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
Mcintyre, Philip Freestone
Born in June 1964Individual (1 offspring)Officer
2015-02-26 ~ nowOF - Director → CIF 0Mr Philip Freestone Mcintyre
Born in June 1964Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mcintyre, Michelle Anne
Born in January 1967Individual (1 offspring)Officer 2010-03-05 ~ nowOF - Director → CIF 0Ms Michelle Anne Mcintyre
Born in January 1967Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Mcintyre, Philip Freestone
Aircraft Parts Sales Manager born in June 1964Individual (1 offspring)Officer 2006-02-28 ~ 2010-03-05OF - Director → CIF 0 - 2
Mcintyre, Michelle Anne
Individual (1 offspring)Officer 2006-02-28 ~ 2010-03-05OF - Secretary → CIF 0 - 3
Hardyman Brooks, Lewis Mace
IndividualOfficer 2015-02-26 ~ 2016-07-22OF - Secretary → CIF 0 - 4
Palmer, Gordon Neil Malcolm
IndividualOfficer 2010-03-05 ~ 2015-02-26OF - Secretary → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents)Officer2006-02-28 ~ 2006-02-28PE - Nominee Director → CIF 0 - 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2006-02-28 ~ 2006-02-28PE - Nominee Secretary → CIF 0
Company in focus
AIRBOE COMPONENTS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,101 GBP2024-03-31
1,855 GBP2023-03-31
Debtors
18,902 GBP2024-03-31
63,610 GBP2023-03-31
Cash at bank and in hand
613,582 GBP2024-03-31
636,813 GBP2023-03-31
Current Assets
646,572 GBP2024-03-31
870,295 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-29,113 GBP2024-03-31
Net Current Assets/Liabilities
617,459 GBP2024-03-31
693,548 GBP2023-03-31
Total Assets Less Current Liabilities
619,560 GBP2024-03-31
695,403 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
619,558 GBP2024-03-31
695,401 GBP2023-03-31
Equity
619,560 GBP2024-03-31
695,403 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
6,970 GBP2024-03-31
6,363 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-758 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,869 GBP2024-03-31
4,509 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
983 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-623 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,101 GBP2024-03-31
1,855 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
-1 GBP2024-03-31
42,848 GBP2023-03-31
Other Debtors
Amounts falling due within one year
18,903 GBP2024-03-31
20,762 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
18,902 GBP2024-03-31
Amounts falling due within one year, Current
63,610 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,878 GBP2024-03-31
57,468 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,847 GBP2024-03-31
36,518 GBP2023-03-31
Other Creditors
Current
25,388 GBP2024-03-31
82,761 GBP2023-03-31
Creditors
Current
29,113 GBP2024-03-31
176,747 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-03-31
22,351 GBP2023-03-31
Between two and five year
0 GBP2024-03-31
37,251 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
59,602 GBP2023-03-31
- Registered number 05724607
AIRBOE COMPONENTS LIMITED
InfoBelgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RNPRIVATE LIMITED COMPANY incorporated on 2006-02-28 (19 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.