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 6
  • 1
    Woodus, Jonathan Justin
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Sinha, Eleanor
    Regional Controller born in March 1979
    Individual (2 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Johansson, Peter Kurt
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Watkins-asiyanbi, Joycelynn
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Benoit, Stephen Roger
    Vice President And General Manager born in December 1959
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 6
    ESROM 117 LIMITED - 1992-01-13
    3rd Floor Endeavour House, Coopers End Road, London Stansted Airport, Stansted, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-06-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Tsourides, Chris
    Senior Vice President born in September 1969
    Individual
    Officer
    2022-06-22 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Lintern, Anthony Scott
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    2010-04-06 ~ 2017-05-02
    OF - Director → CIF 0
  • 3
    Bell, Graeme Alexander
    Director born in October 1970
    Individual
    Officer
    2024-04-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Lintern, Andrew Ian
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    2014-04-06 ~ 2022-06-22
    OF - Director → CIF 0
  • 5
    Lintern, Susan Rebecca
    Director born in September 1951
    Individual (1 offspring)
    Officer
    ~ 2022-02-10
    OF - Director → CIF 0
    Lintern, Susan Rebecca
    Individual (1 offspring)
    Officer
    ~ 2022-02-10
    OF - Secretary → CIF 0
  • 6
    Lintern, Anthony William Michael
    Director born in March 1942
    Individual (1 offspring)
    Officer
    ~ 2022-02-10
    OF - Director → CIF 0
  • 7
    Eckl, Matthew
    Cfo born in October 1980
    Individual (1 offspring)
    Officer
    2022-06-22 ~ 2022-08-14
    OF - Director → CIF 0
  • 8
    Lintern, Christopher John Stanley
    Managing Director born in April 1974
    Individual (3 offsprings)
    Officer
    2000-05-18 ~ 2022-06-22
    OF - Director → CIF 0
    Mr Christopher John Stanley Lintern
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2021-09-01 ~ 2022-02-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2022-02-10 ~ 2022-04-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2022-06-21 ~ 2022-06-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Church House, 3 The Grange, High Street, Chapmanslade, Westbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,300,828 GBP2024-04-30
    Person with significant control
    2022-04-25 ~ 2022-06-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    INTELIAIR GROUP LIMITED - 2022-05-30
    Environment House, Imperial Way, Commerce Park, Frome, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2022-06-21 ~ 2022-06-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WESTERN AIR DUCTS (UK) LIMITED

Previous name
WESTERN AIR DUCTS (BATH) LIMITED - 2005-05-04
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
415 GBP2022-12-31
415 GBP2021-11-30
Property, Plant & Equipment
119,434 GBP2022-12-31
1,406,281 GBP2021-11-30
Fixed Assets
119,849 GBP2022-12-31
1,406,696 GBP2021-11-30
Total Inventories
334,742 GBP2022-12-31
144,235 GBP2021-11-30
Debtors
830,964 GBP2022-12-31
1,157,793 GBP2021-11-30
Cash at bank and in hand
515,476 GBP2022-12-31
296,209 GBP2021-11-30
Current Assets
1,681,182 GBP2022-12-31
1,598,237 GBP2021-11-30
Net Current Assets/Liabilities
1,229,362 GBP2022-12-31
1,106,391 GBP2021-11-30
Total Assets Less Current Liabilities
1,349,211 GBP2022-12-31
2,513,087 GBP2021-11-30
Creditors
Non-current, Amounts falling due after one year
-298,133 GBP2021-11-30
Net Assets/Liabilities
1,319,415 GBP2022-12-31
2,140,375 GBP2021-11-30
Equity
Called up share capital
