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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
    Shadrake, Mark
    Operations Manager born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ now
    OF - Director → CIF 0
  • 2
    ASTER BUILDING SERVICES LIMITED - now
    icon of addressMarket House 21, Lenten Street, Alton, Hampshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    107,345 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Bullimore, Richard Anthony
    Engineer born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-05 ~ 2017-12-14
    OF - Director → CIF 0
    Mr Richard Anthony Bullimore
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mrs Alison Dawn Bullimore
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bingle, Timothy Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-05 ~ 1995-04-05
    OF - Secretary → CIF 0
  • 4
    Milne, Stephen Andrew Austen
    Computer Manager born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-05 ~ 1995-04-05
    OF - Director → CIF 0
  • 5
    Bullimore, Grahame John
    Accountant
    Individual
    Officer
    icon of calendar 1995-04-05 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 6
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-01-30 ~ 1995-04-05
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-01-30 ~ 1995-04-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIR DESIGN SPECIALISTS LIMITED

Previous name
GRAINBUY LIMITED - 1995-04-13
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
9 GBP2024-03-31
374 GBP2023-03-31
Total Inventories
3,950 GBP2023-03-31
Debtors
11,407 GBP2024-03-31
11,701 GBP2023-03-31
Cash at bank and in hand
23,812 GBP2024-03-31
55,260 GBP2023-03-31
Current Assets
35,219 GBP2024-03-31
70,911 GBP2023-03-31
Creditors
Current
38,809 GBP2024-03-31
36,702 GBP2023-03-31
Net Current Assets/Liabilities
-3,590 GBP2024-03-31
34,209 GBP2023-03-31
Total Assets Less Current Liabilities
-3,581 GBP2024-03-31
34,583 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-3,681 GBP2024-03-31
34,483 GBP2023-03-31
Equity
-3,581 GBP2024-03-31
34,583 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,796 GBP2023-03-31
Furniture and fittings
1,624 GBP2024-03-31
6,923 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,624 GBP2024-03-31
9,719 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,796 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-5,299 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-8,095 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,774 GBP2023-03-31
Furniture and fittings
1,615 GBP2024-03-31
6,571 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,615 GBP2024-03-31
9,345 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
78 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,779 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-5,034 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,813 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
9 GBP2024-03-31
352 GBP2023-03-31
Plant and equipment
22 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
45 GBP2024-03-31
212 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
11,068 GBP2024-03-31
11,068 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
294 GBP2024-03-31
421 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
11,407 GBP2024-03-31
11,701 GBP2023-03-31
Trade Creditors/Trade Payables
Current
546 GBP2023-03-31
Amounts owed to group undertakings
Current
37,117 GBP2024-03-31
27,047 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,309 GBP2023-03-31
Other Creditors
Current
1,692 GBP2024-03-31
6,800 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • AIR DESIGN SPECIALISTS LIMITED
    Info
    GRAINBUY LIMITED - 1995-04-13
    Registered number 03015745
    icon of addressMarket House, 21 Lenten Street, Alton GU34 1HG
    PRIVATE LIMITED COMPANY incorporated on 1995-01-30 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    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.