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 6
  • 1
    Latham, Tobias John
    Director born in June 1984
    Individual (15 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Soni, Suresh Kumar
    Investment Banker born in July 1963
    Individual (4 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Schulhof, Michael Peter
    Private Investor born in November 1942
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Agarwal, Nitin
    Service born in January 1979
    Individual (3 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Dhanyamraju, Anand Bhaskar
    Employment With A Private Sector Company born in August 1965
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 6
    AIR WORKS UK ENGINEERING LIMITED
    C/o Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -21,906,466 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Gour, Vivek Narayan
    Service born in November 1962
    Individual
    Officer
    2012-12-21 ~ 2015-09-22
    OF - Director → CIF 0
    Gour, Vivek Narayan
    Chief Executive born in November 1962
    Individual
    2017-02-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 2
    Jain, Rajat
    Accountant born in January 1980
    Individual
    Officer
    2022-05-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Jain, Rachit
    Private Service born in August 1980
    Individual
    Officer
    2020-04-17 ~ 2022-05-30
    OF - Director → CIF 0
  • 4
    Thomas, Mark Wynne
    Chartered Accountant born in January 1977
    Individual (4 offsprings)
    Officer
    2017-02-27 ~ 2018-06-27
    OF - Director → CIF 0
  • 5
    Chhabra, Luv
    Corporate Affairs born in September 1956
    Individual (1 offspring)
    Officer
    2012-12-21 ~ 2015-09-22
    OF - Director → CIF 0
parent relation
Company in focus

AIR WORKS EMPIRE UK LIMITED

Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52022-04-01 ~ 2023-03-31
52021-04-01 ~ 2022-03-31
Administrative Expenses
-11,058 GBP2022-04-01 ~ 2023-03-31
-12,054 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
5,215 GBP2022-04-01 ~ 2023-03-31
-12,054 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
546,900 GBP2022-04-01 ~ 2023-03-31
546,900 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
552,115 GBP2022-04-01 ~ 2023-03-31
534,846 GBP2021-04-01 ~ 2022-03-31
Equity
Retained earnings (accumulated losses)
-8,382,678 GBP2023-03-31
-8,934,793 GBP2022-03-31
-9,469,639 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
552,115 GBP2022-04-01 ~ 2023-03-31
534,846 GBP2021-04-01 ~ 2022-03-31
Debtors
Current
7,540,078 GBP2023-03-31
6,991,428 GBP2022-03-31
Cash at bank and in hand
35,486 GBP2023-03-31
57,021 GBP2022-03-31
Current Assets
7,575,564 GBP2023-03-31
7,048,449 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,250 GBP2023-03-31
-27,250 GBP2022-03-31
Net Current Assets/Liabilities
7,573,314 GBP2023-03-31
7,021,199 GBP2022-03-31
Total Assets Less Current Liabilities
7,573,314 GBP2023-03-31
7,021,199 GBP2022-03-31
Net Assets/Liabilities
7,573,314 GBP2023-03-31
7,021,199 GBP2022-03-31
Equity
Called up share capital
1,480 GBP2023-03-31
1,480 GBP2022-03-31
Share premium
15,954,512 GBP2023-03-31
15,954,512 GBP2022-03-31
Equity
7,573,314 GBP2023-03-31
7,021,199 GBP2022-03-31
Tax Expense/Credit at Applicable Tax Rate
104,902 GBP2022-04-01 ~ 2023-03-31
101,621 GBP2021-04-01 ~ 2022-03-31
Amounts Owed by Group Undertakings
Current
7,539,492 GBP2023-03-31
6,990,734 GBP2022-03-31
Other Debtors
Current
586 GBP2023-03-31
694 GBP2022-03-31
Trade Creditors/Trade Payables
Current
25,000 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
2,250 GBP2023-03-31
2,250 GBP2022-03-31
Creditors
Current
2,250 GBP2023-03-31
27,250 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-03-31
1,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.482022-04-01 ~ 2023-03-31

  • AIR WORKS EMPIRE UK LIMITED
    Info
    Registered number 08339606
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE
    Private Limited Company incorporated on 2012-12-21 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.