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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 5
  • 1
    Peace, Mathew
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Longman, Julie
    Born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ now
    OF - Director → CIF 0
    Longman, Julie
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Roper, Justin James
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Longman, John Wayne
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressEldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,591,809 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Davies, Richard Heselton
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-27 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 2
    RDP CONSULTING LTD - now
    TAXDIAL LIMITED - 1997-12-29
    icon of address1st Floor The Coach House, 49 East Street, Colchester, Essex
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    288 GBP2024-09-30
    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
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
234,098 GBP2024-09-30
259,013 GBP2023-09-30
Total Inventories
44,693 GBP2024-09-30
39,734 GBP2023-09-30
Debtors
257,317 GBP2024-09-30
318,168 GBP2023-09-30
Cash at bank and in hand
407,826 GBP2024-09-30
544,394 GBP2023-09-30
Current Assets
709,836 GBP2024-09-30
902,296 GBP2023-09-30
Creditors
Current
586,570 GBP2024-09-30
780,724 GBP2023-09-30
Net Current Assets/Liabilities
123,266 GBP2024-09-30
121,572 GBP2023-09-30
Total Assets Less Current Liabilities
357,364 GBP2024-09-30
380,585 GBP2023-09-30
Creditors
Non-current
-17,938 GBP2024-09-30
-34,265 GBP2023-09-30
Net Assets/Liabilities
298,142 GBP2024-09-30
293,211 GBP2023-09-30
Equity
Called up share capital
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Retained earnings (accumulated losses)
293,142 GBP2024-09-30
288,211 GBP2023-09-30
Equity
298,142 GBP2024-09-30
293,211 GBP2023-09-30
Average Number of Employees
212023-10-01 ~ 2024-09-30
242022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
693,073 GBP2024-09-30
686,093 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-91,307 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
458,975 GBP2024-09-30
427,080 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
110,681 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-78,786 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
234,098 GBP2024-09-30
259,013 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
92,260 GBP2024-09-30
133,787 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
55,642 GBP2024-09-30
80,099 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
29,799 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
36,618 GBP2024-09-30
53,688 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
254,781 GBP2024-09-30
Amounts falling due within one year, Current
312,543 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
2,536 GBP2024-09-30
Amounts falling due within one year, Current
5,625 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
257,317 GBP2024-09-30
Amounts falling due within one year, Current
318,168 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
8,641 GBP2024-09-30
11,779 GBP2023-09-30
Trade Creditors/Trade Payables
Current
55,274 GBP2024-09-30
139,171 GBP2023-09-30
Amounts owed to group undertakings
Current
102,688 GBP2024-09-30
175,742 GBP2023-09-30
Other Taxation & Social Security Payable
Current
177,651 GBP2024-09-30
164,132 GBP2023-09-30
Other Creditors
Current
242,316 GBP2024-09-30
289,900 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
17,938 GBP2024-09-30
34,265 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
41,284 GBP2024-09-30
53,109 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-09-30
Class 2 ordinary share
2,000 shares2024-09-30
Class 3 ordinary share
1,000 shares2024-09-30
  • AIR OPTIONS LIMITED
    Info
    Registered number 03499671
    icon of addressEnvironment House 6 Swanbridge Industrial Park, Black Croft Rd, Witham, Essex CM8 3YN
    PRIVATE LIMITED COMPANY incorporated on 1998-01-27 (27 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.