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
    Director born in September 1983
    Individual (1 offspring)
    Officer
    2024-11-08 ~ now
    OF - director → CIF 0
  • 2
    Hill, Caroline
    Individual (1 offspring)
    Officer
    2005-07-29 ~ now
    OF - secretary → CIF 0
    Caroline Hill
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Clissett, Rebecca
    Managing Director born in November 1978
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 4
    Boon, Stephen John
    Company Director/Secretary born in March 1959
    Individual (2 offsprings)
    Officer
    1992-10-07 ~ now
    OF - director → CIF 0
    Mr Stephen John Boon
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    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
  • 5
    Boon, Simon
    Director born in March 1989
    Individual (1 offspring)
    Officer
    2024-11-08 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Wellings, Gordon Raymond
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    1992-10-07 ~ 2005-07-29
    OF - director → CIF 0
  • 2
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1992-10-06 ~ 1992-10-07
    OF - nominee-secretary → CIF 0
  • 3
    Boon, Stephen John
    Company Director/Secretary
    Individual (2 offsprings)
    Officer
    1992-10-07 ~ 2005-07-29
    OF - secretary → CIF 0
  • 4
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1992-10-06 ~ 1992-10-07
    OF - nominee-director → CIF 0
parent relation
Company in focus

AIR TECHNOLOGY SYSTEMS LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
453,559 GBP2023-10-31
283,595 GBP2022-10-31
Fixed Assets - Investments
207,100 GBP2023-10-31
207,100 GBP2022-10-31
Fixed Assets
660,659 GBP2023-10-31
490,695 GBP2022-10-31
Debtors
3,698,802 GBP2023-10-31
3,119,388 GBP2022-10-31
Cash at bank and in hand
1,517,310 GBP2023-10-31
1,250,597 GBP2022-10-31
Current Assets
5,459,036 GBP2023-10-31
4,627,370 GBP2022-10-31
Net Assets/Liabilities
3,090,006 GBP2023-10-31
2,674,223 GBP2022-10-31
Equity
Called up share capital
11 GBP2023-10-31
11 GBP2022-10-31
10 GBP2021-10-31
Share premium
9,366 GBP2023-10-31
9,366 GBP2022-10-31
0 GBP2021-10-31
Retained earnings (accumulated losses)
3,080,629 GBP2023-10-31
2,664,846 GBP2022-10-31
2,997,976 GBP2021-10-31
Profit/Loss
415,783 GBP2022-11-01 ~ 2023-10-31
-122,130 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
9,367 GBP2021-11-01 ~ 2022-10-31
Equity
3,090,006 GBP2023-10-31
Cash and Cash Equivalents
1,990,222 GBP2021-10-31
Average Number of Employees
752022-11-01 ~ 2023-10-31
752021-11-01 ~ 2022-10-31
Wages/Salaries
2,155,186 GBP2022-11-01 ~ 2023-10-31
1,925,240 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
274,274 GBP2022-11-01 ~ 2023-10-31
209,904 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
2,805,488 GBP2022-11-01 ~ 2023-10-31
2,465,371 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
31,203 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
31,203 GBP2022-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
205,477 GBP2023-10-31
158,224 GBP2022-10-31
Motor vehicles
681,638 GBP2023-10-31
468,200 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
887,115 GBP2023-10-31
626,424 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-31,827 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-31,827 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
138,680 GBP2023-10-31
112,393 GBP2022-10-31
Motor vehicles
294,876 GBP2023-10-31
230,436 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
433,556 GBP2023-10-31
342,829 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
26,287 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
87,973 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,260 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-23,533 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,533 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
66,797 GBP2023-10-31
45,831 GBP2022-10-31
Motor vehicles
386,762 GBP2023-10-31
237,764 GBP2022-10-31
Investments in Subsidiaries
207,100 GBP2023-10-31
207,100 GBP2022-10-31
Trade Debtors/Trade Receivables
2,602,402 GBP2023-10-31
2,578,022 GBP2022-10-31
Amount of corporation tax that is recoverable
62,299 GBP2023-10-31
62,299 GBP2022-10-31
Other Debtors
Current
148,500 GBP2023-10-31
50,067 GBP2022-10-31
Prepayments/Accrued Income
Current
159,125 GBP2023-10-31
177,135 GBP2022-10-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-10-31
0 GBP2022-10-31
Corporation Tax Payable
Current
80,548 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
0 GBP2023-10-31
25 GBP2022-10-31
Creditors
Current
2,977,686 GBP2023-10-31
2,438,448 GBP2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
127,157 GBP2022-11-01 ~ 2023-10-31
-36,380 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
76 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Related profiles found in government register
  • AIR TECHNOLOGY SYSTEMS LIMITED
    Info
    Registered number 02753492
    8 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire B60 3AL
    Private Limited Company incorporated on 1992-10-06 (32 years 8 months). 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
    8 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
    8 Aston Court George Road, Bromsgrove Enterprise Park, Bromsgrove, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -250,656 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.