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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
    Airey, Martin
    Born in September 1958
    Individual (1 offspring)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
    Mr Martin Airey
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Airey, Steven Henry
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2003-04-22 ~ now
    OF - Director → CIF 0
    Mr Steven Henry Airey
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Airey, Joanne
    Individual (2 offsprings)
    Officer
    2003-04-22 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-04-22 ~ 2003-04-22
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-04-22 ~ 2003-04-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

H C AIREY & SONS LIMITED

Period: 2003-04-22 ~ now
Company number: 04741228
Registered name
H C AIREY & SONS LIMITED - now
Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
307,545 GBP2025-06-30
282,168 GBP2024-06-30
Fixed Assets
307,545 GBP2025-06-30
282,168 GBP2024-06-30
Total Inventories
2,320 GBP2024-06-30
Debtors
24,871 GBP2025-06-30
108,116 GBP2024-06-30
Cash at bank and in hand
18,431 GBP2025-06-30
77,438 GBP2024-06-30
Current Assets
43,302 GBP2025-06-30
187,874 GBP2024-06-30
Creditors
Current
99,742 GBP2025-06-30
190,274 GBP2024-06-30
Net Current Assets/Liabilities
-56,440 GBP2025-06-30
-2,400 GBP2024-06-30
Total Assets Less Current Liabilities
251,105 GBP2025-06-30
279,768 GBP2024-06-30
Creditors
Non-current
-180,000 GBP2025-06-30
-219,612 GBP2024-06-30
Net Assets/Liabilities
64,987 GBP2025-06-30
50,075 GBP2024-06-30
Equity
Called up share capital
110 GBP2025-06-30
110 GBP2024-06-30
Retained earnings (accumulated losses)
64,877 GBP2025-06-30
49,965 GBP2024-06-30
Equity
64,987 GBP2025-06-30
50,075 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
704,911 GBP2025-06-30
688,710 GBP2024-06-30
Property, Plant & Equipment - Disposals
-27,746 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
397,366 GBP2025-06-30
406,542 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,021 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,197 GBP2024-07-01 ~ 2025-06-30
Bank Overdrafts
Secured
172 GBP2025-06-30
Bank Borrowings
Secured
9,612 GBP2025-06-30
19,881 GBP2024-06-30
Total Borrowings
Secured
9,784 GBP2025-06-30
19,881 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,118 GBP2025-06-30
10,081 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2025-06-30

  • H C AIREY & SONS LIMITED
    Info
    Registered number 04741228
    Snowdrop Villa, Ayside, Grange-over-sands, Cumbria LA11 6JE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-22 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.