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 4
  • 1
    Nuttall, Simon George
    Accountant born in August 1968
    Individual (9 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, Suzannah Helen
    Director born in February 1978
    Individual (12 offsprings)
    Officer
    2010-12-03 ~ now
    OF - Director → CIF 0
    Harvey, Suzannah Helen
    Individual (12 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Moreman, Alan Glen
    Aerodrome Manage born in May 1962
    Individual (2 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Paul, Lee John
    Chartered Surveyor born in November 1963
    Individual (18 offsprings)
    Officer
    2002-06-10 ~ 2012-05-23
    OF - Director → CIF 0
    Paul, Lee John
    Chartered Surveyor
    Individual (18 offsprings)
    Officer
    2005-04-29 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 2
    Aargar, Susie Elizabeth Jane
    Individual
    Officer
    1999-04-12 ~ 1999-06-04
    OF - Secretary → CIF 0
  • 3
    Mondahl, Charles John
    Consultant born in November 1950
    Individual (3 offsprings)
    Officer
    2006-10-13 ~ 2012-07-06
    OF - Director → CIF 0
  • 4
    Ackroyd, Christian Andrew
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2018-08-08 ~ 2022-02-11
    OF - Director → CIF 0
  • 5
    Ponting, Lisa Diane
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 6
    Harvey, Ronan Francis
    Director born in October 1954
    Individual (6 offsprings)
    Officer
    1999-04-12 ~ 2011-12-19
    OF - Director → CIF 0
  • 7
    Wright, Sara Dawn
    Individual
    Officer
    1999-09-20 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 8
    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
    1999-03-19 ~ 1999-04-12
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-19 ~ 1999-04-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KEMBLE AIRFIELD ESTATES LIMITED

Previous names
KEMBLE AIR SERVICES LIMITED - 2001-04-02
SPEED 7593 LIMITED - 1999-04-21
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Non-current
28,002 GBP2023-12-31
28,002 GBP2022-12-31
Property, Plant & Equipment
19,542,915 GBP2023-12-31
19,455,700 GBP2022-12-31
Fixed Assets - Investments
28,002 GBP2023-12-31
28,002 GBP2022-12-31
Fixed Assets
19,570,917 GBP2023-12-31
19,483,702 GBP2022-12-31
Debtors
1,352,184 GBP2023-12-31
1,385,700 GBP2022-12-31
Cash at bank and in hand
248,345 GBP2023-12-31
456,243 GBP2022-12-31
Current Assets
1,600,529 GBP2023-12-31
1,841,943 GBP2022-12-31
Creditors
Amounts falling due within one year
1,609,307 GBP2023-12-31
1,465,866 GBP2022-12-31
Net Current Assets/Liabilities
-8,778 GBP2023-12-31
376,077 GBP2022-12-31
Total Assets Less Current Liabilities
19,562,139 GBP2023-12-31
19,859,779 GBP2022-12-31
Creditors
Amounts falling due after one year
4,463,051 GBP2023-12-31
4,855,584 GBP2022-12-31
Net Assets/Liabilities
14,820,276 GBP2023-12-31
14,782,543 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
10,168,146 GBP2023-12-31
10,168,146 GBP2022-12-31
Retained earnings (accumulated losses)
4,652,128 GBP2023-12-31
4,614,395 GBP2022-12-31
Equity
14,820,276 GBP2023-12-31
14,782,543 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Furniture and fittings
0.152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
18,934,004 GBP2023-12-31
18,785,737 GBP2022-12-31
Plant and equipment
1,472,896 GBP2023-12-31
1,465,766 GBP2022-12-31
Motor vehicles
8,750 GBP2023-12-31
4,750 GBP2022-12-31
Office equipment
225,420 GBP2023-12-31
171,291 GBP2022-12-31
Buildings
268,017 GBP2023-12-31
251,311 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
20,909,087 GBP2023-12-31
20,678,855 GBP2022-12-31
Property, Plant & Equipment - Disposals
Office equipment
-1,099 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,099 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,143,991 GBP2023-12-31
1,061,765 GBP2022-12-31
Motor vehicles
3,375 GBP2023-12-31
1,188 GBP2022-12-31
Office equipment
94,448 GBP2023-12-31
71,758 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,366,172 GBP2023-12-31
1,223,155 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
82,226 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,187 GBP2023-01-01 ~ 2023-12-31
Office equipment
23,114 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,441 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-424 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-424 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
18,934,004 GBP2023-12-31
18,785,737 GBP2022-12-31
Plant and equipment
328,905 GBP2023-12-31
404,001 GBP2022-12-31
Motor vehicles
5,375 GBP2023-12-31
3,562 GBP2022-12-31
Office equipment
130,972 GBP2023-12-31
99,533 GBP2022-12-31
Buildings
143,659 GBP2023-12-31
162,867 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
28,002 GBP2023-12-31
Non-current
28,002 GBP2023-12-31
28,002 GBP2022-12-31
Trade Debtors/Trade Receivables
79,528 GBP2023-12-31
18,867 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,146,193 GBP2023-12-31
1,154,416 GBP2022-12-31
Other Debtors
126,463 GBP2023-12-31
212,417 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
470,760 GBP2023-12-31
426,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
417,550 GBP2023-12-31
458,468 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
237,195 GBP2023-12-31
139,206 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
172,836 GBP2023-12-31
52,833 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
91,399 GBP2023-12-31
58,677 GBP2022-12-31
Other Creditors
Amounts falling due within one year
219,567 GBP2023-12-31
330,682 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,463,051 GBP2023-12-31
4,855,584 GBP2022-12-31
Related profiles found in government register
  • KEMBLE AIRFIELD ESTATES LIMITED
    Info
    KEMBLE AIR SERVICES LIMITED - 2001-04-02
    SPEED 7593 LIMITED - 1999-04-21
    Registered number 03736814
    Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire GL7 1US
    Private Limited Company incorporated on 1999-03-19 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • KEMBLE AIRFIELD ESTATES LIMITED
    S
    Registered number 03736814
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, England, GL7 1US
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • KEMBLE AIRFIELD ESTATES
    S
    Registered number 03736814
    Oakley House, Tetbury Road, Cirencester, England, GL7 1US
    Limited Company in Companies House England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • KEMBLE AIRFIELD ESTATES LIMITED - 2001-04-02
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -36,284 GBP2023-12-31
    Person with significant control
    2017-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • FORESTNEST PROPERTY MANAGEMENT LIMITED - 2001-02-12
    Kemble Business Park Estates, Manor Stables, Corsley, Warminster, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-06-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.