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
Born in June 1977Individual (5 offsprings)Officer
2016-09-23 ~ nowOF - Director → CIF 0 - 2
Milner, Jonathan Paul
Born in May 1976Individual (9 offsprings)Officer 2016-09-23 ~ nowOF - Director → CIF 0 - 3
Lipp, Jack
Born in July 1989Individual (5 offsprings)Officer 2021-11-10 ~ nowOF - Director → CIF 0 - 4AIRE GLOBAL LIMITED - 2021-11-02
Capital House, 7 Sheepscar Court, Northside Business Park, Leeds, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)1,254,990 GBP2024-12-31Person with significant control 2021-10-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Mcgurk, Patrick
Individual (13 offsprings)Officer 2017-10-03 ~ 2023-03-17OF - Secretary → CIF 0 - 2
Mr Jonathan Paul Milner
Born in May 1976Individual (9 offsprings)Person with significant control 2016-09-23 ~ 2021-10-21PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Duke, Michael
Administrator born in August 1959Individual (693 offsprings)Officer 2015-12-21 ~ 2015-12-21OF - Director → CIF 0 - 4
Gaunt, Olivia Anne
Accountant born in February 1984IndividualOfficer 2015-12-21 ~ 2021-11-10OF - Director → CIF 0 - 5
Wood, Steven Craig
Consultant born in May 1968Individual (7 offsprings)Officer 2016-09-23 ~ 2021-12-20OF - Director → CIF 0Mr Steven Craig Wood
Born in May 1968Individual (7 offsprings)Person with significant control 2016-09-23 ~ 2021-10-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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
79,193 GBP2024-12-31
12,097 GBP2023-12-31
Property, Plant & Equipment
363,341 GBP2024-12-31
101,001 GBP2023-12-31
Fixed Assets
442,534 GBP2024-12-31
113,098 GBP2023-12-31
Debtors
2,033,571 GBP2024-12-31
1,507,013 GBP2023-12-31
Cash at bank and in hand
490,412 GBP2024-12-31
239,985 GBP2023-12-31
Current Assets
2,523,983 GBP2024-12-31
1,746,998 GBP2023-12-31
Net Current Assets/Liabilities
1,118,710 GBP2024-12-31
789,057 GBP2023-12-31
Total Assets Less Current Liabilities
1,561,244 GBP2024-12-31
902,155 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-19,922 GBP2023-12-31
Net Assets/Liabilities
1,409,371 GBP2024-12-31
856,939 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Other miscellaneous reserve
11,078 GBP2024-12-31
5,539 GBP2023-12-31
Retained earnings (accumulated losses)
1,398,093 GBP2024-12-31
851,200 GBP2023-12-31
Equity
1,409,371 GBP2024-12-31
856,939 GBP2023-12-31
Average Number of Employees
902024-01-01 ~ 2024-12-31
672023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
87,854 GBP2024-12-31
12,922 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
8,661 GBP2024-12-31
825 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
7,836 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
79,193 GBP2024-12-31
12,097 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
360,520 GBP2024-12-31
154,925 GBP2023-12-31
Furniture and fittings
4,538 GBP2024-12-31
5,728 GBP2023-12-31
Motor vehicles
148,789 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
513,847 GBP2024-12-31
160,653 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-39,362 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,190 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-40,552 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
132,408 GBP2024-12-31
58,024 GBP2023-12-31
Furniture and fittings
3,300 GBP2024-12-31
1,628 GBP2023-12-31
Motor vehicles
14,798 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,506 GBP2024-12-31
59,652 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
76,188 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,672 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
14,798 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,658 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,804 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,804 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
228,112 GBP2024-12-31
96,901 GBP2023-12-31
Furniture and fittings
1,238 GBP2024-12-31
4,100 GBP2023-12-31
Motor vehicles
133,991 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,283,639 GBP2024-12-31
958,804 GBP2023-12-31
Amounts Owed By Related Parties
248,027 GBP2024-12-31
Current
245,387 GBP2023-12-31
Other Debtors
Amounts falling due within one year
501,905 GBP2024-12-31
302,822 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,033,571 GBP2024-12-31
1,507,013 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
173,675 GBP2024-12-31
254,015 GBP2023-12-31
Amounts owed to group undertakings
Current
171,356 GBP2024-12-31
157,201 GBP2023-12-31
Other Taxation & Social Security Payable
Current
360,828 GBP2024-12-31
261,514 GBP2023-12-31
Other Creditors
Current
699,414 GBP2024-12-31
275,211 GBP2023-12-31
Creditors
Current
1,405,273 GBP2024-12-31
957,941 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
19,922 GBP2023-12-31
Other Creditors
Non-current
110,017 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
110,017 GBP2024-12-31
19,922 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,507 GBP2024-12-31
143,676 GBP2023-12-31
AIRE GLOBAL LIMITED
InfoAIRE ADAPTICAL DESIGN LIMITED - 2021-11-02Registered number 09923286The Fold, 28 Dock Street, Leeds LS10 1JFPRIVATE LIMITED COMPANY incorporated on 2015-12-21 (10 years). The company status is Active.The last date of confirmation statement was made at 2025-02-17CIF 0
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.