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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 1
  • Grace, Daisy
    Born in June 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
    Mrs Daisy Grace
    Born in June 1985
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Reilly, Susan Tanya Lisette, Mrs.
    Individual (47 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2019-06-03
    OF - Secretary → CIF 0
  • 2
    Aubrey, Colin
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 3
    Grace, Carolyn
    Company Director born in January 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 2019-06-03
    OF - Director → CIF 0
    Grace, Daisy
    Company Director born in July 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2023-02-01
    OF - Director → CIF 0
    Grace, Richard Stuart
    Aircraft Engineer born in July 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2024-10-15
    OF - Director → CIF 0
    Mr Richard Grace
    Born in January 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2019-06-03 ~ 2024-10-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Hulme, Douglas James Morley
    Individual (60 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2011-11-11
    OF - Secretary → CIF 0
  • 5
    JS CROP LIMITED
    icon of addressSuite 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
  • 6
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1992-12-10 ~ 1992-12-10
    PE - Nominee Director → 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
37,257 GBP2024-12-31
314,749 GBP2023-12-31
Investment Property
126,527 GBP2024-12-31
133,027 GBP2023-12-31
Fixed Assets
163,784 GBP2024-12-31
447,776 GBP2023-12-31
Total Inventories
107,404 GBP2024-12-31
110,249 GBP2023-12-31
Debtors
59,439 GBP2024-12-31
Cash at bank and in hand
222,402 GBP2024-12-31
185,573 GBP2023-12-31
Current Assets
389,245 GBP2024-12-31
295,822 GBP2023-12-31
Net Current Assets/Liabilities
280,890 GBP2024-12-31
247,387 GBP2023-12-31
Total Assets Less Current Liabilities
444,674 GBP2024-12-31
695,163 GBP2023-12-31
Net Assets/Liabilities
444,674 GBP2024-12-31
695,163 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
444,672 GBP2024-12-31
695,161 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
172,054 GBP2023-12-31
Plant and equipment
306,665 GBP2023-12-31
Motor vehicles
73,399 GBP2024-12-31
73,399 GBP2023-12-31
Furniture and fittings
23,389 GBP2024-12-31
23,389 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-306,665 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
213,895 GBP2023-12-31
Motor vehicles
36,142 GBP2024-12-31
23,723 GBP2023-12-31
Furniture and fittings
23,389 GBP2024-12-31
23,154 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,419 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
235 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-213,895 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
37,257 GBP2024-12-31
49,676 GBP2023-12-31
Owned/Freehold, Land and buildings
172,054 GBP2023-12-31
Plant and equipment
92,770 GBP2023-12-31
Furniture and fittings
235 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,964 GBP2024-12-31
5,964 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
102,752 GBP2024-12-31
581,471 GBP2023-12-31
Property, Plant & Equipment - Disposals
-478,719 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,964 GBP2024-12-31
5,950 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,495 GBP2024-12-31
266,722 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
14 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,668 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-213,895 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
14 GBP2023-12-31
Investment Property - Fair Value Model
126,527 GBP2024-12-31
133,027 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-6,500 GBP2024-01-01 ~ 2024-12-31
Other types of inventories not specified separately
107,404 GBP2024-12-31
110,249 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
59,439 GBP2024-12-31
Trade Creditors/Trade Payables
Current
19,904 GBP2024-12-31
13,907 GBP2023-12-31
Corporation Tax Payable
Current
-9,272 GBP2024-12-31
-9,272 GBP2023-12-31
Amount of value-added tax that is payable
Current
66,022 GBP2024-12-31
33,592 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Amounts owed to directors
Current
28,701 GBP2024-12-31
Related profiles found in government register
  • AIR LEASING LIMITED
    Info
    Registered number 02772518
    icon of addressSpitfire Blister Hall Farm, Wellingborough Road, Sywell, Northampton NN6 0BN
    PRIVATE LIMITED COMPANY incorporated on 1992-12-10 (33 years). 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
    icon of addressSpitfire 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
  • icon of addressSpitfire 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
    icon of calendar 2021-12-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.