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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 1
  • Herrnicht, Sara
    Administrator born in December 1973
    Individual (1 offspring)
    Officer
    2022-02-11 ~ dissolved
    OF - Director → CIF 0
    Miss Sara Herrnicht
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2022-02-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Herrnicht, Kenneth William
    Engineer And Director born in January 1943
    Individual
    Officer
    ~ 1997-11-05
    OF - Director → CIF 0
  • 2
    Herrnicht, Chantel Lindsey Anne
    Secretary born in December 1976
    Individual
    Officer
    2002-01-17 ~ 2004-10-18
    OF - Director → CIF 0
    Herrnicht, Chantel Lindsey Anne
    Individual
    Officer
    2011-09-29 ~ 2019-06-10
    OF - Secretary → CIF 0
  • 3
    Conceicao, Silvio Paulo Santos Cruz
    Individual
    Officer
    1997-12-07 ~ 2001-01-17
    OF - Secretary → CIF 0
  • 4
    Herrnicht, Linda Joan
    Individual
    Officer
    2004-10-18 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 5
    Herrnicht, Edwin Carl
    Consultant Engineer born in May 1937
    Individual
    Officer
    1978-11-13 ~ 2021-11-16
    OF - Director → CIF 0
    Herrnicht, Edwin Carl
    Individual
    Officer
    ~ 1997-12-07
    OF - Secretary → CIF 0
    2001-01-17 ~ 2004-10-18
    OF - Secretary → CIF 0
    Mr Edwin Carl Herrnicht
    Born in May 1937
    Individual
    Person with significant control
    2016-09-25 ~ 2021-11-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KERAMIK AIR SYSTEMS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,525 GBP2023-01-31
Debtors
21,139 GBP2023-01-31
Cash at bank and in hand
335,580 GBP2024-01-31
317,243 GBP2023-01-31
Current Assets
335,580 GBP2024-01-31
338,382 GBP2023-01-31
Creditors
Amounts falling due within one year
-7,036 GBP2024-01-31
-8,653 GBP2023-01-31
Net Current Assets/Liabilities
328,544 GBP2024-01-31
329,729 GBP2023-01-31
Total Assets Less Current Liabilities
328,544 GBP2024-01-31
334,254 GBP2023-01-31
Net Assets/Liabilities
328,544 GBP2024-01-31
333,395 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
68,013 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-68,013 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
63,488 GBP2023-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-63,488 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
4,525 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
19,220 GBP2023-01-31
Other Debtors
Amounts falling due within one year
1,919 GBP2023-01-31
Debtors
Amounts falling due within one year
21,139 GBP2023-01-31
Other Creditors
Amounts falling due within one year
7,036 GBP2024-01-31
8,653 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • KERAMIK AIR SYSTEMS LIMITED
    Info
    Registered number 01399437
    197 Kingston Road, Epsom, Surrey KT19 0AB
    PRIVATE LIMITED COMPANY incorporated on 1978-11-13 and dissolved on 2024-09-25 (45 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.