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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 4
  • 1
    Odling-smee, Michael Kristian
    Born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Guilding, Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Waller, Joseph Samuel
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAireside House, Aire Street, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Mr Michael Kristian Odling-smee
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-05-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Joseph Samuel Waller
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-05-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2007-05-01 ~ 2007-06-04
    PE - Nominee Director → CIF 0
  • 4
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 112 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2007-05-01 ~ 2007-06-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRE LOGIC LIMITED

Previous name
XML SOLUTIONS LTD - 2017-06-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
42,249,868 GBP2023-06-01 ~ 2024-05-31
39,782,026 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
-32,661,458 GBP2023-06-01 ~ 2024-05-31
-32,717,300 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
9,588,410 GBP2023-06-01 ~ 2024-05-31
7,064,726 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-4,833,485 GBP2023-06-01 ~ 2024-05-31
-3,632,111 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
33,648 GBP2023-06-01 ~ 2024-05-31
21,530 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
4,939,443 GBP2023-06-01 ~ 2024-05-31
3,784,456 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
6,281,639 GBP2023-06-01 ~ 2024-05-31
3,794,426 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
173,576 GBP2024-05-31
273,327 GBP2023-05-31
Fixed Assets - Investments
60 GBP2024-05-31
60 GBP2023-05-31
Fixed Assets
195,019 GBP2024-05-31
283,387 GBP2023-05-31
Debtors
Current
11,256,906 GBP2024-05-31
9,000,509 GBP2023-05-31
Cash at bank and in hand
3,578,084 GBP2024-05-31
4,541,326 GBP2023-05-31
Current Assets
14,834,990 GBP2024-05-31
13,541,835 GBP2023-05-31
Net Current Assets/Liabilities
10,729,903 GBP2024-05-31
9,380,140 GBP2023-05-31
Total Assets Less Current Liabilities
10,924,922 GBP2024-05-31
9,663,527 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-866 GBP2023-05-31
Net Assets/Liabilities
10,889,377 GBP2024-05-31
9,607,738 GBP2023-05-31
Equity
Called up share capital
102 GBP2024-05-31
102 GBP2023-05-31
102 GBP2022-05-31
Retained earnings (accumulated losses)
10,889,275 GBP2024-05-31
9,607,636 GBP2023-05-31
10,813,210 GBP2022-05-31
Equity
10,889,377 GBP2024-05-31
9,607,738 GBP2023-05-31
10,813,312 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
6,281,639 GBP2023-06-01 ~ 2024-05-31
3,794,426 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000,000 GBP2023-06-01 ~ 2024-05-31
-5,000,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-5,000,000 GBP2023-06-01 ~ 2024-05-31
-5,000,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation Expense
152,541 GBP2023-06-01 ~ 2024-05-31
152,997 GBP2022-06-01 ~ 2023-05-31
Average number of employees in administration and support functions
352023-06-01 ~ 2024-05-31
242022-06-01 ~ 2023-05-31
Average Number of Employees
2492023-06-01 ~ 2024-05-31
2102022-06-01 ~ 2023-05-31
Director Remuneration
309,384 GBP2023-06-01 ~ 2024-05-31
314,705 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-19,378 GBP2023-06-01 ~ 2024-05-31
4,426 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
1,234,861 GBP2023-06-01 ~ 2024-05-31
756,891 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
35,546 GBP2024-05-31
54,923 GBP2023-05-31
Intangible Assets - Gross Cost
Goodwill
43,535 GBP2024-05-31
43,535 GBP2023-05-31
Intangible Assets - Gross Cost
43,535 GBP2024-05-31
43,535 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
43,535 GBP2024-05-31
43,535 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
43,535 GBP2024-05-31
43,535 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
191,140 GBP2024-05-31
191,140 GBP2023-05-31
Tools/Equipment for furniture and fittings
408,242 GBP2024-05-31
356,647 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
599,382 GBP2024-05-31
547,787 GBP2023-05-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-3,430 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-3,430 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
153,206 GBP2024-05-31
114,978 GBP2023-05-31
Tools/Equipment for furniture and fittings
272,600 GBP2024-05-31
159,482 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
425,806 GBP2024-05-31
274,460 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
38,228 GBP2023-06-01 ~ 2024-05-31
Tools/Equipment for furniture and fittings
114,357 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
152,585 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,239 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,239 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
37,934 GBP2024-05-31
76,162 GBP2023-05-31
Tools/Equipment for furniture and fittings
135,642 GBP2024-05-31
197,165 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,287,735 GBP2024-05-31
Current, Amounts falling due within one year
7,424,709 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
107,107 GBP2024-05-31
Current, Amounts falling due within one year
43,521 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
11,256,906 GBP2024-05-31
Current, Amounts falling due within one year
9,000,509 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
3,086 GBP2023-05-31
Non-current, Amounts falling due after one year
866 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
35,545 GBP2024-05-31
54,923 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
0.012023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-05-31
5,000 shares2023-05-31
Par Value of Share
Class 2 ordinary share
0.012023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2024-05-31
5,000 shares2023-05-31
Par Value of Share
Class 3 ordinary share
0.012023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-05-31
100 shares2023-05-31
Par Value of Share
Class 4 ordinary share
0.012023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2024-05-31
100 shares2023-05-31
Number of Shares Issued (Fully Paid)
10,200 shares2024-05-31
10,200 shares2023-05-31
Nominal value of allotted share capital
102 GBP2023-06-01 ~ 2024-05-31
102 GBP2022-06-01 ~ 2023-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
1,144 GBP2023-05-31
Minimum gross finance lease payments owing
2,010 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
124,453 GBP2024-05-31
43,429 GBP2023-05-31
Between two and five year
90,620 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
215,073 GBP2024-05-31
43,429 GBP2023-05-31
Related profiles found in government register
  • AIRE LOGIC LIMITED
    Info
    XML SOLUTIONS LTD - 2017-06-07
    Registered number 06233174
    icon of addressAireside House, Aire Street, Leeds LS1 4HT
    PRIVATE LIMITED COMPANY incorporated on 2007-05-01 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • AIRE LOGIC LIMITED
    S
    Registered number 06233174
    icon of addressAireside House, Aire Street, Leeds, England, LS1 4HT
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Octagon, Wells Road, Ilkley, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    824,558 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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