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 6
  • 1
    Davies, Colin
    Co Director born in January 1964
    Individual (4 offsprings)
    Officer
    2006-01-13 ~ now
    OF - Director → CIF 0
    Davies, Colin
    Co Director
    Individual (4 offsprings)
    Officer
    2006-01-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Ovenden, Justin
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Lamb, Jordan
    Investment Professional born in June 1973
    Individual (3 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Coulter, Andrew
    Investor born in January 1953
    Individual (3 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Wonnacott, Paul
    Company Director born in June 1956
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    National Registered Agents, Inc., 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Hornby, Peter Michael
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    ~ 2006-01-13
    OF - Director → CIF 0
    Hornby, Peter Michael
    Company Director
    Individual (1 offspring)
    Officer
    ~ 2006-01-13
    OF - Secretary → CIF 0
  • 2
    Ovenden, Justin
    Sales Director born in June 1964
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2020-11-27
    OF - Director → CIF 0
  • 3
    Martin, Richard Michael
    Co Director born in September 1953
    Individual
    Officer
    2006-01-13 ~ 2020-11-27
    OF - Director → CIF 0
  • 4
    Johnson, Keith Philip
    Supply Chain Director born in June 1968
    Individual
    Officer
    2018-04-03 ~ 2020-11-27
    OF - Director → CIF 0
  • 5
    Allen, John Neil
    Company Director born in August 1946
    Individual
    Officer
    ~ 2006-01-13
    OF - Director → CIF 0
  • 6
    Clarke, Alexander Kevin
    Company Director born in December 1952
    Individual
    Officer
    ~ 2006-01-13
    OF - Director → CIF 0
  • 7
    NUKO 69 LIMITED - 2005-12-16
    Unit 3 Trident Centre, Armstrong Road, Basingstoke, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VECTAIR SYSTEMS LIMITED

Previous name
LUSTRE LIMITED - 1988-05-04
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment - Gross Cost
2,609,848 GBP2023-10-31
2,370,865 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,956,376 GBP2023-10-31
1,745,569 GBP2022-10-31
Average Number of Employees
402022-11-01 ~ 2023-10-31
382021-11-01 ~ 2022-10-31
Turnover/Revenue
13,729,772 GBP2022-11-01 ~ 2023-10-31
12,500,771 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
-8,701,238 GBP2022-11-01 ~ 2023-10-31
-7,779,739 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
5,028,534 GBP2022-11-01 ~ 2023-10-31
4,721,032 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-4,507,400 GBP2022-11-01 ~ 2023-10-31
-3,615,611 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
1,857,674 GBP2022-11-01 ~ 2023-10-31
381,833 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
66 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
1,752,992 GBP2022-11-01 ~ 2023-10-31
305,204 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
1,451,925 GBP2022-11-01 ~ 2023-10-31
-135,326 GBP2021-11-01 ~ 2022-10-31
Intangible Assets
181,521 GBP2023-10-31
363,033 GBP2022-10-31
Property, Plant & Equipment
653,472 GBP2023-10-31
625,296 GBP2022-10-31
Fixed Assets
834,993 GBP2023-10-31
988,329 GBP2022-10-31
Total Inventories
2,734,556 GBP2023-10-31
2,753,573 GBP2022-10-31
Debtors
Current
5,711,048 GBP2023-10-31
8,615,249 GBP2022-10-31
Cash at bank and in hand
1,809,102 GBP2023-10-31
920,788 GBP2022-10-31
Current Assets
10,254,706 GBP2023-10-31
12,289,610 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-3,187,168 GBP2023-10-31
-5,351,333 GBP2022-10-31
Net Current Assets/Liabilities
7,067,538 GBP2023-10-31
6,938,277 GBP2022-10-31
Total Assets Less Current Liabilities
7,902,531 GBP2023-10-31
7,926,606 GBP2022-10-31
Net Assets/Liabilities
7,621,692 GBP2023-10-31
7,669,767 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
1 GBP2021-11-01
Capital redemption reserve
1,000 GBP2023-10-31
1,000 GBP2022-10-31
1,000 GBP2021-11-01
Retained earnings (accumulated losses)
7,620,691 GBP2023-10-31
7,668,766 GBP2022-10-31
7,804,092 GBP2021-11-01
Equity
7,621,692 GBP2023-10-31
7,669,767 GBP2022-10-31
7,805,093 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
1,451,925 GBP2022-11-01 ~ 2023-10-31
-135,326 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-1,500,000 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
1,967,384 GBP2022-11-01 ~ 2023-10-31
1,923,712 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
218,246 GBP2022-11-01 ~ 2023-10-31
237,075 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
2,362,698 GBP2022-11-01 ~ 2023-10-31
2,267,405 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
433,965 GBP2022-11-01 ~ 2023-10-31
455,730 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-61,611 GBP2021-11-01 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
411,954 GBP2022-11-01 ~ 2023-10-31
57,996 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Development expenditure
363,033 GBP2023-10-31
363,033 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
181,512 GBP2023-10-31
Intangible Assets
Development expenditure
181,521 GBP2023-10-31
363,033 GBP2022-10-31
Finished Goods/Goods for Resale
2,734,556 GBP2023-10-31
2,753,573 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
3,409,010 GBP2023-10-31
3,257,030 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
1,787,324 GBP2023-10-31
4,958,276 GBP2022-10-31
Other Debtors
Current
23,555 GBP2023-10-31
Prepayments/Accrued Income
Current
226,225 GBP2023-10-31
195,771 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
264,934 GBP2023-10-31
204,172 GBP2022-10-31
Bank Borrowings
Current
373,868 GBP2022-10-31
Trade Creditors/Trade Payables
Current
2,468,151 GBP2023-10-31
2,440,678 GBP2022-10-31
Corporation Tax Payable
Current
234,572 GBP2023-10-31
446,335 GBP2022-10-31
Taxation/Social Security Payable
Current
78,916 GBP2023-10-31
71,801 GBP2022-10-31
Other Creditors
Current
1,536,965 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
405,529 GBP2023-10-31
481,686 GBP2022-10-31
Creditors
Current
3,187,168 GBP2023-10-31
5,351,333 GBP2022-10-31
Bank Borrowings
Current, Amounts falling due within one year
373,868 GBP2022-10-31
Net Deferred Tax Liability/Asset
56,839 GBP2023-10-31
56,839 GBP2022-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
56,839 GBP2023-10-31
56,839 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-10-31
1 shares2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
257,911 GBP2023-10-31
213,419 GBP2022-10-31
Between one and five year
270,422 GBP2023-10-31
484,329 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
528,333 GBP2023-10-31
697,748 GBP2022-10-31
Related profiles found in government register
  • VECTAIR SYSTEMS LIMITED
    Info
    LUSTRE LIMITED - 1988-05-04
    Registered number 02245377
    Unit 3 Trident Centre, Armstrong Road, Basingstoke, Hampshire RG24 8NU
    Private Limited Company incorporated on 1988-04-19 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • VECTAIR SYSTEMS LIMITED
    S
    Registered number 2245377
    Unit 3 Trident Centre, Armstrong Road, Basingstoke, Hampshire, England, RG24 8NU
    Private Limited Company in England And Wales Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Armstrong Road, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.