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 1
  • Stringer, William Robert
    Sales Director born in March 1971
    Individual (7 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Cheeseman, Ciaran Mary Jane
    Chartered Accountant born in March 1979
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2020-09-24
    OF - Director → CIF 0
  • 2
    Mellor, Katie
    Accountant born in February 1984
    Individual (18 offsprings)
    Officer
    2017-12-07 ~ 2019-08-06
    OF - Director → CIF 0
    Mellor, Katie
    Chartered Accountant born in February 1984
    Individual (18 offsprings)
    2021-05-01 ~ 2023-11-22
    OF - Director → CIF 0
    Mrs Katie Mellor
    Born in February 1984
    Individual (18 offsprings)
    Person with significant control
    2017-12-07 ~ 2023-09-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lang, Jane Elizabeth
    Director born in December 1982
    Individual (2 offsprings)
    Officer
    2019-08-06 ~ 2023-06-16
    OF - Director → CIF 0
  • 4
    Jenkinson, Oliver John
    Director born in April 1984
    Individual (10 offsprings)
    Officer
    2019-08-06 ~ 2020-03-06
    OF - Director → CIF 0
  • 5
    Salvesen, Edmund Theodore
    Director born in June 1984
    Individual (11 offsprings)
    Officer
    2019-08-06 ~ 2020-03-06
    OF - Director → CIF 0
parent relation
Company in focus

SCUBAIR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-06-01 ~ 2020-05-31
Fixed Assets - Investments
3,565,649 GBP2020-05-31
1,635,082 GBP2019-05-31
Debtors
12,539 GBP2020-05-31
4,239 GBP2019-05-31
Creditors
Current
688,683 GBP2020-05-31
292,016 GBP2019-05-31
Net Current Assets/Liabilities
-676,144 GBP2020-05-31
-287,777 GBP2019-05-31
Total Assets Less Current Liabilities
2,889,505 GBP2020-05-31
1,347,305 GBP2019-05-31
Creditors
Non-current
2,296,450 GBP2020-05-31
564,930 GBP2019-05-31
Net Assets/Liabilities
593,055 GBP2020-05-31
782,375 GBP2019-05-31
Equity
Called up share capital
100 GBP2020-05-31
100 GBP2019-05-31
Retained earnings (accumulated losses)
592,955 GBP2020-05-31
782,275 GBP2019-05-31
Equity
593,055 GBP2020-05-31
782,375 GBP2019-05-31
Average Number of Employees
32019-06-01 ~ 2020-05-31
32018-06-01 ~ 2019-05-31
Investments in Group Undertakings
Cost valuation
3,565,649 GBP2020-05-31
1,635,082 GBP2019-05-31
Additions to investments
1,930,567 GBP2020-05-31
Investments in Group Undertakings
3,565,649 GBP2020-05-31
1,635,082 GBP2019-05-31
Other Debtors
Current
4,139 GBP2020-05-31
4,139 GBP2019-05-31
Debtors
Current, Amounts falling due within one year
12,539 GBP2020-05-31
4,239 GBP2019-05-31
Other Remaining Borrowings
Current
317,563 GBP2020-05-31
131,778 GBP2019-05-31
Amounts owed to group undertakings
Current
349,620 GBP2020-05-31
26,238 GBP2019-05-31
Other Creditors
Current
112,500 GBP2019-05-31
Accrued Liabilities
Current
1,500 GBP2020-05-31
1,500 GBP2019-05-31
Other Remaining Borrowings
Non-current
1,776,309 GBP2020-05-31
339,930 GBP2019-05-31

Related profiles found in government register
  • SCUBAIR HOLDINGS LIMITED
    Info
    Registered number 11102077
    Unit 10 Compton Business Park, Thrush Road, Poole, Dorset BH12 4FJ
    Private Limited Company incorporated on 2017-12-07 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2022-12-05
    CIF 0
  • SCUBAIR HOLDINGS LIMITED
    S
    Registered number 11102077
    195, Greenham Business Park, Greenham, Thatcham, England, RG19 6HW
    Limited Company in England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • SCUBAIR HOLDINGS LIMITED
    S
    Registered number 11102077
    9 Silver Business Park, Airfield Way, Christchurch, Dorset, England, BH23 3TA
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SCUBAIR LIMITED - 2020-06-22
    1 Radian Court, Knowlhill, Milton Keynes
    In Administration Corporate (2 parents)
    Equity (Company account)
    122,203 GBP2020-05-31
    Person with significant control
    2018-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    ECO MECHANICAL SERVICES LIMITED - 2020-06-22
    Unit 10 Compton Business Park, Thrush Road, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    534,688 GBP2020-05-31
    Person with significant control
    2020-03-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Unit 10 Compton Business Park, Thrush Road, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    157,072 GBP2020-08-31
    Person with significant control
    2019-08-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.