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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 1
  • Cook, Simon David
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-01 ~ now
    OF - Director → CIF 0
    Mr Simon David Cook
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Cook, Neil Alexander
    Director born in March 1956
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
    Cook, Neil Alexander
    Company Director born in March 1956
    Individual
    icon of calendar 1993-09-01 ~ 2006-09-08
    OF - Director → CIF 0
    Cook, Neil Alexander
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Secretary → CIF 0
    Cook, Neil Alexander
    Company Director
    Individual
    icon of calendar 1993-09-01 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 2
    Paley, Gordon
    Director born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-01
    OF - Director → CIF 0
  • 3
    Turner, Carl
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-12 ~ 2017-03-25
    OF - Secretary → CIF 0
  • 4
    Cook, Simon David
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-09-11
    OF - Director → CIF 0
    Cook, Simon David
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-01 ~ 1993-09-01
    OF - Secretary → CIF 0
  • 5
    Norman, Sally Ann
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-07-10
    OF - Director → CIF 0
  • 6
    Brewin, Dennis Charles Aylmer
    Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 7
    ASPEN WAITE IN WALES LIMITED - now
    SEXY SALES LIMITED - 2010-10-12
    ASPEN WAITE TWEMLOW LIMITED - 2012-09-04
    icon of addressRubis House, 15 Friarn Street, Bridgwater, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2017-03-25 ~ 2024-12-23
    PE - Secretary → CIF 0
parent relation
Company in focus

AIR-RITE SYSTEMS (UK) LIMITED

Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Fixed Assets
526 GBP2024-06-30
701 GBP2023-06-30
Current Assets
17,737 GBP2024-06-30
17,421 GBP2023-06-30
Creditors
Current
-24,348 GBP2024-06-30
-15,763 GBP2023-06-30
Net Current Assets/Liabilities
-6,611 GBP2024-06-30
1,658 GBP2023-06-30
Total Assets Less Current Liabilities
-6,085 GBP2024-06-30
2,359 GBP2023-06-30
Creditors
Non-current
-3,440 GBP2024-06-30
-6,519 GBP2023-06-30
Net Assets/Liabilities
-9,525 GBP2024-06-30
-4,160 GBP2023-06-30
Equity
-9,525 GBP2024-06-30
-4,160 GBP2023-06-30

  • AIR-RITE SYSTEMS (UK) LIMITED
    Info
    Registered number 02541484
    icon of addressRubis House 15 Friarn Street, Bridgwater, Somerset TA6 3LH
    PRIVATE LIMITED COMPANY incorporated on 1990-09-20 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.