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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 5
  • 1
    Woodus, Jonathan Justin
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Sinha, Eleanor
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Benoit, Stephen Roger
    Born in December 1959
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Johansson, Peter Kurt
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 5
    ESROM 117 LIMITED - 1992-01-13
    3rd Floor Endeavour House, Coopers End Road, London Stansted Airport, Stansted, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-06-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Bell, Graeme Alexander
    Director born in October 1970
    Individual
    Officer
    2024-04-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Tsourides, Chris
    Senior Vice President born in September 1969
    Individual
    Officer
    2022-06-22 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Lintern, Anthony William Michael
    Director born in March 1942
    Individual (1 offspring)
    Officer
    ~ 2022-02-10
    OF - Director → CIF 0
  • 4
    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
  • 5
    Watkins-asiyanbi, Joycelynn
    Director born in December 1974
    Individual
    Officer
    2023-08-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    Lintern, Anthony Scott
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    2010-04-06 ~ 2017-05-02
    OF - Director → CIF 0
  • 7
    Lintern, Andrew Ian
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    2014-04-06 ~ 2022-06-22
    OF - Director → CIF 0
  • 8
    Eckl, Matthew
    Cfo born in October 1980
    Individual (1 offspring)
    Officer
    2022-06-22 ~ 2022-08-14
    OF - Director → CIF 0
  • 9
    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
  • 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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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 GBP2023-12-31
415 GBP2022-12-31
Property, Plant & Equipment
92,197 GBP2023-12-31
119,434 GBP2022-12-31
Fixed Assets
92,612 GBP2023-12-31
119,849 GBP2022-12-31
Total Inventories
284,154 GBP2023-12-31
334,742 GBP2022-12-31
Debtors
Current
928,591 GBP2023-12-31
858,529 GBP2022-12-31
Cash at bank and in hand
230,182 GBP2023-12-31
515,476 GBP2022-12-31
Current Assets
1,442,927 GBP2023-12-31
1,708,747 GBP2022-12-31
Net Current Assets/Liabilities
662,519 GBP2023-12-31
1,229,301 GBP2022-12-31
Total Assets Less Current Liabilities
755,131 GBP2023-12-31
1,349,150 GBP2022-12-31
Net Assets/Liabilities
742,247 GBP2023-12-31
1,319,354 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,150 GBP2023-12-31
4,150 GBP2022-12-31
Development expenditure
116,607 GBP2023-12-31
116,607 GBP2022-12-31
Intangible Assets - Gross Cost
120,757 GBP2023-12-31
120,757 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,735 GBP2023-12-31
3,735 GBP2022-12-31
Development expenditure
116,607 GBP2023-12-31
116,607 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
120,342 GBP2023-12-31
120,342 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
415 GBP2023-12-31
415 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
101,368 GBP2023-12-31
72,997 GBP2022-12-31
Motor vehicles
206,919 GBP2023-12-31
265,985 GBP2022-12-31
Other
114,970 GBP2023-12-31
114,970 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
423,257 GBP2023-12-31
453,952 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-70,541 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-70,541 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
75,842 GBP2023-12-31
67,045 GBP2022-12-31
Motor vehicles
150,679 GBP2023-12-31
165,868 GBP2022-12-31
Other
104,539 GBP2023-12-31
101,605 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
331,060 GBP2023-12-31
334,518 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,797 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
38,224 GBP2023-01-01 ~ 2023-12-31
Other
2,934 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,955 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-53,413 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,413 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
25,526 GBP2023-12-31
5,952 GBP2022-12-31
Motor vehicles
56,240 GBP2023-12-31
100,117 GBP2022-12-31
Other
10,431 GBP2023-12-31
13,365 GBP2022-12-31
Value of work in progress
77,807 GBP2023-12-31
Other types of inventories not specified separately
206,347 GBP2023-12-31
334,742 GBP2022-12-31
Trade Debtors/Trade Receivables
803,762 GBP2023-12-31
741,780 GBP2022-12-31
Amounts Owed By Related Parties
68,239 GBP2023-12-31
Prepayments
48,948 GBP2023-12-31
109,249 GBP2022-12-31
Other Debtors
7,642 GBP2023-12-31
7,500 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
928,591 GBP2023-12-31
858,529 GBP2022-12-31
  • WESTERN AIR DUCTS (UK) LIMITED
    Info
    WESTERN AIR DUCTS (BATH) LIMITED - 2005-05-04
    Registered number 01387183
    Gardeners Cottage Heywood House Business Centre, Park Lane, Heywood, Westbury, Wiltshire BA13 4NA
    PRIVATE LIMITED COMPANY incorporated on 1978-09-05 (47 years 5 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.