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
Perham, Richard Henry
Born in December 1986Individual (7 offsprings)Officer
2016-06-10 ~ nowOF - Director → CIF 0 - 2
Unit 1, Avenue Terrace, Avenue Road, Aston, Birmingham, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)300,100 GBP2024-03-31Person with significant control 2021-05-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Hunter, William
Company Director born in November 1941Individual (1 offspring)Officer 2004-12-03 ~ 2007-07-26OF - Director → CIF 0 - 2
Ashwood, Alison Lesley
Company Director born in June 1973IndividualOfficer 2003-06-23 ~ 2004-12-03OF - Director → CIF 0 - 3
Duddle, Ashley Robert
Company Director born in December 1954Individual (5 offsprings)Officer 2005-05-24 ~ 2016-03-30OF - Director → CIF 0 - 4
Mr Richard Henry Perham
Born in December 1986Individual (7 offsprings)Person with significant control 2016-06-01 ~ 2025-04-28PE - Has significant influence or control → CIF 0 - 5
Perham, Christine Mary
Director born in September 1954Individual (1 offspring)Officer 2016-06-10 ~ 2021-05-04OF - Director → CIF 0 - 6
Perham, Stephen Henry
Company Director born in March 1952Individual (2 offsprings)Officer 2004-12-03 ~ 2016-06-10OF - Director → CIF 0 - 7Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, BucksActive Corporate (2 parents, 4 offsprings)Equity (Company account)2 GBP2024-03-31Officer2002-11-15 ~ 2003-06-23PE - Nominee Director → CIF 0
- 817 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, EnglandActive Corporate (1 parent, 242 offsprings)Equity (Company account)2 GBP2024-03-31Officer2002-11-15 ~ 2016-05-23PE - Nominee Secretary → CIF 0
Company in focus
AIRMAX REMOTE LIMITED
Previous name
AIRMAX (UK) LIMITED - 2005-03-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
1,596,558 GBP2025-03-31
1,576,838 GBP2024-03-31
Property, Plant & Equipment
825,118 GBP2025-03-31
357,116 GBP2024-03-31
Fixed Assets
2,421,676 GBP2025-03-31
1,933,954 GBP2024-03-31
Total Inventories
227,502 GBP2025-03-31
223,507 GBP2024-03-31
Debtors
1,796,844 GBP2025-03-31
1,832,215 GBP2024-03-31
Cash at bank and in hand
2,149 GBP2025-03-31
292,690 GBP2024-03-31
Current Assets
2,026,495 GBP2025-03-31
2,348,412 GBP2024-03-31
Creditors
Current
730,654 GBP2025-03-31
822,924 GBP2024-03-31
Net Current Assets/Liabilities
1,295,841 GBP2025-03-31
1,525,488 GBP2024-03-31
Total Assets Less Current Liabilities
3,717,517 GBP2025-03-31
3,459,442 GBP2024-03-31
Creditors
Non-current
221,027 GBP2025-03-31
299,022 GBP2024-03-31
Net Assets/Liabilities
3,496,490 GBP2025-03-31
3,160,420 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,496,390 GBP2025-03-31
3,160,320 GBP2024-03-31
Equity
3,496,490 GBP2025-03-31
3,160,420 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
1,846,203 GBP2025-03-31
1,767,545 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
249,645 GBP2025-03-31
190,707 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
58,938 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
1,596,558 GBP2025-03-31
1,576,838 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
881,827 GBP2025-03-31
428,035 GBP2024-03-31
Furniture and fittings
38,013 GBP2025-03-31
38,013 GBP2024-03-31
Motor vehicles
71,029 GBP2025-03-31
71,029 GBP2024-03-31
Computers
303,582 GBP2025-03-31
85,373 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,294,451 GBP2025-03-31
622,450 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
309,621 GBP2025-03-31
130,707 GBP2024-03-31
Furniture and fittings
16,945 GBP2025-03-31
13,704 GBP2024-03-31
Motor vehicles
61,798 GBP2025-03-31
44,041 GBP2024-03-31
Computers
80,969 GBP2025-03-31
76,882 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
469,333 GBP2025-03-31
265,334 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
178,914 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,241 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
17,757 GBP2024-04-01 ~ 2025-03-31
Computers
4,087 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
203,999 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
572,206 GBP2025-03-31
297,328 GBP2024-03-31
Furniture and fittings
21,068 GBP2025-03-31
24,309 GBP2024-03-31
Motor vehicles
9,231 GBP2025-03-31
26,988 GBP2024-03-31
Computers
222,613 GBP2025-03-31
8,491 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
402,230 GBP2025-03-31
473,562 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,258,999 GBP2025-03-31
1,264,284 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
204,598 GBP2025-03-31
44,643 GBP2024-03-31
Prepayments
Current
50,824 GBP2025-03-31
49,726 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,796,844 GBP2025-03-31
1,832,215 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
122,417 GBP2025-03-31
106,667 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
42,688 GBP2025-03-31
11,614 GBP2024-03-31
Trade Creditors/Trade Payables
Current
312,297 GBP2025-03-31
351,189 GBP2024-03-31
Other Taxation & Social Security Payable
Current
73,878 GBP2025-03-31
113,225 GBP2024-03-31
Other Creditors
Current
179,374 GBP2025-03-31
240,229 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
88,372 GBP2025-03-31
229,317 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
42,688 GBP2024-03-31
Other Creditors
Non-current
132,655 GBP2025-03-31
27,017 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
AIRMAX REMOTE LIMITED
InfoAIRMAX (UK) LIMITED - 2005-03-30Registered number 04591575Unit 1 Avenue Terrace, Avenue Road, Birmingham B6 4DYPRIVATE LIMITED COMPANY incorporated on 2002-11-15 (23 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-15CIF 0
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.