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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 10
  • 1
    Gibbon, Graeme
    Individual (9 offsprings)
    Officer
    1997-03-27 ~ 1997-11-14
    OF - Secretary → CIF 0
  • 2
    Atkinson, Alan
    Born in May 1950
    Individual (1 offspring)
    Officer
    ~ 1999-10-22
    OF - Director → CIF 0
  • 3
    Marsden, Richard
    Individual (4 offsprings)
    Officer
    ~ 1995-05-01
    OF - Secretary → CIF 0
  • 4
    Armstrong, Graeme Ronald
    Born in July 1960
    Individual (13 offsprings)
    Officer
    1998-09-23 ~ 1999-10-22
    OF - Director → CIF 0
    Armstrong, Graeme Ronald
    Individual (13 offsprings)
    Officer
    1997-11-17 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 5
    Shiel, Alexander Thomas Michael
    Individual (16 offsprings)
    Officer
    1999-10-22 ~ 2021-04-02
    OF - Secretary → CIF 0
  • 6
    Watson, Rodney William
    Born in November 1941
    Individual (2 offsprings)
    Officer
    ~ 1999-10-22
    OF - Director → CIF 0
    Watson, Rodney William
    Individual (2 offsprings)
    Officer
    1995-05-05 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 7
    Edwards, Maria Lynne
    Born in October 1955
    Individual (8 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 8
    Smith, Christopher
    Born in April 1953
    Individual (90 offsprings)
    Officer
    1999-10-22 ~ now
    OF - Director → CIF 0
    Mr Christopher Smith
    Born in April 1953
    Individual (90 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Cuskin, Michael
    Born in March 1957
    Individual (1 offspring)
    Officer
    1995-05-24 ~ 1998-07-31
    OF - Director → CIF 0
  • 10
    THE AUTOMATION GROUP LIMITED
    - now 03827271
    EVER 1202 LIMITED - 1999-11-24
    The Automation Group Limited, Nest Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POWAIR AUTOMATION LIMITED

Period: 1990-06-21 ~ now
Company number: 00457017
Registered names
POWAIR AUTOMATION LIMITED - now
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
73,970 GBP2023-12-31
219,202 GBP2022-12-31
Cash at bank and in hand
2,807 GBP2023-12-31
5,277 GBP2022-12-31
Current Assets
76,777 GBP2023-12-31
224,479 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-149,129 GBP2022-12-31
Net Current Assets/Liabilities
76,777 GBP2023-12-31
75,350 GBP2022-12-31
Total Assets Less Current Liabilities
76,777 GBP2023-12-31
75,350 GBP2022-12-31
Net Assets/Liabilities
76,777 GBP2023-12-31
75,350 GBP2022-12-31
Equity
Called up share capital
18,400 GBP2023-12-31
18,400 GBP2022-12-31
Retained earnings (accumulated losses)
58,377 GBP2023-12-31
56,950 GBP2022-12-31
Equity
76,777 GBP2023-12-31
75,350 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
73,970 GBP2023-12-31
219,202 GBP2022-12-31
Amounts owed to group undertakings
Current
146,333 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,796 GBP2022-12-31
Creditors
Current
149,129 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,400 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31

  • POWAIR AUTOMATION LIMITED
    Info
    LERCHE ENGINEERING LIMITED - 1990-06-21
    LERCHE MACHINE TOOLS LIMITED - 1990-06-21
    Registered number 00457017
    Powair, Nest Road, Felling Industrial Estate, Gateshead, Tyne & Wear NE10 0ES
    PRIVATE LIMITED COMPANY incorporated on 1948-06-30 (77 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.