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 6
  • 1
    Benson, Andrew John
    Finance Director born in February 1971
    Individual (1 offspring)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Gareth David
    Operations Director born in June 1984
    Individual (1 offspring)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 3
    England, Antony Maynard
    Chairman born in June 1955
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Pogson, Lisa Ann
    Managing Director born in April 1969
    Individual (6 offsprings)
    Officer
    2008-09-11 ~ now
    OF - Director → CIF 0
    Pogson, Lisa Ann
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Blackwood, Ross Oliver
    Contracts Director born in September 1987
    Individual (1 offspring)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Wetherby House, Park Hill, Swallownest, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-07-01 ~ 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 10
  • 1
    Pogson, Andrew Donald
    Manufacturing Manager born in March 1955
    Individual
    Officer
    1992-12-01 ~ 1999-03-06
    OF - Director → CIF 0
    Pogson, Andrew Donald
    Manufacturing Manager
    Individual
    Officer
    1992-12-01 ~ 1999-03-06
    OF - Secretary → CIF 0
  • 2
    Pogson, Sara Dawn
    Individual
    Officer
    1999-03-06 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 3
    Haglington, Caryl Anne
    Accounting Services Supervisor born in June 1946
    Individual (1 offspring)
    Officer
    1992-03-23 ~ 1992-12-01
    OF - Director → CIF 0
    Haglington, Caryl Anne
    Accounting Services Supervisor
    Individual (1 offspring)
    Officer
    1992-03-23 ~ 1992-12-01
    OF - Secretary → CIF 0
  • 4
    Pogson, Richard Antony
    Chairman born in December 1960
    Individual (3 offsprings)
    Officer
    1992-03-23 ~ 2021-07-15
    OF - Director → CIF 0
    Mr Richard Antony Pogson
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Rodgers, Dean
    Sales Director born in January 1966
    Individual
    Officer
    2007-12-20 ~ 2013-08-31
    OF - Director → CIF 0
  • 6
    Staniland, Mark Richard
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2018-11-09
    OF - Director → CIF 0
  • 7
    Mr Antony Maynard England
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Ms Lisa Ann Pogson
    Born in April 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-05 ~ 1992-03-23
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-03-05 ~ 1992-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIRMASTER AIRCONDITIONING LIMITED

Previous name
ACROSSGRAND LIMITED - 1992-06-04
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
33120 - Repair Of Machinery
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
179,272 GBP2024-03-31
148,445 GBP2023-03-31
Debtors
1,580,905 GBP2024-03-31
1,158,591 GBP2023-03-31
Cash at bank and in hand
1,883,592 GBP2024-03-31
644,779 GBP2023-03-31
Current Assets
3,596,160 GBP2024-03-31
1,807,027 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,148,254 GBP2024-03-31
-758,261 GBP2023-03-31
Net Current Assets/Liabilities
1,447,906 GBP2024-03-31
1,048,766 GBP2023-03-31
Total Assets Less Current Liabilities
1,627,178 GBP2024-03-31
1,197,211 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-93,419 GBP2024-03-31
-95,586 GBP2023-03-31
Net Assets/Liabilities
1,488,959 GBP2024-03-31
1,064,525 GBP2023-03-31
Equity
Called up share capital
1,130 GBP2024-03-31
1,130 GBP2023-03-31
1,130 GBP2022-03-31
Share premium
32,130 GBP2024-03-31
32,130 GBP2023-03-31
32,130 GBP2022-03-31
Capital redemption reserve
50 GBP2024-03-31
50 GBP2023-03-31
50 GBP2022-03-31
Retained earnings (accumulated losses)
1,455,649 GBP2024-03-31
1,031,215 GBP2023-03-31
953,403 GBP2022-03-31
Equity
1,488,959 GBP2024-03-31
1,064,525 GBP2023-03-31
986,713 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,202,212 GBP2023-04-01 ~ 2024-03-31
522,256 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,202,212 GBP2023-04-01 ~ 2024-03-31
522,256 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
442023-04-01 ~ 2024-03-31
412022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
235,622 GBP2024-03-31
235,622 GBP2023-03-31
Other
331,947 GBP2024-03-31
294,328 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
567,569 GBP2024-03-31
529,950 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-62,122 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-62,122 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
235,622 GBP2024-03-31
235,622 GBP2023-03-31
Other
152,675 GBP2024-03-31
145,883 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
388,297 GBP2024-03-31
381,505 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
54,660 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,660 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-47,868 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-47,868 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
179,272 GBP2024-03-31
148,445 GBP2023-03-31
Debtors
Non-current
127,517 GBP2024-03-31
106,763 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
808,091 GBP2024-03-31
893,784 GBP2023-03-31
Other Debtors
Current
59,133 GBP2024-03-31
71,370 GBP2023-03-31
Prepayments/Accrued Income
Current
51,068 GBP2024-03-31
39,900 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,580,905 GBP2024-03-31
1,158,591 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,087 GBP2024-03-31
9,870 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
39,851 GBP2024-03-31
33,126 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,011,097 GBP2024-03-31
451,649 GBP2023-03-31
Corporation Tax Payable
Current
401,202 GBP2024-03-31
109,549 GBP2023-03-31
Other Taxation & Social Security Payable
Current
48,125 GBP2024-03-31
37,864 GBP2023-03-31
Other Creditors
Current
80,512 GBP2024-03-31
15,380 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
557,380 GBP2024-03-31
100,823 GBP2023-03-31
Creditors
Current
2,148,254 GBP2024-03-31
758,261 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
15,646 GBP2024-03-31
25,724 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
77,773 GBP2024-03-31
69,862 GBP2023-03-31
Creditors
Non-current
93,419 GBP2024-03-31
95,586 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
346,150 GBP2024-03-31
346,814 GBP2023-03-31
  • AIRMASTER AIRCONDITIONING LIMITED
    Info
    ACROSSGRAND LIMITED - 1992-06-04
    Registered number 02693852
    Wetherby House Park Hill, Swallownest, Sheffield, South Yorkshire S26 4UN
    Private Limited Company incorporated on 1992-03-05 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.