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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 4
  • 1
    Cooper, Matthew Hadley Beighton
    Born in July 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Barclay, Stuart
    Born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Kerr, Nicholas
    Born in December 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of address13, Market Road, Richmond, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -380 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • icon of address13, Market Road, Richmond, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    584,653 GBP2024-12-31
    Person with significant control
    2021-05-14 ~ 2022-10-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIR SHOP 365 LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Total Inventories
5,590 GBP2024-12-31
14,228 GBP2023-12-31
Debtors
41,155 GBP2024-12-31
36,136 GBP2023-12-31
Cash at bank and in hand
14,849 GBP2024-12-31
60,096 GBP2023-12-31
Current Assets
61,594 GBP2024-12-31
110,460 GBP2023-12-31
Net Current Assets/Liabilities
23,213 GBP2024-12-31
21,183 GBP2023-12-31
Total Assets Less Current Liabilities
23,213 GBP2024-12-31
21,183 GBP2023-12-31
Net Assets/Liabilities
23,213 GBP2024-12-31
21,183 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
23,113 GBP2024-12-31
21,083 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Finished Goods
5,590 GBP2024-12-31
14,228 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,167 GBP2024-12-31
36,036 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,420 GBP2024-12-31
41,886 GBP2023-12-31
Amounts owed to group undertakings
Current
306 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,841 GBP2024-12-31
25,363 GBP2023-12-31

  • AIR SHOP 365 LIMITED
    Info
    Registered number 13396472
    icon of address13 Market Road, Richmond, Surrey TW9 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2021-05-14 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.