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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Holroyd, Frank Martyn, Sir
    Born in August 1935
    Individual (8 offsprings)
    Officer
    1996-07-18 ~ 1999-12-03
    OF - Director → CIF 0
  • 2
    Storch, David Peter
    Born in November 1952
    Individual (8 offsprings)
    Officer
    2011-10-11 ~ 2017-02-15
    OF - Director → CIF 0
  • 3
    Pachapa, Eric, Mr.
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Cone, Lance Leslie
    Born in April 1941
    Individual (4 offsprings)
    Officer
    1996-03-12 ~ 1996-07-18
    OF - Director → CIF 0
  • 5
    Mikhail, Peter Donald
    Born in May 1942
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 1996-07-17
    OF - Director → CIF 0
    Mikhail, Peter Donald
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 1996-07-18
    OF - Secretary → CIF 0
  • 6
    Hilling, David John
    Individual (2 offsprings)
    Officer
    1999-09-23 ~ 1999-12-23
    OF - Secretary → CIF 0
    2001-03-20 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 7
    Fullbrook, Malcolm Geoffrey
    Born in March 1949
    Individual (10 offsprings)
    Officer
    1996-07-18 ~ 2011-10-11
    OF - Director → CIF 0
  • 8
    Thomas, John Alan, Sir
    Born in January 1943
    Individual (11 offsprings)
    Officer
    1996-07-18 ~ 1999-12-23
    OF - Director → CIF 0
  • 9
    Stevens, Paul Charles
    Born in March 1971
    Individual (9 offsprings)
    Officer
    1996-07-18 ~ 2011-10-11
    OF - Director → CIF 0
  • 10
    Griffin, Ian Arthur
    Born in January 1954
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1999-04-20
    OF - Director → CIF 0
  • 11
    Holmes, John, Director
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 12
    Butler, Michael Anthony
    Born in August 1946
    Individual (3 offsprings)
    Officer
    1996-07-18 ~ 1999-09-24
    OF - Director → CIF 0
    Butler, Michael Anthony
    Individual (3 offsprings)
    Officer
    1996-07-18 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 13
    Romenesko, Timothy John
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2011-10-11 ~ 2017-10-11
    OF - Director → CIF 0
  • 14
    Regan, Robert John
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2011-10-11 ~ 2019-12-31
    OF - Director → CIF 0
    Regan, Robert
    Individual (5 offsprings)
    Officer
    2011-10-11 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 15
    Wilson, Thomas Girard
    Born in February 1954
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 16
    Saunders, David John, Air Vice Marshal
    Born in June 1943
    Individual (3 offsprings)
    Officer
    1997-12-18 ~ 1999-12-03
    OF - Director → CIF 0
    2001-06-18 ~ 2011-10-11
    OF - Director → CIF 0
  • 17
    Morris, George Eryl
    Born in August 1943
    Individual (20 offsprings)
    Officer
    2000-01-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Beekhuizen, Pauline Margaret
    Born in May 1948
    Individual (5 offsprings)
    Officer
    2002-11-18 ~ 2011-10-11
    OF - Director → CIF 0
    Beekhuizen, Pauline Margaret
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2011-10-11
    OF - Secretary → CIF 0
  • 19
    Crehan, Stephen
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 20
    Garascia, Jessica, Ms.
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
    Garascia, Jessica, Ms.
