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
3
- 1
Haviland, Timothy Scott
Born in September 1953Individual (4 offsprings)Officer
2011-11-30 ~ nowOF - Director → CIF 0 - 2
Warren, David Robert
Born in March 1983Individual (3 offsprings)Officer 2023-09-11 ~ nowOF - Director → CIF 0 - 3
3, Coventry Innovation Village, Cheetah Road, Coventry, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)247,490 GBP2024-12-31Person with significant control 2024-01-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Isaacs, Paul
Born in December 1960Individual (12 offsprings)Officer 2011-11-30 ~ 2013-03-06OF - Director → CIF 0 - 2
Sanders, Richard Elliot Burgess
Director born in March 1990Individual (7 offsprings)Officer 2014-07-01 ~ 2023-09-11OF - Director → CIF 0 - 3
Hemington, Guy Richard
Born in July 1958Individual (5 offsprings)Officer 2011-11-30 ~ 2013-03-06OF - Director → CIF 0 - 4
Asplin, Mark
Born in May 1960Individual (12 offsprings)Officer 2011-11-30 ~ 2013-03-06OF - Director → CIF 0 - 5
Tucker, David Andrew
Director born in September 1969Individual (40 offsprings)Officer 2011-08-18 ~ 2013-03-06OF - Director → CIF 0 - 63 Coventry Innovation Village, Cheetah Road, Coventry, EnglandDissolved Corporate (3 parents)Equity (Company account)497,401 GBP2023-12-31Person with significant control2016-04-06 ~ 2024-01-22PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
AIR END REPAIR LIMITED
Previous name
HICORP 115 LIMITED - 2011-12-13
Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Property, Plant & Equipment
47,387 GBP2024-12-31
56,263 GBP2023-12-31
Debtors
139,294 GBP2024-12-31
215,365 GBP2023-12-31
Cash at bank and in hand
71,836 GBP2024-12-31
89,412 GBP2023-12-31
Current Assets
259,748 GBP2024-12-31
340,409 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-181,793 GBP2023-12-31
Net Current Assets/Liabilities
156,896 GBP2024-12-31
158,616 GBP2023-12-31
Total Assets Less Current Liabilities
204,283 GBP2024-12-31
214,879 GBP2023-12-31
Net Assets/Liabilities
185,738 GBP2024-12-31
194,809 GBP2023-12-31
Equity
Called up share capital
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Retained earnings (accumulated losses)
125,738 GBP2024-12-31
134,809 GBP2023-12-31
Equity
185,738 GBP2024-12-31
194,809 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
40,485 GBP2024-12-31
40,485 GBP2023-12-31
Other
117,252 GBP2024-12-31
109,714 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
157,737 GBP2024-12-31
150,199 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,818 GBP2024-12-31
21,399 GBP2023-12-31
Other
85,532 GBP2024-12-31
72,537 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,350 GBP2024-12-31
93,936 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,419 GBP2024-01-01 ~ 2024-12-31
Other
12,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,414 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
15,667 GBP2024-12-31
19,086 GBP2023-12-31
Other
31,720 GBP2024-12-31
37,177 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
83,430 GBP2024-12-31
142,368 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,260 GBP2024-12-31
4,259 GBP2023-12-31
Other Debtors
Current
16,328 GBP2024-12-31
16,481 GBP2023-12-31
Prepayments/Accrued Income
Current
35,276 GBP2024-12-31
52,257 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
139,294 GBP2024-12-31
Current, Amounts falling due within one year
215,365 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,076 GBP2024-12-31
49,771 GBP2023-12-31
Corporation Tax Payable
Current
26,806 GBP2024-12-31
67,334 GBP2023-12-31
Other Taxation & Social Security Payable
Current
24,971 GBP2024-12-31
39,689 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
18,999 GBP2024-12-31
24,999 GBP2023-12-31
Creditors
Current
102,852 GBP2024-12-31
181,793 GBP2023-12-31
Equity
Capital redemption reserve
20,070 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,800 shares2024-12-31
35,800 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
19,800 shares2024-12-31
19,800 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,400 shares2024-12-31
4,400 shares2023-12-31
Equity
Called up share capital
60,000 GBP2024-12-31
60,000 GBP2023-12-31
AIR END REPAIR LIMITED
InfoHICORP 115 LIMITED - 2011-12-13Registered number 07744765Smethwick Works, Unit 9, Spring Road, Birmingham B66 1PEPRIVATE LIMITED COMPANY incorporated on 2011-08-18 (14 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-06-13CIF 0
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.