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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 7
  • 1
    Poulton, Christopher
    Born in April 1964
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 2
    Kelly, Wendy
    Born in October 1951
    Individual (2 offsprings)
    Officer
    1992-03-25 ~ 2025-05-02
    OF - Director → CIF 0
    Kelly, Wendy
    Individual (2 offsprings)
    Officer
    1992-03-25 ~ 2025-05-02
    OF - Secretary → CIF 0
    Mrs Wendy Kelly
    Born in October 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Adams, Simon Gregory
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Roy
    Born in May 1952
    Individual (2 offsprings)
    Officer
    1992-03-25 ~ 2026-04-02
    OF - Director → CIF 0
    Mr Roy Kelly
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Clarke, Michael
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1992-03-25 ~ 1993-05-07
    OF - Director → CIF 0
  • 6
    AIR DUCTS (SOUTHERN) HOLDINGS LIMITED
    16706159
    Sovereign House, 155 High Street, Aldershot, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-04-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-03-25 ~ 1993-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIR DUCTS (SOUTHERN) LIMITED

Period: 1992-03-25 ~ now
Company number: 02700330
Registered name
AIR DUCTS (SOUTHERN) LIMITED - now
Recent Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
37,220 GBP2024-06-30
45,557 GBP2023-06-30
Total Inventories
13,100 GBP2024-06-30
12,076 GBP2023-06-30
Debtors
427,637 GBP2024-06-30
298,024 GBP2023-06-30
Cash at bank and in hand
119 GBP2024-06-30
54 GBP2023-06-30
Current Assets
440,856 GBP2024-06-30
310,154 GBP2023-06-30
Creditors
Current
287,716 GBP2024-06-30
195,372 GBP2023-06-30
Net Current Assets/Liabilities
153,140 GBP2024-06-30
114,782 GBP2023-06-30
Total Assets Less Current Liabilities
190,360 GBP2024-06-30
160,339 GBP2023-06-30
Creditors
Non-current
-19,473 GBP2024-06-30
-22,438 GBP2023-06-30
Net Assets/Liabilities
161,582 GBP2024-06-30
132,683 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
161,482 GBP2024-06-30
132,583 GBP2023-06-30
Equity
161,582 GBP2024-06-30
132,683 GBP2023-06-30
Average Number of Employees
112023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
73,584 GBP2024-06-30
73,584 GBP2023-06-30
Furniture and fittings
15,374 GBP2024-06-30
15,374 GBP2023-06-30
Motor vehicles
47,995 GBP2024-06-30
51,990 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
136,953 GBP2024-06-30
140,948 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-18,995 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-18,995 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,697 GBP2024-06-30
68,401 GBP2023-06-30
Furniture and fittings
10,853 GBP2024-06-30
10,055 GBP2023-06-30
Motor vehicles
19,183 GBP2024-06-30
16,935 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,733 GBP2024-06-30
95,391 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,296 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
798 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
11,110 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,204 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,862 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,862 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
3,887 GBP2024-06-30
5,183 GBP2023-06-30
Furniture and fittings
4,521 GBP2024-06-30
5,319 GBP2023-06-30
Motor vehicles
28,812 GBP2024-06-30
35,055 GBP2023-06-30
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
15,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
11,110 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
28,812 GBP2024-06-30
31,963 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
352,584 GBP2024-06-30
263,990 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
75,053 GBP2024-06-30
34,034 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
427,637 GBP2024-06-30
298,024 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
47,447 GBP2024-06-30
57,472 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
13,986 GBP2024-06-30
10,295 GBP2023-06-30
Trade Creditors/Trade Payables
Current
183,775 GBP2024-06-30
106,652 GBP2023-06-30
Other Taxation & Social Security Payable
Current
20,369 GBP2024-06-30
14,750 GBP2023-06-30
Other Creditors
Current
22,139 GBP2024-06-30
6,203 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
19,473 GBP2024-06-30
22,438 GBP2023-06-30
  • AIR DUCTS (SOUTHERN) LIMITED
    Info
    Registered number 02700330
    Sovereign House, 155 High Street, Aldershot, Hampshire GU11 1TT
    PRIVATE LIMITED COMPANY incorporated on 1992-03-25 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.