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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
    Denham, Daniel John
    Born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hunwicks, Sarah Elizabeth
    Born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Becker, Jason Peter
    Born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address33 Spa Road, Weymouth, Dorset, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,823,223 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Leggett, Stephen Edward, Mr.
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2024-09-18
    OF - Director → CIF 0
  • 2
    Munday, Peter
    Engineer born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2022-11-19
    OF - Director → CIF 0
    Mr Peter Munday
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    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
  • 3
    Hague, Ian
    Engineer born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2017-10-31
    OF - Director → CIF 0
    Mr Ian Hague
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    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
  • 4
    Breakell, Martin Robert
    Engineer born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2022-11-19
    OF - Director → CIF 0
    Mr Martin Robert Breakell
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    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
  • 5
    Gane, Heather
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2025-09-30
    OF - Director → CIF 0
parent relation
Company in focus

AIRFRAME SYSTEMS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
515 GBP2025-03-31
20,554 GBP2024-03-31
Cash at bank and in hand
44,754 GBP2025-03-31
19,672 GBP2024-03-31
Current Assets
45,269 GBP2025-03-31
40,226 GBP2024-03-31
Net Current Assets/Liabilities
41,960 GBP2025-03-31
34,422 GBP2024-03-31
Total Assets Less Current Liabilities
41,960 GBP2025-03-31
34,422 GBP2024-03-31
Net Assets/Liabilities
41,960 GBP2025-03-31
34,422 GBP2024-03-31
Equity
Called up share capital
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Retained earnings (accumulated losses)
38,960 GBP2025-03-31
31,422 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
878 GBP2025-03-31
878 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
878 GBP2025-03-31
878 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,592 GBP2024-03-31
Prepayments/Accrued Income
Current
259 GBP2025-03-31
256 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
256 GBP2025-03-31
Trade Creditors/Trade Payables
Current
1,500 GBP2025-03-31
1,380 GBP2024-03-31
Amount of value-added tax that is payable
Current
2,755 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,809 GBP2025-03-31
1,669 GBP2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

  • AIRFRAME SYSTEMS LIMITED
    Info
    Registered number 07577838
    icon of addressSuite 2 York House, Coldharbour Business Park, Sherborne, Dorset DT9 4JW
    PRIVATE LIMITED COMPANY incorporated on 2011-03-24 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.