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
    Herriot, Alistair
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ now
    OF - Director → CIF 0
    Mr Alistair Herriot
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Smith, Christopher Hayden
    Group Managing Director born in April 1974
    Individual (19 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Herriot, Bernadette Marie
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Hayden Francis
    Group Ceo born in October 1939
    Individual (32 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 5
    8, Stepfield, Witham, Essex, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    3,662,503 GBP2023-11-30
    Person with significant control
    2023-03-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Herriot, Bernadette Marie
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2024-04-30
    OF - Director → CIF 0
    Herriot, Bernadette Marie
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2024-05-16
    OF - Secretary → CIF 0
    Mrs Bernadette Marie Herriot
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AIRPORT CAPACITY SOLUTIONS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
42022-08-01 ~ 2023-11-30
42021-08-01 ~ 2022-07-31
Property, Plant & Equipment
7,243 GBP2023-11-30
16,990 GBP2022-07-31
Fixed Assets
7,243 GBP2023-11-30
16,990 GBP2022-07-31
Debtors
Current
253,268 GBP2023-11-30
727,149 GBP2022-07-31
Cash at bank and in hand
23,757 GBP2023-11-30
352,882 GBP2022-07-31
Current Assets
277,025 GBP2023-11-30
1,080,031 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,385,092 GBP2023-11-30
-832,988 GBP2022-07-31
Net Current Assets/Liabilities
-1,108,067 GBP2023-11-30
247,043 GBP2022-07-31
Total Assets Less Current Liabilities
-1,100,824 GBP2023-11-30
264,033 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-121,813 GBP2023-11-30
-187,155 GBP2022-07-31
Net Assets/Liabilities
-1,222,637 GBP2023-11-30
76,878 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-07-31
Retained earnings (accumulated losses)
-1,222,639 GBP2023-11-30
76,876 GBP2022-07-31
Equity
-1,222,637 GBP2023-11-30
76,878 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-08-01 ~ 2023-11-30
Office equipment
332022-08-01 ~ 2023-11-30
Computers
332022-08-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
24,899 GBP2023-11-30
49,110 GBP2022-07-31
Office equipment
19,954 GBP2023-11-30
16,678 GBP2022-07-31
Computers
5,325 GBP2023-11-30
5,857 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
50,178 GBP2023-11-30
71,645 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-24,211 GBP2022-08-01 ~ 2023-11-30
Computers
-532 GBP2022-08-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-24,743 GBP2022-08-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
32,120 GBP2022-07-31
Office equipment
16,678 GBP2022-07-31
Computers
5,857 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
54,655 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
11,831 GBP2022-08-01 ~ 2023-11-30
Office equipment, Owned/Freehold
183 GBP2022-08-01 ~ 2023-11-30
Owned/Freehold
12,014 GBP2022-08-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-23,202 GBP2022-08-01 ~ 2023-11-30
Computers
-532 GBP2022-08-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,734 GBP2022-08-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,749 GBP2023-11-30
Office equipment
16,861 GBP2023-11-30
Computers
5,325 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,935 GBP2023-11-30
Property, Plant & Equipment
Motor vehicles
4,150 GBP2023-11-30
16,990 GBP2022-07-31
Office equipment
3,093 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
48,970 GBP2023-11-30
6,432 GBP2022-07-31
Other Debtors
Current
53,098 GBP2023-11-30
201,538 GBP2022-07-31
Prepayments/Accrued Income
Current
151,200 GBP2023-11-30
519,179 GBP2022-07-31
Cash and Cash Equivalents
23,757 GBP2023-11-30
352,882 GBP2022-07-31
Bank Borrowings
Current
60,565 GBP2023-11-30
142,039 GBP2022-07-31
Trade Creditors/Trade Payables
Current
44,588 GBP2023-11-30
176,353 GBP2022-07-31
Amounts owed to group undertakings
Current
1,031,335 GBP2023-11-30
Taxation/Social Security Payable
Current
5,539 GBP2023-11-30
251,682 GBP2022-07-31
Other Creditors
Current
13,177 GBP2023-11-30
243,911 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
229,888 GBP2023-11-30
19,003 GBP2022-07-31
Creditors
Current
1,385,092 GBP2023-11-30
832,988 GBP2022-07-31
Bank Borrowings
Non-current
121,813 GBP2023-11-30
187,155 GBP2022-07-31
Creditors
Non-current
121,813 GBP2023-11-30
187,155 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
60,565 GBP2023-11-30
142,039 GBP2022-07-31
Non-current, Between one and two years
66,972 GBP2023-11-30
187,155 GBP2022-07-31
Non-current, Between two and five year
54,840 GBP2023-11-30
Total Borrowings
182,377 GBP2023-11-30
329,194 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-11-30
2 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-11-30
  • AIRPORT CAPACITY SOLUTIONS LIMITED
    Info
    Registered number 06235248
    8 Stepfield, Witham, Essex CM8 3TH
    Private Limited Company incorporated on 2007-05-02 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.