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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 2
  • 1
    Glover, Barry Donald
    Born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-23 ~ now
    OF - Director → CIF 0
    Glover, Barry Donald
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-28 ~ now
    OF - Secretary → CIF 0
    Mr Barry Donald Glover
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Simone Sandra Piercy
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Brodhurst, Robin Charles Cameron Hallewell
    Managing Director born in February 1958
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Ring, Tracy Ann
    Accountant born in April 1972
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2006-10-10
    OF - Director → CIF 0
    Ring, Tracy Ann
    Accountant
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 3
    Trevor, Leslie Wilbraham
    Solicitor
    Individual
    Officer
    icon of calendar 1996-06-19 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 4
    Whittaker, David Graeme
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-23 ~ 1996-06-20
    OF - Director → CIF 0
    Whittaker, David Graeme
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-23 ~ 1996-06-20
    OF - Secretary → CIF 0
  • 5
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1994-11-23 ~ 1994-11-23
    PE - Nominee Secretary → CIF 0
  • 6
    CORPORATE ADMINISTRATION LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1994-11-23 ~ 1994-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIRCRAFT INDEPENDENT RECORDS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
772 GBP2024-12-31
1,028 GBP2023-12-31
Debtors
223 GBP2024-12-31
50,457 GBP2023-12-31
Cash at bank and in hand
168,680 GBP2024-12-31
74,310 GBP2023-12-31
Current Assets
168,903 GBP2024-12-31
124,767 GBP2023-12-31
Creditors
Current
25,976 GBP2024-12-31
22,253 GBP2023-12-31
Net Current Assets/Liabilities
142,927 GBP2024-12-31
102,514 GBP2023-12-31
Total Assets Less Current Liabilities
143,699 GBP2024-12-31
103,542 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
143,697 GBP2024-12-31
103,540 GBP2023-12-31
Equity
143,699 GBP2024-12-31
103,542 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
77,134 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
109,268 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,362 GBP2024-12-31
76,105 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,496 GBP2024-12-31
108,240 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
257 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
257 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
32,134 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
772 GBP2024-12-31
1,029 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
223 GBP2024-12-31
382 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
223 GBP2024-12-31
50,457 GBP2023-12-31
Corporation Tax Payable
Current
23,969 GBP2024-12-31
21,133 GBP2023-12-31
Accrued Liabilities
Current
1,120 GBP2024-12-31
1,120 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
80,157 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2024-01-01 ~ 2024-12-31

  • AIRCRAFT INDEPENDENT RECORDS LIMITED
    Info
    Registered number 02993728
    icon of addressTinkers, Bell Lane, Uckfield TN22 3PD
    PRIVATE LIMITED COMPANY incorporated on 1994-11-23 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-23
    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.