logo
explain how to read the page

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
  • Adair, Matthew
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
    Mr Matthew Adair
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Adair, Lewis
    Director born in September 1992
    Individual (3 offsprings)
    Officer
    2018-12-14 ~ 2021-09-14
    OF - Director → CIF 0
    Mr Lewis Adair
    Born in September 1992
    Individual (3 offsprings)
    Person with significant control
    2018-12-14 ~ 2021-09-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ADAIR GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,055,052 GBP2024-01-31
2,055,052 GBP2023-01-31
Fixed Assets
2,055,052 GBP2024-01-31
2,055,052 GBP2023-01-31
Debtors
23,000 GBP2024-01-31
1,000 GBP2023-01-31
Current assets - Investments
50,000 GBP2023-01-31
Cash at bank and in hand
15,231 GBP2024-01-31
6,213 GBP2023-01-31
Current Assets
38,231 GBP2024-01-31
57,213 GBP2023-01-31
Creditors
Amounts falling due within one year
-110,655 GBP2024-01-31
-125,002 GBP2023-01-31
Net Current Assets/Liabilities
-72,424 GBP2024-01-31
-67,789 GBP2023-01-31
Total Assets Less Current Liabilities
1,982,628 GBP2024-01-31
1,987,263 GBP2023-01-31
Creditors
Amounts falling due after one year
-567,750 GBP2024-01-31
-675,612 GBP2023-01-31
Net Assets/Liabilities
1,414,878 GBP2024-01-31
1,311,651 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,414,778 GBP2024-01-31
1,311,551 GBP2023-01-31
Equity
1,414,878 GBP2024-01-31
1,311,651 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Amounts invested in assets
Cost valuation, Non-current
2,055,052 GBP2023-01-31
Non-current
2,055,052 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
  • ADAIR GROUP LTD
    Info
    Registered number 11728347
    Systems House Horndon Industrial Park, West Horndon, Brentwood, Essex CM13 3XL
    PRIVATE LIMITED COMPANY incorporated on 2018-12-14 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.