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
    Goulden, David
    Accountant born in May 1975
    Individual (6 offsprings)
    Officer
    2025-02-13 ~ now
    OF - director → CIF 0
  • 2
    Steel, Clive Thomas
    Chief Executive Officer born in April 1959
    Individual (4 offsprings)
    Officer
    2023-04-18 ~ now
    OF - director → CIF 0
  • 3
    Air-serv Redgate Road, South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-19 ~ 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 16
  • 1
    Robinson, Eric Anthony
    Chief Of Human Resources born in October 1970
    Individual
    Officer
    2016-09-30 ~ 2023-04-19
    OF - director → CIF 0
  • 2
    Bauer, Thomas
    Accountant born in February 1957
    Individual
    Officer
    2007-02-17 ~ 2013-11-12
    OF - director → CIF 0
  • 3
    Bobert, David Lloyd
    Chairman born in February 1948
    Individual
    Officer
    ~ 1998-07-08
    OF - director → CIF 0
  • 4
    Loser, Raymond
    Private Equity born in September 1968
    Individual (4 offsprings)
    Officer
    2013-07-02 ~ 2016-09-30
    OF - director → CIF 0
  • 5
    Irvine, Ross Andrew
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2013-09-13
    OF - director → CIF 0
    Irvine, Ross Andrew
    Individual (1 offspring)
    Officer
    ~ 2013-09-13
    OF - secretary → CIF 0
  • 6
    Bobert, Kimberley Ann
    Director born in March 1961
    Individual
    Officer
    ~ 1998-07-08
    OF - director → CIF 0
  • 7
    Peters, Nicholas
    Investment Banker born in October 1961
    Individual
    Officer
    1998-07-08 ~ 2003-03-18
    OF - director → CIF 0
  • 8
    Muldoon, J Gregory
    Company Executive born in August 1954
    Individual
    Officer
    2003-03-18 ~ 2009-08-31
    OF - director → CIF 0
  • 9
    Golson, Brian
    Company Director born in May 1970
    Individual
    Officer
    1998-07-08 ~ 1999-09-21
    OF - director → CIF 0
  • 10
    Dailey, Gary
    Private Equity born in August 1967
    Individual
    Officer
    2013-07-02 ~ 2015-07-07
    OF - director → CIF 0
  • 11
    Doyle, Robert
    Private Equity born in March 1957
    Individual (4 offsprings)
    Officer
    2013-07-02 ~ 2016-03-31
    OF - director → CIF 0
  • 12
    Pope, Simon Paul
    Cfo born in March 1967
    Individual (5 offsprings)
    Officer
    2014-01-30 ~ 2025-02-14
    OF - director → CIF 0
  • 13
    Guy, Clive Alan
    Consultant born in March 1936
    Individual
    Officer
    2000-05-30 ~ 2000-06-05
    OF - director → CIF 0
  • 14
    Sommers, Gordon Kyle
    Analyst born in August 1975
    Individual
    Officer
    1999-09-21 ~ 2001-04-30
    OF - director → CIF 0
  • 15
    Epstein, Jay
    Chief Financial Officer born in April 1970
    Individual (4 offsprings)
    Officer
    2015-07-07 ~ 2022-08-25
    OF - director → CIF 0
  • 16
    AIR-SERV LIMITED
    Air-serv Redgate Road, South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,846,788 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2023-04-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AIRVENDING LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
46,057,151 GBP2021-04-01 ~ 2022-03-31
36,726,647 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-34,628,497 GBP2021-04-01 ~ 2022-03-31
-27,933,773 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
11,428,654 GBP2021-04-01 ~ 2022-03-31
8,792,874 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-6,074,154 GBP2021-04-01 ~ 2022-03-31
-6,156,887 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
5,354,500 GBP2021-04-01 ~ 2022-03-31
2,805,891 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
478,001 GBP2021-04-01 ~ 2022-03-31
1,414,875 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-116,721 GBP2021-04-01 ~ 2022-03-31
-1,159,504 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
