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 3
  • 1
    Clare, Adam
    Design Consultant born in August 1983
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Clare, Amy
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    TIMEC 1648 LIMITED - 2018-06-25
    E15, Willow Court, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,495,446 GBP2024-04-30
    Person with significant control
    2018-07-02 ~ 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 4
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1993-06-28 ~ 1993-06-28
    OF - Nominee Director → CIF 0
  • 2
    Clare, Alan
    Design Consultant born in September 1954
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 2018-07-02
    OF - Director → CIF 0
    Mr Alan Clare
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    2016-06-28 ~ 2018-07-02
    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
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1993-06-28 ~ 1993-06-28
    OF - Nominee Secretary → CIF 0
  • 4
    Clare, Valerie
    Director born in May 1956
    Individual
    Officer
    1993-07-01 ~ 2018-07-02
    OF - Director → CIF 0
    Clare, Valerie
    Individual
    Officer
    1993-06-28 ~ 2018-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

AIR DESIGN SYSTEMS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
332022-07-01 ~ 2023-12-31
282021-07-01 ~ 2022-06-30
Property, Plant & Equipment
453,562 GBP2023-12-31
342,653 GBP2022-06-30
Fixed Assets
453,562 GBP2023-12-31
342,653 GBP2022-06-30
Total Inventories
1,044,614 GBP2023-12-31
547,042 GBP2022-06-30
Debtors
240,585 GBP2023-12-31
204,344 GBP2022-06-30
Current assets - Investments
370,205 GBP2023-12-31
416,162 GBP2022-06-30
Cash at bank and in hand
343,957 GBP2023-12-31
424,504 GBP2022-06-30
Current Assets
1,999,361 GBP2023-12-31
1,592,052 GBP2022-06-30
Creditors
Amounts falling due within one year
-1,004,930 GBP2023-12-31
-522,699 GBP2022-06-30
Net Current Assets/Liabilities
994,431 GBP2023-12-31
1,069,353 GBP2022-06-30
Total Assets Less Current Liabilities
1,447,993 GBP2023-12-31
1,412,006 GBP2022-06-30
Creditors
Amounts falling due after one year
-77,517 GBP2023-12-31
-12,343 GBP2022-06-30
Net Assets/Liabilities
1,409,869 GBP2023-12-31
1,391,622 GBP2022-06-30
Equity
Called up share capital
104 GBP2023-12-31
104 GBP2022-06-30
104 GBP2021-06-30
Retained earnings (accumulated losses)
1,409,765 GBP2023-12-31
1,391,518 GBP2022-06-30
1,383,537 GBP2021-06-30
Equity
1,409,869 GBP2023-12-31
1,391,622 GBP2022-06-30
1,383,641 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
75,747 GBP2022-07-01 ~ 2023-12-31
189,130 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
75,747 GBP2022-07-01 ~ 2023-12-31
189,130 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
75,747 GBP2022-07-01 ~ 2023-12-31
189,130 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
75,747 GBP2022-07-01 ~ 2023-12-31
189,130 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-57,500 GBP2022-07-01 ~ 2023-12-31
-181,149 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-57,500 GBP2022-07-01 ~ 2023-12-31
-181,149 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-57,500 GBP2022-07-01 ~ 2023-12-31
-181,149 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
-57,500 GBP2022-07-01 ~ 2023-12-31
-181,149 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
527,381 GBP2023-12-31
440,789 GBP2022-06-30
Property, Plant & Equipment - Disposals
-81,025 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,819 GBP2023-12-31
98,135 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,724 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,040 GBP2022-07-01 ~ 2023-12-31
  • AIR DESIGN SYSTEMS LIMITED
    Info
    Registered number 02830887
    E15 Willow Court, Team Valley, Gateshead, Tyne & Wear NE11 0RU
    Private Limited Company incorporated on 1993-06-28 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.