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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Dawson, Stephen Paul
    Heating & Ventilation Engineer born in December 1960
    Individual (1 offspring)
    Officer
    ~ 2021-03-02
    OF - Director → CIF 0
    Mr Stephen Paul Dawson
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Dawson, Matthew Daniel
    Born in May 1989
    Individual (1 offspring)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
    Mr Matthew Daniel Dawson
    Born in May 1989
    Individual (1 offspring)
    Person with significant control
    2021-03-02 ~ now
    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
  • 3
    Dawson, Susan Jane
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2016-08-09 ~ 2021-03-02
    OF - Director → CIF 0
    Dawson, Susan
    Civil Servant
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2021-03-02
    OF - Secretary → CIF 0
    Mrs Susan Jane Dawson
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Dawson, Mary Hilda
    Secretary born in May 1933
    Individual (1 offspring)
    Officer
    ~ 1992-12-16
    OF - Director → CIF 0
    Dawson, Mary Hilda
    Individual (1 offspring)
    Officer
    ~ 1994-08-18
    OF - Secretary → CIF 0
  • 5
    Dawson, Helen Catherine Elizabeth
    Born in November 1984
    Individual (1 offspring)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
    Dawson, Helen Catherine Elizabeth
    Individual (1 offspring)
    Officer
    2023-10-23 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Catherine Elizabeth Dawson
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    2025-05-30 ~ now
    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
  • 6
    Northall, Elizabeth Gail
    Company Secretary born in September 1970
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2001-03-30
    OF - Director → CIF 0
    Northall, Elizabeth Gail
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 7
    Dawson, Colin Edward
    Environmental Consultant Engineer born in August 1934
    Individual (2 offsprings)
    Officer
    ~ 1999-10-11
    OF - Director → CIF 0
    Dawson, Colin Edward
    Individual (2 offsprings)
    Officer
    1994-08-18 ~ 1999-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ENCON AIR SYSTEMS LIMITED

Period: 1986-10-13 ~ now
Company number: 02063860
Registered name
ENCON AIR SYSTEMS LIMITED - now
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Property, Plant & Equipment
68,196 GBP2025-10-31
68,365 GBP2024-10-31
Total Inventories
500 GBP2025-10-31
500 GBP2024-10-31
Debtors
346,920 GBP2025-10-31
178,623 GBP2024-10-31
Cash at bank and in hand
1,429,539 GBP2025-10-31
1,271,945 GBP2024-10-31
Current Assets
1,776,959 GBP2025-10-31
1,451,068 GBP2024-10-31
Creditors
Current
945,233 GBP2025-10-31
739,804 GBP2024-10-31
Net Current Assets/Liabilities
831,726 GBP2025-10-31
711,264 GBP2024-10-31
Total Assets Less Current Liabilities
899,922 GBP2025-10-31
779,629 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Retained earnings (accumulated losses)
898,832 GBP2025-10-31
778,539 GBP2024-10-31
Equity
899,922 GBP2025-10-31
779,629 GBP2024-10-31
Average Number of Employees
62024-11-01 ~ 2025-10-31
62023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
162,247 GBP2025-10-31
154,932 GBP2024-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,315 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,051 GBP2025-10-31
86,567 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,504 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,020 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Plant and equipment
68,196 GBP2025-10-31
68,365 GBP2024-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
315,511 GBP2025-10-31
Current, Amounts falling due within one year
162,134 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
31,409 GBP2025-10-31
Current, Amounts falling due within one year
16,489 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
346,920 GBP2025-10-31
Current, Amounts falling due within one year
178,623 GBP2024-10-31
Trade Creditors/Trade Payables
Current
716,370 GBP2025-10-31
530,863 GBP2024-10-31
Other Taxation & Social Security Payable
Current
161,746 GBP2025-10-31
121,768 GBP2024-10-31
Other Creditors
Current
67,117 GBP2025-10-31
87,173 GBP2024-10-31
  • ENCON AIR SYSTEMS LIMITED
    Info
    Registered number 02063860
    31 Quarry Park Close, Charter Gate, Moultonpark Industrial Estate, Northampton NN3 6QB
    PRIVATE LIMITED COMPANY incorporated on 1986-10-13 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.