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
    Park Brown, Stephen
    Group Executive Chairman born in August 1959
    Individual (11 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Hamish Alasdair
    Managing Director born in June 1968
    Individual (4 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Cross, George Kerr
    Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 4
    NVT GROUP HOLDINGS LIMITED - now
    NVT GROUP LIMITED - 2016-07-12
    Earn House, Earn Avenue, Righead Industrial Estate, Bellshill, Lanarkshire
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    101,006 GBP2023-12-31
    Person with significant control
    2021-11-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Bailey, Timothy George William
    Chief Executive born in January 1973
    Individual (5 offsprings)
    Officer
    2022-01-12 ~ 2025-03-10
    OF - Director → CIF 0
  • 2
    Noble, George
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2022-01-12 ~ 2025-03-10
    OF - Director → CIF 0
  • 3
    Gibson, Keith
    Partner born in May 1966
    Individual (19 offsprings)
    Officer
    2022-01-12 ~ 2023-07-29
    OF - Director → CIF 0
  • 4
    Johnstone House, 52-54 Rose Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2022-01-12 ~ 2025-03-10
    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
parent relation
Company in focus

AIIR NETWORKS LIMITED

Previous name
NVT I.T. SOLUTIONS LIMITED - 2021-12-24
Standard Industrial Classification
61100 - Wired Telecommunications Activities
61900 - Other Telecommunications Activities
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
12,755 GBP2023-12-31
17,600 GBP2022-12-31
Debtors
16,894 GBP2023-12-31
5,306 GBP2022-12-31
Cash at bank and in hand
33,466 GBP2023-12-31
2,365 GBP2022-12-31
Current Assets
54,044 GBP2023-12-31
11,355 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-732,962 GBP2023-12-31
-343,065 GBP2022-12-31
Net Current Assets/Liabilities
-678,918 GBP2023-12-31
-331,710 GBP2022-12-31
Total Assets Less Current Liabilities
-666,163 GBP2023-12-31
-314,110 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-100,000 GBP2022-12-31
Net Assets/Liabilities
-666,163 GBP2023-12-31
-414,110 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-666,263 GBP2023-12-31
-414,210 GBP2022-12-31
Equity
-666,163 GBP2023-12-31
-414,110 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52021-11-18 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
22,431 GBP2023-12-31
19,800 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,676 GBP2023-12-31
2,200 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,476 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
12,755 GBP2023-12-31
17,600 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
16,894 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
5,306 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
16,894 GBP2023-12-31
5,306 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,954 GBP2023-12-31
5,482 GBP2022-12-31
Amounts owed to group undertakings
Current
347,130 GBP2023-12-31
108,115 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,068 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
363,810 GBP2023-12-31
229,468 GBP2022-12-31
Creditors
Current
732,962 GBP2023-12-31
343,065 GBP2022-12-31
Amounts owed to group undertakings
Non-current
0 GBP2023-12-31
100,000 GBP2022-12-31
  • AIIR NETWORKS LIMITED
    Info
    NVT I.T. SOLUTIONS LIMITED - 2021-12-24
    Registered number SC715447
    Earn House 4 Earn Avenue, Righead Industrial Estate, Bellshill ML4 3LW
    Private Limited Company incorporated on 2021-11-18 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.