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Home > England & Wales Companies > JET AIRE (DC) LIMITED
Company Information for

JET AIRE (DC) LIMITED

80 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HQ,
Company Registration Number
03466126
Private Limited Company
Active

Company Overview

About Jet Aire (dc) Ltd
JET AIRE (DC) LIMITED was founded on 1997-11-14 and has its registered office in Harrogate. The organisation's status is listed as "Active". Jet Aire (dc) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
JET AIRE (DC) LIMITED
 
Legal Registered Office
80 STATION PARADE
HARROGATE
NORTH YORKSHIRE
HG1 1HQ
Other companies in LS25
 
Previous Names
JETAIRE (DC) LIMITED16/04/2012
Filing Information
Company Number 03466126
Company ID Number 03466126
Date formed 1997-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB721404772  
Last Datalog update: 2024-12-05 09:58:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JET AIRE (DC) LIMITED
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Company Officers of JET AIRE (DC) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN TAYLOR
Company Secretary 2008-10-23
KEITH FERRIS
Director 2014-06-01
CHARLES REGGIE KIRK
Director 1999-02-26
SIMON MARCUS LAWTON
Director 2017-04-15
DARREN JOHN PAVAN
Director 2016-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL FREDERICK HARTLEY CORNER
Director 1999-02-26 2008-10-24
CHARLES REGGIE KIRK
Company Secretary 1999-02-26 2008-10-23
MILES WILLIAM RUPERT HUNT
Director 1997-11-14 1999-03-22
CHARLES RICHARD INGRAM PERKINS
Company Secretary 1997-11-14 1999-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES REGGIE KIRK A PLACE LIKE HOME LIMITED Director 2014-12-01 CURRENT 1994-02-14 Active
CHARLES REGGIE KIRK JET AIRE HOLDINGS LIMITED Director 2009-12-24 CURRENT 2009-12-24 Active
CHARLES REGGIE KIRK PRO-SHORE LIMITED Director 2007-12-19 CURRENT 2007-12-19 Active
CHARLES REGGIE KIRK GROUND WORK SOLUTIONS (UK) LIMITED Director 2007-01-18 CURRENT 2005-08-08 Active - Proposal to Strike off
SIMON MARCUS LAWTON BARCLAY SIMPSON ASSOCIATES LIMITED Director 2018-01-01 CURRENT 1989-11-03 Active
SIMON MARCUS LAWTON SEAGROVE (DC) LTD Director 2017-06-01 CURRENT 2016-08-02 Active
SIMON MARCUS LAWTON HILLGROVE HOLDINGS LTD Director 2017-06-01 CURRENT 2016-08-02 Liquidation
SIMON MARCUS LAWTON PRO-SHORE LIMITED Director 2017-05-05 CURRENT 2007-12-19 Active
SIMON MARCUS LAWTON NEXT PHASE RECRUITMENT LIMITED Director 2017-01-01 CURRENT 2003-04-14 Active
SIMON MARCUS LAWTON NEXT PHASE RECRUITMENT HOLDINGS LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
SIMON MARCUS LAWTON CENTENA LIMITED Director 2014-10-16 CURRENT 2014-07-11 Active - Proposal to Strike off
SIMON MARCUS LAWTON BENULA GROWTH LIMITED Director 2014-09-01 CURRENT 2014-07-02 Active - Proposal to Strike off
SIMON MARCUS LAWTON OASIS HR (GROUP) LIMITED Director 2013-09-06 CURRENT 2013-09-02 Active - Proposal to Strike off
SIMON MARCUS LAWTON NESS CONTRACT FURNITURE LIMITED Director 2013-05-14 CURRENT 2013-05-14 Dissolved 2018-05-15
SIMON MARCUS LAWTON BENULA CAPITAL LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
SIMON MARCUS LAWTON LONG ASH SERVICES LIMITED Director 2012-08-09 CURRENT 2012-08-09 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Office AdministratorLeedsWe require a full-time office administrator, who has experience in dealing with both suppliers and customers; control of stationery; job detail processing to2016-03-30

