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
Ovenden, Justin
Born in June 1964Individual (1 offspring)Officer
2020-12-23 ~ nowOF - Director → CIF 0 - 2
Davies, Colin
Born in January 1964Individual (3 offsprings)Officer 2006-01-13 ~ nowOF - Director → CIF 0Davies, Colin
Co DirectorIndividual (3 offsprings)Officer 2006-01-13 ~ nowOF - Secretary → CIF 0 - 3
Coulter, Andrew
Born in January 1953Individual (3 offsprings)Officer 2020-11-27 ~ nowOF - Director → CIF 0 - 4
Wonnacott, Paul
Born in June 1956Individual (3 offsprings)Officer ~ nowOF - Director → CIF 0 - 5
Lamb, Jordan
Born in June 1973Individual (3 offsprings)Officer 2020-11-27 ~ nowOF - Director → CIF 0 - 6
National Registered Agents, Inc., 1209 Orange Street, Wilmington, Delaware, United StatesCorporate (2 offsprings)Person with significant control 2020-11-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Ovenden, Justin
Sales Director born in June 1964Individual (1 offspring)Officer 1997-08-01 ~ 2020-11-27OF - Director → CIF 0 - 2
Johnson, Keith Philip
Supply Chain Director born in June 1968IndividualOfficer 2018-04-03 ~ 2020-11-27OF - Director → CIF 0 - 3
Hornby, Peter Michael
Company Director born in September 1951Individual (1 offspring)Officer ~ 2006-01-13OF - Director → CIF 0Hornby, Peter Michael
Company DirectorIndividual (1 offspring)Officer ~ 2006-01-13OF - Secretary → CIF 0 - 4
Martin, Richard Michael
Co Director born in September 1953IndividualOfficer 2006-01-13 ~ 2020-11-27OF - Director → CIF 0 - 5
Clarke, Alexander Kevin
Company Director born in December 1952IndividualOfficer ~ 2006-01-13OF - Director → CIF 0 - 6
Allen, John Neil
Company Director born in August 1946IndividualOfficer ~ 2006-01-13OF - Director → CIF 0 - 7
VECTAIR HOLDINGS LIMITED
- nowNUKO 69 LIMITED - 2005-12-16Unit 3 Trident Centre, Armstrong Road, Basingstoke, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2020-11-27PE - Ownership of shares – 75% or more → CIF 0
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
Average Number of Employees
422023-11-01 ~ 2024-10-31
402022-11-01 ~ 2023-10-31
Turnover/Revenue
15,361,257 GBP2023-11-01 ~ 2024-10-31
13,729,772 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-9,683,436 GBP2023-11-01 ~ 2024-10-31
-8,701,238 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
5,677,821 GBP2023-11-01 ~ 2024-10-31
5,028,534 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-5,280,409 GBP2023-11-01 ~ 2024-10-31
-4,507,400 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
2,199,453 GBP2023-11-01 ~ 2024-10-31
1,857,674 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
7,333 GBP2023-11-01 ~ 2024-10-31
66 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
2,188,036 GBP2023-11-01 ~ 2024-10-31
1,752,992 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
2,270,637 GBP2023-11-01 ~ 2024-10-31
1,451,925 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
181,521 GBP2023-10-31
Property, Plant & Equipment
1,015,462 GBP2024-10-31
653,472 GBP2023-10-31
Fixed Assets
1,015,462 GBP2024-10-31
834,993 GBP2023-10-31
Total Inventories
2,915,234 GBP2024-10-31
2,734,556 GBP2023-10-31
Debtors
Current
6,515,065 GBP2024-10-31
5,711,048 GBP2023-10-31
Cash at bank and in hand
1,989,699 GBP2024-10-31
1,809,102 GBP2023-10-31
Current Assets
11,419,998 GBP2024-10-31
10,254,706 GBP2023-10-31
Net Current Assets/Liabilities
9,190,679 GBP2024-10-31
7,067,538 GBP2023-10-31
Total Assets Less Current Liabilities
10,206,141 GBP2024-10-31
7,902,531 GBP2023-10-31
Net Assets/Liabilities
9,892,329 GBP2024-10-31
7,621,692 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
1 GBP2022-11-01
Capital redemption reserve
1,000 GBP2024-10-31
1,000 GBP2023-10-31
1,000 GBP2022-11-01
Retained earnings (accumulated losses)
9,891,328 GBP2024-10-31
7,620,691 GBP2023-10-31
7,668,766 GBP2022-11-01
Equity
9,892,329 GBP2024-10-31
7,621,692 GBP2023-10-31
7,669,767 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
2,270,637 GBP2023-11-01 ~ 2024-10-31
1,451,925 GBP2022-11-01 ~ 2023-10-31
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
Property, Plant & Equipment - Depreciation Expense
