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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Rushton, Robert
    Born in April 1956
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 2
    Baker, Robert James
    Born in November 1972
    Individual (11 offsprings)
    Officer
    2013-07-01 ~ 2014-09-04
    OF - Director → CIF 0
    Baker, Robert James
    Individual (11 offsprings)
    Officer
    2005-04-20 ~ 2005-05-10
    OF - Secretary → CIF 0
    2005-05-11 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 3
    Smith, David Michael
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ 2018-05-17
    OF - Secretary → CIF 0
    2018-06-21 ~ 2024-09-23
    OF - Secretary → CIF 0
  • 4
    Purslow, Christopher John
    Born in February 1957
    Individual (31 offsprings)
    Officer
    1991-03-12 ~ 2005-05-10
    OF - Director → CIF 0
  • 5
    Atherton, Peter
    Individual (11 offsprings)
    Officer
    1997-04-01 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 6
    Mcguinness, Declan John
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Mcguinness, Gerard Malachy
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2000-03-03 ~ now
    OF - Director → CIF 0
    Mr Gerard Malachy Mcguinness
    Born in October 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Has significant influence or control → CIF 0
  • 8
    Melnyk, Maria Margaret
    Born in June 1958
    Individual (23 offsprings)
    Officer
    2017-06-22 ~ 2018-06-05
    OF - Director → CIF 0
  • 9
    Ridley, Andrew
    Individual (5 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Taylor, Alan
    Born in April 1948
    Individual (65 offsprings)
    Officer
    1991-03-12 ~ 2005-05-10
    OF - Director → CIF 0
    2005-12-22 ~ 2015-04-30
    OF - Director → CIF 0
    Taylor, Alan
    Individual (65 offsprings)
    Officer
    1991-03-12 ~ 1997-04-01
    OF - Secretary → CIF 0
    2003-02-28 ~ 2005-04-20
    OF - Secretary → CIF 0
  • 11
    Marland Of Odstock, Jonathan Peter, Lord
    Born in August 1956
    Individual (60 offsprings)
    Officer
    2017-06-22 ~ 2018-06-28
    OF - Director → CIF 0
  • 12
    Mather, David William
    Born in January 1952
    Individual (1 offspring)
    Officer
    1991-03-12 ~ 1994-05-01
    OF - Director → CIF 0
  • 13
    Mcguinness, Christopher
    Born in October 1989
    Individual (5 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 14
    Sandison, James
    Born in October 1950
    Individual (13 offsprings)
    Officer
    1993-03-24 ~ 2005-05-10
    OF - Director → CIF 0
  • 15
    Spencer, Paul Thomas
    Born in July 1940
    Individual (1 offspring)
    Officer
    1991-03-12 ~ 1992-03-31
    OF - Director → CIF 0
  • 16
    Smith, Kevin
    Born in February 1955
    Individual (8 offsprings)
    Officer
    1995-05-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Currie, Robert
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2018-05-22 ~ 2022-05-03
    OF - Director → CIF 0
  • 18
    Sole, Andrew Douglas
    Born in July 1966
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2018-05-22
    OF - Director → CIF 0
  • 19
    Hibbert, Mark Stephen
    Born in June 1957
    Individual (13 offsprings)
    Officer
    1998-07-06 ~ 2003-02-28
    OF - Director → CIF 0
    Hibbert, Mark Stephen
    Individual (13 offsprings)
    Officer
    2001-07-11 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 20
    Swire, Hugo George William, Lord
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2017-06-22 ~ 2018-06-05
    OF - Director → CIF 0
  • 21
    Mcguinness, Philip
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 22
    Watterson, David Anthony
    Born in December 1968
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2018-05-22
    OF - Director → CIF 0
  • 23
    Hodd, John
    Born in January 1950
    Individual (18 offsprings)
    Officer
    2018-05-22 ~ 2020-05-03
    OF - Director → CIF 0
  • 24
    Smart, Sandra
    Individual (4 offsprings)
    Officer
    2014-09-04 ~ 2018-04-01
    OF - Secretary → CIF 0
    2018-05-17 ~ 2018-06-21
    OF - Secretary → CIF 0
  • 25
    Doyle, Anthony
    Born in August 1960
