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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 3
  • 1
    Eustace, Stephen
    Born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Director → CIF 0
    Mr Stephen Eustace
    Born in December 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Thomas Eustace
    Born in July 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-04-29 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Lisa Jane Eustace
    Born in October 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AIRFIELD HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
270,901 GBP2024-04-30
270,900 GBP2023-04-30
Cash at bank and in hand
100,412 GBP2024-04-30
120,242 GBP2023-04-30
Net Current Assets/Liabilities
-70,191 GBP2024-04-30
-270,503 GBP2023-04-30
Total Assets Less Current Liabilities
200,710 GBP2024-04-30
397 GBP2023-04-30
Equity
Called up share capital
3 GBP2024-04-30
3 GBP2023-04-30
Retained earnings (accumulated losses)
200,707 GBP2024-04-30
394 GBP2023-04-30
Equity
200,710 GBP2024-04-30
397 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
270,901 GBP2024-04-30
270,900 GBP2023-04-30
Additions to investments
1 GBP2024-04-30
Investments in Group Undertakings
270,901 GBP2024-04-30
270,900 GBP2023-04-30
Amounts owed to group undertakings
Current
127,484 GBP2024-04-30
270,513 GBP2023-04-30
Other Creditors
Current
11,235 GBP2024-04-30
45,624 GBP2023-04-30

Related profiles found in government register
  • AIRFIELD HOLDINGS LIMITED
    Info
    Registered number 13367310
    icon of addressAirfield Farm Cottage, Monewden, Woodbridge IP13 7DF
    PRIVATE LIMITED COMPANY incorporated on 2021-04-29 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • AIRFIELD HOLDINGS LIMITED
    S
    Registered number 13367310
    icon of addressAirfield Farm Cottage, Otley Road, Cretingham, Woodbridge, Suffolk, England, IP13 7DP
    Private Limited Company in Companies House, England
    CIF 1
  • AIRFIELD HOLDINGS LTD
    S
    Registered number 13367310
    icon of addressAirfield Farm Cottage, Monewden, Woodbridge, England, IP13 7DF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAirfield Farm Cottage, Monewden, Woodbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-24 ~ now
    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
  • 2
    icon of addressUnit 27 Station Hill, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    132,607 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.