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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 3
  • 1
    Shires, Norman Frederick
    Test Engineer born in September 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Norman Frederick Shires
    Born in September 1941
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Belson, Virginia Louise, Dr
    Company Director born in November 1971
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Shires, Christine Barbara
    State Registered Nurse born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Christine Barbara Shires
    Born in April 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Shires, Norman Nelson
    Executive Engineer born in June 1917
    Individual
    Officer
    icon of calendar ~ 2008-09-26
    OF - Director → CIF 0
  • 2
    Shires, Jessie Ada
    Company Secretary born in June 1919
    Individual
    Officer
    icon of calendar ~ 2016-10-14
    OF - Director → CIF 0
    Shires, Jessie Ada
    Individual
    Officer
    icon of calendar ~ 2016-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRVISION ENGINEERING LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
35,725 GBP2024-06-30
42,157 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Investment Property
2,165,658 GBP2024-06-30
2,165,658 GBP2023-06-30
Fixed Assets
2,201,483 GBP2024-06-30
2,207,915 GBP2023-06-30
Debtors
56,749 GBP2024-06-30
39,964 GBP2023-06-30
Cash at bank and in hand
159,181 GBP2024-06-30
143,249 GBP2023-06-30
Current Assets
215,930 GBP2024-06-30
183,213 GBP2023-06-30
Creditors
Current
38,633 GBP2024-06-30
35,644 GBP2023-06-30
Net Current Assets/Liabilities
177,297 GBP2024-06-30
147,569 GBP2023-06-30
Total Assets Less Current Liabilities
2,378,780 GBP2024-06-30
2,355,484 GBP2023-06-30
Creditors
Non-current
-2,029 GBP2024-06-30
-13,728 GBP2023-06-30
Net Assets/Liabilities
1,828,153 GBP2024-06-30
1,791,933 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
370,544 GBP2024-06-30
334,324 GBP2023-06-30
Equity
1,828,153 GBP2024-06-30
1,791,933 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
869,287 GBP2024-06-30
868,839 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
833,562 GBP2024-06-30
826,682 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,880 GBP2023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
2,165,658 GBP2023-06-30
Other Debtors
Non-current, Amounts falling due after one year
18,510 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
548,598 GBP2024-06-30
549,823 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-06-30

Related profiles found in government register
  • AIRVISION ENGINEERING LIMITED
    Info
    Registered number 00908105
    icon of addressSaxon Way, Melbourn, Royston Herts SG8 6DN
    Private Limited Company incorporated on 1967-06-09 (58 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • AIRVISION ENGINEERING LTD
    S
    Registered number 00908105
    icon of addressSaxon 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
Active 1
  • icon of addressSaxon Way, Melbourn, Royston, Herts
    Active Corporate (6 parents)
    Equity (Company account)
    705,916 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.