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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 9
  • 1
    Myers, Beverley Anne
    Born in November 1959
    Individual (7 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Director → CIF 0
    Mrs Beverley Myers
    Born in November 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Has significant influence or controlCIF 0
  • 2
    Marriott, Christopher Charles
    Sales Agent born in May 1951
    Individual (2 offsprings)
    Officer
    1999-04-06 ~ 2012-12-05
    OF - Director → CIF 0
  • 3
    Marriott, Linda Anne
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 4
    Myers, Philip Lawrence
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilford, David
    Business Consultant born in April 1962
    Individual (10 offsprings)
    Officer
    2015-04-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 6
    Guest, Thomas James
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2012-12-05 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Thomas James Guest
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Has significant influence or controlCIF 0
  • 7
    P&A SECRETARIES LIMITED
    03662443
    Pearson & Associates, North Barn Broughton Hall, Skipton, North Yorkshire
    Active Corporate (6 parents, 104 offsprings)
    Officer
    1999-04-06 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 8
    ADM (HOLDINGS) LIMITED
    08270322
    Fairfax House, 7 Wool Gate, Cottingley Business Park, Bingley, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    P&A DIRECTORS LIMITED
    03662453
    North Barn, Broughton Hall, Skipton, North Yorkshire
    Active Corporate (6 parents, 35 offsprings)
    Officer
    1999-04-06 ~ 1999-04-06
    OF - Director → CIF 0
parent relation
Company in focus

AIR DISTRIBUTION MANAGEMENT LIMITED

Period: 1999-04-06 ~ now
Company number: 03745814
Registered name
AIR DISTRIBUTION MANAGEMENT LIMITED - now
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,820 GBP2025-03-31
2,718 GBP2024-03-31
Total Inventories
27,701 GBP2025-03-31
3,517 GBP2024-03-31
Debtors
118,534 GBP2025-03-31
131,536 GBP2024-03-31
Cash at bank and in hand
64,609 GBP2025-03-31
4,808 GBP2024-03-31
Current Assets
210,844 GBP2025-03-31
139,861 GBP2024-03-31
Creditors
Current
201,449 GBP2025-03-31
134,929 GBP2024-03-31
Net Current Assets/Liabilities
9,395 GBP2025-03-31
4,932 GBP2024-03-31
Total Assets Less Current Liabilities
11,215 GBP2025-03-31
7,650 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
11,213 GBP2025-03-31
7,648 GBP2024-03-31
Equity
11,215 GBP2025-03-31
7,650 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
78,024 GBP2025-03-31
77,161 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,204 GBP2025-03-31
74,443 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,761 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,820 GBP2025-03-31
2,718 GBP2024-03-31
Merchandise
27,701 GBP2025-03-31
3,517 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
32,210 GBP2025-03-31
45,699 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
52,474 GBP2025-03-31
52,474 GBP2024-03-31
Other Debtors
Current
749 GBP2025-03-31
4,850 GBP2024-03-31
Prepayments/Accrued Income
Current
12,310 GBP2025-03-31
Prepayments
Current
14,320 GBP2025-03-31
16,934 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
118,534 GBP2025-03-31
131,536 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
50,804 GBP2025-03-31
5,797 GBP2024-03-31
Trade Creditors/Trade Payables
Current
124,321 GBP2025-03-31
104,412 GBP2024-03-31
Corporation Tax Payable
Current
7,246 GBP2025-03-31
13,117 GBP2024-03-31
Other Taxation & Social Security Payable
Current
906 GBP2025-03-31
Other Creditors
Current
17,440 GBP2025-03-31
3,308 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,565 GBP2024-04-01 ~ 2025-03-31

  • AIR DISTRIBUTION MANAGEMENT LIMITED
    Info
    Registered number 03745814
    1st Floor, East Suite The Waterfront, Salts Mill Road, Shipley, West Yorkshire BD17 7TD
    PRIVATE LIMITED COMPANY incorporated on 1999-04-06 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.