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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 2
  • 1
    Ruggier, Michael
    Born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ now
    OF - Director → CIF 0
    Mr Michael Ruggier
    Born in March 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-10-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Morton, Charlotte Rebecca
    Born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Roberts, Anthony Charles
    Company Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ 2025-07-25
    OF - Director → CIF 0
  • 2
    Saunders, Nicholas Edward
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Hollingsworth, Simon
    Managing Director born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-17 ~ 2025-07-28
    OF - Director → CIF 0
  • 4
    Renton, Tony
    Company Chairman born in October 1954
    Individual
    Officer
    icon of calendar 2018-01-10 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    Prewer, Mr John Russell
    Architect born in July 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-10-09 ~ 2017-10-11
    PE - Right to appoint or remove directors → CIF 0
    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
  • 6
    Mackie, Darren John
    Company Director born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ 2025-09-03
    OF - Director → CIF 0
  • 7
    Trotter, Timothy Hugh Southcombe
    Entrepreneur born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2024-07-09
    OF - Director → CIF 0
parent relation
Company in focus

AIRPONIX LTD

Standard Industrial Classification
01610 - Support Activities For Crop Production
Brief company account
Intangible Assets
154,725 GBP2024-10-31
147,901 GBP2023-10-31
Property, Plant & Equipment
7,275 GBP2024-10-31
4,836 GBP2023-10-31
Fixed Assets
162,000 GBP2024-10-31
152,737 GBP2023-10-31
Debtors
42,686 GBP2024-10-31
30,774 GBP2023-10-31
Cash at bank and in hand
152,290 GBP2024-10-31
82,918 GBP2023-10-31
Current Assets
194,976 GBP2024-10-31
113,692 GBP2023-10-31
Net Current Assets/Liabilities
-4,278 GBP2024-10-31
-60,516 GBP2023-10-31
Total Assets Less Current Liabilities
157,722 GBP2024-10-31
92,221 GBP2023-10-31
Creditors
Amounts falling due after one year
-435,000 GBP2024-10-31
-485,000 GBP2023-10-31
Net Assets/Liabilities
-277,278 GBP2024-10-31
-392,779 GBP2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
249,557 GBP2024-10-31
227,093 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
94,832 GBP2024-10-31
79,192 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
15,640 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Other than goodwill
154,725 GBP2024-10-31
147,901 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,655 GBP2024-10-31
1,985 GBP2023-10-31
Computers
7,973 GBP2024-10-31
4,315 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
10,628 GBP2024-10-31
6,300 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
672 GBP2024-10-31
97 GBP2023-10-31
Computers
2,681 GBP2024-10-31
1,367 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,353 GBP2024-10-31
1,464 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
575 GBP2023-11-01 ~ 2024-10-31
Computers
1,314 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,889 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
1,983 GBP2024-10-31
1,888 GBP2023-10-31
Computers
5,292 GBP2024-10-31
2,948 GBP2023-10-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
5,337 GBP2024-10-31
10,774 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,493 GBP2024-10-31
Other Debtors
Amounts falling due within one year
33,856 GBP2024-10-31
20,000 GBP2023-10-31
Debtors
Amounts falling due within one year
42,686 GBP2024-10-31
30,774 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,175 GBP2024-10-31
5,406 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
13,405 GBP2024-10-31
4,249 GBP2023-10-31
Other Creditors
Amounts falling due within one year
6,921 GBP2024-10-31
254 GBP2023-10-31
Loans received from directors
Amounts falling due within one year
162,084 GBP2024-10-31
161,299 GBP2023-10-31
Accrued Liabilities
Amounts falling due within one year
3,669 GBP2024-10-31
3,000 GBP2023-10-31
Other Creditors
Amounts falling due after one year
435,000 GBP2024-10-31
485,000 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
  • AIRPONIX LTD
    Info
    Registered number 09256154
    icon of addressNiab, Barn4, Park Farm, Villa Road, Histon, Cambridge, Cambridgeshire CB24 9NZ
    PRIVATE LIMITED COMPANY incorporated on 2014-10-09 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.