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 2
  • 1
    Edwards, Michael John
    Manager born in November 1999
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Mark Leslie
    Aeronautical Engineer born in January 1963
    Individual (3 offsprings)
    Officer
    2008-08-22 ~ now
    OF - Director → CIF 0
    Mr Mark Leslie Edwards
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Edwards, Tracey Ann
    Self Employed born in September 1969
    Individual
    Officer
    2018-10-10 ~ 2019-09-15
    OF - Director → CIF 0
  • 2
    35, Redhouse Lane, Leeds, West Yorkshire, United Kingdom
    Corporate
    Officer
    2008-08-22 ~ 2008-08-22
    PE - Secretary → CIF 0
parent relation
Company in focus

AIRVENTURE LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
26,773 GBP2024-03-31
3,302 GBP2023-03-31
Debtors
91,068 GBP2024-03-31
93,171 GBP2023-03-31
Cash at bank and in hand
6,969 GBP2024-03-31
48,950 GBP2023-03-31
Current Assets
98,037 GBP2024-03-31
142,121 GBP2023-03-31
Net Current Assets/Liabilities
12,837 GBP2024-03-31
39,260 GBP2023-03-31
Total Assets Less Current Liabilities
39,610 GBP2024-03-31
42,562 GBP2023-03-31
Creditors
Non-current
-31,021 GBP2024-03-31
-36,407 GBP2023-03-31
Net Assets/Liabilities
1,896 GBP2024-03-31
5,329 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,895 GBP2024-03-31
5,328 GBP2023-03-31
Equity
1,896 GBP2024-03-31
5,329 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,708 GBP2024-03-31
9,525 GBP2023-03-31
Computers
1,633 GBP2024-03-31
386 GBP2023-03-31
Motor vehicles
8,000 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
42,341 GBP2024-03-31
9,911 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,871 GBP2024-03-31
6,258 GBP2023-03-31
Computers
697 GBP2024-03-31
351 GBP2023-03-31
Motor vehicles
2,000 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,568 GBP2024-03-31
6,609 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,613 GBP2023-04-01 ~ 2024-03-31
Computers
346 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,959 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
19,837 GBP2024-03-31
3,267 GBP2023-03-31
Computers
936 GBP2024-03-31
35 GBP2023-03-31
Motor vehicles
6,000 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
19,750 GBP2024-03-31
59,075 GBP2023-03-31
Other Debtors
Amounts falling due within one year
71,318 GBP2024-03-31
34,096 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
91,068 GBP2024-03-31
93,171 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,252 GBP2024-03-31
5,117 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,202 GBP2024-03-31
37,305 GBP2023-03-31
Other Taxation & Social Security Payable
Current
52,245 GBP2024-03-31
57,738 GBP2023-03-31
Other Creditors
Current
22,501 GBP2024-03-31
2,701 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
31,021 GBP2024-03-31
36,407 GBP2023-03-31
Bank Borrowings
36,273 GBP2024-03-31
41,524 GBP2023-03-31
Total Borrowings
Current
5,252 GBP2024-03-31
5,117 GBP2023-03-31
Non-current
31,021 GBP2024-03-31
36,407 GBP2023-03-31

Related profiles found in government register
  • AIRVENTURE LTD
    Info
    Registered number SC347455
    Bogarrow Mill, Glenlivet, Ballindalloch, Moray AB37 9DJ
    Private Limited Company incorporated on 2008-08-22 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • AIRVENTURE LTD
    S
    Registered number SC34755
    First Floor, 74-76 South Street, Elgin, Scotland, IV30 1JG
    GB-SCT
    CIF 1
  • AIRVENTURE LTD
    S
    Registered number Sc34755
    First Floor, 74-76 South Street, Elgin, Scotland, IV30 1JG
    Company in Gb-Sct
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HEELAN HOMESTEAD LIMITED - 2018-09-03
    Bogarrow Mill, Glenlivet, Ballindalloch, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,748 GBP2023-08-31
    Officer
    2018-08-29 ~ 2018-08-31
    CIF 1 - Director → ME
    Person with significant control
    2018-08-29 ~ 2018-08-31
    CIF 2 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.