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 9
  • 1
    Morgan, Andrew
    Company Director born in April 1956
    Individual (25 offsprings)
    Officer
    2014-12-17 ~ now
    OF - director → CIF 0
  • 2
    Barou, Francois Bernard
    Investment Banker born in February 1975
    Individual (2 offsprings)
    Officer
    2014-09-03 ~ now
    OF - director → CIF 0
  • 3
    Reason, Ross George
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    2015-07-10 ~ now
    OF - director → CIF 0
  • 4
    Bennett, Adrian
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2014-05-06 ~ now
    OF - director → CIF 0
  • 5
    Murison, Ian
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - director → CIF 0
    Mr Ian Murrison
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2021-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Langley, Peter James
    Solicitor born in May 1962
    Individual (4 offsprings)
    Officer
    2014-09-03 ~ now
    OF - director → CIF 0
  • 7
    Forsdike, Edward Neill
    Company Director born in January 1978
    Individual (1 offspring)
    Officer
    2021-09-15 ~ now
    OF - director → CIF 0
  • 8
    Jackson, Stephen Michael
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2020-04-17 ~ now
    OF - director → CIF 0
  • 9
    Gretton, Mark Jonathan
    Company Director born in July 1959
    Individual (4 offsprings)
    Officer
    2016-09-07 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Memari, Kaveh
    Director born in April 1978
    Individual (12 offsprings)
    Officer
    2014-05-06 ~ 2021-08-01
    OF - director → CIF 0
    Mr Kaveh Memari
    Born in April 1978
    Individual (12 offsprings)
    Person with significant control
    2017-04-06 ~ 2021-08-01
    PE - Has significant influence or controlCIF 0
  • 2
    Shilov, Vladimir
    Company Director born in September 1984
    Individual
    Officer
    2021-04-23 ~ 2021-09-13
    OF - director → CIF 0
  • 3
    Millington, Clive
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    2017-10-02 ~ 2020-02-17
    OF - director → CIF 0
  • 4
    Trani, Marina
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    2019-05-14 ~ 2021-04-15
    OF - director → CIF 0
parent relation
Company in focus

AYR LTD

Previous name
BEYOND TWENTY LTD - 2018-07-25
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
13,283,133 GBP2023-05-31
12,462,318 GBP2022-05-31
Property, Plant & Equipment
1,431 GBP2023-05-31
2,401 GBP2022-05-31
Fixed Assets
13,284,564 GBP2023-05-31
12,464,719 GBP2022-05-31
Debtors
376,916 GBP2023-05-31
318,091 GBP2022-05-31
Cash at bank and in hand
724,918 GBP2023-05-31
1,050,461 GBP2022-05-31
Current Assets
1,101,834 GBP2023-05-31
1,368,552 GBP2022-05-31
Net Current Assets/Liabilities
287,538 GBP2023-05-31
1,128,336 GBP2022-05-31
Total Assets Less Current Liabilities
13,572,102 GBP2023-05-31
13,593,055 GBP2022-05-31
Net Assets/Liabilities
13,572,102 GBP2023-05-31
13,593,055 GBP2022-05-31
Equity
Called up share capital
1,826 GBP2023-05-31
1,826 GBP2022-05-31
Share premium
19,785,781 GBP2023-05-31
19,785,781 GBP2022-05-31
Revaluation reserve
4,302,772 GBP2023-05-31
4,041,526 GBP2022-06-01
4,041,526 GBP2022-05-31
3,829,700 GBP2021-06-01
Retained earnings (accumulated losses)
-10,518,277 GBP2023-05-31
-10,236,078 GBP2022-05-31
Equity
13,572,102 GBP2023-05-31
13,593,055 GBP2022-05-31
Average Number of Employees
52022-06-01 ~ 2023-05-31
52021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
13,283,133 GBP2023-05-31
12,462,318 GBP2022-06-01
Property, Plant & Equipment - Gross Cost
38,265 GBP2023-05-31
38,023 GBP2022-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,834 GBP2023-05-31
35,622 GBP2022-06-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,212 GBP2022-06-01 ~ 2023-05-31
Amount of corporation tax that is recoverable
148,232 GBP2023-05-31
219,662 GBP2022-05-31
Other Debtors
167,500 GBP2023-05-31
17,500 GBP2022-05-31
Prepayments/Accrued Income
47,863 GBP2023-05-31
48,301 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,570 GBP2023-05-31
71,530 GBP2022-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,475 GBP2023-05-31
7,372 GBP2022-05-31
Other Creditors
Amounts falling due within one year
786,751 GBP2023-05-31
1,177 GBP2022-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,500 GBP2023-05-31
160,137 GBP2022-05-31

  • AYR LTD
    Info
    BEYOND TWENTY LTD - 2018-07-25
    Registered number 09024069
    4a Station Parade, Uxbridge Road, London W5 3LD
    Private Limited Company incorporated on 2014-05-06 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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.