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 5
  • 1
    Llinas, Miguel Mas
    Ceo born in September 1950
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Shimizu, Hideaki
    Representative Director born in November 1960
    Individual (1 offspring)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Mr Taisuke Sasanuma
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2023-04-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Suzuki, Nobuhiko
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Watanabe, Takeshi
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Ukawa, Hiroshi
    Executive Officer born in December 1954
    Individual
    Officer
    2017-04-20 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Henocq, Kelvin John
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    1993-02-09 ~ 2011-06-28
    OF - Director → CIF 0
    Henocq, Kelvin John
    Individual (4 offsprings)
    Officer
    1992-02-09 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 3
    Kumakura, Kenta
    Director born in October 1973
    Individual
    Officer
    2019-09-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 4
    Lamers, Horst
    Company Director born in July 1939
    Individual
    Officer
    1993-07-06 ~ 1994-10-21
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    Takashima, Hiroshi
    Executive Managing Director born in October 1940
    Individual
    Officer
    1997-06-25 ~ 2004-05-26
    OF - Director → CIF 0
  • 6
    Kano, Hisayoshi
    Director born in February 1964
    Individual
    Officer
    2023-09-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 7
    Takagi, Masayuki
    Manager F& A Dept born in June 1946
    Individual
    Officer
    1995-05-10 ~ 1995-11-23
    OF - Director → CIF 0
    Takagi, Masayuki
    Dept Manager Accounting Hitach born in April 1946
    Individual
    Officer
    2007-02-05 ~ 2009-06-22
    OF - Director → CIF 0
  • 8
    Matsuoka, Noboru
    Ceo Of Via Mechanics Ltd born in October 1954
    Individual
    Officer
    2015-08-01 ~ 2017-04-20
    OF - Director → CIF 0
  • 9
    Otani, Tamio
    Director born in March 1946
    Individual
    Officer
    2006-06-21 ~ 2010-06-22
    OF - Director → CIF 0
  • 10
    Yamaki, Kiyoshi
    Executive Md Hitachi Via Mechanics Ltd born in April 1952
    Individual
    Officer
    2010-06-22 ~ 2012-02-14
    OF - Director → CIF 0
  • 11
    Kudo, Kenji
    Director Foreign born in March 1949
    Individual
    Officer
    2004-05-26 ~ 2006-06-21
    OF - Director → CIF 0
  • 12
    Ueno, Hiroshi
    Director born in October 1937
    Individual
    Officer
    1995-11-23 ~ 1997-06-25
    OF - Director → CIF 0
  • 13
    Tamamura, Yoichi
    Director born in October 1963
    Individual
    Officer
    2019-02-01 ~ 2019-04-23
    OF - Director → CIF 0
  • 14
    Smith, Jevan Miles, Mr.
    Engineering born in May 1968
    Individual (5 offsprings)
    Officer
    2011-06-28 ~ 2015-04-01
    OF - Director → CIF 0
  • 15
    Stuckeman, Herman Campbell
    President Of Precis E Corporati Corporati born in July 1914
    Individual
    Officer
    1993-07-06 ~ 1994-10-21
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 16
    Anderson, Iain Stuart, Mr.
    Individual
    Officer
    2011-06-17 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 17
    Nakano, Masao
    Director born in June 1952
    Individual
    Officer
    2006-06-21 ~ 2013-11-02
    OF - Director → CIF 0
  • 18
    Yamamoto, Masakazu
    Director born in September 1954
    Individual
    Officer
    2012-02-14 ~ 2017-04-20
    OF - Director → CIF 0
  • 19
    Hayashi, Yoshiatsu
    Dept Manager Accounting Hitachi born in April 1954
    Individual
    Officer
    2009-06-22 ~ 2013-11-02
    OF - Director → CIF 0
  • 20
    Hayashi, Takehiko
    Director born in June 1962
    Individual
    Officer
    2019-12-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 21
    Sugie, Kiyotaka, Mr.
