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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Thayer, Amanda
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Clifford Charles
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2008-12-16 ~ 2023-12-16
    OF - Director → CIF 0
  • 3
    Mr Charles Gregory Evans, Ii
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Schweitzer, Paul Martin
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2008-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Jacobs, Yomtov Eliezer
    Born in October 1970
    Individual (31098 offsprings)
    Officer
    2008-12-15 ~ 2008-12-16
    OF - Director → CIF 0
  • 6
    Barcus, Deena Kay
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2008-12-16 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Lee, John
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2023-12-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AIR CULINAIRE WORLDWIDE UK LIMITED

Period: 2012-10-29 ~ now
Company number: 06773252
Registered names
AIR CULINAIRE WORLDWIDE UK LIMITED - now 07146308
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Intangible Assets
23,937 GBP2024-06-30
29,682 GBP2023-06-30
Property, Plant & Equipment
397,393 GBP2024-06-30
466,708 GBP2023-06-30
Fixed Assets
421,330 GBP2024-06-30
496,390 GBP2023-06-30
Total Inventories
66,858 GBP2024-06-30
62,636 GBP2023-06-30
Debtors
1,009,605 GBP2024-06-30
965,775 GBP2023-06-30
Cash at bank and in hand
155,634 GBP2024-06-30
133,457 GBP2023-06-30
Current Assets
1,232,097 GBP2024-06-30
1,161,868 GBP2023-06-30
Creditors
Current
1,195,441 GBP2024-06-30
1,110,179 GBP2023-06-30
Net Current Assets/Liabilities
36,656 GBP2024-06-30
51,689 GBP2023-06-30
Total Assets Less Current Liabilities
457,986 GBP2024-06-30
548,079 GBP2023-06-30
Net Assets/Liabilities
415,895 GBP2024-06-30
493,993 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
415,894 GBP2024-06-30
493,992 GBP2023-06-30
Equity
415,895 GBP2024-06-30
493,993 GBP2023-06-30
Average Number of Employees
672023-07-01 ~ 2024-06-30
492022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
57,450 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
33,513 GBP2024-06-30
27,768 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,745 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
23,937 GBP2024-06-30
29,682 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
251,928 GBP2024-06-30
248,033 GBP2023-06-30
Furniture and fittings
293,458 GBP2024-06-30
282,858 GBP2023-06-30
Motor vehicles
23,245 GBP2024-06-30
23,245 GBP2023-06-30
Computers
44,641 GBP2024-06-30
40,558 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
613,272 GBP2024-06-30
594,694 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
59,803 GBP2024-06-30
23,881 GBP2023-06-30
Furniture and fittings
119,237 GBP2024-06-30
77,914 GBP2023-06-30
Motor vehicles
8,911 GBP2024-06-30
4,262 GBP2023-06-30
Computers
27,928 GBP2024-06-30
21,929 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
215,879 GBP2024-06-30
127,986 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
35,922 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
41,323 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
4,649 GBP2023-07-01 ~ 2024-06-30
Computers
5,999 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,893 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
192,125 GBP2024-06-30
224,152 GBP2023-06-30
Furniture and fittings
174,221 GBP2024-06-30
204,944 GBP2023-06-30
Motor vehicles
14,334 GBP2024-06-30
18,983 GBP2023-06-30
Computers
16,713 GBP2024-06-30
18,629 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
828,450 GBP2024-06-30
762,986 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
30,887 GBP2024-06-30
34,074 GBP2023-06-30
Other Debtors
Current
5,500 GBP2024-06-30
10,663 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
47 GBP2024-06-30
41,706 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
3,288 GBP2024-06-30
6,449 GBP2023-06-30
Prepayments
Current
94,386 GBP2024-06-30
62,850 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
962,558 GBP2024-06-30
918,728 GBP2023-06-30
Other Debtors
Non-current
47,047 GBP2024-06-30
47,047 GBP2023-06-30
Trade Creditors/Trade Payables
Current
193,070 GBP2024-06-30
235,704 GBP2023-06-30
Amounts owed to group undertakings
Current
746,817 GBP2024-06-30
638,823 GBP2023-06-30
Other Taxation & Social Security Payable
Current
37,006 GBP2024-06-30
33,383 GBP2023-06-30
Other Creditors
Current
37,014 GBP2024-06-30
11,297 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
181,534 GBP2024-06-30
190,972 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
137,652 GBP2024-06-30
131,179 GBP2023-06-30
Between one and five year
760,611 GBP2024-06-30
871,542 GBP2023-06-30
All periods
898,263 GBP2024-06-30
1,002,721 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
42,091 GBP2024-06-30
54,086 GBP2023-06-30
Related profiles found in government register
  • AIR CULINAIRE WORLDWIDE UK LIMITED
    Info
    AIR CULINAIRE INTERNATIONAL LTD. - 2012-10-29
    AERO CUISINE LIMITED - 2012-10-29
    Registered number 06773252
    Second Floor, Curzon House, 24 High Street, Banstead, Surrey SM7 2LJ
    PRIVATE LIMITED COMPANY incorporated on 2008-12-15 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • AIR CULINAIRE WORLDWIDE UK LIMITED
    S
    Registered number 06773252
    Second Floor, Curzon House, 24 High Street, Banstead, Surrey, England, SM7 2LJ
    Private Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ON AIR DINING LIMITED
    - now 09048793
    ON AIR DINING TOPCO LIMITED - 2016-06-09
    Second Floor, Curzon House, 24 High Street, Banstead, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.