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 4
  • 1
    Beswick, Matthew Ian George
    Company Director born in March 1983
    Individual (5 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
    Mr Matthew Ian George Beswick
    Born in March 1983
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Patrick Anthony Moogan
    Born in February 1985
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Beswick, Nicola Louise
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
    Mrs Nicola Louise Beswick
    Born in March 1978
    Individual (5 offsprings)
    Person with significant control
    2024-06-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    BESWICK MEDIA LTD - 2014-07-04
    The Mill, Alderton Road, Paulerspury, Towcester, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    470,867 GBP2022-06-30
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Moogan, Patrick Anthony
    Marketing Consultant born in February 1985
    Individual (4 offsprings)
    Officer
    2014-09-22 ~ 2024-06-26
    OF - Director → CIF 0
  • 2
    Beswick, Nicola
    Individual (5 offsprings)
    Officer
    2014-09-22 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 3
    The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northants, England
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    265,003 GBP2022-06-30
    Person with significant control
    2016-09-22 ~ 2024-06-26
    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
parent relation
Company in focus

AIRA DIGITAL LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
21,417 GBP2023-06-30
24,905 GBP2022-06-30
Debtors
Current
471,557 GBP2023-06-30
680,236 GBP2022-06-30
Cash at bank and in hand
813,706 GBP2023-06-30
898,182 GBP2022-06-30
Current Assets
1,285,263 GBP2023-06-30
1,578,418 GBP2022-06-30
Net Current Assets/Liabilities
755,839 GBP2023-06-30
1,053,158 GBP2022-06-30
Net Assets/Liabilities
777,256 GBP2023-06-30
1,078,063 GBP2022-06-30
Average Number of Employees
532022-07-01 ~ 2023-06-30
432021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
22,000 GBP2023-06-30
22,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
22,000 GBP2023-06-30
22,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
195,853 GBP2023-06-30
182,500 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
195,853 GBP2023-06-30
182,500 GBP2022-06-30
Property, Plant & Equipment - Disposals
Office equipment
-3,775 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-3,775 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
174,436 GBP2023-06-30
157,595 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,436 GBP2023-06-30
157,595 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
19,661 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,661 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-2,820 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,820 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Office equipment
21,417 GBP2023-06-30
24,905 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
233,819 GBP2023-06-30
450,994 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
149,726 GBP2023-06-30
116,662 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
471,557 GBP2023-06-30
680,236 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
0.012022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-06-30
200 shares2022-06-30
Par Value of Share
Class 2 ordinary share
0.012022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
34 shares2023-06-30
34 shares2022-06-30
Number of Shares Issued (Fully Paid)
234 shares2023-06-30
234 shares2022-06-30
Nominal value of allotted share capital
2 GBP2022-07-01 ~ 2023-06-30
2 GBP2021-07-01 ~ 2022-06-30
Related profiles found in government register
  • AIRA DIGITAL LIMITED
    Info
    Registered number 09229198
    Studio J1 Witan Studios, 277 Witan Gate West, Milton Keynes, Buckinghamshire MK9 1EJ
    Private Limited Company incorporated on 2014-09-22 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • AIRA DIGITAL LIMITED
    S
    Registered number 09229198
    33, The Comp, Dunstable, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,045 GBP2024-03-31
    Person with significant control
    2018-04-04 ~ 2018-08-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.