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
    Warren, David Robert
    Operations Director born in March 1983
    Individual (3 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Haviland, Timothy Scott
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 3
    3, Coventry Innovation Village, Cheetah Road, Coventry, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    208,340 GBP2023-12-31
    Person with significant control
    2024-01-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Tucker, David Andrew
    Director born in September 1969
    Individual (37 offsprings)
    Officer
    2011-08-18 ~ 2013-03-06
    OF - Director → CIF 0
  • 2
    Sanders, Richard Elliot Burgess
    Director born in March 1990
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 3
    Isaacs, Paul
    Born in December 1960
    Individual (13 offsprings)
    Officer
    2011-11-30 ~ 2013-03-06
    OF - Director → CIF 0
  • 4
    Asplin, Mark
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2011-11-30 ~ 2013-03-06
    OF - Director → CIF 0
  • 5
    Hemington, Guy Richard
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2011-11-30 ~ 2013-03-06
    OF - Director → CIF 0
  • 6
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    497,401 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
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
56,263 GBP2023-12-31
56,068 GBP2022-12-31
Debtors
215,365 GBP2023-12-31
295,766 GBP2022-12-31
Cash at bank and in hand
89,412 GBP2023-12-31
141,437 GBP2022-12-31
Current Assets
340,409 GBP2023-12-31
480,585 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-181,793 GBP2023-12-31
-231,422 GBP2022-12-31
Net Current Assets/Liabilities
158,616 GBP2023-12-31
249,163 GBP2022-12-31
Total Assets Less Current Liabilities
214,879 GBP2023-12-31
305,231 GBP2022-12-31
Net Assets/Liabilities
194,809 GBP2023-12-31
289,440 GBP2022-12-31
Equity
Called up share capital
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Retained earnings (accumulated losses)
134,809 GBP2023-12-31
229,440 GBP2022-12-31
Equity
194,809 GBP2023-12-31
289,440 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
40,485 GBP2023-12-31
40,485 GBP2022-12-31
Other
109,714 GBP2023-12-31
92,486 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
150,199 GBP2023-12-31
132,971 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,399 GBP2023-12-31
12,496 GBP2022-12-31
Other
72,537 GBP2023-12-31
64,407 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,936 GBP2023-12-31
76,903 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,903 GBP2023-01-01 ~ 2023-12-31
Other
8,130 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,033 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
19,086 GBP2023-12-31
27,989 GBP2022-12-31
Other
37,177 GBP2023-12-31
28,079 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
142,368 GBP2023-12-31
252,580 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,259 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
16,481 GBP2023-12-31
16,828 GBP2022-12-31
Prepayments/Accrued Income
Current
52,257 GBP2023-12-31
26,358 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
215,365 GBP2023-12-31
295,766 GBP2022-12-31
Trade Creditors/Trade Payables
Current
49,771 GBP2023-12-31
93,247 GBP2022-12-31
Corporation Tax Payable
Current
67,334 GBP2023-12-31
44,679 GBP2022-12-31
Other Taxation & Social Security Payable
Current
39,689 GBP2023-12-31
48,235 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
153 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
24,999 GBP2023-12-31
45,108 GBP2022-12-31
Creditors
Current
181,793 GBP2023-12-31
231,422 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,800 shares2023-12-31
35,800 shares2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
35,800 GBP2023-01-01 ~ 2023-12-31
35,800 GBP2022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
19,800 shares2023-12-31
19,800 shares2022-12-31
Nominal value of allotted share capital
Class 2 ordinary share
19,800 GBP2023-01-01 ~ 2023-12-31
19,800 GBP2022-01-01 ~ 2022-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,400 shares2023-12-31
4,400 shares2022-12-31
Number of Shares Issued (Fully Paid)
60,000 shares2023-12-31
60,000 shares2022-12-31
Nominal value of allotted share capital
60,000 GBP2023-01-01 ~ 2023-12-31
60,000 GBP2022-01-01 ~ 2022-12-31
  • AIR END REPAIR LIMITED
    Info
    HICORP 115 LIMITED - 2011-12-13
    Registered number 07744765
    Unit 3 Innovation Village, Cheetah Road, Coventry CV1 2TL
    Private Limited Company incorporated on 2011-08-18 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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.