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
Thayer, Amanda
Born in March 1984Individual (3 offsprings)Officer
2024-06-30 ~ nowOF - Director → CIF 0 - 2
Mr Charles Gregory Evans, Ii
Born in January 1961Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Schweitzer, Paul Martin
Born in March 1965Individual (3 offsprings)Officer 2008-12-16 ~ nowOF - Director → CIF 0 - 4
Lee, John
Born in March 1970Individual (3 offsprings)Officer 2023-12-16 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Jacobs, Yomtov Eliezer
Company Formation Agent born in October 1970Individual (29 offsprings)Officer 2008-12-15 ~ 2008-12-16OF - Director → CIF 0 - 2
Barcus, Deena Kay
Director born in July 1967IndividualOfficer 2008-12-16 ~ 2024-06-30OF - Director → CIF 0 - 3
Smith, Clifford Charles
Director born in July 1959IndividualOfficer 2008-12-16 ~ 2023-12-16OF - Director → CIF 0
Company in focus
AIR CULINAIRE WORLDWIDE UK LIMITED
Previous names
AERO CUISINE LIMITED - 2009-02-16
AIR CULINAIRE INTERNATIONAL LTD. - 2012-10-29
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
InfoAERO CUISINE LIMITED - 2009-02-16AIR CULINAIRE INTERNATIONAL LTD. - 2009-02-16Registered number 06773252
Second Floor, Curzon House, 24 High Street, Banstead, Surrey SM7 2LJPRIVATE LIMITED COMPANY incorporated on 2008-12-15 (17 years). The company status is Active.The last date of confirmation statement was made at 2024-12-15CIF 0AIR CULINAIRE WORLDWIDE UK LIMITED
SRegistered number 06773252Second Floor, Curzon House, 24 High Street, Banstead, Surrey, England, SM7 2LJPrivate Limited Company in Companies House England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
ON AIR DINING LIMITED
- nowON AIR DINING TOPCO LIMITED - 2016-06-09Second Floor, Curzon House, 24 High Street, Banstead, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,168,197 GBP2024-05-31Person with significant control 2025-04-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.