    Individual (3 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Secretary → CIF 0
  • 21
    AIRINMAR GROUP LIMITED
    - now 03863438
    OVAL (1453) LIMITED - 1999-11-19
    1 Ivanhoe Road, Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-11-14 ~ 2018-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 22
    1100, N. Wood Dale Road, Illinois, United States
    Corporate (2 offsprings)
    Person with significant control
    2018-08-28 ~ 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
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1995-11-14 ~ 1996-03-12
    OF - Nominee Secretary → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1995-11-14 ~ 1996-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIRINMAR LIMITED

Period: 1997-01-21 ~ now
Company number: 03125944
Registered names
AIRINMAR LIMITED - now
SINGFLEET LIMITED - 1997-01-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-2,378,590 GBP2024-06-01 ~ 2025-05-31
-2,324,373 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
346,233 GBP2024-06-01 ~ 2025-05-31
497,355 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-93,820 GBP2024-06-01 ~ 2025-05-31
-131,068 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
252,413 GBP2024-06-01 ~ 2025-05-31
366,287 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Other than goodwill
629,138 GBP2025-05-31
1,169,062 GBP2024-05-31
Property, Plant & Equipment
60,214 GBP2025-05-31
102,313 GBP2024-05-31
Fixed Assets
689,352 GBP2025-05-31
1,271,375 GBP2024-05-31
Debtors
33,151,448 GBP2025-05-31
32,156,472 GBP2024-05-31
Cash at bank and in hand
125,909 GBP2025-05-31
112,820 GBP2024-05-31
Current Assets
33,277,357 GBP2025-05-31
32,269,292 GBP2024-05-31
Creditors
Amounts falling due within one year
-604,120 GBP2025-05-31
-430,491 GBP2024-05-31
Net Current Assets/Liabilities
32,673,237 GBP2025-05-31
31,838,801 GBP2024-05-31
Total Assets Less Current Liabilities
33,362,589 GBP2025-05-31
33,110,176 GBP2024-05-31
Equity
Called up share capital
1,000,588 GBP2025-05-31
1,000,588 GBP2024-05-31
1,000,588 GBP2023-05-31
Retained earnings (accumulated losses)
32,362,001 GBP2025-05-31
32,109,588 GBP2024-05-31
31,743,301 GBP2023-05-31
Equity
33,362,589 GBP2025-05-31
33,110,176 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
252,413 GBP2024-06-01 ~ 2025-05-31
366,287 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
382024-06-01 ~ 2025-05-31
332023-06-01 ~ 2024-05-31
Wages/Salaries
1,890,968 GBP2024-06-01 ~ 2025-05-31
1,648,744 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,226 GBP2024-06-01 ~ 2025-05-31
57,641 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
2,165,556 GBP2024-06-01 ~ 2025-05-31
1,842,520 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Goodwill
1,566,590 GBP2025-05-31
1,566,590 GBP2024-05-31
Computer software
5,499,497 GBP2025-05-31
5,254,576 GBP2024-05-31
Intangible Assets - Gross Cost
7,066,087 GBP2025-05-31
6,821,166 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,566,590 GBP2025-05-31
1,566,590 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
6,436,949 GBP2025-05-31
5,652,104 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-06-01 ~ 2025-05-31
Intangible Assets - Increase From Amortisation Charge for Year
784,845 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Goodwill
0 GBP2025-05-31
0 GBP2024-05-31
Intangible Assets
629,138 GBP2025-05-31
1,169,062 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
75,499 GBP2024-05-31
Furniture and fittings
1,438,668 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,514,167 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
18,248 GBP2025-05-31
9,049 GBP2024-05-31
Furniture and fittings
1,435,705 GBP2025-05-31
1,402,805 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,453,953 GBP2025-05-31
1,411,854 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,199 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
32,900 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,099 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Improvements to leasehold property
57,251 GBP2025-05-31
66,450 GBP2024-05-31
Furniture and fittings
2,963 GBP2025-05-31
35,863 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
646,638 GBP2025-05-31
609,968 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
63,791 GBP2025-05-31
0 GBP2024-05-31
Other Debtors
Current
32,089 GBP2025-05-31
18,574 GBP2024-05-31
Prepayments/Accrued Income
Current
478,513 GBP2025-05-31
348,217 GBP2024-05-31
Debtors - Deferred Tax Asset
Current
1,014 GBP2025-05-31
1,014 GBP2024-05-31
Trade Creditors/Trade Payables
Current
201,376 GBP2025-05-31
4,023 GBP2024-05-31
Corporation Tax Payable
Current
0 GBP2025-05-31
36,227 GBP2024-05-31
Other Taxation & Social Security Payable
Current
97,735 GBP2025-05-31
62,818 GBP2024-05-31
Other Creditors
Current
54,659 GBP2025-05-31
47,752 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
250,350 GBP2025-05-31
279,671 GBP2024-05-31
Creditors
Current
604,120 GBP2025-05-31
430,491 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,588 shares2025-05-31
1,000,588 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,016 GBP2025-05-31
55,000 GBP2024-05-31
Between two and five year
16,797 GBP2025-05-31
66,220 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,813 GBP2025-05-31
121,220 GBP2024-05-31
  • AIRINMAR LIMITED
    Info
    SINGFLEET LIMITED - 1997-01-21
    Registered number 03125944
    7 Ivanhoe Road Hogwood Industrial Estate, Finchampstead, Berkshire RG40 4QQ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-14 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.