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
    Mcguinness, Philip
    Company Director born in May 1979
    Individual (5 offsprings)
    Officer
    2019-06-14 ~ now
    OF - director → CIF 0
  • 2
    Mcguinness, Paul
    Company Director born in June 1980
    Individual (5 offsprings)
    Officer
    2019-06-14 ~ now
    OF - director → CIF 0
  • 3
    Ridley, Andrew
    Individual (5 offsprings)
    Officer
    2024-09-23 ~ now
    OF - secretary → CIF 0
  • 4
    Mcguinness, Gerard Malachy
    Company Director born in October 1959
    Individual (6 offsprings)
    Officer
    2000-03-03 ~ now
    OF - director → CIF 0
  • 5
    Mcguinness, Christopher
    Company Director born in October 1989
    Individual (5 offsprings)
    Officer
    2019-06-14 ~ now
    OF - director → CIF 0
Ceased 26
  • 1
    Hodd, John
    Consultant born in January 1950
    Individual (2 offsprings)
    Officer
    2018-05-22 ~ 2020-05-03
    OF - director → CIF 0
  • 2
    Spencer, Paul Thomas
    Electrical Engineer born in July 1940
    Individual
    Officer
    1991-03-12 ~ 1992-03-31
    OF - director → CIF 0
  • 3
    Currie, Robert
    Chartered Engineer born in May 1958
    Individual (3 offsprings)
    Officer
    2018-05-22 ~ 2022-05-03
    OF - director → CIF 0
  • 4
    Smart, Sandra
    Individual
    Officer
    2014-09-04 ~ 2018-04-01
    OF - secretary → CIF 0
    2018-05-17 ~ 2018-06-21
    OF - secretary → CIF 0
  • 5
    Smith, Kevin
    Contracts Manager born in February 1955
    Individual (5 offsprings)
    Officer
    1995-05-01 ~ 1997-12-31
    OF - director → CIF 0
  • 6
    Wheatley, Clement Trevor
    Company Director born in March 1943
    Individual (2 offsprings)
    Officer
    2000-03-03 ~ 2005-05-10
    OF - director → CIF 0
  • 7
    Mcguinness, Declan John
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2009-03-31
    OF - director → CIF 0
  • 8
    Watterson, David Anthony
    Managing Director born in December 1968
    Individual
    Officer
    2011-05-01 ~ 2018-05-22
    OF - director → CIF 0
  • 9
    Melnyk, Maria Margaret
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    2017-06-22 ~ 2018-06-05
    OF - director → CIF 0
  • 10
    Baker, Robert James
    Finance Director born in November 1972
    Individual (6 offsprings)
    Officer
    2013-07-01 ~ 2014-09-04
    OF - director → CIF 0
    Baker, Robert James
    Individual (6 offsprings)
    Officer
    2005-04-20 ~ 2005-05-10
    OF - secretary → CIF 0
    2005-05-11 ~ 2014-09-04
    OF - secretary → CIF 0
  • 11
    Taylor, Alan
    Electrical Engineer born in April 1948
    Individual (10 offsprings)
    Officer
    1991-03-12 ~ 2005-05-10
    OF - director → CIF 0
    Taylor, Alan
    Company Director born in April 1948
    Individual (10 offsprings)
    2005-12-22 ~ 2015-04-30
    OF - director → CIF 0
    Taylor, Alan
    Electrical Engineer
    Individual (10 offsprings)
    Officer
    1991-03-12 ~ 1997-04-01
    OF - secretary → CIF 0
    Taylor, Alan
    Director
    Individual (10 offsprings)
    2003-02-28 ~ 2005-04-20
    OF - secretary → CIF 0
  • 12
    Purslow, Christopher John
    Electrical Engineer born in February 1957
    Individual (15 offsprings)
    Officer
    1991-03-12 ~ 2005-05-10
    OF - director → CIF 0
  • 13
    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
  • 14
    Sole, Andrew Douglas
    Director Of Strategic Development born in July 1966
    Individual
    Officer
    2013-04-15 ~ 2018-05-22
    OF - director → CIF 0
  • 15
    Hibbert, Mark Stephen
    Director born in June 1957
    Individual
    Officer
    1998-07-06 ~ 2003-02-28
    OF - director → CIF 0
    Hibbert, Mark Stephen
    Director
    Individual
    Officer
    2001-07-11 ~ 2003-02-28
    OF - secretary → CIF 0
  • 16
    Doyle, Anthony
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2000-02-14
    OF - director → CIF 0
  • 17
    Atherton, Peter
    Secretary
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2001-07-11
    OF - secretary → CIF 0
  • 18
    Marland Of Odstock, Jonathan Peter, Lord
    Businessman born in August 1956
    Individual (27 offsprings)