450 GBP2022-12-31
850 GBP2021-11-30
Capital redemption reserve
550 GBP2022-12-31
150 GBP2021-11-30
Retained earnings (accumulated losses)
1,318,415 GBP2022-12-31
2,139,375 GBP2021-11-30
Equity
1,319,415 GBP2022-12-31
2,140,375 GBP2021-11-30
Average Number of Employees
222021-12-01 ~ 2022-12-31
212020-12-01 ~ 2021-11-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,150 GBP2022-12-31
4,150 GBP2021-11-30
Development expenditure
116,607 GBP2022-12-31
116,607 GBP2021-11-30
Intangible Assets - Gross Cost
120,757 GBP2022-12-31
120,757 GBP2021-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,735 GBP2022-12-31
3,735 GBP2021-11-30
Development expenditure
116,607 GBP2022-12-31
116,607 GBP2021-11-30
Intangible Assets - Accumulated Amortisation & Impairment
120,342 GBP2022-12-31
120,342 GBP2021-11-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
415 GBP2022-12-31
415 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,315,182 GBP2021-11-30
Tools/Equipment for furniture and fittings
72,996 GBP2022-12-31
72,187 GBP2021-11-30
Motor vehicles
265,985 GBP2022-12-31
278,664 GBP2021-11-30
Plant and equipment
114,970 GBP2022-12-31
212,477 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
453,951 GBP2022-12-31
1,878,510 GBP2021-11-30
Property, Plant & Equipment - Disposals
Land and buildings
-1,315,182 GBP2021-12-01 ~ 2022-12-31
Motor vehicles
-39,686 GBP2021-12-01 ~ 2022-12-31
Plant and equipment
-97,507 GBP2021-12-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-1,452,375 GBP2021-12-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
88,355 GBP2021-11-30
Tools/Equipment for furniture and fittings
67,044 GBP2022-12-31
41,383 GBP2021-11-30
Motor vehicles
165,868 GBP2022-12-31
152,113 GBP2021-11-30
Plant and equipment
101,605 GBP2022-12-31
190,378 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,517 GBP2022-12-31
472,229 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,052 GBP2021-12-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
25,661 GBP2021-12-01 ~ 2022-12-31
Motor vehicles
44,793 GBP2021-12-01 ~ 2022-12-31
Plant and equipment
8,734 GBP2021-12-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,240 GBP2021-12-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-99,407 GBP2021-12-01 ~ 2022-12-31
Motor vehicles
-31,038 GBP2021-12-01 ~ 2022-12-31
Plant and equipment
-97,507 GBP2021-12-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-227,952 GBP2021-12-01 ~ 2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,952 GBP2022-12-31
30,804 GBP2021-11-30
Motor vehicles
100,117 GBP2022-12-31
126,551 GBP2021-11-30
Plant and equipment
13,365 GBP2022-12-31
22,099 GBP2021-11-30
Land and buildings
1,226,827 GBP2021-11-30
Other types of inventories not specified separately
334,742 GBP2022-12-31
144,235 GBP2021-11-30
Trade Debtors/Trade Receivables
741,780 GBP2022-12-31
1,143,005 GBP2021-11-30
Other Debtors
7,500 GBP2022-12-31
7,500 GBP2021-11-30
Prepayments
81,684 GBP2022-12-31
7,288 GBP2021-11-30
Debtors
Current, Amounts falling due within one year
830,964 GBP2022-12-31
1,157,793 GBP2021-11-30
Total Borrowings
Current, Amounts falling due within one year
23,837 GBP2021-11-30
Trade Creditors/Trade Payables
196,126 GBP2022-12-31
89,221 GBP2021-11-30
Taxation/Social Security Payable
59,924 GBP2022-12-31
154,374 GBP2021-11-30
Other Creditors
25,742 GBP2022-12-31
21,621 GBP2021-11-30
Total Borrowings
Non-current, Amounts falling due after one year
298,133 GBP2021-11-30
Bank Borrowings
Current
23,837 GBP2021-11-30
Non-current
298,133 GBP2021-11-30
  • WESTERN AIR DUCTS (UK) LIMITED
    Info
    WESTERN AIR DUCTS (BATH) LIMITED - 2005-05-04
    Registered number 01387183
    Environment House Imperial Way, Commerce Park, Frome, Somerset BA11 2FD
    Private Limited Company incorporated on 1978-09-05 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.