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
    Middleton, Jane Elizabeth
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Director → CIF 0
    Middleton, Jane Elizabeth
    Individual (4 offsprings)
    Officer
    2004-08-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Whyte, Andrew
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2012-06-07 ~ now
    OF - Director → CIF 0
  • 3
    57, Barkby Road, Queniborough, Leicester, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,163 GBP2023-08-31
    Person with significant control
    2017-10-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Whyte, Andrew
    It Consultant born in April 1965
    Individual (4 offsprings)
    Officer
    2003-03-03 ~ 2012-06-07
    OF - Director → CIF 0
    Whyte, Andrew
    It Consultant
    Individual (4 offsprings)
    Officer
    2003-03-03 ~ 2004-08-03
    OF - Secretary → CIF 0
    Mr Andrew Whyte
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Symons, Andrew Peter
    Software born in October 1962
    Individual (1 offspring)
    Officer
    2009-05-06 ~ 2011-10-07
    OF - Director → CIF 0
  • 3
    Marlow, Adam Brian
    Director born in March 1971
    Individual (16 offsprings)
    Officer
    2016-12-09 ~ 2020-02-04
    OF - Director → CIF 0
  • 4
    Redford-sears, Jonathan Steele
    It Consultant born in October 1948
    Individual
    Officer
    2003-03-03 ~ 2004-08-02
    OF - Director → CIF 0
  • 5
    14, Phoenix Park, Telford Way, Coalville, Leicestershire, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-05-30 ~ 2019-07-22
    PE - Director → CIF 0
parent relation
Company in focus

AIRPOINT LIMITED

Previous name
WARWICK SOFTWARE SERVICES LIMITED - 2006-05-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
332,255 GBP2018-08-31
332,669 GBP2017-08-31
Property, Plant & Equipment
12,967 GBP2018-08-31
8,218 GBP2017-08-31
Fixed Assets
345,222 GBP2018-08-31
340,887 GBP2017-08-31
Total Inventories
136,250 GBP2018-08-31
Debtors
101,020 GBP2018-08-31
56,475 GBP2017-08-31
Cash at bank and in hand
6,101 GBP2018-08-31
561,363 GBP2017-08-31
Current Assets
243,371 GBP2018-08-31
617,838 GBP2017-08-31
Creditors
-381,293 GBP2018-08-31
-822,475 GBP2017-08-31
Net Current Assets/Liabilities
-137,922 GBP2018-08-31
-204,637 GBP2017-08-31
Total Assets Less Current Liabilities
207,300 GBP2018-08-31
136,250 GBP2017-08-31
Net Assets/Liabilities
176,245 GBP2018-08-31
105,195 GBP2017-08-31
Equity
Called up share capital
100 GBP2018-08-31
100 GBP2017-08-31
Revaluation reserve
165,500 GBP2018-08-31
165,500 GBP2017-08-31
Retained earnings (accumulated losses)
10,645 GBP2018-08-31
-60,405 GBP2017-08-31
Intangible Assets - Gross Cost
Other
4,138 GBP2018-08-31
4,138 GBP2017-08-31
Development expenditure
163,445 GBP2018-08-31
163,445 GBP2017-08-31
Intangible Assets - Gross Cost
333,083 GBP2018-08-31
333,083 GBP2017-08-31
Intangible Assets - Accumulated Amortisation & Impairment
828 GBP2018-08-31
414 GBP2017-08-31
Intangible Assets - Increase From Amortisation Charge for Year
414 GBP2017-09-01 ~ 2018-08-31
Intangible Assets
Other
3,310 GBP2018-08-31
3,724 GBP2017-08-31
Development expenditure
163,445 GBP2018-08-31
163,445 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,112 GBP2018-08-31
17,648 GBP2017-08-31
Computers
44,878 GBP2018-08-31
42,672 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
67,990 GBP2018-08-31
60,320 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,170 GBP2018-08-31
10,683 GBP2017-08-31
Computers
41,853 GBP2018-08-31
41,419 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,023 GBP2018-08-31
52,102 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,487 GBP2017-09-01 ~ 2018-08-31
Computers
434 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,921 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment
Furniture and fittings
9,942 GBP2018-08-31
6,965 GBP2017-08-31
Computers
3,025 GBP2018-08-31
1,253 GBP2017-08-31
Trade Debtors/Trade Receivables
Current
18,000 GBP2017-08-31
Prepayments/Accrued Income
Current
22,614 GBP2018-08-31
38,475 GBP2017-08-31
Amount of value-added tax that is recoverable
Current
28,032 GBP2018-08-31
Trade Creditors/Trade Payables
Current
111,272 GBP2018-08-31
79,567 GBP2017-08-31
Bank Borrowings/Overdrafts
Current
112,876 GBP2018-08-31
65,930 GBP2017-08-31
Other Taxation & Social Security Payable
Current
30,954 GBP2018-08-31
66,073 GBP2017-08-31
Amount of value-added tax that is payable
Current
107,774 GBP2017-08-31
Other Creditors
Current
8,042 GBP2018-08-31
Accrued Liabilities/Deferred Income
Current
134,649 GBP2018-08-31
318,182 GBP2017-08-31
Amounts owed to directors
Current
183,482 GBP2017-08-31
Creditors
Current
381,293 GBP2018-08-31
822,475 GBP2017-08-31
  • AIRPOINT LIMITED
    Info
    WARWICK SOFTWARE SERVICES LIMITED - 2006-05-15
    Registered number 04684223
    Wilkin Chapman Llp, Cartergate House, Grimsby, North East Lincolnshire DN31 2LJ
    Private Limited Company incorporated on 2003-03-03 (22 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.