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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 6
  • 1
    Mccollum, Angela Jean
    Born in February 1963
    Individual (1039 offsprings)
    Officer
    1999-06-07 ~ 1999-06-08
    OF - Nominee Director → CIF 0
  • 2
    Holdsworth, Charles Philip
    Born in April 1964
    Individual (3 offsprings)
    Officer
    1999-06-08 ~ now
    OF - Director → CIF 0
    Holdsworth, Charles Philip
    Internet Consultant
    Individual (3 offsprings)
    Officer
    1999-06-08 ~ 2002-07-15
    OF - Secretary → CIF 0
    Charles Philip Holdsworth
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Chaplin, John
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    1999-06-08 ~ 1999-10-05
    OF - Director → CIF 0
  • 4
    Watkins, Margaret Mary
    Individual (409 offsprings)
    Officer
    1999-06-07 ~ 1999-06-08
    OF - Nominee Secretary → CIF 0
  • 5
    Hunt, Alex George
    Computer Consultant born in October 1956
    Individual (6 offsprings)
    Officer
    1999-06-08 ~ 2002-07-15
    OF - Director → CIF 0
  • 6
    Holdsworth, Emma Louisa
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2012-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRSPACE SOFTWARE LIMITED

Period: 1999-06-16 ~ now
Company number: 03783787
Registered names
AIRSPACE SOFTWARE LIMITED - now
SWADQUAY LIMITED - 1999-06-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
67,835 GBP2025-06-30
62,960 GBP2024-06-30
Property, Plant & Equipment
305 GBP2025-06-30
813 GBP2024-06-30
Fixed Assets
68,140 GBP2025-06-30
63,773 GBP2024-06-30
Debtors
2,292 GBP2025-06-30
7,292 GBP2024-06-30
Cash at bank and in hand
2,918 GBP2025-06-30
1,547 GBP2024-06-30
Current Assets
5,210 GBP2025-06-30
8,839 GBP2024-06-30
Net Current Assets/Liabilities
-71,303 GBP2025-06-30
-71,511 GBP2024-06-30
Total Assets Less Current Liabilities
-3,163 GBP2025-06-30
-7,738 GBP2024-06-30
Net Assets/Liabilities
-3,163 GBP2025-06-30
-10,312 GBP2024-06-30
Equity
Called up share capital
30,004 GBP2025-06-30
30,004 GBP2024-06-30
Retained earnings (accumulated losses)
-33,167 GBP2025-06-30
-40,316 GBP2024-06-30
Equity
-3,163 GBP2025-06-30
-10,312 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
475,014 GBP2025-06-30
430,029 GBP2024-07-01
Intangible Assets - Gross Cost
475,014 GBP2025-06-30
430,029 GBP2024-07-01
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
407,179 GBP2025-06-30
367,069 GBP2024-07-01
Intangible Assets - Accumulated Amortisation & Impairment
407,179 GBP2025-06-30
367,069 GBP2024-07-01
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
40,110 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
40,110 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Development expenditure
67,835 GBP2025-06-30
62,960 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,199 GBP2025-06-30
2,199 GBP2024-07-01
Property, Plant & Equipment - Gross Cost
2,199 GBP2025-06-30
2,199 GBP2024-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,894 GBP2025-06-30
1,386 GBP2024-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,894 GBP2025-06-30
1,386 GBP2024-07-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
508 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
508 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
305 GBP2025-06-30
Trade Debtors/Trade Receivables
2,292 GBP2025-06-30
7,292 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,680 GBP2025-06-30
2,971 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,653 GBP2025-06-30
9,569 GBP2024-06-30
Taxation/Social Security Payable
-353 GBP2025-06-30
-630 GBP2024-06-30
Loans received from directors
Amounts falling due within one year
70,399 GBP2025-06-30
68,310 GBP2024-06-30
Other Creditors
Amounts falling due within one year
133 GBP2025-06-30
130 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1 GBP2025-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,574 GBP2024-06-30

  • AIRSPACE SOFTWARE LIMITED
    Info
    SWADQUAY LIMITED - 1999-06-16
    Registered number 03783787
    7 Blighs Walk, Sevenoaks, Kent TN13 1DB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-07 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.