AIRSPACE SOFTWARE LIMITED

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 1

Holdsworth, Charles Philip
Born in April 1964
Individual (1 offspring)
Officer
1999-06-08 ~ now
OF - Director → CIF 0
Charles Philip Holdsworth
Born in April 1964
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Chaplin, John
Director born in September 1954
Individual
Officer
1999-06-08 ~ 1999-10-05
OF - Director → CIF 0
2
Hunt, Alex George
Computer Consultant born in October 1956
Individual (3 offsprings)
Officer
1999-06-08 ~ 2002-07-15
OF - Director → CIF 0
3
Holdsworth, Charles Philip
Internet Consultant
Individual (1 offspring)
Officer
1999-06-08 ~ 2002-07-15
OF - Secretary → CIF 0
4
Watkins, Margaret Mary
Individual
Officer
1999-06-07 ~ 1999-06-08
OF - Nominee Secretary → CIF 0
5
Holdsworth, Emma Louisa
Individual
Officer
2002-07-15 ~ 2012-01-02
OF - Secretary → CIF 0
6
Mccollum, Angela Jean
Born in February 1963
Individual
Officer
1999-06-07 ~ 1999-06-08
OF - Nominee Director → CIF 0

Company in focus

Previous name

SWADQUAY LIMITED - 1999-06-16

Standard Industrial Classification

62090 - Other Information Technology Service Activities

Brief company account

Intangible Assets

62,960 GBP2024-06-30

37,175 GBP2023-06-30

Property, Plant & Equipment

813 GBP2024-06-30

512 GBP2023-06-30

Fixed Assets

63,773 GBP2024-06-30

37,687 GBP2023-06-30

Debtors

7,292 GBP2024-06-30

3,308 GBP2023-06-30

Cash at bank and in hand

1,547 GBP2024-06-30

16,517 GBP2023-06-30

Current Assets

8,839 GBP2024-06-30

19,825 GBP2023-06-30

Net Current Assets/Liabilities

-71,511 GBP2024-06-30

-57,882 GBP2023-06-30

Total Assets Less Current Liabilities

-7,738 GBP2024-06-30

-20,195 GBP2023-06-30

Net Assets/Liabilities

-10,312 GBP2024-06-30

-25,563 GBP2023-06-30

Equity

Called up share capital

30,004 GBP2024-06-30

30,004 GBP2023-06-30

Retained earnings (accumulated losses)

-40,316 GBP2024-06-30

-55,567 GBP2023-06-30

Equity

-10,312 GBP2024-06-30

-25,563 GBP2023-06-30

Average Number of Employees

12023-07-01 ~ 2024-06-30

12022-07-01 ~ 2023-06-30

Intangible Assets - Gross Cost

Development expenditure

430,029 GBP2024-06-30

373,505 GBP2023-07-01

Intangible Assets - Gross Cost

430,029 GBP2024-06-30

373,505 GBP2023-07-01

Intangible Assets - Accumulated Amortisation & Impairment

Development expenditure

367,069 GBP2024-06-30

336,330 GBP2023-07-01

Intangible Assets - Accumulated Amortisation & Impairment

367,069 GBP2024-06-30

336,330 GBP2023-07-01

Intangible Assets - Increase From Amortisation Charge for Year

Development expenditure

30,739 GBP2023-07-01 ~ 2024-06-30

Intangible Assets - Increase From Amortisation Charge for Year

30,739 GBP2023-07-01 ~ 2024-06-30

Intangible Assets

Development expenditure

62,960 GBP2024-06-30

37,175 GBP2023-06-30

Property, Plant & Equipment - Gross Cost

Tools/Equipment for furniture and fittings

2,199 GBP2024-06-30

1,745 GBP2023-07-01

Property, Plant & Equipment - Gross Cost

2,199 GBP2024-06-30

1,745 GBP2023-07-01

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Tools/Equipment for furniture and fittings

1,386 GBP2024-06-30

1,233 GBP2023-07-01

Property, Plant & Equipment - Accumulated Depreciation & Impairment

1,386 GBP2024-06-30

1,233 GBP2023-07-01

Property, Plant & Equipment - Increase or decrease in depreciation and impairment

Tools/Equipment for furniture and fittings

153 GBP2023-07-01 ~ 2024-06-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

153 GBP2023-07-01 ~ 2024-06-30

Property, Plant & Equipment

Tools/Equipment for furniture and fittings

813 GBP2024-06-30

Trade Debtors/Trade Receivables

7,292 GBP2024-06-30

3,308 GBP2023-06-30

Bank Borrowings/Overdrafts

Amounts falling due within one year

2,971 GBP2024-06-30

2,971 GBP2023-06-30

Trade Creditors/Trade Payables

Amounts falling due within one year

9,569 GBP2024-06-30

50 GBP2023-06-30

Taxation/Social Security Payable

-630 GBP2024-06-30

2,419 GBP2023-06-30

Loans received from directors

Amounts falling due within one year

68,310 GBP2024-06-30

71,250 GBP2023-06-30

Other Creditors

Amounts falling due within one year

130 GBP2024-06-30

1,017 GBP2023-06-30

Bank Borrowings/Overdrafts

Amounts falling due after one year

2,574 GBP2024-06-30

5,368 GBP2023-06-30

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 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.