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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.

Parent entities and officers
Active 7
  • 1
    Watson, Matthew John
    Born in August 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
    Mr Matthew John Watson
    Born in August 1991
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-04-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Collins, Lewis
    Born in December 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Gold, Adin
    Born in November 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
    Mr Adin Gold
    Born in November 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-04-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Watson, Michael Thomas
    Born in November 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
    Mr Michael Thomas Watson
    Born in November 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-04-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Jarvie, Euan Mackenzie
    Born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Minnock, Hugh Thomas Francis
    Born in May 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 7
    Dodd, Gordon
    Born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Lewis Collins
    Born in December 1993
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-04-16 ~ 2023-04-21
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Gordon Dodd
    Born in November 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-04-16 ~ 2023-04-21
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AIRCARDS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
73110 - Advertising Agencies
Brief company account
Intangible Assets
64,149 GBP2024-12-31
43,726 GBP2023-12-31
Property, Plant & Equipment
81,559 GBP2024-12-31
80,799 GBP2023-12-31
Fixed Assets - Investments
7,439 GBP2024-12-31
7,439 GBP2023-12-31
Fixed Assets
153,147 GBP2024-12-31
131,964 GBP2023-12-31
Debtors
Current
1,821,217 GBP2024-12-31
1,367,772 GBP2023-12-31
Cash at bank and in hand
152,995 GBP2024-12-31
97,777 GBP2023-12-31
Current Assets
1,974,212 GBP2024-12-31
1,465,549 GBP2023-12-31
Net Current Assets/Liabilities
408,571 GBP2024-12-31
837,580 GBP2023-12-31
Total Assets Less Current Liabilities
561,718 GBP2024-12-31
969,544 GBP2023-12-31
Net Assets/Liabilities
301,414 GBP2024-12-31
969,544 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
75,433 GBP2024-12-31
47,480 GBP2023-12-31
Intangible Assets - Gross Cost
75,433 GBP2024-12-31
47,480 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
11,284 GBP2024-12-31
3,754 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
11,284 GBP2024-12-31
3,754 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
7,530 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,530 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
64,149 GBP2024-12-31
43,726 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
129,264 GBP2024-12-31
116,219 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
146,130 GBP2024-12-31
116,219 GBP2023-12-31
Other
16,866 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
62,268 GBP2024-12-31
35,420 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,571 GBP2024-12-31
35,420 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
26,848 GBP2024-01-01 ~ 2024-12-31
Other
2,303 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,151 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,303 GBP2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
66,996 GBP2024-12-31
80,799 GBP2023-12-31
Other
14,563 GBP2024-12-31
Investments in Subsidiaries
7,439 GBP2024-12-31
7,439 GBP2023-12-31
Cost valuation
7,439 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,326,982 GBP2024-12-31
Current, Amounts falling due within one year
882,725 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
445,175 GBP2024-12-31
Current, Amounts falling due within one year
454,407 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,821,217 GBP2024-12-31
Current, Amounts falling due within one year
1,367,772 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
39,167 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Other Remaining Borrowings
Non-current
260,304 GBP2024-12-31
Bank Overdrafts
Current
267 GBP2024-12-31
Other Remaining Borrowings
Current
111,742 GBP2024-12-31
39,167 GBP2023-12-31
Total Borrowings
Current
112,009 GBP2024-12-31
39,167 GBP2023-12-31
  • AIRCARDS LTD
    Info
    Registered number 12558369
    icon of address3 Waterloo Square, Newcastle Upon Tyne NE1 4DR
    PRIVATE LIMITED COMPANY incorporated on 2020-04-16 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.