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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
Active 6
  • 1
    Nuttall, Simon George
    Born in August 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Waite, Paul
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Head, Antonia Mary Lucy
    Born in June 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Harvey, Suzannah Helen
    Born in March 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Moreman, Alan Glen
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 6
    SPEED 7593 LIMITED - 1999-04-21
    KEMBLE AIR SERVICES LIMITED - 2001-04-02
    icon of addressOakley House, Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,968,267 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Ponting, Lisa Diane
    Administrator born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-13 ~ 2005-04-29
    OF - Director → CIF 0
    Ponting, Lisa Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-20 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 2
    Young, David
    Flying Instructor born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Harvey, Ronan Francis
    Company Director born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2011-12-19
    OF - Director → CIF 0
  • 4
    Pitchfork, Graham Ralph
    Aviation Consultant born in March 1939
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Howard, Nicholas George
    Airport Manager born in October 1964
    Individual
    Officer
    icon of calendar 2012-05-24 ~ 2017-12-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
    Mondahl, Charles John
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-03-19 ~ 2001-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KEMBLE AIR SERVICES LIMITED

Previous name
KEMBLE AIRFIELD ESTATES LIMITED - 2001-04-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
195,092 GBP2024-12-31
205,691 GBP2023-12-31
Fixed Assets
195,092 GBP2024-12-31
205,691 GBP2023-12-31
Total Inventories
54,976 GBP2024-12-31
42,812 GBP2023-12-31
Debtors
526,854 GBP2024-12-31
294,794 GBP2023-12-31
Cash at bank and in hand
254,214 GBP2024-12-31
747,783 GBP2023-12-31
Current Assets
836,044 GBP2024-12-31
1,085,389 GBP2023-12-31
Creditors
Current
796,515 GBP2024-12-31
1,275,941 GBP2023-12-31
Net Current Assets/Liabilities
39,529 GBP2024-12-31
-190,552 GBP2023-12-31
Total Assets Less Current Liabilities
234,621 GBP2024-12-31
15,139 GBP2023-12-31
Net Assets/Liabilities
189,855 GBP2024-12-31
-36,284 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
189,853 GBP2024-12-31
-36,286 GBP2023-12-31
Equity
189,855 GBP2024-12-31
-36,284 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
7,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
7,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
239,513 GBP2024-12-31
219,174 GBP2023-12-31
Furniture and fittings
151,622 GBP2024-12-31
132,072 GBP2023-12-31
Motor vehicles
91,099 GBP2024-12-31
81,105 GBP2023-12-31
Computers
185,660 GBP2024-12-31
173,063 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
667,894 GBP2024-12-31
605,414 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
124,915 GBP2024-12-31
87,068 GBP2023-12-31
Furniture and fittings
114,750 GBP2024-12-31
100,631 GBP2023-12-31
Motor vehicles
78,577 GBP2024-12-31
70,253 GBP2023-12-31
Computers
154,560 GBP2024-12-31
141,771 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
472,802 GBP2024-12-31
399,723 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37,847 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
14,119 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,324 GBP2024-01-01 ~ 2024-12-31
Computers
12,789 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,079 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
114,598 GBP2024-12-31
132,106 GBP2023-12-31
Furniture and fittings
36,872 GBP2024-12-31
31,441 GBP2023-12-31
Motor vehicles
12,522 GBP2024-12-31
10,852 GBP2023-12-31
Computers
31,100 GBP2024-12-31
31,292 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
172,181 GBP2024-12-31
220,196 GBP2023-12-31
Other Debtors
Current
274,750 GBP2024-12-31
Prepayments/Accrued Income
Current
79,923 GBP2024-12-31
74,598 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
526,854 GBP2024-12-31
Amounts falling due within one year, Current
294,794 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,947 GBP2024-12-31
28,847 GBP2023-12-31
Amounts owed to group undertakings
Current
467,008 GBP2024-12-31
880,681 GBP2023-12-31
Corporation Tax Payable
Current
75,520 GBP2024-12-31
74,570 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,236 GBP2024-12-31
20,781 GBP2023-12-31
Other Creditors
Current
5,288 GBP2024-12-31
84,376 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
143,793 GBP2024-12-31
122,559 GBP2023-12-31

  • KEMBLE AIR SERVICES LIMITED
    Info
    KEMBLE AIRFIELD ESTATES LIMITED - 2001-04-02
    Registered number 04182147
    icon of addressOakley House, Tetbury Road, Cirencester, Gloucestershire GL7 1US
    PRIVATE LIMITED COMPANY incorporated on 2001-03-19 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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