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
    Mcdermott, Miles Philip
    Consultant born in June 1977
    Individual (5 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Milner, Jonathan Paul
    Consultant born in May 1976
    Individual (9 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Lipp, Jack
    Director born in July 1989
    Individual (5 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 4
    AIRE GLOBAL LIMITED - 2021-11-02
    Capital House, 7 Sheepscar Court, Northside Business Park, Leeds, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,204,451 GBP2023-12-31
    Person with significant control
    2021-10-21 ~ 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
Ceased 5
  • 1
    Mr Jonathan Paul Milner
    Born in May 1976
    Individual (9 offsprings)
    Person with significant control
    2016-09-23 ~ 2021-10-21
    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
    PE - Has significant influence or control → CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2015-12-21 ~ 2015-12-21
    OF - Director → CIF 0
  • 3
    Gaunt, Olivia Anne
    Accountant born in February 1984
    Individual
    Officer
    2015-12-21 ~ 2021-11-10
    OF - Director → CIF 0
  • 4
    Mcgurk, Patrick
    Individual (13 offsprings)
    Officer
    2017-10-03 ~ 2023-03-17
    OF - Secretary → CIF 0
  • 5
    Wood, Steven Craig
    Consultant born in May 1968
    Individual (7 offsprings)
    Officer
    2016-09-23 ~ 2021-12-20
    OF - Director → CIF 0
    Mr Steven Craig Wood
    Born in May 1968
    Individual (7 offsprings)
    Person with significant control
    2016-09-23 ~ 2021-10-21
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AIRE GLOBAL LIMITED

Previous name
AIRE ADAPTICAL DESIGN LIMITED - 2021-11-02
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Intangible Assets
12,097 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
101,001 GBP2023-12-31
55,448 GBP2022-12-31
Fixed Assets
113,098 GBP2023-12-31
55,448 GBP2022-12-31
Debtors
1,507,013 GBP2023-12-31
1,185,359 GBP2022-12-31
Cash at bank and in hand
239,985 GBP2023-12-31
309,658 GBP2022-12-31
Current Assets
1,746,998 GBP2023-12-31
1,495,017 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-957,941 GBP2023-12-31
-1,069,205 GBP2022-12-31
Net Current Assets/Liabilities
789,057 GBP2023-12-31
425,812 GBP2022-12-31
Total Assets Less Current Liabilities
902,155 GBP2023-12-31
481,260 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-19,922 GBP2023-12-31
-29,934 GBP2022-12-31
Net Assets/Liabilities
856,939 GBP2023-12-31
451,326 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Other miscellaneous reserve
5,539 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
851,200 GBP2023-12-31
451,126 GBP2022-12-31
Equity
856,939 GBP2023-12-31
451,326 GBP2022-12-31
Average Number of Employees
672023-01-01 ~ 2023-12-31
692022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
12,922 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
825 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
825 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
12,097 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
154,925 GBP2023-12-31
144,964 GBP2022-12-31
Furniture and fittings
5,728 GBP2023-12-31
14,547 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
160,653 GBP2023-12-31
159,511 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-66,580 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-12,891 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-79,471 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,024 GBP2023-12-31
92,496 GBP2022-12-31
Furniture and fittings
1,628 GBP2023-12-31
11,567 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,652 GBP2023-12-31
104,063 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,108 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,952 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,060 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-66,580 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-12,891 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-79,471 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
96,901 GBP2023-12-31
52,468 GBP2022-12-31
Furniture and fittings
4,100 GBP2023-12-31
2,980 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
958,804 GBP2023-12-31
701,378 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
245,387 GBP2023-12-31
174,898 GBP2022-12-31
Other Debtors
Amounts falling due within one year
302,822 GBP2023-12-31
214,785 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
9,755 GBP2022-12-31
Trade Creditors/Trade Payables
Current
254,015 GBP2023-12-31
236,042 GBP2022-12-31
Amounts owed to group undertakings
Current
157,201 GBP2023-12-31
84,280 GBP2022-12-31
Other Taxation & Social Security Payable
Current
261,514 GBP2023-12-31
179,085 GBP2022-12-31
Other Creditors
Current
275,211 GBP2023-12-31
560,043 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
19,922 GBP2023-12-31
29,934 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
143,676 GBP2023-12-31
238,982 GBP2022-12-31
  • AIRE GLOBAL LIMITED
    Info
    AIRE ADAPTICAL DESIGN LIMITED - 2021-11-02
    Registered number 09923286
    The Fold, 28 Dock Street, Leeds LS10 1JF
    Private Limited Company incorporated on 2015-12-21 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.