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 7
  • 1
    Prelevic, Daniel
    Director born in June 1977
    Individual (6 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Lansdell, David John
    Sales Director born in June 1976
    Individual (1 offspring)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Ball, Vicky Karen
    Director born in June 1978
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
    Ball, Vicky Karen
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Ball, Nicholas John
    General Manager born in October 1975
    Individual (4 offsprings)
    Officer
    2006-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Crona, Anna
    Director born in August 1987
    Individual (3 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Mills, Glenn Stewart
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    TEAM 17 LIMITED
    17, Shirley Road, Leicester, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,081,808 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Church, Peter
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2021-01-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Smith, Paul Jackson
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
    Smith, Paul Jackson
    Individual (1 offspring)
    Officer
    ~ 1999-07-16
    OF - Secretary → CIF 0
    1999-08-06 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 3
    Mills, Patricia Lesley
    Individual (1 offspring)
    Officer
    1999-07-16 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 4
    Nicholson, David
    Sales Engineer born in December 1953
    Individual
    Officer
    1995-11-01 ~ 2002-07-24
    OF - Director → CIF 0
  • 5
    Deacon, Richard
    Project Engineer born in February 1967
    Individual (8 offsprings)
    Officer
    2004-03-22 ~ 2024-03-31
    OF - Director → CIF 0
    Deacon, Richard
    Individual (8 offsprings)
    Officer
    2002-07-24 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 6
    Preston, William
    Company Director born in August 1944
    Individual
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
parent relation
Company in focus

IMPACT AIR SYSTEMS LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
11,768,117 GBP2023-04-01 ~ 2024-03-31
12,871,871 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
6,752,351 GBP2023-04-01 ~ 2024-03-31
8,017,715 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
5,015,766 GBP2023-04-01 ~ 2024-03-31
4,854,156 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
2,122,002 GBP2023-04-01 ~ 2024-03-31
2,137,384 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
183,276 GBP2023-04-01 ~ 2024-03-31
-72,451 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
2,710,488 GBP2023-04-01 ~ 2024-03-31
2,789,223 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
639,160 GBP2023-04-01 ~ 2024-03-31
106,379 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-709 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
3,350,357 GBP2023-04-01 ~ 2024-03-31
2,895,602 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
869,704 GBP2023-04-01 ~ 2024-03-31
550,164 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,480,653 GBP2023-04-01 ~ 2024-03-31
2,345,438 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,480,653 GBP2023-04-01 ~ 2024-03-31
2,345,438 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
14,650 GBP2024-03-31
9,149 GBP2023-03-31
Total Inventories
158,172 GBP2024-03-31
91,460 GBP2023-03-31
Debtors
14,326,158 GBP2024-03-31
16,520,109 GBP2023-03-31
Cash at bank and in hand
620,193 GBP2024-03-31
1,777,464 GBP2023-03-31
Current Assets
15,104,523 GBP2024-03-31
18,389,033 GBP2023-03-31
Creditors
Current
8,559,651 GBP2024-03-31
12,719,561 GBP2023-03-31
Net Current Assets/Liabilities
6,544,872 GBP2024-03-31
5,669,472 GBP2023-03-31
Total Assets Less Current Liabilities
6,559,522 GBP2024-03-31
5,678,621 GBP2023-03-31
Net Assets/Liabilities
6,559,274 GBP2024-03-31
5,678,621 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
6,559,174 GBP2024-03-31
5,678,521 GBP2023-03-31
3,333,083 GBP2022-03-31
Equity
6,559,274 GBP2024-03-31
5,678,621 GBP2023-03-31
3,333,183 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,480,653 GBP2023-04-01 ~ 2024-03-31
2,345,438 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,600,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,600,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,552,996 GBP2023-04-01 ~ 2024-03-31
1,467,673 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
166,756 GBP2023-04-01 ~ 2024-03-31
159,410 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
155,141 GBP2023-04-01 ~ 2024-03-31
269,541 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,874,893 GBP2023-04-01 ~ 2024-03-31
1,896,624 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
242023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Director Remuneration
380,874 GBP2023-04-01 ~ 2024-03-31
339,621 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
8,081 GBP2023-04-01 ~ 2024-03-31
6,212 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
11,100 GBP2023-04-01 ~ 2024-03-31
5,040 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
826,967 GBP2023-04-01 ~ 2024-03-31
550,164 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
837,589 GBP2023-04-01 ~ 2024-03-31
550,164 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,963 GBP2024-03-31
8,963 GBP2023-03-31
Furniture and fittings
21,136 GBP2024-03-31
18,105 GBP2023-03-31
Computers
99,822 GBP2024-03-31
89,769 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
129,921 GBP2024-03-31
116,837 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-943 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-943 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,963 GBP2024-03-31
8,963 GBP2023-03-31
Furniture and fittings
19,073 GBP2024-03-31
17,900 GBP2023-03-31
Computers
87,235 GBP2024-03-31
80,825 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,271 GBP2024-03-31
107,688 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,173 GBP2023-04-01 ~ 2024-03-31
Computers
6,908 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,081 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-498 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-498 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,063 GBP2024-03-31
205 GBP2023-03-31
Computers
12,587 GBP2024-03-31
8,944 GBP2023-03-31
Raw Materials
158,172 GBP2024-03-31
91,460 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,360,898 GBP2024-03-31
1,720,557 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
11,770,081 GBP2024-03-31
14,378,771 GBP2023-03-31
Prepayments
Current
62,026 GBP2024-03-31
49,718 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
14,326,158 GBP2024-03-31
16,520,109 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
7,492 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,274,674 GBP2024-03-31
1,450,524 GBP2023-03-31
Corporation Tax Payable
Current
19,501 GBP2024-03-31
52,165 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
428,084 GBP2024-03-31
345,439 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,550 GBP2024-03-31
Between one and five year
75,149 GBP2024-03-31
All periods
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 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,480,653 GBP2023-04-01 ~ 2024-03-31
  • IMPACT AIR SYSTEMS LIMITED
    Info
    Registered number 02435792
    3 Kingsley Street, Leicester LE2 6DY
    Private Limited Company incorporated on 1989-10-24 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.