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
    It Consultant born in November 1973
    Individual (4 offsprings)
    Officer
    2007-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Guilding, Katherine
    Individual (1 offspring)
    Officer
    2007-06-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Waller, Joseph Samuel
    Consultant born in January 1975
    Individual (2 offsprings)
    Officer
    2007-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Aireside House, Aire Street, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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
    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
  • 2
    Mr Joseph Samuel Waller
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    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 SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-05-01 ~ 2007-06-04
    PE - Nominee Secretary → CIF 0
  • 4
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-05-01 ~ 2007-06-04
    PE - Nominee Director → 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
39,782,026 GBP2022-06-01 ~ 2023-05-31
37,005,696 GBP2021-06-01 ~ 2022-05-31
Cost of Sales
-32,717,300 GBP2022-06-01 ~ 2023-05-31
-30,643,553 GBP2021-06-01 ~ 2022-05-31
Gross Profit/Loss
7,064,726 GBP2022-06-01 ~ 2023-05-31
6,362,143 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
-3,632,111 GBP2022-06-01 ~ 2023-05-31
-2,515,921 GBP2021-06-01 ~ 2022-05-31
Other Interest Receivable/Similar Income (Finance Income)
21,530 GBP2022-06-01 ~ 2023-05-31
38 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
3,784,456 GBP2022-06-01 ~ 2023-05-31
4,001,059 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
3,794,426 GBP2022-06-01 ~ 2023-05-31
4,785,768 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
273,327 GBP2023-05-31
275,674 GBP2022-05-31
Fixed Assets - Investments
60 GBP2023-05-31
60 GBP2022-05-31
Fixed Assets
283,387 GBP2023-05-31
275,734 GBP2022-05-31
Debtors
Current
9,000,509 GBP2023-05-31
12,646,515 GBP2022-05-31
Cash at bank and in hand
4,541,326 GBP2023-05-31
3,100,199 GBP2022-05-31
Current Assets
13,541,835 GBP2023-05-31
15,746,714 GBP2022-05-31
Net Current Assets/Liabilities
9,380,140 GBP2023-05-31
10,590,267 GBP2022-05-31
Total Assets Less Current Liabilities
9,663,527 GBP2023-05-31
10,866,001 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-866 GBP2023-05-31
-2,192 GBP2022-05-31
Net Assets/Liabilities
9,607,738 GBP2023-05-31
10,813,312 GBP2022-05-31
Equity
Called up share capital
102 GBP2023-05-31
102 GBP2022-05-31
102 GBP2021-05-31
Retained earnings (accumulated losses)
9,607,636 GBP2023-05-31
10,813,210 GBP2022-05-31
11,527,442 GBP2021-05-31
Equity
9,607,738 GBP2023-05-31
10,813,312 GBP2022-05-31
11,527,544 GBP2021-05-31
Profit/Loss
Retained earnings (accumulated losses)
3,794,426 GBP2022-06-01 ~ 2023-05-31
4,785,768 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000,000 GBP2022-06-01 ~ 2023-05-31
-5,500,000 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-5,000,000 GBP2022-06-01 ~ 2023-05-31
-5,500,000 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Depreciation Expense
152,997 GBP2022-06-01 ~ 2023-05-31
124,106 GBP2021-06-01 ~ 2022-05-31
Average number of employees in administration and support functions
242022-06-01 ~ 2023-05-31
182021-06-01 ~ 2022-05-31
Average Number of Employees
2102022-06-01 ~ 2023-05-31
1682021-06-01 ~ 2022-05-31
Director Remuneration
314,705 GBP2022-06-01 ~ 2023-05-31
20,729 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,426 GBP2022-06-01 ~ 2023-05-31
18,462 GBP2021-06-01 ~ 2022-05-31
Tax Expense/Credit at Applicable Tax Rate
756,891 GBP2022-06-01 ~ 2023-05-31
760,201 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
54,923 GBP2023-05-31
50,497 GBP2022-05-31
Intangible Assets - Gross Cost
Goodwill
43,535 GBP2023-05-31
43,535 GBP2022-05-31
Intangible Assets - Gross Cost
43,535 GBP2023-05-31
43,535 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
43,535 GBP2023-05-31
43,535 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
43,535 GBP2023-05-31
43,535 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
191,140 GBP2023-05-31
185,038 GBP2022-05-31
Tools/Equipment for furniture and fittings
356,647 GBP2023-05-31
374,236 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
547,787 GBP2023-05-31
559,274 GBP2022-05-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-162,139 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-162,139 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
114,978 GBP2023-05-31
73,980 GBP2022-05-31
Tools/Equipment for furniture and fittings
159,482 GBP2023-05-31
209,623 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
274,460 GBP2023-05-31
283,603 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
40,998 GBP2022-06-01 ~ 2023-05-31
Tools/Equipment for furniture and fittings
111,998 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
152,996 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-162,139 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-162,139 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
76,162 GBP2023-05-31
111,058 GBP2022-05-31
Tools/Equipment for furniture and fittings
197,165 GBP2023-05-31
164,616 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,424,709 GBP2023-05-31
9,790,779 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
43,521 GBP2023-05-31
21,398 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
9,000,509 GBP2023-05-31
12,646,515 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
3,086 GBP2023-05-31
3,085 GBP2022-05-31
Non-current, Amounts falling due after one year
866 GBP2023-05-31
2,192 GBP2022-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
54,923 GBP2023-05-31
50,497 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
0.012022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-05-31
5,000 shares2022-05-31
Par Value of Share
Class 2 ordinary share
0.012022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2023-05-31
5,000 shares2022-05-31
Par Value of Share
Class 3 ordinary share
0.012022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-05-31
100 shares2022-05-31
Par Value of Share
Class 4 ordinary share
0.012022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2023-05-31
100 shares2022-05-31
Number of Shares Issued (Fully Paid)
10,200 shares2023-05-31
10,200 shares2022-05-31
Nominal value of allotted share capital
102 GBP2022-06-01 ~ 2023-05-31
102 GBP2021-06-01 ~ 2022-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
1,144 GBP2023-05-31
1,143 GBP2022-05-31
Minimum gross finance lease payments owing
2,010 GBP2023-05-31
3,335 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,429 GBP2023-05-31
104,468 GBP2022-05-31
Between two and five year
43,429 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,429 GBP2023-05-31
147,897 GBP2022-05-31
Related profiles found in government register
  • AIRE LOGIC LIMITED
    Info
    XML SOLUTIONS LTD - 2017-06-07
    Registered number 06233174
    Aireside House, Aire Street, Leeds LS1 4HT
    Private Limited Company incorporated on 2007-05-01 (18 years 2 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
    Aireside 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
  • The 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.