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 1
  • Hudson, Colin Leonard
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ dissolved
    OF - Director → CIF 0
    Mr Colin Leonard Hudson
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Ince, Martin
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2007-11-26 ~ 2012-08-01
    OF - Director → CIF 0
  • 2
    Hudson, Claire Louise
    Individual
    Officer
    2006-10-03 ~ 2013-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRPASS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service 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
4,000 GBP2017-09-30
4,000 GBP2016-09-30
Property, Plant & Equipment
15,831 GBP2017-09-30
15,831 GBP2016-09-30
Fixed Assets
19,831 GBP2017-09-30
19,831 GBP2016-09-30
Debtors
1,623 GBP2017-09-30
1,623 GBP2016-09-30
Cash at bank and in hand
15,631 GBP2017-09-30
15,631 GBP2016-09-30
Current Assets
17,254 GBP2017-09-30
17,254 GBP2016-09-30
Net Current Assets/Liabilities
-16,469 GBP2017-09-30
-16,469 GBP2016-09-30
Total Assets Less Current Liabilities
3,362 GBP2017-09-30
3,362 GBP2016-09-30
Net Assets/Liabilities
196 GBP2017-09-30
196 GBP2016-09-30
Equity
Called up share capital
100 GBP2017-09-30
100 GBP2016-09-30
Retained earnings (accumulated losses)
96 GBP2017-09-30
96 GBP2016-09-30
Equity
196 GBP2017-09-30
196 GBP2016-09-30
Average Number of Employees
12016-10-01 ~ 2017-09-30
12015-10-01 ~ 2016-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,408 GBP2015-10-01 ~ 2016-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
5,002 GBP2015-10-01 ~ 2016-09-30
Intangible Assets - Gross Cost
Goodwill
8,000 GBP2017-09-30
8,000 GBP2016-09-30
Intangible Assets - Gross Cost
8,000 GBP2017-09-30
8,000 GBP2016-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,000 GBP2017-09-30
4,000 GBP2016-09-30
Intangible Assets - Accumulated Amortisation & Impairment
4,000 GBP2017-09-30
4,000 GBP2016-09-30
Intangible Assets
Goodwill
4,000 GBP2017-09-30
4,000 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
24,854 GBP2017-09-30
24,854 GBP2016-09-30
Motor vehicles
10,746 GBP2017-09-30
10,746 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
35,600 GBP2017-09-30
35,600 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
16,770 GBP2017-09-30
16,770 GBP2016-09-30
Motor vehicles
2,999 GBP2017-09-30
2,999 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,769 GBP2017-09-30
19,769 GBP2016-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,084 GBP2017-09-30
8,084 GBP2016-09-30
Motor vehicles
7,747 GBP2017-09-30
7,747 GBP2016-09-30
Trade Debtors/Trade Receivables
1,060 GBP2017-09-30
1,060 GBP2016-09-30
Amounts Owed By Related Parties
180 GBP2017-09-30
180 GBP2016-09-30
Other Debtors
383 GBP2017-09-30
383 GBP2016-09-30
Debtors
Current
1,623 GBP2017-09-30
1,623 GBP2016-09-30
Trade Creditors/Trade Payables
2,658 GBP2017-09-30
2,658 GBP2016-09-30
Taxation/Social Security Payable
15,120 GBP2017-09-30
15,120 GBP2016-09-30
Accrued Liabilities
11,438 GBP2017-09-30
11,438 GBP2016-09-30
Other Creditors
4,507 GBP2017-09-30
4,507 GBP2016-09-30
Par Value of Share
Class 1 ordinary share
12016-10-01 ~ 2017-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-09-30
100 shares2016-09-30
Director Remuneration
10,600 GBP2015-10-01 ~ 2016-09-30
  • AIRPASS LIMITED
    Info
    Registered number 05954125
    78 Withens Lane, Wallasey, Wirral CH45 7LR
    Private Limited Company incorporated on 2006-10-03 and dissolved on 2021-10-19 (15 years). The company status is Dissolved.
    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.