittings
23,389 GBP2023-12-31
23,389 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-80,508 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
213,895 GBP2023-12-31
182,972 GBP2022-12-31
Motor vehicles
23,723 GBP2023-12-31
6,833 GBP2022-12-31
Furniture and fittings
23,154 GBP2023-12-31
23,076 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,923 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
16,890 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
78 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
172,054 GBP2023-12-31
170,600 GBP2022-12-31
Plant and equipment
92,770 GBP2023-12-31
204,201 GBP2022-12-31
Motor vehicles
49,676 GBP2023-12-31
3,162 GBP2022-12-31
Furniture and fittings
235 GBP2023-12-31
313 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,964 GBP2023-12-31
5,964 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
581,471 GBP2023-12-31
597,121 GBP2022-12-31
Property, Plant & Equipment - Disposals
-80,508 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,950 GBP2023-12-31
5,945 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,722 GBP2023-12-31
218,826 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,896 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
14 GBP2023-12-31
19 GBP2022-12-31
Investment Property - Fair Value Model
133,027 GBP2022-12-31
Other types of inventories not specified separately
110,249 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
607,358 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,907 GBP2023-12-31
62,990 GBP2022-12-31
Corporation Tax Payable
Current
-9,272 GBP2023-12-31
37,496 GBP2022-12-31
Amount of value-added tax that is payable
Current
33,592 GBP2023-12-31
148,859 GBP2022-12-31
Other Creditors
Current
42,500 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Related profiles found in government register
  • AIR LEASING LIMITED
    Info
    Registered number 02772518
    Spitfire Blister Hall Farm, Wellingborough Road, Sywell, Northampton NN6 0BN
    Private Limited Company incorporated on 1992-12-10 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • AIR LEASING LIMITED
    S
    Registered number 02772518
    Spitfire Blister, Hall Farm, Wellingborough Road, Sywell, Northamptonshire, United Kingdom, NN6 0BN
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Spitfire Blister Hall Farm Wellingborough Road, Sywell, Northampton, England
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    126,016 GBP2021-11-30
    Person with significant control
    2021-12-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.