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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 2
  • 1
    Smith, Christopher
    Born in April 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ now
    OF - Director → CIF 0
    Mr Christopher Smith
    Born in April 1953
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    EVER 1202 LIMITED - 1999-11-24
    icon of addressThe Automation Group Limited, Nest Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    287,080 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 8
  • 1
    Atkinson, Alan
    Sales Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1999-10-22
    OF - Director → CIF 0
  • 2
    Armstrong, Graeme Ronald
    Financial Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-23 ~ 1999-10-22
    OF - Director → CIF 0
    Armstrong, Graeme Ronald
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-17 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 3
    Gibbon, Graeme
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1997-11-14
    OF - Secretary → CIF 0
  • 4
    Marsden, Richard
    Individual
    Officer
    icon of calendar ~ 1995-05-01
    OF - Secretary → CIF 0
  • 5
    Shiel, Alexander Thomas Michael
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2021-04-02
    OF - Secretary → CIF 0
  • 6
    Watson, Rodney William
    Born in November 1941
    Individual
    Officer
    icon of calendar ~ 1999-10-22
    OF - Director → CIF 0
    Watson, Rodney William
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 7
    Edwards, Maria Lynne
    Finance Director born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 8
    Cuskin, Michael
    Production Director born in March 1957
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 1998-07-31
    OF - Director → CIF 0
parent relation
Company in focus

POWAIR AUTOMATION LIMITED

Previous names
LERCHE ENGINEERING LIMITED - 1990-06-21
LERCHE MACHINE TOOLS LIMITED - 1983-08-08
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
    icon of addressPowair, Nest Road, Felling Industrial Estate, Gateshead, Tyne & Wear NE10 0ES
    PRIVATE LIMITED COMPANY incorporated on 1948-06-30 (77 years 5 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
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.