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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 6
  • 1
    Waller, Mark
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2014-07-18 ~ 2015-04-06
    OF - Director → CIF 0
  • 2
    Grant, Robert Douglas
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2015-04-06 ~ 2015-11-19
    OF - Director → CIF 0
  • 3
    Robson, Robert
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2014-07-18 ~ now
    OF - Director → CIF 0
    Mr Robert Robson
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Lever, Steven
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    2014-07-18 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Ditchfield, Darren Thomas
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2014-07-18 ~ 2015-04-06
    OF - Director → CIF 0
  • 6
    Avery, Clive Edward
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2015-04-06 ~ 2020-05-27
    OF - Director → CIF 0
parent relation
Company in focus

AIRPORT INTEGRATED SERVICES LIMITED

Period: 2024-02-09 ~ now
Company number: 09137328
Registered names
AIRPORT INTEGRATED SERVICES LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
272,610 GBP2025-03-31
232,353 GBP2024-03-31
Debtors
4,153,352 GBP2025-03-31
3,503,103 GBP2024-03-31
Cash at bank and in hand
291,522 GBP2025-03-31
1,117 GBP2024-03-31
Current Assets
4,444,874 GBP2025-03-31
3,504,220 GBP2024-03-31
Net Current Assets/Liabilities
1,392,836 GBP2025-03-31
582,859 GBP2024-03-31
Total Assets Less Current Liabilities
1,665,446 GBP2025-03-31
815,212 GBP2024-03-31
Net Assets/Liabilities
1,613,648 GBP2025-03-31
669,475 GBP2024-03-31
Equity
Called up share capital
750 GBP2025-03-31
750 GBP2024-03-31
Capital redemption reserve
250 GBP2025-03-31
250 GBP2024-03-31
Retained earnings (accumulated losses)
1,612,648 GBP2025-03-31
668,475 GBP2024-03-31
Equity
1,613,648 GBP2025-03-31
669,475 GBP2024-03-31
Average Number of Employees
342024-04-01 ~ 2025-03-31
272023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
124,469 GBP2025-03-31
9,857 GBP2024-03-31
Furniture and fittings
7,829 GBP2025-03-31
12,373 GBP2024-03-31
Motor vehicles
293,241 GBP2025-03-31
311,141 GBP2024-03-31
Computers
10,158 GBP2025-03-31
69,324 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
435,697 GBP2025-03-31
402,695 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,088 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-4,544 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-17,900 GBP2024-04-01 ~ 2025-03-31
Computers
-63,496 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-91,028 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,634 GBP2025-03-31
6,915 GBP2024-03-31
Furniture and fittings
6,242 GBP2025-03-31
8,594 GBP2024-03-31
Motor vehicles
150,589 GBP2025-03-31
99,603 GBP2024-03-31
Computers
2,622 GBP2025-03-31
55,230 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,087 GBP2025-03-31
170,342 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
986 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,237 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
68,886 GBP2024-04-01 ~ 2025-03-31
Computers
6,921 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,030 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,267 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-3,589 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-17,900 GBP2024-04-01 ~ 2025-03-31
Computers
-59,529 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-85,285 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
120,835 GBP2025-03-31
2,942 GBP2024-03-31
Furniture and fittings
1,587 GBP2025-03-31
3,779 GBP2024-03-31
Motor vehicles
142,652 GBP2025-03-31
211,538 GBP2024-03-31
Computers
7,536 GBP2025-03-31
14,094 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
205,780 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,063,120 GBP2025-03-31
Current, Amounts falling due within one year
1,319,064 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
209,368 GBP2025-03-31
Current, Amounts falling due within one year
227,855 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,153,352 GBP2025-03-31
Current, Amounts falling due within one year
3,503,103 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,119 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
64,939 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,126,818 GBP2025-03-31
1,280,119 GBP2024-03-31
Other Taxation & Social Security Payable
Current
535,444 GBP2025-03-31
506,538 GBP2024-03-31
Other Creditors
Current
1,389,776 GBP2025-03-31
1,059,646 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
15,661 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
91,091 GBP2024-03-31
hire purchase agreements
156,030 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,130 GBP2025-03-31
21,901 GBP2024-03-31
Between one and five year
20,621 GBP2025-03-31
11,828 GBP2024-03-31
All periods
47,751 GBP2025-03-31
33,729 GBP2024-03-31
Total Borrowings
Secured
847,463 GBP2025-03-31
697,447 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,109,928 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
1,109,928 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-165,755 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-165,755 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • AIRPORT INTEGRATED SERVICES LIMITED
    Info
    AIRPORT INTERGRATED SERVICES LIMITED - 2024-02-09
    LEVERTECH AVIATION SERVICES LIMITED - 2024-02-09
    Registered number 09137328
    6a Rosemary House Lanwades Business Park, Kentford, Newmarket CB8 7PN
    PRIVATE LIMITED COMPANY incorporated on 2014-07-18 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • LEVERTECH AVIATION SERVICES LIMITED
    S
    Registered number 09137328
    Unit 11 Century Park, Atlantic Street, Broadheath, Altrincham, Cheshire, England, WA14 5HH
    Limited Company in Companies House, England & Wales
    CIF 1
  • LEVERTECH AVIATION SERVICES LIMITED
    S
    Registered number 09137328
    Unit 11 Century Park, Caspian Road, Altrincham, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEVERTECH PROPERTY INVESTMENTS LIMITED
    11686714
    Unit 11 Century Park Caspian Road, Broadheath, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-20 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    LEVERTECH PROPERTY SERVICES LIMITED
    10779063
    Unit 11 Century Park Caspian Road, Broadheath, Altrincham, England
    Active Corporate (4 parents)
    Person with significant control
    2017-05-19 ~ 2024-02-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.