logo
explain how to read the page

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
    Born in August 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, Suzannah Helen
    Born in February 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ now
    OF - Director → CIF 0
    Harvey, Suzannah Helen
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Moreman, Alan Glen
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    Ponting, Lisa Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-20 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 2
    Harvey, Ronan Francis
    Director born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-12 ~ 2011-12-19
    OF - Director → CIF 0
  • 3
    Wright, Sara Dawn
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 4
    Aargar, Susie Elizabeth Jane
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 1999-06-04
    OF - Secretary → CIF 0
  • 5
    Paul, Lee John
    Chartered Surveyor born in November 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2012-05-23
    OF - Director → CIF 0
    Paul, Lee John
    Chartered Surveyor
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 6
    Mondahl, Charles John
    Consultant born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2012-07-06
    OF - Director → CIF 0
  • 7
    Ackroyd, Christian Andrew
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2022-02-11
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-19 ~ 1999-04-12
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-03-19 ~ 1999-04-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KEMBLE AIRFIELD ESTATES LIMITED

Previous names
SPEED 7593 LIMITED - 1999-04-21
KEMBLE AIR SERVICES LIMITED - 2001-04-02
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
19,457,041 GBP2024-12-31
19,542,915 GBP2023-12-31
Fixed Assets - Investments
28,002 GBP2024-12-31
28,002 GBP2023-12-31
Fixed Assets
19,485,043 GBP2024-12-31
19,570,917 GBP2023-12-31
Debtors
1,330,530 GBP2024-12-31
1,352,184 GBP2023-12-31
Cash at bank and in hand
234,089 GBP2024-12-31
248,345 GBP2023-12-31
Current Assets
1,564,619 GBP2024-12-31
1,600,529 GBP2023-12-31
Creditors
Current
1,820,197 GBP2024-12-31
1,609,307 GBP2023-12-31
Net Current Assets/Liabilities
-255,578 GBP2024-12-31
-8,778 GBP2023-12-31
Total Assets Less Current Liabilities
19,229,465 GBP2024-12-31
19,562,139 GBP2023-12-31
Creditors
Non-current
-4,001,166 GBP2024-12-31
-4,463,051 GBP2023-12-31
Net Assets/Liabilities
14,968,267 GBP2024-12-31
14,820,276 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Capital redemption reserve
10,168,146 GBP2024-12-31
10,168,146 GBP2023-12-31
Retained earnings (accumulated losses)
4,800,119 GBP2024-12-31
4,652,128 GBP2023-12-31
Equity
14,968,267 GBP2024-12-31
14,820,276 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
18,941,204 GBP2024-12-31
18,934,004 GBP2023-12-31
Plant and equipment
1,497,096 GBP2024-12-31
1,472,896 GBP2023-12-31
Furniture and fittings
268,017 GBP2024-12-31
268,017 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,214,612 GBP2024-12-31
1,143,991 GBP2023-12-31
Furniture and fittings
153,090 GBP2024-12-31
124,358 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
70,621 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
28,732 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
18,941,204 GBP2024-12-31
18,934,004 GBP2023-12-31
Plant and equipment
282,484 GBP2024-12-31
328,905 GBP2023-12-31
Furniture and fittings
114,927 GBP2024-12-31
143,659 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
8,750 GBP2024-12-31
8,750 GBP2023-12-31
Computers
230,023 GBP2024-12-31
225,420 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
20,945,090 GBP2024-12-31
20,909,087 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,563 GBP2024-12-31
3,375 GBP2023-12-31
Computers
114,784 GBP2024-12-31
94,448 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,488,049 GBP2024-12-31
1,366,172 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,188 GBP2024-01-01 ~ 2024-12-31
Computers
20,336 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,877 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
3,187 GBP2024-12-31
5,375 GBP2023-12-31
Computers
115,239 GBP2024-12-31
130,972 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
276,358 GBP2024-12-31
79,528 GBP2023-12-31
Prepayments/Accrued Income
Current
76,506 GBP2024-12-31
126,463 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,330,530 GBP2024-12-31
1,352,184 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
441,585 GBP2024-12-31
470,760 GBP2023-12-31
Trade Creditors/Trade Payables
Current
346,162 GBP2024-12-31
417,549 GBP2023-12-31
Amounts owed to group undertakings
Current
524,013 GBP2024-12-31
237,195 GBP2023-12-31
Corporation Tax Payable
Current
162,663 GBP2024-12-31
172,836 GBP2023-12-31
Other Creditors
Current
-29,099 GBP2024-12-31
26,285 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
264,451 GBP2024-12-31
193,283 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
4,001,166 GBP2024-12-31
4,463,051 GBP2023-12-31
Related profiles found in government register
  • KEMBLE AIRFIELD ESTATES LIMITED
    Info
    SPEED 7593 LIMITED - 1999-04-21
    KEMBLE AIR SERVICES LIMITED - 1999-04-21
    Registered number 03736814
    icon of addressOakley House, Tetbury Road, Cirencester, Gloucestershire GL7 1US
    PRIVATE LIMITED COMPANY incorporated on 1999-03-19 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • KEMBLE AIRFIELD ESTATES LIMITED
    S
    Registered number 03736814
    icon of addressOakley 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
    icon of addressOakley 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
    icon of addressOakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    189,855 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • FORESTNEST PROPERTY MANAGEMENT LIMITED - 2001-02-12
    icon of addressKemble Business Park Estates, Manor Stables, Corsley, Warminster, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.