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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
Active 5
  • 1
    Taylor, Barney Andrew
    Born in August 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Healey, James Philip, Mr.
    Born in April 1984
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
    Healey, James
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Moss, Andrew John
    Born in March 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10, Slingsby Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -882,066 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    icon of addressThe Floral, 27b Floral Street, London, England
    Active Corporate (2 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 13
  • 1
    Franklin, Robert John
    Born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ 2006-02-24
    OF - Director → CIF 0
  • 2
    Mcquilkin, Peter Henry
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 3
    Halstead, Stephen John
    Born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Whitty, John Joseph
    Born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Judge, Paul
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 6
    Lovett, Mark Alexander, Mr.
    Born in April 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ 2024-11-25
    OF - Director → CIF 0
  • 7
    Lea, Spencer, Mr.
    Born in February 1972
    Individual
    Officer
    icon of calendar 2023-12-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 8
    Steventon, James Howard
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 9
    Hardy, Jonathan Simon
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-12 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Mc Quilkin, Todd Sean
    Born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ 2020-01-16
    OF - Director → CIF 0
    Mc Quilkin, Todd Sean
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ 2006-02-24
    OF - Secretary → CIF 0
    Mr Todd Sean Mcquilkin
    Born in February 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    Todd Sean Mcquilkin
    Born in February 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Leadley, Simon James
    Born in February 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2016-08-04
    OF - Director → CIF 0
  • 12
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-23 ~ 2005-08-23
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-23 ~ 2005-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIR IT LIMITED

Previous name
AIR IT LIMITED - 2025-10-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
456,960 GBP2019-08-31
Property, Plant & Equipment
1,074,783 GBP2019-08-31
877,880 GBP2018-08-31
Fixed Assets - Investments
571,200 GBP2018-08-31
Fixed Assets
1,531,743 GBP2019-08-31
1,449,080 GBP2018-08-31
Total Inventories
123,139 GBP2019-08-31
42,202 GBP2018-08-31
Debtors
661,579 GBP2019-08-31
522,217 GBP2018-08-31
Cash at bank and in hand
689,178 GBP2019-08-31
275,262 GBP2018-08-31
Current Assets
1,473,896 GBP2019-08-31
839,681 GBP2018-08-31
Creditors
Amounts falling due within one year
-1,664,427 GBP2019-08-31
-1,373,403 GBP2018-08-31
Net Current Assets/Liabilities
-190,531 GBP2019-08-31
-533,722 GBP2018-08-31
Total Assets Less Current Liabilities
1,341,212 GBP2019-08-31
915,358 GBP2018-08-31
Creditors
Amounts falling due after one year
-574,181 GBP2019-08-31
-500,023 GBP2018-08-31
Net Assets/Liabilities
692,835 GBP2019-08-31
385,802 GBP2018-08-31
Equity
Called up share capital
300 GBP2019-08-31
300 GBP2018-08-31
Share premium
24,729 GBP2019-08-31
24,729 GBP2018-08-31
Retained earnings (accumulated losses)
667,806 GBP2019-08-31
360,773 GBP2018-08-31
Equity
692,835 GBP2019-08-31
385,802 GBP2018-08-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
33.3002018-09-01 ~ 2019-08-31
Motor vehicles
25.002018-09-01 ~ 2019-08-31
Average Number of Employees
622018-09-01 ~ 2019-08-31
482017-09-01 ~ 2018-08-31
Intangible Assets - Gross Cost
571,200 GBP2019-08-31
Intangible Assets - Increase From Amortisation Charge for Year
114,240 GBP2018-09-01 ~ 2019-08-31
Intangible Assets - Accumulated Amortisation & Impairment
114,240 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
1,417,298 GBP2019-08-31
1,243,640 GBP2018-08-31
Property, Plant & Equipment - Disposals
-205,070 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
342,515 GBP2019-08-31
365,760 GBP2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
129,233 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-152,478 GBP2018-09-01 ~ 2019-08-31
Amounts invested in assets
Non-current
571,200 GBP2018-08-31
Related profiles found in government register
  • AIR IT LIMITED
    Info
    AIR IT LIMITED - 2025-10-23
    Registered number 05543898
    icon of addressUnit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham NG10 5QG
    PRIVATE LIMITED COMPANY incorporated on 2005-08-23 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • AIR IT LIMITED
    S
    Registered number 05543898
    icon of addressH3 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY
    Ltd in Companies House, United Kingdom
    CIF 1
  • AIR IT LIMITED
    S
    Registered number 05543898
    icon of addressUnit 7, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG
    Private Limited Company in Registrar Of Companies, England
    CIF 2
  • AIR IT LIMITED
    S
    Registered number 05543898
    icon of addressUnit 7, Interchange 25 Business Park, Bostocks Lane, Nottingham, England, NG10 5QG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    ASSURED CONSULTANCY LIMITED - 2017-02-09
    icon of addressUnit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    432,685 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    555,217 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    icon of addressUnit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,977,238 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-08-18 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    AIR MANAGED SECURITY LTD - 2017-09-26
    icon of addressH3 Ash Tree Court Mellors Way, Nottingham Business Park, Nottingham, Notts, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-19 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    MOBILE BUSINESS COMMUNICATIONS LTD - 2008-08-04
    icon of addressUnit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    154,364 GBP2018-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    icon of addressUnit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    535,676 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressThe Technology Hub, Unit 7, Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,050 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    NEXUS GRAPHIC SYSTEMS LIMITED - 2010-06-22
    icon of addressUnit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    731,168 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-05 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressUnit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    679,658 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    WILCHAP 184 LIMITED - 2001-02-08
    SIMONS COMPUTER SUPPLIES LIMITED - 2003-10-01
    icon of addressUnit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    324,162 GBP2023-04-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressUnit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    icon of addressApex Hotels House, 1 Mid New Cultins, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    872,055 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressUnit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    578,340 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressUnit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,083,305 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.