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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 5
  • 1
    Woods, Kathleen
    Individual (1 offspring)
    Officer
    2003-01-22 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 2
    Smith, Susan Lesley
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 3
    Allsopp, Nicholas James
    Born in August 1958
    Individual (620 offsprings)
    Officer
    2003-01-17 ~ 2003-01-22
    OF - Nominee Director → CIF 0
  • 4
    Tattersall, Paul William
    Born in September 1956
    Individual (1 offspring)
    Officer
    2003-01-22 ~ now
    OF - Director → CIF 0
    Mr Paul William Tattersall
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    MIDLANDS SECRETARIAL MANAGEMENT LIMITED
    02752937
    Millfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (3 parents, 676 offsprings)
    Officer
    2003-01-17 ~ 2003-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRACE LIMITED

Period: 2003-01-17 ~ now
Company number: 04640386
Registered name
AIRACE LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
52,695 GBP2025-01-31
62,106 GBP2024-01-31
Fixed Assets
52,695 GBP2025-01-31
62,106 GBP2024-01-31
Total Inventories
103,754 GBP2025-01-31
127,159 GBP2024-01-31
Debtors
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Current assets - Investments
4,000 GBP2025-01-31
4,000 GBP2024-01-31
Cash at bank and in hand
138,237 GBP2025-01-31
96,162 GBP2024-01-31
Current Assets
255,991 GBP2025-01-31
237,321 GBP2024-01-31
Net Current Assets/Liabilities
240,870 GBP2025-01-31
214,629 GBP2024-01-31
Total Assets Less Current Liabilities
293,565 GBP2025-01-31
276,735 GBP2024-01-31
Net Assets/Liabilities
293,565 GBP2025-01-31
276,735 GBP2024-01-31
Equity
Called up share capital
10 GBP2025-01-31
10 GBP2024-01-31
Retained earnings (accumulated losses)
293,555 GBP2025-01-31
276,725 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
84,510 GBP2024-01-31
Furniture and fittings
1,209 GBP2025-01-31
1,209 GBP2024-01-31
Computers
7,212 GBP2025-01-31
7,212 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
92,931 GBP2025-01-31
92,931 GBP2024-01-31
Land and buildings, Owned/Freehold
84,510 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
946 GBP2025-01-31
900 GBP2024-01-31
Computers
6,503 GBP2025-01-31
6,266 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,236 GBP2025-01-31
30,825 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,128 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
46 GBP2024-02-01 ~ 2025-01-31
Computers
237 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,411 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
32,787 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
51,723 GBP2025-01-31
Furniture and fittings
263 GBP2025-01-31
309 GBP2024-01-31
Computers
709 GBP2025-01-31
946 GBP2024-01-31
Owned/Freehold, Land and buildings
60,851 GBP2024-01-31
Other types of inventories not specified separately
103,754 GBP2025-01-31
127,159 GBP2024-01-31
Other Debtors
Current
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Corporation Tax Payable
Current
13,597 GBP2025-01-31
6,240 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,524 GBP2025-01-31
16,452 GBP2024-01-31

  • AIRACE LIMITED
    Info
    Registered number 04640386
    Smelfthwaites Farm, Newton In Bowland, Clitheroe, Lancashire BB7 3DL
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.