logo
explain how to read the page

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 5
  • 1
    Shires, Jessie Ada
    Company Secretary born in June 1919
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2016-10-14
    OF - Director → CIF 0
    Shires, Jessie Ada
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2016-10-14
    OF - Secretary → CIF 0
  • 2
    Shires, Norman Frederick
    Born in September 1941
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Norman Frederick Shires
    Born in September 1941
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Shires, Christine Barbara
    Born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mrs Christine Barbara Shires
    Born in April 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Shires, Norman Nelson
    Executive Engineer born in June 1917
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2008-09-26
    OF - Director → CIF 0
  • 5
    Belson, Virginia Louise, Dr
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AIRVISION ENGINEERING LIMITED

Period: 1967-06-09 ~ now
Company number: 00908105
Registered name
AIRVISION ENGINEERING LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
41,986 GBP2025-06-30
35,725 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Investment Property
2,382,224 GBP2025-06-30
2,165,658 GBP2024-06-30
Fixed Assets
2,424,310 GBP2025-06-30
2,201,483 GBP2024-06-30
Debtors
80,166 GBP2025-06-30
56,749 GBP2024-06-30
Cash at bank and in hand
123,750 GBP2025-06-30
159,181 GBP2024-06-30
Current Assets
203,916 GBP2025-06-30
215,930 GBP2024-06-30
Creditors
Current
29,703 GBP2025-06-30
38,633 GBP2024-06-30
Net Current Assets/Liabilities
174,213 GBP2025-06-30
177,297 GBP2024-06-30
Total Assets Less Current Liabilities
2,598,523 GBP2025-06-30
2,378,780 GBP2024-06-30
Creditors
Non-current
-2,029 GBP2024-06-30
Net Assets/Liabilities
2,070,867 GBP2025-06-30
1,902,037 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Retained earnings (accumulated losses)
495,852 GBP2025-06-30
Equity
2,070,867 GBP2025-06-30
1,902,037 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
718,295 GBP2025-06-30
869,287 GBP2024-06-30
Property, Plant & Equipment - Disposals
-168,687 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
676,309 GBP2025-06-30
833,562 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,138 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-163,391 GBP2024-07-01 ~ 2025-06-30
Investment Property - Fair Value Model
2,382,224 GBP2025-06-30
2,165,658 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
527,656 GBP2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30

Related profiles found in government register
  • AIRVISION ENGINEERING LIMITED
    Info
    Registered number 00908105
    Saxon Way, Melbourn, Royston Herts SG8 6DN
    PRIVATE LIMITED COMPANY incorporated on 1967-06-09 (58 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • AIRVISION ENGINEERING LTD
    S
    Registered number 00908105
    Saxon Way, Saxon Way, Melbourn, Royston, England, SG8 6DN
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A.V. ENGINEERING SERVICES LIMITED
    01222411
    Saxon Way, Melbourn, Royston, Herts
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.