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
    Mcleod, Anita Clare
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    1996-12-01 ~ now
    OF - Director → CIF 0
    Mrs Anita Clare Mcleod
    Born in May 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Sarah Mcleod Cerezo
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcleod, Robert Alexander
    Accountant born in August 1953
    Individual (9 offsprings)
    Officer
    2000-07-24 ~ now
    OF - Director → CIF 0
    Mcleod, Robert Alexander
    Individual (9 offsprings)
    Officer
    1999-06-23 ~ now
    OF - Secretary → CIF 0
    Mr Robert Alexander Mcleod
    Born in August 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Mcleod, Anita Clare
    Individual (5 offsprings)
    Officer
    1996-11-04 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 2
    Mcleod, Robert Alexander
    Accountant born in August 1953
    Individual (9 offsprings)
    Officer
    1996-11-04 ~ 1999-06-23
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-16 ~ 1996-11-04
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-10-16 ~ 1996-11-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AEROBEAM LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,914,332 GBP2024-04-30
9,914,569 GBP2023-04-30
Debtors
65,409 GBP2024-04-30
49,322 GBP2023-04-30
Current assets - Investments
978,868 GBP2024-04-30
978,868 GBP2023-04-30
Cash at bank and in hand
633,351 GBP2024-04-30
376,738 GBP2023-04-30
Current Assets
1,677,628 GBP2024-04-30
1,404,928 GBP2023-04-30
Creditors
Current
107,573 GBP2024-04-30
85,904 GBP2023-04-30
Net Current Assets/Liabilities
1,570,055 GBP2024-04-30
1,319,024 GBP2023-04-30
Total Assets Less Current Liabilities
11,484,387 GBP2024-04-30
11,233,593 GBP2023-04-30
Creditors
Non-current
-612,439 GBP2024-04-30
-612,439 GBP2023-04-30
Net Assets/Liabilities
10,086,939 GBP2024-04-30
9,836,145 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
10,086,937 GBP2024-04-30
9,836,143 GBP2023-04-30
Equity
10,086,939 GBP2024-04-30
9,836,145 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
9,900,000 GBP2024-04-30
9,900,000 GBP2023-04-30
Plant and equipment
2,414 GBP2024-04-30
2,414 GBP2023-04-30
Furniture and fittings
106,093 GBP2024-04-30
104,444 GBP2023-04-30
Computers
12,687 GBP2024-04-30
11,515 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
10,021,194 GBP2024-04-30
10,018,373 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,832 GBP2024-04-30
1,638 GBP2023-04-30
Furniture and fittings
95,137 GBP2024-04-30
93,204 GBP2023-04-30
Computers
9,893 GBP2024-04-30
8,962 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,862 GBP2024-04-30
103,804 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
194 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
1,933 GBP2023-05-01 ~ 2024-04-30
Computers
931 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,058 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
9,900,000 GBP2024-04-30
9,900,000 GBP2023-04-30
Plant and equipment
582 GBP2024-04-30
776 GBP2023-04-30
Furniture and fittings
10,956 GBP2024-04-30
11,240 GBP2023-04-30
Computers
2,794 GBP2024-04-30
2,553 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
65,409 GBP2024-04-30
49,322 GBP2023-04-30
Other Taxation & Social Security Payable
Current
77,570 GBP2024-04-30
55,240 GBP2023-04-30
Other Creditors
Current
30,003 GBP2024-04-30
30,664 GBP2023-04-30
Non-current
612,439 GBP2024-04-30
612,439 GBP2023-04-30

Related profiles found in government register
  • AEROBEAM LIMITED
    Info
    Registered number 03264289
    13 Kings Avenue, London W5 2SJ
    Private Limited Company incorporated on 1996-10-16 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • AEROBEAM LIMITED
    S
    Registered number 03264289
    10 Portland Business Centre, Manor House Lane, Datchet, Slough, England, SL3 9EG
    Limited Company in England
    CIF 1
  • AEROBEAM LTD
    S
    Registered number 03264289
    10 Portland Business Centre, Manor House Lane, Datchet, Slough, England, SL3 9EG
    Limited Company in Companies House England, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    13 Kings Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    880,851 GBP2024-03-31
    Person with significant control
    2019-03-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    13 Kings Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    631,643 GBP2024-03-31
    Person with significant control
    2022-08-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.