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 2
  • 1
    Bucholtz, Mark Stanley
    Born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-07 ~ now
    OF - Director → CIF 0
    Mr Mark Stanley Bucholtz
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Briggs Bucholtz, Jeanette
    Co Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Ennis, Ryan Thorneild
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-07 ~ 2019-10-30
    OF - Director → CIF 0
    Mr Ryan Thorneild Ennis
    Born in September 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent)
    Officer
    1999-12-07 ~ 1999-12-07
    PE - Nominee Director → CIF 0
  • 3
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    1999-12-07 ~ 1999-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRSTREAM LEISURE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
1,094,133 GBP2023-12-31
1,002,992 GBP2022-12-31
Cash at bank and in hand
8,713 GBP2023-12-31
251,747 GBP2022-12-31
Current Assets
1,102,846 GBP2023-12-31
1,254,739 GBP2022-12-31
Creditors
Amounts falling due within one year
110,465 GBP2023-12-31
163,714 GBP2022-12-31
Net Current Assets/Liabilities
992,381 GBP2023-12-31
1,091,025 GBP2022-12-31
Total Assets Less Current Liabilities
992,382 GBP2023-12-31
1,091,026 GBP2022-12-31
Net Assets/Liabilities
992,382 GBP2023-12-31
1,091,026 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Capital redemption reserve
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
992,380 GBP2023-12-31
1,091,024 GBP2022-12-31
Equity
992,382 GBP2023-12-31
1,091,026 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2023-12-31
Non-current
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed by group undertakings and participating interests
831,691 GBP2023-12-31
808,029 GBP2022-12-31
Other Debtors
262,442 GBP2023-12-31
194,963 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
333 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
68,882 GBP2023-12-31
144,946 GBP2022-12-31
Other Creditors
Amounts falling due within one year
41,250 GBP2023-12-31
18,768 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31

Related profiles found in government register
  • AIRSTREAM LEISURE LIMITED
    Info
    Registered number 03889978
    icon of addressRiverside Caravan Centre, Shirpney Road, Bognor Regis, West Sussex PO22 9NE
    PRIVATE LIMITED COMPANY incorporated on 1999-12-07 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • AIRSTREAM LEISURE LIMITED
    S
    Registered number 03889978
    icon of address4 Bryn Hir, Old Narbeth Road, Tenby, Wales, SA70 8TT
    Limited Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address4 Bryn Hir, Old Narbeth Road, Tenby, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45,000 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 1
  • icon of addressCrofty Showground, Llanteg, Narberth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    518,337 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-30
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022-2025 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.