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
13
- 1
Nicholson, David
Sales Engineer born in December 1953Individual (2 offsprings)Officer1995-11-01 ~ 2002-07-24OF - Director → CIF 0 - 2
Church, Peter
Director born in October 1970Individual (7 offsprings)Officer2021-01-21 ~ 2024-03-31OF - Director → CIF 0 - 3
Mills, Glenn Stewart
Born in January 1970Individual (1 offspring)Officer2024-04-01 ~ nowOF - Director → CIF 0 - 4
Prelevic, Daniel
Born in June 1977Individual (7 offsprings)Officer2021-01-21 ~ nowOF - Director → CIF 0 - 5
Ball, Nicholas John
Born in October 1975Individual (7 offsprings)Officer2006-01-09 ~ nowOF - Director → CIF 0 - 6
Ball, Vicky Karen
Born in June 1978Individual (8 offsprings)Officer2007-05-01 ~ nowOF - Director → CIF 0Ball, Vicky Karen
Individual (8 offsprings)Officer2007-05-01 ~ nowOF - Secretary → CIF 0 - 7
Smith, Paul Jackson
Company Director born in December 1948Individual (3 offsprings)Officer~ 2009-03-31OF - Director → CIF 0Smith, Paul Jackson
Individual (3 offsprings)Officer~ 1999-07-16OF - Secretary → CIF 01999-08-06 ~ 2002-07-24OF - Secretary → CIF 0 - 8
Deacon, Richard
Project Engineer born in February 1967Individual (10 offsprings)Officer2004-03-22 ~ 2024-03-31OF - Director → CIF 0Deacon, Richard
Individual (10 offsprings)Officer2002-07-24 ~ 2007-05-01OF - Secretary → CIF 0 - 9
Lansdell, David John
Born in June 1976Individual (1 offspring)Officer2011-11-01 ~ nowOF - Director → CIF 0 - 10
Mills, Patricia Lesley
Individual (4 offsprings)Officer1999-07-16 ~ 1999-08-06OF - Secretary → CIF 0 - 11
Crona, Anna Viktoria
Born in August 1987Individual (3 offsprings)Officer2021-01-21 ~ nowOF - Director → CIF 0 - 12
Preston, William
Company Director born in August 1944Individual (1 offspring)Officer~ 1995-11-01OF - Director → CIF 0 - 13TEAM 17 LIMITED 06123493 12522460... (more)17, Shirley Road, Leicester, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
IMPACT AIR SYSTEMS LIMITED
Period: 1989-10-24 ~ now
Company number: 02435792
Registered name
IMPACT AIR SYSTEMS LIMITED - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
11,657,150 GBP2024-04-01 ~ 2025-03-31
11,768,117 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
6,226,234 GBP2024-04-01 ~ 2025-03-31
6,752,351 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
5,430,916 GBP2024-04-01 ~ 2025-03-31
5,015,766 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
2,191,556 GBP2024-04-01 ~ 2025-03-31
2,122,002 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
308,351 GBP2024-04-01 ~ 2025-03-31
183,276 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,931,009 GBP2024-04-01 ~ 2025-03-31
2,710,488 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
646,806 GBP2024-04-01 ~ 2025-03-31
639,160 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-709 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
3,577,815 GBP2024-04-01 ~ 2025-03-31
3,350,357 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
895,339 GBP2024-04-01 ~ 2025-03-31
869,704 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,682,476 GBP2024-04-01 ~ 2025-03-31
2,480,653 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,682,476 GBP2024-04-01 ~ 2025-03-31
2,480,653 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
13,928 GBP2025-03-31
14,650 GBP2024-03-31
Total Inventories
151,380 GBP2025-03-31
158,172 GBP2024-03-31
Debtors
12,749,239 GBP2025-03-31
14,326,158 GBP2024-03-31
Cash at bank and in hand
2,170,235 GBP2025-03-31
620,193 GBP2024-03-31
Current Assets
15,070,854 GBP2025-03-31
15,104,523 GBP2024-03-31
Creditors
Current
6,942,784 GBP2025-03-31
8,559,651 GBP2024-03-31
Net Current Assets/Liabilities
8,128,070 GBP2025-03-31
6,544,872 GBP2024-03-31
Total Assets Less Current Liabilities
8,141,998 GBP2025-03-31
6,559,522 GBP2024-03-31
Net Assets/Liabilities
8,141,750 GBP2025-03-31
6,559,274 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
8,141,650 GBP2025-03-31
6,559,174 GBP2024-03-31
5,678,521 GBP2023-03-31
Equity
8,141,750 GBP2025-03-31
6,559,274 GBP2024-03-31
5,678,621 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,100,000 GBP2024-04-01 ~ 2025-03-31
-1,600,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,100,000 GBP2024-04-01 ~ 2025-03-31
-1,600,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,682,476 GBP2024-04-01 ~ 2025-03-31
2,480,653 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,404,103 GBP2024-04-01 ~ 2025-03-31
1,552,996 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
218,094 GBP2024-04-01 ~ 2025-03-31
166,756 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
262,788 GBP2024-04-01 ~ 2025-03-31
155,141 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,884,985 GBP2024-04-01 ~ 2025-03-31
1,874,893 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
262024-04-01 ~ 2025-03-31
242023-04-01 ~ 2024-03-31
Director Remuneration
290,580 GBP2024-04-01 ~ 2025-03-31
380,874 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
9,017 GBP2024-04-01 ~ 2025-03-31
8,081 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
5,985 GBP2024-04-01 ~ 2025-03-31
11,100 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
894,453 GBP2024-04-01 ~ 2025-03-31
826,967 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
894,454 GBP2024-04-01 ~ 2025-03-31
837,589 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,963 GBP2025-03-31
8,963 GBP2024-03-31
Furniture and fittings
21,412 GBP2025-03-31
21,136 GBP2024-03-31
Computers
107,841 GBP2025-03-31
99,822 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
138,216 GBP2025-03-31
129,921 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,963 GBP2025-03-31
8,963 GBP2024-03-31
Furniture and fittings
19,926 GBP2025-03-31
19,073 GBP2024-03-31
Computers
95,399 GBP2025-03-31
87,235 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,288 GBP2025-03-31
115,271 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
853 GBP2024-04-01 ~ 2025-03-31
Computers
8,164 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,017 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,486 GBP2025-03-31
2,063 GBP2024-03-31
Computers
12,442 GBP2025-03-31
12,587 GBP2024-03-31
Raw Materials
151,380 GBP2025-03-31
158,172 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,452,577 GBP2025-03-31
2,360,898 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
10,970,933 GBP2025-03-31
11,770,081 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
7,933 GBP2025-03-31
Prepayments
Current
72,342 GBP2025-03-31
62,026 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
12,749,239 GBP2025-03-31
14,326,158 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
7,492 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,367,558 GBP2025-03-31
1,274,674 GBP2024-03-31
Corporation Tax Payable
Current
226,963 GBP2025-03-31
19,501 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
482,297 GBP2025-03-31
428,084 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,727 GBP2025-03-31
66,550 GBP2024-03-31
Between one and five year
105,769 GBP2025-03-31
75,149 GBP2024-03-31
All periods
174,496 GBP2025-03-31
141,699 GBP2024-03-31
Bank Overdrafts
Secured
7,492 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
248 GBP2025-03-31
248 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,682,476 GBP2024-04-01 ~ 2025-03-31
- Registered number 02435792
IMPACT AIR SYSTEMS LIMITED
Info3 Kingsley Street, Leicester LE2 6DYPRIVATE LIMITED COMPANY incorporated on 1989-10-24 (36 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-24CIF 0
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.