266,195 GBP2023-11-01 ~ 2024-10-31
210,807 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
29,900 GBP2023-11-01 ~ 2024-10-31
27,150 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
2,242,936 GBP2023-11-01 ~ 2024-10-31
1,967,384 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
251,169 GBP2023-11-01 ~ 2024-10-31
218,246 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
2,689,633 GBP2023-11-01 ~ 2024-10-31
2,362,698 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
365,142 GBP2023-11-01 ~ 2024-10-31
433,965 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,973 GBP2023-11-01 ~ 2024-10-31
Tax Expense/Credit at Applicable Tax Rate
547,009 GBP2023-11-01 ~ 2024-10-31
411,954 GBP2022-11-01 ~ 2023-10-31
Dividends Paid on Shares
1,500,000 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Development expenditure
363,033 GBP2024-10-31
363,033 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
363,033 GBP2024-10-31
181,512 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
181,521 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Development expenditure
181,521 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,049,220 GBP2024-10-31
1,875,585 GBP2023-10-31
Furniture and fittings
673,881 GBP2024-10-31
545,443 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
3,238,035 GBP2024-10-31
2,609,848 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,391,233 GBP2023-10-31
Furniture and fittings
391,231 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,956,376 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
173,319 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
49,687 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
266,197 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,564,552 GBP2024-10-31
Furniture and fittings
440,918 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,222,573 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
484,668 GBP2024-10-31
484,352 GBP2023-10-31
Furniture and fittings
232,963 GBP2024-10-31
154,212 GBP2023-10-31
Finished Goods/Goods for Resale
2,915,234 GBP2024-10-31
2,734,556 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
3,528,188 GBP2024-10-31
3,409,010 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
2,543,160 GBP2024-10-31
1,787,324 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
227,575 GBP2024-10-31
Other Debtors
Current
20,805 GBP2024-10-31
23,555 GBP2023-10-31
Prepayments
Current
164,795 GBP2024-10-31
226,225 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
30,542 GBP2024-10-31
264,934 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,593,848 GBP2024-10-31
2,468,151 GBP2023-10-31
Corporation Tax Payable
Current
234,572 GBP2023-10-31
Other Taxation & Social Security Payable
Current
85,191 GBP2024-10-31
78,916 GBP2023-10-31
Accrued Liabilities
Current
550,280 GBP2024-10-31
405,529 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,973 GBP2023-11-01 ~ 2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
65,812 GBP2024-10-31
56,839 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-10-31
1 shares2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
1 GBP2022-11-01 ~ 2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
177,694 GBP2024-10-31
257,911 GBP2023-10-31
Between one and five year
143,304 GBP2024-10-31
270,422 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
320,998 GBP2024-10-31
528,333 GBP2023-10-31
Related profiles found in government register
VECTAIR SYSTEMS LIMITED
InfoLUSTRE LIMITED - 1988-05-04Registered number 02245377Unit 3 Trident Centre, Armstrong Road, Basingstoke, Hampshire RG24 8NUPRIVATE LIMITED COMPANY incorporated on 1988-04-19 (37 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-21CIF 0VECTAIR SYSTEMS LIMITED
SRegistered number 2245377Unit 3 Trident Centre, Armstrong Road, Basingstoke, Hampshire, England, RG24 8NUPrivate Limited Company in England And Wales Registry, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Unit 3 Armstrong Road, Basingstoke, HampshireActive Corporate (5 parents)Equity (Company account)100 GBP2023-10-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.