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2000-02-14
    OF - Director → CIF 0
  • 26
    Armstrong, Kevin
    Born in July 1961
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 1999-04-30
    OF - Director → CIF 0
    2000-03-03 ~ 2014-03-14
    OF - Director → CIF 0
    Armstrong, Kevin
    Individual (6 offsprings)
    Officer
    2005-05-10 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 27
    Mcguinness, Paul
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 28
    Wheatley, Clement Trevor
    Born in March 1943
    Individual (26 offsprings)
    Officer
    2000-03-03 ~ 2005-05-10
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1991-03-12 ~ 1991-03-12
    OF - Nominee Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-03-12 ~ 1991-03-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ATG AIRPORTS LIMITED

Period: 2000-03-03 ~ now
Company number: 02590813
Registered names
ATG AIRPORTS LIMITED - now
DERIVEHAPPY LIMITED - 1991-04-15
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
18,570,229 GBP2024-05-01 ~ 2025-04-30
14,971,853 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
13,551,351 GBP2024-05-01 ~ 2025-04-30
10,917,715 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
5,018,878 GBP2024-05-01 ~ 2025-04-30
4,054,138 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
3,800,305 GBP2024-05-01 ~ 2025-04-30
3,431,321 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
1,259,353 GBP2024-05-01 ~ 2025-04-30
666,959 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
209 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
26,034 GBP2024-05-01 ~ 2025-04-30
61,876 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,233,319 GBP2024-05-01 ~ 2025-04-30
605,292 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
313,565 GBP2024-05-01 ~ 2025-04-30
88,851 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
919,754 GBP2024-05-01 ~ 2025-04-30
516,441 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
919,754 GBP2024-05-01 ~ 2025-04-30
516,441 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
18,150 GBP2025-04-30
24,017 GBP2024-04-30
Property, Plant & Equipment
234,475 GBP2025-04-30
251,848 GBP2024-04-30
Fixed Assets
252,625 GBP2025-04-30
275,865 GBP2024-04-30
Total Inventories
3,164,752 GBP2025-04-30
2,669,104 GBP2024-04-30
Debtors
6,130,691 GBP2025-04-30
4,792,036 GBP2024-04-30
Cash at bank and in hand
684,203 GBP2025-04-30
202,655 GBP2024-04-30
Current Assets
9,979,646 GBP2025-04-30
7,663,795 GBP2024-04-30
Creditors
Current
6,220,725 GBP2025-04-30
4,777,509 GBP2024-04-30
Net Current Assets/Liabilities
3,758,921 GBP2025-04-30
2,886,286 GBP2024-04-30
Total Assets Less Current Liabilities
4,011,546 GBP2025-04-30
3,162,151 GBP2024-04-30
Creditors
Non-current
-24,761 GBP2025-04-30
Net Assets/Liabilities
3,956,822 GBP2025-04-30
3,141,068 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
3,955,822 GBP2025-04-30
3,140,068 GBP2024-04-30
2,623,627 GBP2023-04-30
Equity
3,956,822 GBP2025-04-30
3,141,068 GBP2024-04-30
2,624,627 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
919,754 GBP2024-05-01 ~ 2025-04-30
516,441 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-104,000 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-104,000 GBP2024-05-01 ~ 2025-04-30
Wages/Salaries
5,079,006 GBP2024-05-01 ~ 2025-04-30
4,173,387 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
423,137 GBP2024-05-01 ~ 2025-04-30
350,154 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
170,955 GBP2024-05-01 ~ 2025-04-30
147,268 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
5,673,098 GBP2024-05-01 ~ 2025-04-30
4,670,809 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
742024-05-01 ~ 2025-04-30
652023-05-01 ~ 2024-04-30
Director Remuneration
280,054 GBP2024-05-01 ~ 2025-04-30
271,777 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
305,778 GBP2024-05-01 ~ 2025-04-30
142,568 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
308,330 GBP2024-05-01 ~ 2025-04-30
151,323 GBP2023-05-01 ~ 2024-04-30
Dividends Paid on Shares
104,000 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Gross Cost
Net goodwill
2,956,123 GBP2024-04-30
Patents/Trademarks/Licences/Concessions
