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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 5
  • 1
    Thayer, Amanda
    Born in March 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Mongelli, Saverio
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Schweitzer, Paul
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Lee, John
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 5
    AERO CUISINE LIMITED - 2009-02-16
    AIR CULINAIRE INTERNATIONAL LTD. - 2012-10-29
    icon of addressSecond Floor, Curzon House, 24 High Street, Banstead, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    415,895 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Ducksbury, Kevin Eric Flavin
    Born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Hulme, Daniel Robert
    Chief Executive Officer born in September 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2025-04-17
    OF - Director → CIF 0
    Mr Daniel Robert Hulme
    Born in September 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    William Anthony Rice
    Born in March 1952
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Robinson, Charles Wallace
    Chief Operating Officer born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-09-05
    OF - Director → CIF 0
  • 5
    Southwell, Robin Simon
    Born in April 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-08-22
    OF - Director → CIF 0
    Mr Robin Southwell
    Born in April 1960
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ON AIR DINING LIMITED

Previous name
ON AIR DINING TOPCO LIMITED - 2016-06-09
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
479,012 GBP2024-05-31
397,411 GBP2023-05-31
Fixed Assets
479,012 GBP2024-05-31
397,411 GBP2023-05-31
Total Inventories
132,091 GBP2024-05-31
94,026 GBP2023-05-31
Debtors
217,764 GBP2024-05-31
233,505 GBP2023-05-31
Cash at bank and in hand
12,642 GBP2024-05-31
123,392 GBP2023-05-31
Current Assets
362,497 GBP2024-05-31
450,923 GBP2023-05-31
Creditors
-828,166 GBP2024-05-31
-557,102 GBP2023-05-31
Net Current Assets/Liabilities
-465,669 GBP2024-05-31
-106,179 GBP2023-05-31
Total Assets Less Current Liabilities
13,343 GBP2024-05-31
291,232 GBP2023-05-31
Net Assets/Liabilities
-2,018,157 GBP2024-05-31
-1,990,397 GBP2023-05-31
Equity
Called up share capital
150,040 GBP2024-05-31
150,040 GBP2023-05-31
Retained earnings (accumulated losses)
-2,168,197 GBP2024-05-31
-2,140,437 GBP2023-05-31
Average Number of Employees
422023-06-01 ~ 2024-05-31
482022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
402,655 GBP2024-05-31
402,655 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
402,655 GBP2024-05-31
402,655 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
71,167 GBP2023-05-31
Plant and equipment
234,796 GBP2024-05-31
240,596 GBP2023-05-31
Motor vehicles
539,034 GBP2024-05-31
341,320 GBP2023-05-31
Furniture and fittings
33,094 GBP2024-05-31
27,691 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
878,091 GBP2024-05-31
680,774 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,800 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-5,800 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
71,167 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
150,087 GBP2024-05-31
128,910 GBP2023-05-31
Motor vehicles
207,868 GBP2024-05-31
125,077 GBP2023-05-31
Furniture and fittings
11,197 GBP2024-05-31
9,759 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
399,079 GBP2024-05-31
283,363 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,177 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
82,791 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
1,438 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,716 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
29,927 GBP2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
41,240 GBP2024-05-31
Plant and equipment
84,709 GBP2024-05-31
111,686 GBP2023-05-31
Motor vehicles
331,166 GBP2024-05-31
216,243 GBP2023-05-31
Furniture and fittings
21,897 GBP2024-05-31
17,932 GBP2023-05-31
Owned/Freehold, Land and buildings
51,550 GBP2023-05-31
Other types of inventories not specified separately
132,091 GBP2024-05-31
94,026 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
152,240 GBP2024-05-31
170,455 GBP2023-05-31
Prepayments/Accrued Income
Current
49,206 GBP2023-05-31
Other Debtors
Current
3,727 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
65,524 GBP2024-05-31
10,117 GBP2023-05-31
Trade Creditors/Trade Payables
Current
247,829 GBP2024-05-31
214,596 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
303,859 GBP2024-05-31
Other Remaining Borrowings
Current
18,714 GBP2024-05-31
31,841 GBP2023-05-31
Other Taxation & Social Security Payable
Current
120,329 GBP2024-05-31
62,669 GBP2023-05-31
Other Creditors
Current
3,194 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
65,840 GBP2024-05-31
202,842 GBP2023-05-31
Amounts owed to directors
Current
71,595 GBP2024-05-31
41,497 GBP2023-05-31
Creditors
Current
828,166 GBP2024-05-31
557,102 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
47,773 GBP2023-05-31
Other Remaining Borrowings
Non-current
2,031,500 GBP2024-05-31
2,041,500 GBP2023-05-31
Other Creditors
Non-current
192,356 GBP2023-05-31
Minimum gross finance lease payments owing
Between one and five year
47,773 GBP2023-05-31
Related profiles found in government register
  • ON AIR DINING LIMITED
    Info
    ON AIR DINING TOPCO LIMITED - 2016-06-09
    Registered number 09048793
    icon of addressSecond Floor, Curzon House, 24 High Street, Banstead, Surrey SM7 2LJ
    PRIVATE LIMITED COMPANY incorporated on 2014-05-20 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • ON AIR DINING LTD
    S
    Registered number 09048793
    icon of address2nd, Floor College House, 17 King Edwards Road, Ruislip, England, HA4 7AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ONE FINE DINE LTD - 2021-02-25
    icon of address2 Colt House Lane, Upper Froyle, Alton, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-10-12 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.