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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2015-12-21 ~ 2015-12-21
    OF - Director → CIF 0
  • 2
    Gaunt, Olivia Anne
    Accountant born in February 1984
    Individual (1 offspring)
    Officer
    2015-12-21 ~ 2021-11-10
    OF - Director → CIF 0
  • 3
    Wood, Steven Craig
    Consultant born in May 1968
    Individual (12 offsprings)
    Officer
    2016-09-23 ~ 2021-12-20
    OF - Director → CIF 0
    Mr Steven Craig Wood
    Born in May 1968
    Individual (12 offsprings)
    Person with significant control
    2016-09-23 ~ 2021-10-21
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Lipp, Jack
    Born in July 1989
    Individual (5 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Mcgurk, Patrick
    Individual (21 offsprings)
    Officer
    2017-10-03 ~ 2023-03-17
    OF - Secretary → CIF 0
  • 6
    Milner, Jonathan Paul
    Born in May 1976
    Individual (11 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul Milner
    Born in May 1976
    Individual (11 offsprings)
    Person with significant control
    2016-09-23 ~ 2021-10-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Mcdermott, Miles Philip
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 8
    AIRE GLOBAL GROUP LIMITED
    - now 11254539
    AIRE GLOBAL LIMITED - 2021-11-02 11254539 09923286
    Capital House, 7 Sheepscar Court, Northside Business Park, Leeds, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2021-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AIRE GLOBAL LIMITED

Period: 2021-11-02 ~ now
Company number: 09923286 11254539
Registered names
AIRE GLOBAL LIMITED - now 11254539
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Intangible Assets
60,037 GBP2025-12-31
79,193 GBP2024-12-31
Property, Plant & Equipment
584,118 GBP2025-12-31
363,341 GBP2024-12-31
Fixed Assets
644,155 GBP2025-12-31
442,534 GBP2024-12-31
Debtors
3,030,124 GBP2025-12-31
2,033,571 GBP2024-12-31
Cash at bank and in hand
118,889 GBP2025-12-31
490,412 GBP2024-12-31
Current Assets
3,149,013 GBP2025-12-31
2,523,983 GBP2024-12-31
Net Current Assets/Liabilities
1,249,581 GBP2025-12-31
1,118,710 GBP2024-12-31
Total Assets Less Current Liabilities
1,893,736 GBP2025-12-31
1,561,244 GBP2024-12-31
Creditors
Non-current
-149,016 GBP2025-12-31
-110,017 GBP2024-12-31
Net Assets/Liabilities
1,638,406 GBP2025-12-31
1,409,371 GBP2024-12-31
Equity
Called up share capital
200 GBP2025-12-31
200 GBP2024-12-31
Other miscellaneous reserve
14,295 GBP2025-12-31
11,078 GBP2024-12-31
Retained earnings (accumulated losses)
1,623,911 GBP2025-12-31
1,398,093 GBP2024-12-31
Equity
1,638,406 GBP2025-12-31
1,409,371 GBP2024-12-31
Average Number of Employees
1082025-01-01 ~ 2025-12-31
902024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
97,968 GBP2025-12-31
87,854 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
37,931 GBP2025-12-31
8,661 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
29,270 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Other than goodwill
60,037 GBP2025-12-31
79,193 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
463,121 GBP2025-12-31
360,520 GBP2024-12-31
Furniture and fittings
63,038 GBP2025-12-31
4,538 GBP2024-12-31
Motor vehicles
412,094 GBP2025-12-31
148,789 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
938,253 GBP2025-12-31
513,847 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
246,493 GBP2025-12-31
132,408 GBP2024-12-31
Furniture and fittings
15,609 GBP2025-12-31
3,300 GBP2024-12-31
Motor vehicles
92,033 GBP2025-12-31
14,798 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
354,135 GBP2025-12-31
150,506 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
114,085 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
12,309 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
77,235 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
203,629 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
216,628 GBP2025-12-31
228,112 GBP2024-12-31
Furniture and fittings
47,429 GBP2025-12-31
1,238 GBP2024-12-31
Motor vehicles
320,061 GBP2025-12-31
133,991 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
2,215,381 GBP2025-12-31
1,283,639 GBP2024-12-31
Amounts Owed By Related Parties
198,919 GBP2025-12-31
Current
248,027 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
615,824 GBP2025-12-31
501,905 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
3,030,124 GBP2025-12-31
2,033,571 GBP2024-12-31
Trade Creditors/Trade Payables
Current
396,915 GBP2025-12-31
173,675 GBP2024-12-31
Amounts owed to group undertakings
Current
426,196 GBP2025-12-31
171,356 GBP2024-12-31
Other Taxation & Social Security Payable
Current
511,114 GBP2025-12-31
360,828 GBP2024-12-31
Other Creditors
Current
565,207 GBP2025-12-31
699,414 GBP2024-12-31
Non-current
149,016 GBP2025-12-31
110,017 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2025-12-31
80 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2025-12-31
80 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-12-31
10 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-12-31
10 shares2024-12-31
Equity
Called up share capital
200 GBP2025-12-31
200 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
506,579 GBP2025-12-31
54,507 GBP2024-12-31
  • 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 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.