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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 14
  • 1
    Pogson, Richard Antony
    Chairman born in December 1960
    Individual (6 offsprings)
    Officer
    1992-03-23 ~ 2021-07-15
    OF - Director → CIF 0
    Mr Richard Antony Pogson
    Born in December 1960
    Individual (6 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
  • 2
    Campbell, Gareth David
    Born in June 1984
    Individual (1 offspring)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Pogson, Sara Dawn
    Individual (1 offspring)
    Officer
    1999-03-06 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 4
    Benson, Andrew John
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2022-06-10 ~ 2025-11-09
    OF - Director → CIF 0
  • 5
    Rodgers, Dean
    Sales Director born in January 1966
    Individual (4 offsprings)
    Officer
    2007-12-20 ~ 2013-08-31
    OF - Director → CIF 0
  • 6
    Staniland, Mark Richard
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    2007-12-20 ~ 2018-11-09
    OF - Director → CIF 0
  • 7
    Pogson, Andrew Donald
    Manufacturing Manager born in March 1955
    Individual (4 offsprings)
    Officer
    1992-12-01 ~ 1999-03-06
    OF - Director → CIF 0
    Pogson, Andrew Donald
    Manufacturing Manager
    Individual (4 offsprings)
    Officer
    1992-12-01 ~ 1999-03-06
    OF - Secretary → CIF 0
  • 8
    Blackwood, Ross Oliver
    Born in September 1987
    Individual (1 offspring)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 9
    England, Antony Maynard
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
    Mr Antony Maynard England
    Born in June 1955
    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
  • 10
    Pogson, Lisa Ann
    Born in April 1969
    Individual (9 offsprings)
    Officer
    2008-09-11 ~ now
    OF - Director → CIF 0
    Pogson, Lisa Ann
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
    Ms Lisa Ann Pogson
    Born in April 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Haglington, Caryl Anne
    Accounting Services Supervisor born in June 1946
    Individual (3 offsprings)
    Officer
    1992-03-23 ~ 1992-12-01
    OF - Director → CIF 0
    Haglington, Caryl Anne
    Accounting Services Supervisor
    Individual (3 offsprings)
    Officer
    1992-03-23 ~ 1992-12-01
    OF - Secretary → CIF 0
  • 12
    AIRMASTER TRUSTEES LIMITED
    13446034
    Wetherby House, Park Hill, Swallownest, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-03-05 ~ 1992-03-23
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-03-05 ~ 1992-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIRMASTER AIRCONDITIONING LIMITED

Period: 1992-06-04 ~ now
Company number: 02693852
Registered names
AIRMASTER AIRCONDITIONING LIMITED - now
ACROSSGRAND LIMITED - 1992-06-04
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
43220 - Plumbing, Heat And Air-conditioning Installation
33120 - Repair Of Machinery
Brief company account
Property, Plant & Equipment
175,057 GBP2025-03-31
179,272 GBP2024-03-31
Debtors
976,988 GBP2025-03-31
1,580,905 GBP2024-03-31
Cash at bank and in hand
2,298,676 GBP2025-03-31
1,883,592 GBP2024-03-31
Current Assets
3,297,729 GBP2025-03-31
3,596,160 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,499,262 GBP2025-03-31
-2,148,254 GBP2024-03-31
Net Current Assets/Liabilities
1,798,467 GBP2025-03-31
1,447,906 GBP2024-03-31
Total Assets Less Current Liabilities
1,973,524 GBP2025-03-31
1,627,178 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-71,466 GBP2025-03-31
Net Assets/Liabilities
1,858,258 GBP2025-03-31
1,488,959 GBP2024-03-31
Equity
Called up share capital
1,130 GBP2025-03-31
1,130 GBP2024-03-31
1,130 GBP2023-03-31
Share premium
32,130 GBP2025-03-31
32,130 GBP2024-03-31
32,130 GBP2023-03-31
Capital redemption reserve
50 GBP2025-03-31
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
1,824,948 GBP2025-03-31
1,455,649 GBP2024-03-31
1,031,215 GBP2023-03-31
Equity
1,858,258 GBP2025-03-31
1,488,959 GBP2024-03-31
1,064,525 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
823,130 GBP2024-04-01 ~ 2025-03-31
1,202,212 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
823,130 GBP2024-04-01 ~ 2025-03-31
1,202,212 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
432024-04-01 ~ 2025-03-31
442023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
235,622 GBP2025-03-31
235,622 GBP2024-03-31
Other
354,301 GBP2025-03-31
331,947 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
589,923 GBP2025-03-31
567,569 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-37,717 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-37,717 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
235,622 GBP2025-03-31
235,622 GBP2024-03-31
Other
179,244 GBP2025-03-31
152,675 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
414,866 GBP2025-03-31
388,297 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
53,839 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,839 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-27,270 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,270 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
175,057 GBP2025-03-31
179,272 GBP2024-03-31
Debtors
Non-current
131,474 GBP2025-03-31
127,517 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
638,290 GBP2025-03-31
808,091 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
59,133 GBP2024-03-31
Prepayments/Accrued Income
Current
55,827 GBP2025-03-31
51,068 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
976,988 GBP2025-03-31
1,580,905 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,344 GBP2025-03-31
10,087 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
46,731 GBP2025-03-31
39,851 GBP2024-03-31
Trade Creditors/Trade Payables
Current
492,700 GBP2025-03-31
1,011,097 GBP2024-03-31
Corporation Tax Payable
Current
284,974 GBP2025-03-31
401,202 GBP2024-03-31
Other Taxation & Social Security Payable
Current
102,630 GBP2025-03-31
48,125 GBP2024-03-31
Other Creditors
Current
56,533 GBP2025-03-31
80,512 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
505,350 GBP2025-03-31
557,380 GBP2024-03-31
Creditors
Current
1,499,262 GBP2025-03-31
2,148,254 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,282 GBP2025-03-31
15,646 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
66,184 GBP2025-03-31
77,773 GBP2024-03-31
Creditors
Non-current
71,466 GBP2025-03-31
93,419 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
299,150 GBP2025-03-31
346,150 GBP2024-03-31

  • 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 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.