AIRXCITE LIMITED

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 1

Karlstrom, Kenneth Roland
Born in September 1953
Individual (6 offsprings)
Officer
1998-01-26 ~ now
OF - Director → CIF 0
Mr Kenneth Roland Karlstrom
Born in September 1953
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 9

1
Sommers, Jeffrey
Operations Manager born in November 1966
Individual (1 offspring)
Officer
2008-02-13 ~ 2013-07-23
OF - Director → CIF 0
2
Karlstrom, Shilpa
Company Secretary
Individual
Officer
1998-01-26 ~ 2000-10-01
OF - Secretary → CIF 0
3
Hardie, Alex James
Marketing Director born in August 1980
Individual (1 offspring)
Officer
2008-02-13 ~ 2009-02-06
OF - Director → CIF 0
4
Jones, Matthew Edward
Director born in January 1979
Individual (4 offsprings)
Officer
2018-12-01 ~ 2024-06-24
OF - Director → CIF 0
5
Karlstrom, Kenneth Roland
Individual (6 offsprings)
Officer
2003-02-14 ~ 2013-08-01
OF - Secretary → CIF 0
6
Brockway, Damian Paul
Director born in February 1968
Individual (3 offsprings)
Officer
2003-02-12 ~ 2008-05-29
OF - Director → CIF 0
7
BRITANNIA COMPANY FORMATIONS LIMITED
- now
BRITANNIA FORMATIONS LIMITED - 1991-02-05
The Britannia Suite International House, 82-86 Deansgate, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
1997-12-31 ~ 1998-01-26
PE - Nominee Secretary → CIF 0
8
GLOBAL SECRETARIAL SERVICES LIMITED
The Britannia Suite, St James Buildings, 79 Oxford Street, Lancashire
Dissolved Corporate (3 parents)
Officer
2000-10-21 ~ 2003-02-14
PE - Secretary → CIF 0
9
DEANSGATE COMPANY FORMATIONS LIMITED
- now
DEANSGATE FORMATIONS LIMITED - 1991-02-05
The Britannia Suite International House, 82-86 Deansgate, Manchester
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1997-12-31 ~ 1998-01-26
PE - Nominee Director → CIF 0

Company in focus

Previous name

TRANSITMODE LIMITED - 2002-11-07

Standard Industrial Classification

93290 - Other Amusement And Recreation Activities N.e.c.

Brief company account

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Intangible Assets

250,910 GBP2024-09-30

472,094 GBP2023-09-30

Property, Plant & Equipment

1,175,517 GBP2024-09-30

875,811 GBP2023-09-30

Fixed Assets

1,426,427 GBP2024-09-30

1,347,905 GBP2023-09-30

Total Inventories

32,999 GBP2024-09-30

41,767 GBP2023-09-30

Debtors

1,490,956 GBP2024-09-30

1,216,673 GBP2023-09-30

Cash at bank and in hand

1,523,511 GBP2024-09-30

2,780,014 GBP2023-09-30

Current Assets

3,179,279 GBP2024-09-30

4,187,043 GBP2023-09-30

Creditors

Current

6,558,497 GBP2024-09-30

7,137,860 GBP2023-09-30

Net Current Assets/Liabilities

-3,379,218 GBP2024-09-30

-2,950,817 GBP2023-09-30

Total Assets Less Current Liabilities

-1,952,791 GBP2024-09-30

-1,602,912 GBP2023-09-30

Equity

Called up share capital

1,000 GBP2024-09-30

1,000 GBP2023-09-30

Retained earnings (accumulated losses)

-1,953,791 GBP2024-09-30

-1,603,912 GBP2023-09-30

Equity

-1,952,791 GBP2024-09-30

-1,602,912 GBP2023-09-30

Average Number of Employees

212023-10-01 ~ 2024-09-30

192022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

959,688 GBP2023-09-30

Intangible Assets - Accumulated Amortisation & Impairment

708,778 GBP2024-09-30

487,594 GBP2023-09-30

Intangible Assets - Increase From Amortisation Charge for Year

221,184 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Gross Cost

3,587,424 GBP2024-09-30

3,037,399 GBP2023-09-30

Property, Plant & Equipment - Disposals

-17,475 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

2,411,907 GBP2024-09-30

2,161,588 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

261,278 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-10,959 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2024-09-30

AIRXCITE LIMITED
Info
TRANSITMODE LIMITED - 2002-11-07
Registered number 03487563
Jesson House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD
PRIVATE LIMITED COMPANY incorporated on 1997-12-31 (27 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.