    Company Vice President born in August 1953
    Individual
    Officer
    2013-11-02 ~ 2015-08-01
    OF - Director → CIF 0
  • 22
    Henocq, Ronald George
    Retired born in October 1925
    Individual
    Officer
    1993-07-06 ~ 2006-12-13
    OF - Director → CIF 0
  • 23
    Tobitt, Nigel Derek Charles
    Individual
    Officer
    2013-05-23 ~ 2013-07-18
    OF - Secretary → CIF 0
  • 24
    Kawamoto, Takeshi
    Corporate Strategy Director born in January 1968
    Individual
    Officer
    2014-12-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 25
    Clarke, Susan Mary
    Individual
    Officer
    2013-11-14 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 26
    Hughes, Stuart John
    Managing Director born in February 1966
    Individual
    Officer
    2007-02-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 27
    Kondo, Naotaka, Mr.
    Company Ceo born in May 1957
    Individual
    Officer
    2013-11-02 ~ 2014-11-30
    OF - Director → CIF 0
  • 28
    Kanaya, Yasuhiko
    Senior Executive Managing Dir born in February 1942
    Individual
    Officer
    1995-05-10 ~ 2006-06-21
    OF - Director → CIF 0
  • 29
    Arai, Kunio
    Chief Engineer R & D Dept born in November 1942
    Individual
    Officer
    1995-05-10 ~ 1997-01-17
    OF - Director → CIF 0
  • 30
    Janes, Wendy Vivienne
    Administrator
    Individual
    Officer
    2007-02-05 ~ 2011-06-17
    OF - Secretary → CIF 0
  • 31
    Coulling, John Leslie
    Engineer born in April 1946
    Individual (2 offsprings)
    Officer
    1993-02-09 ~ 1997-01-17
    OF - Director → CIF 0
  • 32
    Easley, David
    Executive Vice President The P born in October 1942
    Individual
    Officer
    1993-07-06 ~ 1994-10-21
    OF - Director → CIF 0
    Easley, David
    Company Director born in October 1942
    Individual
    1993-02-09 ~ 1994-10-21
    OF - Director → CIF 0
  • 33
    Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-02-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-02-09 ~ 1993-02-09
    PE - Nominee Director → CIF 0
    1993-02-09 ~ 1993-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIR BEARINGS LIMITED

Previous name
PRECISE AIR BEARINGS LTD. - 1994-11-24
Standard Industrial Classification
25620 - Machining
Brief company account
Average Number of Employees
992023-04-01 ~ 2024-03-31
982022-04-01 ~ 2023-03-31
Turnover/Revenue
13,410,247 GBP2023-04-01 ~ 2024-03-31
16,320,340 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-10,488,864 GBP2023-04-01 ~ 2024-03-31
-11,491,839 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,921,383 GBP2023-04-01 ~ 2024-03-31
4,828,501 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,813,644 GBP2023-04-01 ~ 2024-03-31
-1,645,109 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,107,739 GBP2023-04-01 ~ 2024-03-31
3,183,392 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
25,132 GBP2023-04-01 ~ 2024-03-31
20,923 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,132,871 GBP2023-04-01 ~ 2024-03-31
3,204,315 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-324,899 GBP2023-04-01 ~ 2024-03-31
3,854,875 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-369,304 GBP2023-04-01 ~ 2024-03-31
3,916,773 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment
6,124,524 GBP2024-03-31
3,177,725 GBP2023-03-31
Fixed Assets
6,124,525 GBP2024-03-31
3,177,726 GBP2023-03-31
Total Inventories
4,519,098 GBP2024-03-31
3,882,904 GBP2023-03-31
Debtors
Current
4,781,162 GBP2024-03-31
8,550,485 GBP2023-03-31
Cash at bank and in hand
396,667 GBP2024-03-31
1,000,810 GBP2023-03-31
Current Assets
9,696,927 GBP2024-03-31
13,434,199 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,550,695 GBP2024-03-31
-1,971,864 GBP2023-03-31
Net Current Assets/Liabilities
8,146,232 GBP2024-03-31
11,462,335 GBP2023-03-31
Total Assets Less Current Liabilities
14,270,757 GBP2024-03-31
14,640,061 GBP2023-03-31
Net Assets/Liabilities
14,270,757 GBP2024-03-31
14,640,061 GBP2023-03-31
Equity
Called up share capital
250,000 GBP2024-03-31
250,000 GBP2023-03-31
250,000 GBP2022-04-01
Share premium
1,086,842 GBP2024-03-31
1,086,842 GBP2023-03-31
1,086,842 GBP2022-04-01
Capital redemption reserve
13,158 GBP2024-03-31
13,158 GBP2023-03-31
13,158 GBP2022-04-01
Retained earnings (accumulated losses)
12,897,677 GBP2024-03-31
13,222,576 GBP2023-03-31
9,367,701 GBP2022-04-01
Equity
14,270,757 GBP2024-03-31
14,640,061 GBP2023-03-31
10,723,288 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-324,899 GBP2023-04-01 ~ 2024-03-31
