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 5
  • 1
    Roper, Justin James
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Longman, John Wayne
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    1998-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Longman, Julie
    Manager born in June 1972
    Individual (3 offsprings)
    Officer
    2000-06-19 ~ now
    OF - Director → CIF 0
    Longman, Julie
    Director
    Individual (3 offsprings)
    Officer
    2002-01-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Peace, Mathew
    Service Director born in March 1968
    Individual (1 offspring)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,383,297 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Davies, Richard Heselton
    Individual (3 offsprings)
    Officer
    1998-01-27 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 2
    RDP CONSULTING LTD - now
    TAXDIAL LIMITED - 1997-12-29
    1st Floor The Coach House, 49 East Street, Colchester, Essex
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    171,279 GBP2023-09-30
    Officer
    2001-01-24 ~ 2002-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

AIR OPTIONS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
259,013 GBP2023-09-30
256,691 GBP2022-09-30
Total Inventories
39,734 GBP2023-09-30
32,036 GBP2022-09-30
Debtors
318,168 GBP2023-09-30
259,484 GBP2022-09-30
Cash at bank and in hand
544,394 GBP2023-09-30
324,197 GBP2022-09-30
Current Assets
902,296 GBP2023-09-30
615,717 GBP2022-09-30
Creditors
Current
780,724 GBP2023-09-30
448,714 GBP2022-09-30
Net Current Assets/Liabilities
121,572 GBP2023-09-30
167,003 GBP2022-09-30
Total Assets Less Current Liabilities
380,585 GBP2023-09-30
423,694 GBP2022-09-30
Creditors
Non-current
-34,265 GBP2023-09-30
-46,043 GBP2022-09-30
Net Assets/Liabilities
293,211 GBP2023-09-30
327,203 GBP2022-09-30
Equity
Called up share capital
5,000 GBP2023-09-30
5,000 GBP2022-09-30
Retained earnings (accumulated losses)
288,211 GBP2023-09-30
322,203 GBP2022-09-30
Equity
293,211 GBP2023-09-30
327,203 GBP2022-09-30
Average Number of Employees
242022-10-01 ~ 2023-09-30
212021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
686,093 GBP2023-09-30
604,635 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-19,578 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
427,080 GBP2023-09-30
347,944 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
98,714 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,578 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
259,013 GBP2023-09-30
256,691 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
133,787 GBP2023-09-30
157,862 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
80,099 GBP2023-09-30
58,690 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
39,465 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
53,688 GBP2023-09-30
99,172 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
312,543 GBP2023-09-30
247,680 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
6,758 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
5,625 GBP2023-09-30
5,046 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
318,168 GBP2023-09-30
259,484 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
11,779 GBP2023-09-30
23,535 GBP2022-09-30
Trade Creditors/Trade Payables
Current
139,171 GBP2023-09-30
109,680 GBP2022-09-30
Amounts owed to group undertakings
Current
175,742 GBP2023-09-30
Other Taxation & Social Security Payable
Current
164,132 GBP2023-09-30
75,825 GBP2022-09-30
Other Creditors
Current
289,900 GBP2023-09-30
239,674 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
34,265 GBP2023-09-30
46,043 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
53,109 GBP2023-09-30
50,448 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-09-30
Class 2 ordinary share
2,000 shares2023-09-30
Class 3 ordinary share
1,000 shares2023-09-30
  • AIR OPTIONS LIMITED
    Info
    Registered number 03499671
    Environment House 6 Swanbridge Industrial Park, Black Croft Rd, Witham, Essex CM8 3YN
    Private Limited Company incorporated on 1998-01-27 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.