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
    Green, Timothy Leslie
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2003-09-03 ~ now
    OF - Director → CIF 0
    Mr Timothy Leslie Green
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Green, Sarah
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2003-09-03 ~ now
    OF - Director → CIF 0
    Green, Sarah
    Individual (1 offspring)
    Officer
    2003-09-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRE VAN CENTRE LTD

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
757 GBP2023-09-30
1,226 GBP2022-09-30
Investment Property
72,500 GBP2022-09-30
Fixed Assets
757 GBP2023-09-30
73,726 GBP2022-09-30
Debtors
55,412 GBP2022-09-30
Cash at bank and in hand
122,518 GBP2023-09-30
117,996 GBP2022-09-30
Current Assets
122,518 GBP2023-09-30
173,408 GBP2022-09-30
Net Current Assets/Liabilities
88,261 GBP2023-09-30
32,796 GBP2022-09-30
Total Assets Less Current Liabilities
89,018 GBP2023-09-30
106,522 GBP2022-09-30
Net Assets/Liabilities
88,829 GBP2023-09-30
106,289 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
88,729 GBP2023-09-30
106,189 GBP2022-09-30
Equity
88,829 GBP2023-09-30
106,289 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,838 GBP2023-09-30
1,838 GBP2022-10-01
Tools/Equipment for furniture and fittings
3,576 GBP2023-09-30
3,576 GBP2022-10-01
Property, Plant & Equipment - Gross Cost
5,414 GBP2023-09-30
5,414 GBP2022-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,175 GBP2023-09-30
843 GBP2022-10-01
Tools/Equipment for furniture and fittings
3,482 GBP2023-09-30
3,345 GBP2022-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,657 GBP2023-09-30
4,188 GBP2022-10-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
332 GBP2022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
137 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
469 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
663 GBP2023-09-30
Tools/Equipment for furniture and fittings
94 GBP2023-09-30
Trade Debtors/Trade Receivables
55,412 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
939 GBP2023-09-30
57,295 GBP2022-09-30
Taxation/Social Security Payable
27,628 GBP2023-09-30
15,686 GBP2022-09-30
Loans received from directors
Amounts falling due within one year
2,378 GBP2023-09-30
27,306 GBP2022-09-30
Other Creditors
Amounts falling due within one year
646 GBP2023-09-30
34,325 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,666 GBP2023-09-30
6,000 GBP2022-09-30
Dividends Paid on Shares
75,882 GBP2022-10-01 ~ 2023-09-30
81,406 GBP2021-10-01 ~ 2022-09-30
All ordinary shares
75,882 GBP2022-10-01 ~ 2023-09-30

  • AIRE VAN CENTRE LTD
    Info
    Registered number 04886923
    The Old Rectory Stainburn Lane, Leathley, Otley LS21 2LF
    Private Limited Company incorporated on 2003-09-03 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.