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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
Active 5
  • 1
    Greenwood, Ashton
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Clissett, Rebecca
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Boon, Simon
    Born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-29 ~ now
    OF - Secretary → CIF 0
    Caroline Hill
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Boon, Stephen John
    Born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-07 ~ now
    OF - Director → CIF 0
    Mr Stephen John Boon
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1992-10-06 ~ 1992-10-07
    OF - Nominee Secretary → CIF 0
  • 2
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1992-10-06 ~ 1992-10-07
    OF - Nominee Director → CIF 0
  • 3
    Wellings, Gordon Raymond
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-07 ~ 2005-07-29
    OF - Director → CIF 0
  • 4
    Boon, Stephen John
    Company Director/Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-07 ~ 2005-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

AIR TECHNOLOGY SYSTEMS LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Equity
3,451,955 GBP2024-10-31
2,751,829 GBP2023-10-31
2,450,415 GBP2022-10-31
Property, Plant & Equipment
701,368 GBP2024-10-31
453,559 GBP2023-10-31
Fixed Assets - Investments
68 GBP2024-10-31
68 GBP2023-10-31
Fixed Assets
701,436 GBP2024-10-31
453,627 GBP2023-10-31
Debtors
3,875,017 GBP2024-10-31
3,905,834 GBP2023-10-31
Cash at bank and in hand
1,200,994 GBP2024-10-31
1,517,310 GBP2023-10-31
Current Assets
5,548,963 GBP2024-10-31
5,666,068 GBP2023-10-31
Net Current Assets/Liabilities
3,125,683 GBP2024-10-31
2,688,382 GBP2023-10-31
Total Assets Less Current Liabilities
3,827,119 GBP2024-10-31
3,142,009 GBP2023-10-31
Net Assets/Liabilities
3,721,971 GBP2024-10-31
3,090,006 GBP2023-10-31
Equity
Called up share capital
11 GBP2024-10-31
11 GBP2023-10-31
11 GBP2022-10-31
Share premium
9,366 GBP2024-10-31
9,366 GBP2023-10-31
9,366 GBP2022-10-31
Retained earnings (accumulated losses)
3,712,594 GBP2024-10-31
3,080,629 GBP2023-10-31
2,664,846 GBP2022-10-31
Profit/Loss
660,165 GBP2023-11-01 ~ 2024-10-31
415,783 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
892023-11-01 ~ 2024-10-31
752022-11-01 ~ 2023-10-31
Wages/Salaries
3,904,845 GBP2023-11-01 ~ 2024-10-31
3,109,289 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
533,154 GBP2023-11-01 ~ 2024-10-31
274,274 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
4,884,174 GBP2023-11-01 ~ 2024-10-31
3,759,591 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
31,203 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
31,203 GBP2023-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
299,886 GBP2024-10-31
205,477 GBP2023-10-31
Motor vehicles
916,561 GBP2024-10-31
681,638 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,216,447 GBP2024-10-31
887,115 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-60,046 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-74,588 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-134,634 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
121,021 GBP2024-10-31
138,680 GBP2023-10-31
Motor vehicles
394,058 GBP2024-10-31
294,876 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
515,079 GBP2024-10-31
433,556 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
42,387 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
155,282 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
197,669 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-60,046 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-56,100 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-116,146 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
178,865 GBP2024-10-31
66,797 GBP2023-10-31
Motor vehicles
522,503 GBP2024-10-31
386,762 GBP2023-10-31
Investments in Subsidiaries
68 GBP2024-10-31
68 GBP2023-10-31
Trade Debtors/Trade Receivables
2,465,146 GBP2024-10-31
2,602,402 GBP2023-10-31
Amount of corporation tax that is recoverable
0 GBP2024-10-31
62,299 GBP2023-10-31
Other Debtors
Current
160,605 GBP2024-10-31
148,532 GBP2023-10-31
Prepayments/Accrued Income
Current
191,564 GBP2024-10-31
159,125 GBP2023-10-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
179,719 GBP2024-10-31
80,548 GBP2023-10-31
Other Creditors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Creditors
Current
2,423,280 GBP2024-10-31
2,977,686 GBP2023-10-31
Related profiles found in government register
  • AIR TECHNOLOGY SYSTEMS LIMITED
    Info
    Registered number 02753492
    icon of address8 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire B60 3AL
    PRIVATE LIMITED COMPANY incorporated on 1992-10-06 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • AIR TECHNOLOGY SYSTEMS LTD
    S
    Registered number 02753492
    icon of address8 Aston Court, George Road, Bromsgrove Enterprise Park, Bromsgrove, Worcestershire, United Kingdom, B60 3AL
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ATS COMMERCIAL PROJECTS LIMITED - 2022-03-29
    icon of address8 Aston Court George Road, Bromsgrove Enterprise Park, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -440,136 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.