    Officer
    2017-06-22 ~ 2018-06-28
    OF - director → CIF 0
  • 19
    Smith, David Michael
    Individual
    Officer
    2018-04-01 ~ 2018-05-17
    OF - secretary → CIF 0
    2018-06-21 ~ 2024-09-23
    OF - secretary → CIF 0
  • 20
    Mather, David William
    Engineer born in January 1952
    Individual
    Officer
    1991-03-12 ~ 1994-05-01
    OF - director → CIF 0
  • 21
    Swire, Hugo George William, Lord
    Member Of Parliament born in November 1959
    Individual (5 offsprings)
    Officer
    2017-06-22 ~ 2018-06-05
    OF - director → CIF 0
  • 22
    Armstrong, Kevin
    Company Director born in July 1961
    Individual (2 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 (2 offsprings)
    Officer
    2005-05-10 ~ 2005-05-11
    OF - secretary → CIF 0
  • 23
    Rushton, Robert
    Quality And Safety Manager born in April 1956
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 2000-03-03
    OF - director → CIF 0
  • 24
    Sandison, James
    Engineer born in October 1950
    Individual
    Officer
    1993-03-24 ~ 2005-05-10
    OF - director → CIF 0
  • 25
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-03-12 ~ 1991-03-12
    PE - nominee-secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-03-12 ~ 1991-03-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

ATG AIRPORTS LIMITED

Previous names
A T GROUP LIMITED - 2000-03-03
A T CONTROLS (NORTH) LIMITED - 1994-05-16
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
12023-05-01 ~ 2024-04-30
Turnover/Revenue
14,971,853 GBP2023-05-01 ~ 2024-04-30
12,061,117 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
10,917,715 GBP2023-05-01 ~ 2024-04-30
8,574,698 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
4,054,138 GBP2023-05-01 ~ 2024-04-30
3,486,419 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
3,431,321 GBP2023-05-01 ~ 2024-04-30
3,168,326 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
666,959 GBP2023-05-01 ~ 2024-04-30
358,885 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
209 GBP2023-05-01 ~ 2024-04-30
374 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
61,876 GBP2023-05-01 ~ 2024-04-30
53,375 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
605,292 GBP2023-05-01 ~ 2024-04-30
305,884 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
88,851 GBP2023-05-01 ~ 2024-04-30
101,916 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
516,441 GBP2023-05-01 ~ 2024-04-30
203,968 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
516,441 GBP2023-05-01 ~ 2024-04-30
203,968 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
24,017 GBP2024-04-30
29,885 GBP2023-04-30
Property, Plant & Equipment
251,848 GBP2024-04-30
291,636 GBP2023-04-30
Fixed Assets
275,865 GBP2024-04-30
321,521 GBP2023-04-30
Total Inventories
2,669,104 GBP2024-04-30
2,375,901 GBP2023-04-30
Debtors
4,792,036 GBP2024-04-30
5,032,693 GBP2023-04-30
Cash at bank and in hand
202,655 GBP2024-04-30
35,946 GBP2023-04-30
Current Assets
7,663,795 GBP2024-04-30
7,444,540 GBP2023-04-30
Creditors
Current
4,777,509 GBP2024-04-30
5,095,613 GBP2023-04-30
Net Current Assets/Liabilities
2,886,286 GBP2024-04-30
2,348,927 GBP2023-04-30
Total Assets Less Current Liabilities
3,162,151 GBP2024-04-30
2,670,448 GBP2023-04-30
Creditors
Non-current
-17,606 GBP2023-04-30
Net Assets/Liabilities
3,141,068 GBP2024-04-30
2,624,627 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Retained earnings (accumulated losses)
3,140,068 GBP2024-04-30
2,623,627 GBP2023-04-30
2,419,659 GBP2022-04-30
Equity
3,141,068 GBP2024-04-30
2,624,627 GBP2023-04-30
2,420,659 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
516,441 GBP2023-05-01 ~ 2024-04-30
203,968 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
4,173,387 GBP2023-05-01 ~ 2024-04-30
3,258,836 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
350,154 GBP2023-05-01 ~ 2024-04-30
288,926 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
147,268 GBP2023-05-01 ~ 2024-04-30
131,784 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
4,670,809 GBP2023-05-01 ~ 2024-04-30
3,679,546 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
652023-05-01 ~ 2024-04-30
