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
    Wright, Timothy James Peter
    Director born in July 1982
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Richard Thomas
    Director born in November 1940
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Roberts, Richard Thomas
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    CONSTANT AIR SYSTEMS LIMITED
    Unit L Castle Estate High Wycombe, Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Knight, Kevin Stephen
    Heating And Ventilation born in December 1962
    Individual
    Officer
    2009-02-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 2
    Mason, Alan Stafford
    Engineer born in June 1935
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Harrison, Graham Robert
    Service Manager born in March 1954
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Metcalfe, David Anthony
    Engineer born in November 1932
    Individual
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 5
    Hayday, Gordon Charles
    Engineer born in September 1941
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 6
    Campbell, Michael Kenneth
    Engineer born in April 1934
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Hickson, Charles Henry
    Engineer born in May 1932
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Roberts, Michael Guy
    Director born in May 1946
    Individual (4 offsprings)
    Officer
    2005-06-23 ~ 2011-06-29
    OF - Director → CIF 0
  • 9
    Murdoch, William Macdonald
    Director born in August 1939
    Individual
    Officer
    1994-04-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 10
    Krolik, Nicholas Stanley
    Director born in December 1951
    Individual
    Officer
    2005-06-23 ~ 2017-09-21
    OF - Director → CIF 0
parent relation
Company in focus

CASAIRE LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
22020-02-01 ~ 2021-01-31
22019-02-01 ~ 2020-01-31
Property, Plant & Equipment
2 GBP2021-01-31
2 GBP2020-01-31
Total Inventories
14,577 GBP2021-01-31
9,636 GBP2020-01-31
Debtors
158,363 GBP2021-01-31
231,157 GBP2020-01-31
Cash at bank and in hand
454,856 GBP2021-01-31
621,081 GBP2020-01-31
Current Assets
627,796 GBP2021-01-31
861,874 GBP2020-01-31
Net Current Assets/Liabilities
471,817 GBP2021-01-31
382,163 GBP2020-01-31
Total Assets Less Current Liabilities
471,819 GBP2021-01-31
382,165 GBP2020-01-31
Net Assets/Liabilities
471,819 GBP2021-01-31
382,165 GBP2020-01-31
Equity
Called up share capital
100 GBP2021-01-31
100 GBP2020-01-31
Retained earnings (accumulated losses)
471,719 GBP2021-01-31
382,065 GBP2020-01-31
Equity
471,819 GBP2021-01-31
382,165 GBP2020-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102020-02-01 ~ 2021-01-31
Motor vehicles
0.252020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,217 GBP2021-01-31
Motor vehicles
35,951 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
41,168 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,216 GBP2021-01-31
Motor vehicles
35,950 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,166 GBP2021-01-31
Property, Plant & Equipment
Plant and equipment
1 GBP2021-01-31
1 GBP2020-01-31
Motor vehicles
1 GBP2021-01-31
1 GBP2020-01-31
Trade Debtors/Trade Receivables
136,629 GBP2021-01-31
225,409 GBP2020-01-31
Other Debtors
19,430 GBP2021-01-31
2,929 GBP2020-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
76,209 GBP2021-01-31
201,323 GBP2020-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
75,860 GBP2021-01-31
183,878 GBP2020-01-31
Corporation Tax Payable
Amounts falling due within one year
61,913 GBP2020-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
910 GBP2021-01-31
29,597 GBP2020-01-31
Other Creditors
Amounts falling due within one year
3,000 GBP2021-01-31
3,000 GBP2020-01-31
Par Value of Share
Class 1 ordinary share
1 shares2020-02-01 ~ 2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-01-31
100 shares2020-01-31
  • CASAIRE LIMITED
    Info
    Registered number 01151668
    Unit L ,castle Estate Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3TF
    Private Limited Company incorporated on 1973-12-17 (51 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.