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18REGISTRATION OF A CHARGE / CHARGE CODE 034661260005
2024-11-28CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES
2024-09-09APPOINTMENT TERMINATED, DIRECTOR ROBERT LEONARD CONTRERAS
2024-08-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034661260004
2024-06-29Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-06-29Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-06-29Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-06-29Audit exemption subsidiary accounts made up to 2023-09-30
2023-11-28CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-07-13FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-17Director's details changed for Mr Darren John Pavan on 2023-01-17
2022-12-20CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-12-19Previous accounting period shortened from 31/12/22 TO 30/09/22
2022-12-19AA01Previous accounting period shortened from 31/12/22 TO 30/09/22
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEREK WILLINK
2022-01-27Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-01-27Memorandum articles filed
2022-01-27MEM/ARTSARTICLES OF ASSOCIATION
2022-01-27RES01ADOPT ARTICLES 27/01/22
2022-01-24DIRECTOR APPOINTED MR ANDREW IAIN BOYLE
2022-01-24REGISTRATION OF A CHARGE / CHARGE CODE 034661260004
2022-01-24AP01DIRECTOR APPOINTED MR ANDREW IAIN BOYLE
2022-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 034661260004
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2021-11-06RES12Resolution of varying share rights or name
2021-11-06MEM/ARTSARTICLES OF ASSOCIATION
2021-11-06SH10Particulars of variation of rights attached to shares
2021-11-06SH08Change of share class name or designation
2021-10-27PSC07CESSATION OF HILLGROVE HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-10-27PSC02Notification of Adler & Allan Limited as a person with significant control on 2021-10-22
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARCUS LAWTON
2021-10-27AP01DIRECTOR APPOINTED MR ROBERT LEONARD CONTRERAS
2021-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/21 FROM Northways Court Great North Road Aberford Leeds LS25 3AU
2021-10-27TM02Termination of appointment of Susan Taylor on 2021-10-22
2021-09-24PSC02Notification of Hillgrove Holdings Ltd as a person with significant control on 2018-10-18
2021-09-24PSC07CESSATION OF JET AIRE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-23PSC07CESSATION OF CHARLIE REGGIE KIRK AS A PERSON OF SIGNIFICANT CONTROL
2021-09-23PSC02Notification of Jet Aire Holdings Limited as a person with significant control on 2016-04-06
2021-09-20MEM/ARTSARTICLES OF ASSOCIATION
2021-09-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-09-10SH0108/09/21 STATEMENT OF CAPITAL GBP 4878.7
2021-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034661260003
2021-04-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-03-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-11-04RES09Resolution of authority to purchase a number of shares
2019-10-31RES01ADOPT ARTICLES 31/10/19
2019-10-30SH10Particulars of variation of rights attached to shares
2019-10-22SH06Cancellation of shares. Statement of capital on 2019-08-06 GBP 4,634.7
2019-10-22SH03Purchase of own shares
2019-06-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25RP04CS01Second filing of Confirmation Statement dated 14/11/2018
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR KEITH FERRIS
2018-05-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 4878.7
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-08-21RES12Resolution of varying share rights or name
2017-08-21RES0107/08/2017
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 4634.7
2017-08-07SH1907/08/17 STATEMENT OF CAPITAL GBP 4634.70
2017-08-07SH20STATEMENT BY DIRECTORS
2017-08-07CAP-SSSOLVENCY STATEMENT DATED 07/08/17
2017-08-07RES06REDUCE ISSUED CAPITAL 07/08/2017
2017-08-07SH1907/08/17 STATEMENT OF CAPITAL GBP 4634.70
2017-08-07SH20STATEMENT BY DIRECTORS
2017-08-07CAP-SSSOLVENCY STATEMENT DATED 07/08/17
2017-08-07RES06REDUCE ISSUED CAPITAL 07/08/2017
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18AP01DIRECTOR APPOINTED MR SIMON MARCUS LAWTON
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 44211.99849
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-14AP01DIRECTOR APPOINTED MR DARREN JOHN PAVAN
2016-06-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 44212
2015-12-01AR0114/11/15 ANNUAL RETURN FULL LIST
2015-08-11SH0122/07/15 STATEMENT OF CAPITAL GBP 42175.50
2015-08-11RES12VARYING SHARE RIGHTS AND NAMES
2015-08-11RES01ADOPT ARTICLES 11/08/15
2015-08-11SH08Change of share class name or designation
2015-08-11CC04Statement of company's objects
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 41712
2014-12-09AR0114/11/14 ANNUAL RETURN FULL LIST
2014-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 034661260003
2014-06-10AP01DIRECTOR APPOINTED MR KEITH FERRIS
2014-04-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 41712
2013-11-21AR0114/11/13 FULL LIST
2013-05-02AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-26AR0114/11/12 FULL LIST
2012-04-16RES15CHANGE OF NAME 01/03/2012
2012-04-16CERTNMCOMPANY NAME CHANGED JETAIRE (DC) LIMITED CERTIFICATE ISSUED ON 16/04/12
2012-04-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-12AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-21AR0114/11/11 FULL LIST
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES REGGIE KIRK / 01/01/2011
2011-11-21CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN TAYLOR / 01/01/2011
2011-09-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-06SH0122/08/11 STATEMENT OF CAPITAL GBP 41712
2010-12-03AR0114/11/10 FULL LIST
2010-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARSDEN / 28/02/2010
2010-11-12SH03RETURN OF PURCHASE OF OWN SHARES
2010-11-12SH03RETURN OF PURCHASE OF OWN SHARES
2010-11-12SH03RETURN OF PURCHASE OF OWN SHARES
2010-06-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-18AR0114/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KIRK / 12/11/2009
2009-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARSDEN / 12/11/2009
2009-10-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-3088(2)AD 24/06/09 GBP SI 2600@1=2600 GBP IC 40000/42600
2009-05-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR NIGEL CORNER
2008-11-17288bAPPOINTMENT TERMINATED SECRETARY CHARLES KIRK
2008-11-17288aSECRETARY APPOINTED SUSAN MARSDEN
2008-08-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-23363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-11-12RES13DIVIDENDS 23/04/07
2007-11-12RES12VARYING SHARE RIGHTS AND NAMES
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-22363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-13363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-21363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/03
2003-12-18363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-12-03287REGISTERED OFFICE CHANGED ON 03/12/03 FROM: UNIT 416A THORP ARCH TRADING ESTATE WETHERBY WEST YORKSHIRE LS23 7BJ
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-20363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-04395PARTICULARS OF MORTGAGE/CHARGE
2001-11-15363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-16363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-25363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-10-06287REGISTERED OFFICE CHANGED ON 06/10/99 FROM: GROSVENOR GARDENS HOUSE 35 37 GROSVENOR GARDENS LONDON SW1W 0BS
1999-07-26225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1999-04-07288bDIRECTOR RESIGNED
1999-04-01288aNEW DIRECTOR APPOINTED
1999-03-23395PARTICULARS OF MORTGAGE/CHARGE
1999-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-14SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/99
1999-03-14288bSECRETARY RESIGNED
1999-03-14SRES13ALLOTT EQUITY SEC. 26/02/99
1999-03-08123£ NC 100/50000 25/02/99
Industry Information
SIC/NAIC Codes
37 - Sewerage
370 - Sewerage
37000 - Sewerage




