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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 7
  • 1
    Kimmel, Travis
    Born in June 1982
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Secker, Paul James
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    2022-07-18 ~ 2022-12-14
    OF - Director → CIF 0
  • 3
    Forde-smith, Ian
    Director born in September 1966
    Individual (10 offsprings)
    Officer
    2017-01-17 ~ 2023-12-07
    OF - Director → CIF 0
    Mr Ian Forde-smith
    Born in September 1966
    Individual (10 offsprings)
    Person with significant control
    2017-01-17 ~ 2023-12-07
    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
  • 4
    Richardson, George William
    Born in October 1991
    Individual (14 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
    Mr George William Richardson
    Born in October 1991
    Individual (14 offsprings)
    Person with significant control
    2017-08-18 ~ now
    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
  • 5
    Christo, Elizabeth Jean
    Born in May 1987
    Individual (1 offspring)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Christopher David George
    Born in January 1982
    Individual (14 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 7
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AEROCLOUD SYSTEMS LIMITED

Period: 2020-05-07 ~ now
Company number: 10568194
Registered names
AEROCLOUD SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
0 GBP2024-12-31
488,046 GBP2023-12-31
Property, Plant & Equipment
107,806 GBP2024-12-31
121,468 GBP2023-12-31
Fixed Assets - Investments
1,939,488 GBP2024-12-31
1,939,488 GBP2023-12-31
Fixed Assets
2,047,294 GBP2024-12-31
2,549,002 GBP2023-12-31
Debtors
638,842 GBP2024-12-31
2,642,568 GBP2023-12-31
Cash at bank and in hand
2,383,427 GBP2024-12-31
4,326,355 GBP2023-12-31
Current Assets
3,137,360 GBP2024-12-31
7,330,836 GBP2023-12-31
Net Current Assets/Liabilities
1,904,363 GBP2024-12-31
5,489,464 GBP2023-12-31
Total Assets Less Current Liabilities
3,951,657 GBP2024-12-31
8,038,466 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-341,363 GBP2023-12-31
Net Assets/Liabilities
3,924,706 GBP2024-12-31
7,575,092 GBP2023-12-31
Equity
Called up share capital
454 GBP2024-12-31
7,575,092 GBP2023-12-31
Equity
3,924,706 GBP2024-12-31
451 GBP2023-12-31
Share premium
12,839,102 GBP2024-12-31
12,824,723 GBP2023-12-31
Other miscellaneous reserve
1,630,000 GBP2024-12-31
1,672,748 GBP2023-12-31
Retained earnings (accumulated losses)
-10,544,850 GBP2024-12-31
-6,922,830 GBP2023-12-31
Average Number of Employees
462024-01-01 ~ 2024-12-31
482023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
170,586 GBP2024-12-31
138,658 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
62,780 GBP2024-12-31
17,190 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
45,590 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
107,806 GBP2024-12-31
121,468 GBP2023-12-31
Investments in group undertakings and participating interests
1,939,488 GBP2024-12-31
1,939,488 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
263,373 GBP2024-12-31
117,268 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
202,000 GBP2024-12-31
101,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
173,469 GBP2024-12-31
2,424,300 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
638,842 GBP2024-12-31
2,642,568 GBP2023-12-31
Trade Creditors/Trade Payables
Current
94,487 GBP2024-12-31
275,538 GBP2023-12-31
Amounts owed to group undertakings
Current
562,210 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
97,693 GBP2024-12-31
215,626 GBP2023-12-31
Other Creditors
Current
478,607 GBP2024-12-31
1,350,208 GBP2023-12-31
Creditors
Current
1,232,997 GBP2024-12-31
1,841,372 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
341,363 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
245,051 shares2024-12-31
242,051 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13,363 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
23,252 shares2024-12-31
23,252 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
75,690 shares2024-12-31
75,690 shares2023-12-31
Equity
Called up share capital
345 GBP2024-12-31
342 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
266,657 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • AEROCLOUD SYSTEMS LIMITED
    Info
    AERO CLOUD SYSTEMS LIMITED - 2020-05-07
    Registered number 10568194
    Third Floor, Highbank House, 2275 Exchange Street, Stockport SK3 0ET
    PRIVATE LIMITED COMPANY incorporated on 2017-01-17 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • AEROCLOUD SYSTEMS LIMITED
    S
    Registered number 10568194
    Clifton Square, Clifton Street, Alderley Edge, England, SK9 7NW
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLIGHT SOLUTIONS INTERNATIONAL LIMITED
    10733430
    Third Floor, Highbank House, 2275 Exchange Street, Stockport, England
    Active Corporate (5 parents)
    Person with significant control
    2022-07-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.