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
    Morton, Charlotte Rebecca
    Company Director born in April 1967
    Individual (8 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Ruggier, Michael
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
    Mr Michael Ruggier
    Born in March 1961
    Individual (7 offsprings)
    Person with significant control
    2016-10-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hollingsworth, Simon
    Managing Director born in October 1983
    Individual (2 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Anthony Charles
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Mackie, Darren John
    Company Director born in June 1977
    Individual (3 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Trotter, Timothy Hugh Southcombe
    Entrepreneur born in January 1959
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ 2024-07-09
    OF - Director → CIF 0
  • 2
    Renton, Tony
    Company Chairman born in October 1954
    Individual
    Officer
    2018-01-10 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Saunders, Nicholas
    Director born in December 1980
    Individual (5 offsprings)
    Officer
    2018-10-25 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Prewer, Mr John Russell
    Architect born in July 1939
    Individual (4 offsprings)
    Officer
    2014-10-09 ~ 2015-04-22
    OF - Director → CIF 0
    Mr John Russell Prewer
    Born in July 1939
    Individual (4 offsprings)
    Person with significant control
    2016-10-09 ~ 2017-10-11
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AIRPONIX LTD

Standard Industrial Classification
01610 - Support Activities For Crop Production
Brief company account
Intangible Assets
147,901 GBP2023-10-31
150,672 GBP2022-10-31
Property, Plant & Equipment
4,836 GBP2023-10-31
2,252 GBP2022-10-31
Fixed Assets
152,737 GBP2023-10-31
152,924 GBP2022-10-31
Debtors
30,774 GBP2023-10-31
53,612 GBP2022-10-31
Cash at bank and in hand
82,918 GBP2023-10-31
155,629 GBP2022-10-31
Current Assets
113,692 GBP2023-10-31
209,241 GBP2022-10-31
Net Current Assets/Liabilities
-60,516 GBP2023-10-31
60,331 GBP2022-10-31
Total Assets Less Current Liabilities
92,221 GBP2023-10-31
213,255 GBP2022-10-31
Creditors
Amounts falling due after one year
-485,000 GBP2023-10-31
-485,000 GBP2022-10-31
Net Assets/Liabilities
-392,779 GBP2023-10-31
-271,745 GBP2022-10-31
Intangible Assets - Gross Cost
Other than goodwill
227,093 GBP2023-10-31
214,224 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
79,192 GBP2023-10-31
63,552 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
15,640 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Other than goodwill
147,901 GBP2023-10-31
150,672 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Computers
4,315 GBP2023-10-31
3,003 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
6,300 GBP2023-10-31
3,003 GBP2022-10-31
Plant and equipment
1,985 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,367 GBP2023-10-31
751 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,464 GBP2023-10-31
751 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
97 GBP2022-11-01 ~ 2023-10-31
Computers
616 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
713 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
97 GBP2023-10-31
Property, Plant & Equipment
Plant and equipment
1,888 GBP2023-10-31
Computers
2,948 GBP2023-10-31
2,252 GBP2022-10-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
10,774 GBP2023-10-31
3,109 GBP2022-10-31
Other Debtors
Amounts falling due within one year
20,000 GBP2023-10-31
50,503 GBP2022-10-31
Debtors
Amounts falling due within one year
30,774 GBP2023-10-31
53,612 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,406 GBP2023-10-31
1,936 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
4,249 GBP2023-10-31
-17,439 GBP2022-10-31
Other Creditors
Amounts falling due within one year
254 GBP2023-10-31
Loans received from directors
Amounts falling due within one year
161,299 GBP2023-10-31
161,413 GBP2022-10-31
Accrued Liabilities
Amounts falling due within one year
3,000 GBP2023-10-31
3,000 GBP2022-10-31
Other Creditors
Amounts falling due after one year
485,000 GBP2023-10-31
485,000 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
  • AIRPONIX LTD
    Info
    Registered number 09256154
    Niab, Barn4, Park Farm, Villa Road, Histon, Cambridge, Cambridgeshire CB24 9NZ
    Private Limited Company incorporated on 2014-10-09 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.