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 2
  • 1
    Robertson, Alan Ross
    Company Director born in April 1969
    Individual (2 offsprings)
    Officer
    1998-11-05 ~ now
    OF - Director → CIF 0
    Robertson, Alan Ross, Mr.
    Company Director
    Individual (2 offsprings)
    Officer
    1998-11-05 ~ now
    OF - Secretary → CIF 0
    Mr Alan Ross Robertson
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Kemp, David John
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    David John Kemp
    Born in October 1973
    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
Ceased 4
  • 1
    Wright, Ian James
    Designer born in May 1948
    Individual
    Officer
    1998-11-05 ~ 2011-05-27
    OF - Director → CIF 0
  • 2
    Carroll, Robert James
    Designer born in May 1969
    Individual
    Officer
    1998-11-05 ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-10-26 ~ 1998-11-05
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-10-26 ~ 1998-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIR DESIGN LIMITED

Previous name
MARITGRADE LIMITED - 1998-11-17
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
28,687 GBP2024-03-31
30,218 GBP2023-03-31
Debtors
241,763 GBP2024-03-31
376,624 GBP2023-03-31
Cash at bank and in hand
330 GBP2024-03-31
158 GBP2023-03-31
Current Assets
242,093 GBP2024-03-31
376,782 GBP2023-03-31
Net Current Assets/Liabilities
61,889 GBP2024-03-31
148,012 GBP2023-03-31
Total Assets Less Current Liabilities
90,576 GBP2024-03-31
178,230 GBP2023-03-31
Creditors
Amounts falling due after one year
-12,231 GBP2024-03-31
-22,435 GBP2023-03-31
Net Assets/Liabilities
72,894 GBP2024-03-31
150,053 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,471 GBP2024-03-31
13,914 GBP2023-03-31
Motor vehicles
25,903 GBP2023-03-31
Computers
56,543 GBP2024-03-31
51,039 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
74,014 GBP2024-03-31
90,856 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-25,903 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-25,903 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,942 GBP2024-03-31
10,524 GBP2023-03-31
Motor vehicles
23,957 GBP2023-03-31
Computers
33,385 GBP2024-03-31
26,157 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,327 GBP2024-03-31
60,638 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,418 GBP2023-04-01 ~ 2024-03-31
Computers
7,228 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,646 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-23,957 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,957 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,529 GBP2024-03-31
3,390 GBP2023-03-31
Computers
23,158 GBP2024-03-31
24,882 GBP2023-03-31
Motor vehicles
1,946 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
166,976 GBP2024-03-31
278,399 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
5,255 GBP2024-03-31
87,351 GBP2023-03-31
Other Debtors
Amounts falling due within one year
69,532 GBP2024-03-31
10,874 GBP2023-03-31
Debtors
Amounts falling due within one year
241,763 GBP2024-03-31
376,624 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
29,798 GBP2024-03-31
59,354 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
11,279 GBP2024-03-31
7,403 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21,445 GBP2024-03-31
52,733 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
98,107 GBP2024-03-31
98,296 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,892 GBP2024-03-31
2,892 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
13,232 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
3,451 GBP2024-03-31
8,092 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
12,231 GBP2024-03-31
22,435 GBP2023-03-31
Advances or credits given to directors
51,327 GBP2024-03-31
5,946 GBP2023-03-31
Advances or credits made to directors during the period
181,928 GBP2023-04-01 ~ 2024-03-31
Advances or credits repaid by directors
136,547 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
  • AIR DESIGN LIMITED
    Info
    MARITGRADE LIMITED - 1998-11-17
    Registered number 03656422
    St. Saviours House, 39 41 Union Street, London SE1 1SD
    Private Limited Company incorporated on 1998-10-26 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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.