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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
Active 5
  • 1
    Renney, Steven Gordon James
    Born in May 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    De Busscher, Luc
    Born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Wayne Vincent
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - Director → CIF 0
    Rose, Wayne Vincent
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressLavender Cottage, High Cross Lane, Little Canfield, Dunmow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,236,081 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressAsh House, Breckenwood Road, Fulbourn, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,236,081 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Spikker, Franciscus Antonius
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2024-10-23 ~ 2024-12-19
    OF - Director → CIF 0
  • 2
    Longley, Trevor Roy
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2014-06-23
    OF - Director → CIF 0
  • 3
    Mcelligott, Edward Plunkett
    Company Director born in July 1939
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2020-10-26
    OF - Director → CIF 0
    Mcelligott, Edward Plunkett
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2019-07-29
    OF - Secretary → CIF 0
    Edward Plunkett Mcelligott
    Born in July 1939
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-26 ~ 2020-10-26
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Keith, Peter Charles
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2024-10-23
    OF - Director → CIF 0
    Mr Peter Charles Keith
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-26 ~ 2022-11-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Wayne Vincent Rose
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-26 ~ 2022-11-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Diss, Nicholas John
    Chartered Accountant born in April 1958
    Individual (84 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2024-04-30
    OF - Director → CIF 0
parent relation
Company in focus

SPECIALIST INSULATION SUPPLIES LIMITED

Previous names
AIRLITE HOLDINGS LIMITED - 1991-09-02
T.R.L. HOLDINGS LIMITED - 1994-05-04
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
112024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment
64,295 GBP2024-12-31
51,046 GBP2023-12-31
Total Inventories
1,165,311 GBP2024-12-31
1,135,566 GBP2023-12-31
Debtors
2,115,834 GBP2024-12-31
2,276,056 GBP2023-12-31
Cash at bank and in hand
1,324,800 GBP2024-12-31
417,662 GBP2023-12-31
Current Assets
4,605,945 GBP2024-12-31
3,829,284 GBP2023-12-31
Creditors
Amounts falling due within one year
929,044 GBP2024-12-31
1,211,404 GBP2023-12-31
Net Current Assets/Liabilities
3,676,901 GBP2024-12-31
2,617,880 GBP2023-12-31
Total Assets Less Current Liabilities
3,741,196 GBP2024-12-31
2,668,926 GBP2023-12-31
Net Assets/Liabilities
3,725,122 GBP2024-12-31
2,656,164 GBP2023-12-31
Equity
Called up share capital
11,100 GBP2024-12-31
11,100 GBP2023-12-31
Share premium
600,000 GBP2024-12-31
600,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,114,022 GBP2024-12-31
2,045,064 GBP2023-12-31
Equity
3,725,122 GBP2024-12-31
2,656,164 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Dividends Paid on Shares
All ordinary shares
55,000 GBP2024-01-01 ~ 2024-12-31
560,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,030 GBP2024-12-31
84,030 GBP2023-12-31
Motor vehicles
267,788 GBP2024-12-31
214,455 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
351,818 GBP2024-12-31
298,485 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
84,030 GBP2024-12-31
84,030 GBP2023-12-31
Motor vehicles
203,493 GBP2024-12-31
163,409 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,523 GBP2024-12-31
247,439 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
40,084 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,084 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
64,295 GBP2024-12-31
51,046 GBP2023-12-31
Trade Debtors/Trade Receivables
1,602,083 GBP2024-12-31
1,696,157 GBP2023-12-31
Amounts owed by group undertakings and participating interests
85,500 GBP2023-12-31
Other Debtors
513,751 GBP2024-12-31
494,399 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
484,131 GBP2024-12-31
506,472 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
8,687 GBP2024-12-31
250,687 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
230,631 GBP2024-12-31
251,081 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
180,399 GBP2024-12-31
133,946 GBP2023-12-31
Other Creditors
Amounts falling due within one year
25,196 GBP2024-12-31
69,218 GBP2023-12-31
  • SPECIALIST INSULATION SUPPLIES LIMITED
    Info
    AIRLITE HOLDINGS LIMITED - 1991-09-02
    T.R.L. HOLDINGS LIMITED - 1991-09-02
    Registered number 02382169
    icon of addressBlock B Woodgates Farm, Woodgates End, Dunmow, Essex CM6 2BN
    PRIVATE LIMITED COMPANY incorporated on 1989-05-10 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.