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
    Kaleem, Mohammed
    Director born in August 1982
    Individual (37 offsprings)
    Officer
    2022-01-14 ~ now
    OF - director → CIF 0
  • 2
    RAM AEROSPACE LTD - 2024-06-25
    RAM PORSCHE SPECIALISTS LTD - 2024-06-21
    9, Duddeston Mill Road, Saltley, Birmingham, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Ferguson, Zanete
    Director born in March 1994
    Individual (28 offsprings)
    Officer
    2022-01-14 ~ 2024-10-27
    OF - director → CIF 0
  • 2
    Davis, Paul
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2016-07-21 ~ 2022-01-14
    OF - director → CIF 0
    Davis, Paul
    Individual (3 offsprings)
    Officer
    2016-07-21 ~ 2022-01-14
    OF - secretary → CIF 0
    Paul Davis
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2016-07-21 ~ 2022-01-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Paul Robert Davis
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2016-07-21 ~ 2022-01-14
    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
  • 3
    Staite, Richard
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    2016-07-21 ~ 2022-01-14
    OF - director → CIF 0
    Mr Richard Staite
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2016-07-21 ~ 2022-01-14
    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
    Richard Staite
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2016-07-21 ~ 2022-01-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    ELG GROUP LTD - now
    PEAR TREE SHARES LIMITED - 2021-04-06
    Office 1, Hatherton Street, Walsall, England
    Corporate (1 parent, 9 offsprings)
    Profit/Loss (Company account)
    1,477,235 GBP2021-09-01 ~ 2022-08-31
    Person with significant control
    2022-01-14 ~ 2023-08-31
    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
  • 5
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-08-31 ~ 2024-05-31
    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
parent relation
Company in focus

HYDAIR LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
39,110 GBP2023-08-31
8,948 GBP2022-08-31
Debtors
4,649,846 GBP2023-08-31
3,674,762 GBP2022-08-31
Cash at bank and in hand
30,561 GBP2023-08-31
37,591 GBP2022-08-31
Current Assets
4,809,848 GBP2023-08-31
4,073,894 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,941,490 GBP2023-08-31
-1,674,573 GBP2022-08-31
Net Current Assets/Liabilities
2,868,358 GBP2023-08-31
2,399,321 GBP2022-08-31
Total Assets Less Current Liabilities
2,907,468 GBP2023-08-31
2,408,269 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-794,440 GBP2023-08-31
-1,011,111 GBP2022-08-31
Net Assets/Liabilities
2,112,298 GBP2023-08-31
1,396,428 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
2,112,296 GBP2023-08-31
1,396,426 GBP2022-08-31
Equity
2,112,298 GBP2023-08-31
1,396,428 GBP2022-08-31
Average Number of Employees
102022-09-01 ~ 2023-08-31
102022-01-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,848 GBP2023-08-31
18,848 GBP2022-08-31
Furniture and fittings
11,806 GBP2023-08-31
11,806 GBP2022-08-31
Computers
18,774 GBP2023-08-31
17,991 GBP2022-08-31
Motor vehicles
34,995 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
84,423 GBP2023-08-31
48,645 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,175 GBP2023-08-31
15,407 GBP2022-08-31
Furniture and fittings
7,529 GBP2023-08-31
6,299 GBP2022-08-31
Computers
18,112 GBP2023-08-31
17,991 GBP2022-08-31
Motor vehicles
3,497 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,313 GBP2023-08-31
39,697 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
768 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
1,230 GBP2022-09-01 ~ 2023-08-31
Computers
121 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
3,497 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,616 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
2,673 GBP2023-08-31
3,441 GBP2022-08-31
Furniture and fittings
4,277 GBP2023-08-31
5,507 GBP2022-08-31
Computers
662 GBP2023-08-31
0 GBP2022-08-31
Motor vehicles
31,498 GBP2023-08-31
0 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
428,183 GBP2023-08-31
491,912 GBP2022-08-31
Amounts Owed By Related Parties
4,210,951 GBP2023-08-31
Current
3,182,850 GBP2022-08-31
Other Debtors
Amounts falling due within one year
10,712 GBP2023-08-31
0 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
4,649,846 GBP2023-08-31
3,674,762 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
220,650 GBP2023-08-31
220,498 GBP2022-08-31
Trade Creditors/Trade Payables
Current
320,123 GBP2023-08-31
342,582 GBP2022-08-31
Amounts owed to group undertakings
Current
649,000 GBP2023-08-31
1,028,000 GBP2022-08-31
Corporation Tax Payable
Current
71,027 GBP2023-08-31
0 GBP2022-08-31
Other Taxation & Social Security Payable
Current
187,634 GBP2023-08-31
76,998 GBP2022-08-31
Other Creditors
Current
493,056 GBP2023-08-31
6,495 GBP2022-08-31
Creditors
Current
1,941,490 GBP2023-08-31
1,674,573 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
794,440 GBP2023-08-31
1,011,111 GBP2022-08-31
  • HYDAIR LIMITED
    Info
    Registered number 10290524
    Thorncroft Manor, Thorncroft Drive, Leatherhead KT22 8JB
    Private Limited Company incorporated on 2016-07-21 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.