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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 7
  • 1
    Wilson, Simon Gregg
    Architect born in February 1964
    Individual (3 offsprings)
    Officer
    2004-03-04 ~ 2007-06-25
    OF - Director → CIF 0
  • 2
    Gray, Neil Anthony
    Born in September 1957
    Individual (14 offsprings)
    Officer
    2004-06-08 ~ now
    OF - Director → CIF 0
    Gray, Neil Anthony
    Individual (14 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Secretary → CIF 0
    Gray, Neil Anthony
    Chartered Accountant
    Individual (14 offsprings)
    2004-06-08 ~ 2007-06-25
    OF - Secretary → CIF 0
    Mr Neil Anthony Gray
    Born in September 1957
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Brown, Stephen
    Town Planner born in September 1954
    Individual (7 offsprings)
    Officer
    2004-03-04 ~ 2007-06-25
    OF - Director → CIF 0
    Brown, Stephen
    Town Planner
    Individual (7 offsprings)
    Officer
    2004-03-04 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 4
    Gray, Valerie Jayne
    Individual (2 offsprings)
    Officer
    2007-06-25 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 5
    Havenhand, Richard
    Architect born in March 1966
    Individual (4 offsprings)
    Officer
    2004-06-08 ~ 2007-06-25
    OF - Director → CIF 0
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2004-03-04 ~ 2004-03-04
    OF - Nominee Secretary → CIF 0
  • 7
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2004-03-04 ~ 2004-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIR DAY LIMITED

Period: 2004-03-04 ~ now
Company number: 05063480
Registered name
AIR DAY LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,258 GBP2025-09-30
14,154 GBP2024-09-30
Fixed Assets - Investments
340,000 GBP2025-09-30
340,000 GBP2024-09-30
Fixed Assets
349,258 GBP2025-09-30
354,154 GBP2024-09-30
Debtors
85 GBP2025-09-30
Cash at bank and in hand
1,217 GBP2025-09-30
1,447 GBP2024-09-30
Current Assets
1,302 GBP2025-09-30
1,447 GBP2024-09-30
Net Current Assets/Liabilities
-7,111 GBP2025-09-30
-16,195 GBP2024-09-30
Total Assets Less Current Liabilities
342,147 GBP2025-09-30
337,959 GBP2024-09-30
Creditors
Amounts falling due after one year
-2,942 GBP2024-09-30
Net Assets/Liabilities
342,147 GBP2025-09-30
335,017 GBP2024-09-30
Equity
Called up share capital
1,002 GBP2025-09-30
1,002 GBP2024-09-30
Share premium
249,614 GBP2025-09-30
249,614 GBP2024-09-30
Retained earnings (accumulated losses)
91,531 GBP2025-09-30
84,401 GBP2024-09-30
Equity
342,147 GBP2025-09-30
335,017 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,478 GBP2025-09-30
24,478 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,220 GBP2025-09-30
10,324 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,896 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
9,258 GBP2025-09-30
14,154 GBP2024-09-30
Other Investments Other Than Loans
340,000 GBP2025-09-30
340,000 GBP2024-09-30
Bank Overdrafts
Amounts falling due within one year
2,922 GBP2025-09-30
4,166 GBP2024-09-30
Corporation Tax Payable
Amounts falling due within one year
4,016 GBP2025-09-30
2,745 GBP2024-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,475 GBP2025-09-30
1,878 GBP2024-09-30
Other Creditors
Amounts falling due within one year
5,000 GBP2024-09-30
Bank Borrowings
Amounts falling due after one year
2,942 GBP2024-09-30

Related profiles found in government register
  • AIR DAY LIMITED
    Info
    Registered number 05063480
    Swift House, Main Street, Thoroton, Nottinghamshire NG13 9DR
    PRIVATE LIMITED COMPANY incorporated on 2004-03-04 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • AIR DAY LIMITED
    S
    Registered number 05063480
    Birchley Court, Station Road, Collingham, Newark, Notts, England, NG23 7RA
    UNITED KINGDOM
    CIF 1
  • AIR DAY LIMITED
    S
    Registered number 05063480
    Field Gate House, Fir Tree Lane, Sudbrook, Grantham, England, NG32 3RX
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DUMBARTON 57 LLP
    OC382179
    Fifteen Rosehill Montgomery Way, Rosehill, Carlisle, Cumbria
    Active Corporate (6 parents)
    Officer
    2013-02-07 ~ 2013-03-01
    CIF 1 - LLP Designated Member → ME
  • 2
    PORTWAY HOUSE PRESTON LLP
    OC361357
    15 Rosehill Montgomery Way, Carlisle, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2011-02-21 ~ 2021-09-27
    CIF 2 - LLP Designated Member → ME

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