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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 3
  • 1
    Karai, Neville
    Born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ now
    OF - Director → CIF 0
  • 2
    White, Colin Richard
    Born in October 1963
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ now
    OF - Director → CIF 0
  • 3
    HAE GROUP LIMITED
    icon of address3, Cygnus Court Beverley Road, East Midlands Airport, Derby, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -2,060,182 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Sdg Registrars Limited
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2003-03-14
    OF - Nominee Director → CIF 0
  • 2
    Tucker, Mark David
    Director born in April 1979
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2009-06-05
    OF - Director → CIF 0
  • 3
    Landy, Stephen
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Neat, Colin Francis
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-05 ~ 2022-10-21
    OF - Director → CIF 0
    Neat, Colin
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 5
    Jordan, Sally Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-05 ~ 2009-06-05
    OF - Secretary → CIF 0
  • 6
    Thackeray, Richard
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Sweeney, Martin
    Director born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    White, Colin Richard
    Director born in October 1963
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-06-05 ~ 2009-06-30
    OF - Director → CIF 0
    White, Colin Richard
    Director
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-06-05 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 9
    Duncan, Ian Charles
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2022-10-21
    OF - Director → CIF 0
  • 10
    Sdg Secretaries Limited
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2003-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GROUPAIR UK LTD

Previous names
INKBASE LIMITED - 2003-04-28
DUNCAN INTERNATIONAL TRADING LTD. - 2022-10-24
Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,091 GBP2024-12-31
Fixed Assets
1,091 GBP2024-12-31
Debtors
Current
3,269,744 GBP2024-12-31
2,959,298 GBP2023-12-31
Current Assets
3,269,744 GBP2024-12-31
2,959,298 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-587,421 GBP2023-12-31
Net Current Assets/Liabilities
2,425,139 GBP2024-12-31
2,371,877 GBP2023-12-31
Total Assets Less Current Liabilities
2,426,230 GBP2024-12-31
2,371,877 GBP2023-12-31
Net Assets/Liabilities
2,426,230 GBP2024-12-31
2,371,877 GBP2023-12-31
Equity
Called up share capital
112 GBP2024-12-31
112 GBP2023-12-31
Retained earnings (accumulated losses)
2,426,118 GBP2024-12-31
2,371,765 GBP2023-12-31
Equity
2,426,230 GBP2024-12-31
2,371,877 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,427 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
336 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,091 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
335,895 GBP2024-12-31
227,823 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,916,760 GBP2024-12-31
2,713,135 GBP2023-12-31
Other Debtors
Current
14,696 GBP2024-12-31
18,035 GBP2023-12-31
Prepayments/Accrued Income
Current
2,393 GBP2024-12-31
305 GBP2023-12-31
Trade Creditors/Trade Payables
Current
41,567 GBP2024-12-31
22,201 GBP2023-12-31
Amounts owed to group undertakings
Current
729,174 GBP2024-12-31
516,639 GBP2023-12-31
Corporation Tax Payable
Current
52,984 GBP2024-12-31
34,188 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
20,880 GBP2024-12-31
14,393 GBP2023-12-31
Creditors
Current
844,605 GBP2024-12-31
587,421 GBP2023-12-31

  • GROUPAIR UK LTD
    Info
    INKBASE LIMITED - 2003-04-28
    DUNCAN INTERNATIONAL TRADING LTD. - 2003-04-28
    Registered number 04617243
    icon of addressDonington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby DE74 2UZ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.