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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 10
  • 1
    Whalley, Mark Cameron
    Compressed Air Engineer born in February 1960
    Individual (6 offsprings)
    Officer
    1995-03-01 ~ 2022-02-03
    OF - Director → CIF 0
    Mr Mark Cameron Whalley
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-25
    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
  • 2
    Mr Andrew Roberts
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-25
    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
  • 3
    Rixon, Karl
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
    Mr Karl Rixon
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Higgins, Francis
    Electrical Engineer born in August 1939
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1995-03-01
    OF - Director → CIF 0
  • 5
    Burke, Sean, Mr.
    Born in September 1996
    Individual (3 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Higgins, Shirley
    Secretary born in October 1940
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1994-09-01
    OF - Director → CIF 0
    Higgins, Shirley
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1994-09-01
    OF - Secretary → CIF 0
  • 7
    Redmond, Michael John
    Compressed Air Engineer born in June 1956
    Individual (5 offsprings)
    Officer
    1995-03-01 ~ 2022-02-03
    OF - Director → CIF 0
  • 8
    Mrs Jayne Cosgrave
    Born in April 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-25
    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
  • 9
    Redmond, Gillian Elizabeth
    Office Administrator
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 2022-02-03
    OF - Secretary → CIF 0
  • 10
    AIRTEC FILTRATION LIMITED
    03365050 01407543
    Manor House, Manor Street, St. Helens, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-04-25 ~ 2022-02-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AIRTEC FILTRATION SERVICES LIMITED

Period: 2019-06-18 ~ now
Company number: 01407543 03365050
Registered names
AIRTEC FILTRATION SERVICES LIMITED - now 03365050
TENPOINT LIMITED - 2019-06-18
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
25,290 GBP2025-05-31
33,049 GBP2024-05-31
Fixed Assets
25,290 GBP2025-05-31
33,049 GBP2024-05-31
Debtors
569,966 GBP2025-05-31
228,227 GBP2024-05-31
Cash at bank and in hand
159,137 GBP2025-05-31
216,696 GBP2024-05-31
Current Assets
729,103 GBP2025-05-31
444,923 GBP2024-05-31
Net Current Assets/Liabilities
-11,676 GBP2025-05-31
-10,416 GBP2024-05-31
Total Assets Less Current Liabilities
13,614 GBP2025-05-31
22,633 GBP2024-05-31
Creditors
Non-current
-11,214 GBP2025-05-31
-18,619 GBP2024-05-31
Net Assets/Liabilities
2,400 GBP2025-05-31
4,014 GBP2024-05-31
Equity
Called up share capital
15 GBP2025-05-31
15 GBP2024-05-31
Retained earnings (accumulated losses)
2,385 GBP2025-05-31
3,999 GBP2024-05-31
Average Number of Employees
62024-06-01 ~ 2025-05-31
62023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
41,334 GBP2025-05-31
41,334 GBP2024-05-31
Furniture and fittings
8,303 GBP2025-05-31
8,303 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
49,637 GBP2025-05-31
49,637 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,324 GBP2025-05-31
13,320 GBP2024-05-31
Furniture and fittings
4,023 GBP2025-05-31
3,268 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,347 GBP2025-05-31
16,588 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,004 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
755 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,759 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Motor vehicles
21,010 GBP2025-05-31
28,014 GBP2024-05-31
Furniture and fittings
4,280 GBP2025-05-31
5,035 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
350,034 GBP2025-05-31
144,080 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
7,405 GBP2025-05-31
7,405 GBP2024-05-31
Trade Creditors/Trade Payables
Current
653,002 GBP2025-05-31
319,794 GBP2024-05-31
Other Taxation & Social Security Payable
Current
47,001 GBP2025-05-31
50,281 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
11,214 GBP2025-05-31
18,619 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
7,405 GBP2025-05-31
7,405 GBP2024-05-31
Between one and five year
11,214 GBP2025-05-31
18,619 GBP2024-05-31
Minimum gross finance lease payments owing
18,619 GBP2025-05-31
26,024 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
18,619 GBP2025-05-31
26,024 GBP2024-05-31

  • AIRTEC FILTRATION SERVICES LIMITED
    Info
    TENPOINT LIMITED - 2019-06-18
    Registered number 01407543
    17 Peasley Cross Lane, St Helens, Merseyside WA9 3BG
    PRIVATE LIMITED COMPANY incorporated on 1979-01-03 (47 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.