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
4
- 1
Mr Wendy Dawson
Born in October 1954Individual (1 offspring)Person with significant control
2017-02-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Dawson, Wayne Andrew
Born in January 1977Individual (4 offsprings)Officer 2016-10-04 ~ nowOF - Director → CIF 0Dawson, Wayne Andrew
Individual (4 offsprings)Officer 2016-10-04 ~ nowOF - Secretary → CIF 0 - 3
Mr Peter Anthony Dawson
Born in July 1951Individual (3 offsprings)Person with significant control 2017-02-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Dawson, Richard Peter
Born in December 1973Individual (4 offsprings)Officer 2016-10-04 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Dawson, Wendy
Company Secretary born in October 1954Individual (1 offspring)Officer 1992-12-24 ~ 2016-10-04OF - Director → CIF 0Dawson, Wendy
Company SecretaryIndividual (1 offspring)Officer 1992-12-24 ~ 2016-10-04OF - Secretary → CIF 0 - 2
Dawson, Peter Anthony
Refrigeration Engineer born in July 1951Individual (3 offsprings)Officer 1992-12-24 ~ 2016-10-04OF - Director → CIF 0 - 3M.W. DOUGLAS & COMPANY LIMITED
Regent House, 316 Beulah Hill, LondonActive Corporate (2 parents, 33 offsprings)Equity (Company account)2 GBP2024-04-30Officer1992-12-24 ~ 1992-12-24PE - Nominee Secretary → CIF 0 - 4
DOUGLAS NOMINEES LIMITED
- nowFOCUSOPTION LIMITED - 1996-12-02Regent House, 316 Beulah Hill, LondonActive Corporate (3 parents, 8 offsprings)Equity (Company account)2 GBP2024-09-30Officer1992-12-24 ~ 1992-12-24PE - Nominee Director → CIF 0
Company in focus
AIRKOOL HOLDINGS LIMITED
Previous names
AIRKOOL PROJECTS LIMITED - 2008-12-31
PORTWAY PROJECTS LIMITED - 1996-08-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-2,672 GBP2024-01-01 ~ 2024-12-31
-6,848 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,230 GBP2024-01-01 ~ 2024-12-31
4,294 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
36,463 GBP2024-01-01 ~ 2024-12-31
315,151 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
37,801 GBP2024-01-01 ~ 2024-12-31
301,047 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
37,801 GBP2024-01-01 ~ 2024-12-31
301,047 GBP2023-01-01 ~ 2023-12-31
Investment Property
1,312,422 GBP2024-12-31
1,313,244 GBP2023-12-31
Fixed Assets - Investments
1,540,172 GBP2024-12-31
940,172 GBP2023-12-31
Fixed Assets
2,852,594 GBP2024-12-31
2,253,416 GBP2023-12-31
Debtors
1,199 GBP2024-12-31
129,525 GBP2023-12-31
Cash at bank and in hand
21,859 GBP2024-12-31
227,261 GBP2023-12-31
Current Assets
23,058 GBP2024-12-31
356,786 GBP2023-12-31
Net Current Assets/Liabilities
-1,005,679 GBP2024-12-31
-400,623 GBP2023-12-31
Total Assets Less Current Liabilities
1,846,915 GBP2024-12-31
1,852,793 GBP2023-12-31
Net Assets/Liabilities
1,846,915 GBP2024-12-31
1,844,527 GBP2023-12-31
Equity
Called up share capital
5,100 GBP2024-12-31
5,100 GBP2023-12-31
5,100 GBP2022-12-31
Retained earnings (accumulated losses)
1,841,815 GBP2024-12-31
1,839,427 GBP2023-12-31
1,538,380 GBP2022-12-31
Equity
1,846,915 GBP2024-12-31
1,844,527 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
37,801 GBP2024-01-01 ~ 2024-12-31
301,047 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-35,413 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
2,300 GBP2024-01-01 ~ 2024-12-31
2,175 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,266 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,312,422 GBP2024-12-31
1,313,244 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-144,991 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Non-current
1,540,172 GBP2024-12-31
940,172 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
127,632 GBP2023-12-31
Prepayments/Accrued Income
Current
-1 GBP2024-12-31
693 GBP2023-12-31
Other Remaining Borrowings
Current
975,968 GBP2024-12-31
740,555 GBP2023-12-31
Trade Creditors/Trade Payables
Current
26 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
6,928 GBP2024-12-31
14,104 GBP2023-12-31
Other Taxation & Social Security Payable
Current
170 GBP2024-12-31
600 GBP2023-12-31
Other Creditors
Current
43,345 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,300 GBP2024-12-31
2,150 GBP2023-12-31
Creditors
Current
1,028,737 GBP2024-12-31
757,409 GBP2023-12-31
Total Borrowings
Current
975,968 GBP2024-12-31
740,555 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Related profiles found in government register
AIRKOOL HOLDINGS LIMITED
InfoAIRKOOL PROJECTS LIMITED - 2008-12-31PORTWAY PROJECTS LIMITED - 2008-12-31Registered number 02776549Strickland Street, Strickland Street, Hull HU3 4ADPRIVATE LIMITED COMPANY incorporated on 1992-12-24 (33 years). The company status is Active.The last date of confirmation statement was made at 2025-02-24CIF 0AIRKOOL HOLDINGS LIMITED
SRegistered number 0277654910, Rotterdam Road, Hull, England, HU7 0XDLimited Company in England And Wales, EnglandCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1ADDPATCH LIMITED - 1998-06-11Strickland Street, Strickland Street, Hull, EnglandActive Corporate (3 parents)Equity (Company account)3,496,520 GBP2024-12-31Person with significant control 2017-04-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
AIRKOOL PROJECTS LIMITED
- nowAIRKOOL HOLDINGS LIMITED - 2008-12-31Strickland Street, Strickland Street, Hull, EnglandActive Corporate (3 parents)Equity (Company account)1,084,625 GBP2024-12-31Person with significant control 2016-10-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.