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
6
- 1
Mr Brian Wood
Born in October 1946Individual (1 offspring)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Zhang, Daniel
Born in September 1989Individual (16 offsprings)Officer 2024-07-12 ~ nowOF - Director → CIF 0 - 3
Olsson, Patrick
Born in November 1974Individual (5 offsprings)Officer 2024-07-12 ~ nowOF - Director → CIF 0 - 4
Wood, David John
Born in September 1975Individual (5 offsprings)Officer 2025-01-01 ~ nowOF - Director → CIF 0Mr David John Wood
Born in September 1975Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Barton, David Richard
Born in September 1972Individual (15 offsprings)Officer 2025-07-09 ~ nowOF - Director → CIF 0 - 6
Dalvagen, 14, Solna, SwedenCorporate (8 offsprings)Person with significant control 2024-07-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Wood, Brian
General Manager born in October 1946Individual (1 offspring)Officer 1993-03-18 ~ 2005-03-31OF - Director → CIF 0Wood, Brian
Director born in October 1946Individual (1 offspring) 2014-04-07 ~ 2024-07-12OF - Director → CIF 0 - 2
Maynard, John Edward
Company Director born in June 1946Individual (4 offsprings)Officer 1993-03-18 ~ 2001-04-05OF - Director → CIF 0 - 3
Jones, Michael
Service Director born in September 1962Individual (2 offsprings)Officer 2006-10-02 ~ 2024-07-12OF - Director → CIF 0 - 4
Wood, Jean Lesley
IndividualOfficer 1993-03-18 ~ 2024-07-12OF - Secretary → CIF 0 - 5
Goodwin, Graham
Operations Director born in September 1967IndividualOfficer 2004-06-01 ~ 2024-07-12OF - Director → CIF 0 - 6
Harris, Trevor Frank
Company Director born in July 1945Individual (19 offsprings)Officer 1993-03-18 ~ 2001-04-05OF - Director → CIF 0 - 7
Wood, David John
Managing Director born in September 1975Individual (5 offsprings)Officer 2004-09-01 ~ 2024-07-12OF - Director → CIF 0 - 8
Kilbourn, Gavin Mark
Technical Director born in October 1967IndividualOfficer 1997-05-01 ~ 2003-12-19OF - Director → CIF 0 - 9
Shepherd, Timothy
Technical Director born in July 1959IndividualOfficer 2004-06-01 ~ 2024-07-12OF - Director → CIF 0 - 1026, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1993-03-18 ~ 1993-03-18PE - Nominee Secretary → CIF 0
Company in focus
AVELAIR LIMITED
Previous name
POWER SOURCE INTERNATIONAL LIMITED - 1995-12-01
Standard Industrial Classification
28132 - Manufacture Of Compressors
Brief company account
Average Number of Employees
262024-05-01 ~ 2024-12-31
252023-05-01 ~ 2024-04-30
Intangible Assets
57 GBP2024-12-31
68 GBP2024-04-30
Property, Plant & Equipment
206,233 GBP2024-12-31
247,321 GBP2024-04-30
Fixed Assets
206,290 GBP2024-12-31
247,389 GBP2024-04-30
Total Inventories
701,493 GBP2024-12-31
713,720 GBP2024-04-30
Debtors
Non-current
499,705 GBP2024-12-31
Current
518,535 GBP2024-12-31
465,737 GBP2024-04-30
Cash at bank and in hand
290,357 GBP2024-12-31
739,901 GBP2024-04-30
Current Assets
2,010,090 GBP2024-12-31
1,919,358 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-732,208 GBP2024-12-31
-904,179 GBP2024-04-30
Net Current Assets/Liabilities
1,277,882 GBP2024-12-31
1,015,179 GBP2024-04-30
Total Assets Less Current Liabilities
1,484,172 GBP2024-12-31
1,262,568 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-10,276 GBP2024-12-31
Net Assets/Liabilities
1,434,015 GBP2024-12-31
1,187,796 GBP2024-04-30
Equity
Called up share capital
600,000 GBP2024-12-31
600,000 GBP2024-04-30
600,000 GBP2023-05-01
Retained earnings (accumulated losses)
834,015 GBP2024-12-31
587,796 GBP2024-04-30
295,951 GBP2023-05-01
Equity
1,434,015 GBP2024-12-31
1,187,796 GBP2024-04-30
895,951 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
246,219 GBP2024-05-01 ~ 2024-12-31
341,845 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