3,854,875 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-324,899 GBP2023-04-01 ~ 2024-03-31
3,854,875 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
506,908 GBP2023-04-01 ~ 2024-03-31
436,586 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
396,667 GBP2024-03-31
1,000,810 GBP2023-03-31
342,100 GBP2022-04-01
Audit Fees/Expenses
21,250 GBP2023-04-01 ~ 2024-03-31
27,100 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
4,105,156 GBP2023-04-01 ~ 2024-03-31
4,135,643 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
451,381 GBP2023-04-01 ~ 2024-03-31
469,456 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,799,801 GBP2023-04-01 ~ 2024-03-31
4,821,416 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
180,923 GBP2023-04-01 ~ 2024-03-31
179,433 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
135,731 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
283,218 GBP2023-04-01 ~ 2024-03-31
608,820 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
1 GBP2024-03-31
1 GBP2023-03-31
Intangible Assets
Goodwill
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,435,935 GBP2024-03-31
6,589,929 GBP2023-03-31
Motor vehicles
28,764 GBP2024-03-31
25,793 GBP2023-03-31
Furniture and fittings
820,770 GBP2024-03-31
667,796 GBP2023-03-31
Computers
196,465 GBP2024-03-31
212,142 GBP2023-03-31
Other
61,305 GBP2024-03-31
70,018 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-396,524 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-72,179 GBP2023-04-01 ~ 2024-03-31
Computers
-61,166 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,883,078 GBP2023-03-31
Motor vehicles
12,450 GBP2023-03-31
Furniture and fittings
236,600 GBP2023-03-31
Computers
186,268 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
413,635 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
2,296 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
68,489 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
22,376 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-392,324 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-22,327 GBP2023-04-01 ~ 2024-03-31
Computers
-61,495 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,952,693 GBP2024-03-31
Motor vehicles
15,362 GBP2024-03-31
Furniture and fittings
242,206 GBP2024-03-31
Computers
147,149 GBP2024-03-31
Other
61,305 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
5,483,242 GBP2024-03-31
2,706,851 GBP2023-03-31
Motor vehicles
13,402 GBP2024-03-31
13,343 GBP2023-03-31
Furniture and fittings
578,564 GBP2024-03-31
431,196 GBP2023-03-31
Computers
49,316 GBP2024-03-31
25,874 GBP2023-03-31
Other
461 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,543,239 GBP2024-03-31
7,565,678 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-529,869 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,387,953 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
506,908 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-476,146 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,418,715 GBP2024-03-31
Raw materials and consumables
563,339 GBP2024-03-31
697,141 GBP2023-03-31
Value of work in progress
3,388,178 GBP2024-03-31
2,769,174 GBP2023-03-31
Finished Goods/Goods for Resale
567,581 GBP2024-03-31
416,589 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,892,036 GBP2024-03-31
2,771,719 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,200,000 GBP2024-03-31
3,650,000 GBP2023-03-31
Other Debtors
Current
242,553 GBP2024-03-31
451,325 GBP2023-03-31
Prepayments/Accrued Income
Current
446,573 GBP2024-03-31
374,107 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
1,303,334 GBP2023-03-31
Trade Creditors/Trade Payables
Current
899,476 GBP2024-03-31
1,280,493 GBP2023-03-31
Taxation/Social Security Payable
Current
97,469 GBP2024-03-31
106,050 GBP2023-03-31
Other Creditors
Current
116,823 GBP2024-03-31
70,395 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
299,163 GBP2024-03-31
316,903 GBP2023-03-31
Creditors
Current
1,550,695 GBP2024-03-31
1,971,864 GBP2023-03-31
Net Deferred Tax Liability/Asset
1,303,334 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,303,334 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2024-03-31
250,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • AIR BEARINGS LIMITED
    Info
    PRECISE AIR BEARINGS LTD. - 1994-11-24
    Registered number 02788050
    Unit A, Nimrod Way, East Dorset Trade Park, Ferndown, Dorset BH21 7HZ
    Private Limited Company incorporated on 1993-02-09 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.