5,715,780 GBP2021-04-01 ~ 2022-03-31
3,061,262 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,175,673 GBP2021-04-01 ~ 2022-03-31
-465,659 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
377,726 GBP2022-03-31
496,642 GBP2021-03-31
Property, Plant & Equipment
17,816,825 GBP2022-03-31
17,628,552 GBP2021-03-31
Fixed Assets
18,194,551 GBP2022-03-31
18,125,194 GBP2021-03-31
Total Inventories
2,068,363 GBP2022-03-31
2,141,750 GBP2021-03-31
Debtors
15,127,303 GBP2022-03-31
9,911,519 GBP2021-03-31
Cash at bank and in hand
9,945,582 GBP2022-03-31
6,850,608 GBP2021-03-31
Current Assets
27,141,248 GBP2022-03-31
18,903,877 GBP2021-03-31
Creditors
Amounts falling due within one year
-13,631,898 GBP2022-03-31
Creditors
-10,027,115 GBP2021-03-31
Net Current Assets/Liabilities
13,509,350 GBP2022-03-31
8,876,762 GBP2021-03-31
Total Assets Less Current Liabilities
31,703,901 GBP2022-03-31
27,001,956 GBP2021-03-31
Creditors
Amounts falling due after one year
-3,482,205 GBP2022-03-31
-3,320,367 GBP2021-03-31
Net Assets/Liabilities
28,221,696 GBP2022-03-31
23,681,589 GBP2021-03-31
Equity
Called up share capital
1,702,000 GBP2022-03-31
1,702,000 GBP2021-03-31
Retained earnings (accumulated losses)
26,519,696 GBP2022-03-31
21,979,589 GBP2021-03-31
Equity
28,221,696 GBP2022-03-31
23,681,589 GBP2021-03-31
Average Number of Employees
1312021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,258 GBP2022-03-31
14,258 GBP2021-03-31
Plant and equipment
45,124,788 GBP2022-03-31
40,820,950 GBP2021-03-31
Motor vehicles
2,432,053 GBP2022-03-31
2,236,025 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
47,571,099 GBP2022-03-31
43,071,233 GBP2021-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,386,171 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
-469,158 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-2,855,329 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,513 GBP2022-03-31
8,865 GBP2021-03-31
Plant and equipment
28,390,770 GBP2022-03-31
24,075,654 GBP2021-03-31
Motor vehicles
1,353,991 GBP2022-03-31
1,358,162 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,754,274 GBP2022-03-31
25,442,681 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
648 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
6,405,158 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
464,953 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,870,759 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,090,042 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
-469,124 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,559,166 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
4,745 GBP2022-03-31
5,393 GBP2021-03-31
Plant and equipment
16,734,018 GBP2022-03-31
16,745,296 GBP2021-03-31
Motor vehicles
1,078,062 GBP2022-03-31
877,863 GBP2021-03-31
Trade Debtors/Trade Receivables
2,859,895 GBP2022-03-31
2,766,582 GBP2021-03-31
Other Debtors
219 GBP2022-03-31
Amounts Owed By Related Parties
11,009,159 GBP2022-03-31
5,932,289 GBP2021-03-31
Prepayments/Accrued Income
305,162 GBP2022-03-31
292,336 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,908,580 GBP2022-03-31
7,070,853 GBP2021-03-31
Corporation Tax Payable
Amounts falling due within one year
758,051 GBP2022-03-31
292,821 GBP2021-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,196,060 GBP2022-03-31
1,067,063 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
387,548 GBP2022-03-31
326,713 GBP2021-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,125,521 GBP2022-03-31
1,024,160 GBP2021-03-31
  • AIRVENDING LIMITED
    Info
    Registered number 01834238
    Air-serv Redgate Road, South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire WN4 8DT
    Private Limited Company incorporated on 1984-07-19 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.