246,219 GBP2024-05-01 ~ 2024-12-31
341,845 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-50,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-05-01 ~ 2024-12-31
Motor vehicles
252024-05-01 ~ 2024-12-31
Furniture and fittings
102024-05-01 ~ 2024-12-31
Computers
202024-05-01 ~ 2024-12-31
Raw materials and consumables
629,524 GBP2024-12-31
650,754 GBP2024-04-30
Finished Goods/Goods for Resale
71,969 GBP2024-12-31
62,966 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
98,197 GBP2024-12-31
102,616 GBP2024-04-30
Motor vehicles
340,501 GBP2024-12-31
339,606 GBP2024-04-30
Furniture and fittings
58,448 GBP2024-12-31
58,293 GBP2024-04-30
Computers
53,868 GBP2024-12-31
113,928 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
582,924 GBP2024-12-31
669,383 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,989 GBP2024-05-01 ~ 2024-12-31
Furniture and fittings
-1,019 GBP2024-05-01 ~ 2024-12-31
Computers
-61,328 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-91,366 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
66,712 GBP2024-04-30
Motor vehicles
161,052 GBP2024-04-30
Furniture and fittings
42,332 GBP2024-04-30
Computers
97,027 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
422,063 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,738 GBP2024-05-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
33,123 GBP2024-05-01 ~ 2024-12-31
Computers, Owned/Freehold
3,864 GBP2024-05-01 ~ 2024-12-31
Owned/Freehold
43,488 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,805 GBP2024-05-01 ~ 2024-12-31
Furniture and fittings
-1,019 GBP2024-05-01 ~ 2024-12-31
Computers
-60,006 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-88,860 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,645 GBP2024-12-31
Motor vehicles
194,175 GBP2024-12-31
Furniture and fittings
43,076 GBP2024-12-31
Computers
40,885 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
376,691 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
31,552 GBP2024-12-31
35,905 GBP2024-04-30
Motor vehicles
146,326 GBP2024-12-31
178,555 GBP2024-04-30
Furniture and fittings
15,372 GBP2024-12-31
15,961 GBP2024-04-30
Computers
12,983 GBP2024-12-31
16,901 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
462,456 GBP2024-12-31
432,480 GBP2024-04-30
Other Debtors
Current
950 GBP2024-12-31
1,760 GBP2024-04-30
Prepayments/Accrued Income
Current
55,129 GBP2024-12-31
31,497 GBP2024-04-30
Trade Creditors/Trade Payables
Current
184,703 GBP2024-12-31
281,468 GBP2024-04-30
Corporation Tax Payable
Current
169,720 GBP2024-12-31
126,934 GBP2024-04-30
Taxation/Social Security Payable
Current
77,953 GBP2024-12-31
117,972 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
21,368 GBP2024-12-31
32,302 GBP2024-04-30
Other Creditors
Current
11,814 GBP2024-12-31
8,987 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
266,650 GBP2024-12-31
336,516 GBP2024-04-30
Creditors
Current
732,208 GBP2024-12-31
904,179 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
9,758 GBP2024-12-31
24,265 GBP2024-04-30
Creditors
Non-current
10,276 GBP2024-12-31
24,926 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1.002024-05-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
294,000 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1.002024-05-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6,000 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1.002024-05-01 ~ 2024-12-31
AVELAIR LIMITED
InfoPOWER SOURCE INTERNATIONAL LIMITED - 1995-12-01Registered number 02800984Unit C Fred Castle Way, Rougham Industrial Estate, Bury St Edmunds, Suffolk IP30 9NDPRIVATE LIMITED COMPANY incorporated on 1993-03-18 (32 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.