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 2
  • 1
    Whyte, Andrew
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 2
    57, Barkby Road, Queniborough, Leicester, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,163 GBP2023-08-31
    Person with significant control
    2017-10-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Andrew Whyte
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AIRPOINT INTERNATIONAL LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
30,065 GBP2021-10-31
Property, Plant & Equipment
5,740 GBP2021-10-31
324 GBP2020-04-30
Fixed Assets
35,805 GBP2021-10-31
324 GBP2020-04-30
Total Inventories
152,635 GBP2021-10-31
Debtors
213,129 GBP2021-10-31
15,343 GBP2020-04-30
Cash at bank and in hand
16,659 GBP2021-10-31
4,286 GBP2020-04-30
Current Assets
382,423 GBP2021-10-31
19,629 GBP2020-04-30
Creditors
-446,998 GBP2021-10-31
-24,436 GBP2020-04-30
Net Current Assets/Liabilities
-64,575 GBP2021-10-31
-4,807 GBP2020-04-30
Total Assets Less Current Liabilities
-28,770 GBP2021-10-31
-4,483 GBP2020-04-30
Net Assets/Liabilities
-28,770 GBP2021-10-31
-4,483 GBP2020-04-30
Equity
Called up share capital
100 GBP2021-10-31
100 GBP2020-04-30
Retained earnings (accumulated losses)
-28,870 GBP2021-10-31
-4,583 GBP2020-04-30
Average Number of Employees
122020-05-01 ~ 2021-10-31
12019-09-01 ~ 2020-04-30
Intangible Assets - Gross Cost
Development expenditure
30,065 GBP2021-10-31
Intangible Assets
Development expenditure
30,065 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
Computers
24,842 GBP2021-10-31
16,274 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
19,102 GBP2021-10-31
15,950 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,152 GBP2020-05-01 ~ 2021-10-31
Property, Plant & Equipment
Computers
5,740 GBP2021-10-31
324 GBP2020-04-30
Value of work in progress
152,635 GBP2021-10-31
Trade Debtors/Trade Receivables
Current
93,826 GBP2021-10-31
2,194 GBP2020-04-30
Prepayments/Accrued Income
Current
21,177 GBP2021-10-31
Amounts owed by directors
Current
83,426 GBP2021-10-31
13,149 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
14,700 GBP2021-10-31
Trade Creditors/Trade Payables
Current
42,750 GBP2021-10-31
6,263 GBP2020-04-30
Bank Borrowings/Overdrafts
Current
49,113 GBP2021-10-31
Corporation Tax Payable
Current
313 GBP2021-10-31
313 GBP2020-04-30
Other Taxation & Social Security Payable
Current
84,037 GBP2021-10-31
Amount of value-added tax that is payable
Current
63,932 GBP2021-10-31
11,770 GBP2020-04-30
Other Creditors
Current
3,881 GBP2021-10-31
2,490 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
202,972 GBP2021-10-31
3,600 GBP2020-04-30
Creditors
Current
446,998 GBP2021-10-31
24,436 GBP2020-04-30

  • AIRPOINT INTERNATIONAL LTD
    Info
    Registered number 08079465
    2 Spring Close, Lutterworth, Leicestershire LE17 4DD
    Private Limited Company incorporated on 2012-05-22 (13 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-22
    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.