64,577 GBP2024-04-30
Intangible Assets - Gross Cost
3,020,700 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,956,123 GBP2025-04-30
2,956,123 GBP2024-04-30
Patents/Trademarks/Licences/Concessions
46,427 GBP2025-04-30
40,560 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
3,002,550 GBP2025-04-30
2,996,683 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,867 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
5,867 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
18,150 GBP2025-04-30
24,017 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
586,215 GBP2025-04-30
542,313 GBP2024-04-30
Furniture and fittings
617,542 GBP2025-04-30
580,127 GBP2024-04-30
Motor vehicles
152,273 GBP2025-04-30
205,371 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,356,030 GBP2025-04-30
1,327,811 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-93,137 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-93,137 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
494,913 GBP2025-04-30
469,471 GBP2024-04-30
Furniture and fittings
547,358 GBP2025-04-30
504,665 GBP2024-04-30
Motor vehicles
79,284 GBP2025-04-30
101,827 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,121,555 GBP2025-04-30
1,075,963 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,442 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
42,693 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
29,618 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,753 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-52,161 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,161 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
91,302 GBP2025-04-30
72,842 GBP2024-04-30
Furniture and fittings
70,184 GBP2025-04-30
75,462 GBP2024-04-30
Motor vehicles
72,989 GBP2025-04-30
103,544 GBP2024-04-30
Merchandise
3,008,526 GBP2025-04-30
2,474,379 GBP2024-04-30
Value of work in progress
156,226 GBP2025-04-30
194,725 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
2,335,839 GBP2025-04-30
2,266,509 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
654,197 GBP2025-04-30
580,435 GBP2024-04-30
Other Debtors
Current
453,659 GBP2025-04-30
5,000 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
36,495 GBP2025-04-30
36,495 GBP2024-04-30
Prepayments
Current
218,373 GBP2025-04-30
159,771 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
6,130,691 GBP2025-04-30
Amounts falling due within one year, Current
4,792,036 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
825,159 GBP2025-04-30
187,262 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
10,744 GBP2025-04-30
17,606 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,861,296 GBP2025-04-30
1,204,040 GBP2024-04-30
Corporation Tax Payable
Current
305,725 GBP2025-04-30
139,300 GBP2024-04-30
Other Taxation & Social Security Payable
Current
137,014 GBP2025-04-30
156,098 GBP2024-04-30
Accrued Liabilities
Current
820,744 GBP2025-04-30
479,295 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
24,761 GBP2025-04-30
Current, hire purchase agreements, Amounts falling due within one year
17,606 GBP2024-04-30
hire purchase agreements
35,505 GBP2025-04-30
17,606 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
138,010 GBP2025-04-30
291,847 GBP2024-04-30
Between one and five year
234,833 GBP2025-04-30
372,844 GBP2024-04-30
All periods
372,843 GBP2025-04-30
664,691 GBP2024-04-30
Bank Overdrafts
Secured
825,159 GBP2025-04-30
187,262 GBP2024-04-30
Total Borrowings
Secured
860,664 GBP2025-04-30
204,868 GBP2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
30,522 GBP2025-04-30
25,423 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
29,963 GBP2025-04-30
21,083 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
919,754 GBP2024-05-01 ~ 2025-04-30
  • ATG AIRPORTS LIMITED
    Info
    A T GROUP LIMITED - 2000-03-03
    A T CONTROLS (NORTH) LIMITED - 2000-03-03
    DERIVEHAPPY LIMITED - 2000-03-03
    Registered number 02590813
    Lowton Business Park Newton Road, Lowton, Warrington, Cheshire WA3 2AP
    PRIVATE LIMITED COMPANY incorporated on 1991-03-12 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
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.