562022-05-01 ~ 2023-04-30
Director Remuneration
271,777 GBP2023-05-01 ~ 2024-04-30
226,793 GBP2022-05-01 ~ 2023-04-30
Current Tax for the Period
142,568 GBP2023-05-01 ~ 2024-04-30
77,684 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
151,323 GBP2023-05-01 ~ 2024-04-30
59,626 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
2,956,123 GBP2023-04-30
Patents/Trademarks/Licences/Concessions
64,577 GBP2023-04-30
Intangible Assets - Gross Cost
3,020,700 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,956,123 GBP2024-04-30
2,956,123 GBP2023-04-30
Patents/Trademarks/Licences/Concessions
40,560 GBP2024-04-30
34,692 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
2,996,683 GBP2024-04-30
2,990,815 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,868 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
5,868 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
24,017 GBP2024-04-30
29,885 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
542,313 GBP2024-04-30
540,927 GBP2023-04-30
Furniture and fittings
580,127 GBP2024-04-30
555,351 GBP2023-04-30
Motor vehicles
205,371 GBP2024-04-30
177,581 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,327,811 GBP2024-04-30
1,273,859 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
469,471 GBP2024-04-30
443,789 GBP2023-04-30
Furniture and fittings
504,665 GBP2024-04-30
461,941 GBP2023-04-30
Motor vehicles
101,827 GBP2024-04-30
76,493 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,075,963 GBP2024-04-30
982,223 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,682 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
42,724 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
25,334 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,740 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
72,842 GBP2024-04-30
97,138 GBP2023-04-30
Furniture and fittings
75,462 GBP2024-04-30
93,410 GBP2023-04-30
Motor vehicles
103,544 GBP2024-04-30
101,088 GBP2023-04-30
Merchandise
2,474,379 GBP2024-04-30
2,081,371 GBP2023-04-30
Value of work in progress
194,725 GBP2024-04-30
294,530 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,266,509 GBP2024-04-30
3,440,650 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
580,435 GBP2024-04-30
511,056 GBP2023-04-30
Other Debtors
Current
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
36,495 GBP2024-04-30
Prepayments
Current
159,771 GBP2024-04-30
165,790 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
4,792,036 GBP2024-04-30
5,032,693 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
187,262 GBP2024-04-30
923,165 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
17,606 GBP2024-04-30
24,367 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,204,040 GBP2024-04-30
2,172,842 GBP2023-04-30
Corporation Tax Payable
Current
139,300 GBP2024-04-30
18,512 GBP2023-04-30
Other Taxation & Social Security Payable
Current
156,098 GBP2024-04-30
136,165 GBP2023-04-30
Accrued Liabilities
Current
479,295 GBP2024-04-30
407,850 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
17,606 GBP2023-04-30
Between one and five year, hire purchase agreements
17,606 GBP2023-04-30
hire purchase agreements
17,606 GBP2024-04-30
41,973 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
291,847 GBP2024-04-30
304,547 GBP2023-04-30
Between one and five year
372,844 GBP2024-04-30
224,691 GBP2023-04-30
All periods
664,691 GBP2024-04-30
529,238 GBP2023-04-30
Bank Overdrafts
Secured
187,262 GBP2024-04-30
923,165 GBP2023-04-30
Total Borrowings
Secured
204,868 GBP2024-04-30
965,138 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
25,423 GBP2024-04-30
32,555 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,083 GBP2024-04-30
28,215 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
516,441 GBP2023-05-01 ~ 2024-04-30
  • ATG AIRPORTS LIMITED
    Info
    A T GROUP LIMITED - 2000-03-03
    A T CONTROLS (NORTH) LIMITED - 1994-05-16
    DERIVEHAPPY LIMITED - 1991-04-15
    Registered number 02590813
    Lowton Business Park Newton Road, Lowton, Warrington, Cheshire WA3 2AP
    Private Limited Company incorporated on 1991-03-12 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.