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1008117 Active Licenced property: GREAT NORTH ROAD NORTH NORTHWAYS COURT ABERFORD LEEDS ABERFORD GB LS25 3AU;RIVERSIDE PARK ROAD A V DAWSON LTD MIDDLESBROUGH GB TS2 1UT. Correspondance address: RIVERSIDE PARK ROAD PLOT 2 IRONMASTERS PARK MIDDLESBROUGH GB TS2 1UT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JET AIRE (DC) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-29 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2001-12-04 Satisfied HSBC BANK PLC
DEBENTURE 1999-03-12 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of JET AIRE (DC) LIMITED registering or being granted any patents
Domain Names

JET AIRE (DC) LIMITED owns 1 domain names.

jetaire.co.uk  

Trademarks
We have not found any records of JET AIRE (DC) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JET AIRE (DC) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Metropolitan District Council 2015-04-02 GBP £925 Surveys
Wakefield Metropolitan District Council 2014-12-17 GBP £675 Construction - Remodelling
Wakefield Metropolitan District Council 2014-11-14 GBP £675 Surveys
Wakefield Metropolitan District Council 2014-10-30 GBP £1,800 Surveyors Fees
Wakefield Council 2014-01-30 GBP £1,475

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for JET AIRE (DC) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES ADJ NUTHILL PETROL STATION (NORTH) GREAT NORTH ROAD ABERFORD LEEDS LS25 3AU 12,00021/11/2003

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by JET AIRE (DC) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0084791000Machinery for public works, building or the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JET AIRE (DC) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JET AIRE (DC) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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