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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 14
  • 1
    Kilbourn, Gavin Mark
    Technical Director born in October 1967
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2003-12-19
    OF - Director → CIF 0
  • 2
    Barton, David Richard
    Born in September 1972
    Individual (20 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Olsson, Patrick
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2024-07-12 ~ 2026-03-31
    OF - Director → CIF 0
  • 4
    Zhang, Daniel
    Born in September 1989
    Individual (19 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Brian
    General Manager born in October 1946
    Individual (2 offsprings)
    Officer
    1993-03-18 ~ 2005-03-31
    OF - Director → CIF 0
    Wood, Brian
    Director born in October 1946
    Individual (2 offsprings)
    2014-04-07 ~ 2024-07-12
    OF - Director → CIF 0
    Mr Brian Wood
    Born in October 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Wood, David John
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Wood, David John
    Managing Director born in September 1975
    Individual (6 offsprings)
    2004-09-01 ~ 2024-07-12
    OF - Director → CIF 0
    Mr David John Wood
    Born in September 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Jones, Michael
    Service Director born in September 1962
    Individual (13 offsprings)
    Officer
    2006-10-02 ~ 2024-07-12
    OF - Director → CIF 0
  • 8
    Goodwin, Graham
    Operations Director born in September 1967
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 9
    Wood, Jean Lesley
    Individual (1 offspring)
    Officer
    1993-03-18 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 10
    Harris, Trevor Frank
    Company Director born in July 1945
    Individual (34 offsprings)
    Officer
    1993-03-18 ~ 2001-04-05
    OF - Director → CIF 0
  • 11
    Maynard, John Edward
    Company Director born in June 1946
    Individual (15 offsprings)
    Officer
    1993-03-18 ~ 2001-04-05
    OF - Director → CIF 0
  • 12
    Shepherd, Timothy
    Technical Director born in July 1959
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-03-18 ~ 1993-03-18
    OF - Nominee Secretary → CIF 0
  • 14
    Dalvagen, 14, Solna, Sweden
    Corporate (13 offsprings)
    Person with significant control
    2024-07-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AVELAIR LIMITED

Period: 1995-12-01 ~ now
Company number: 02800984
Registered names
AVELAIR LIMITED - now
Standard Industrial Classification
28132 - Manufacture Of Compressors
Brief company account
Average Number of Employees
242025-01-01 ~ 2025-12-31
262024-05-01 ~ 2024-12-31
Intangible Assets
40 GBP2025-12-31
57 GBP2024-12-31
Property, Plant & Equipment
243,548 GBP2025-12-31
206,233 GBP2024-12-31
Fixed Assets
243,588 GBP2025-12-31
206,290 GBP2024-12-31
Total Inventories
713,152 GBP2025-12-31
701,493 GBP2024-12-31
Debtors
Non-current
741,582 GBP2025-12-31
499,705 GBP2024-12-31
Current
502,934 GBP2025-12-31
518,535 GBP2024-12-31
Cash at bank and in hand
214,463 GBP2025-12-31
290,357 GBP2024-12-31
Current Assets
2,172,131 GBP2025-12-31
2,010,090 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-620,104 GBP2025-12-31
-732,208 GBP2024-12-31
Net Current Assets/Liabilities
1,552,027 GBP2025-12-31
1,277,882 GBP2024-12-31
Total Assets Less Current Liabilities
1,795,615 GBP2025-12-31
1,484,172 GBP2024-12-31
Net Assets/Liabilities
1,693,257 GBP2025-12-31
1,434,015 GBP2024-12-31
Equity
Called up share capital
600,000 GBP2025-12-31
600,000 GBP2024-12-31
Retained earnings (accumulated losses)
1,093,257 GBP2025-12-31
834,015 GBP2024-12-31
Equity
1,693,257 GBP2025-12-31
1,434,015 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102025-01-01 ~ 2025-12-31
Motor vehicles
252025-01-01 ~ 2025-12-31
Furniture and fittings
102025-01-01 ~ 2025-12-31
Computers
202025-01-01 ~ 2025-12-31
Raw materials and consumables
636,287 GBP2025-12-31
629,524 GBP2024-12-31
Finished Goods/Goods for Resale
76,865 GBP2025-12-31
71,969 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
140,428 GBP2025-12-31
98,197 GBP2024-12-31
Motor vehicles
346,055 GBP2025-12-31
340,501 GBP2024-12-31
Furniture and fittings
58,957 GBP2025-12-31
58,448 GBP2024-12-31
Computers
60,028 GBP2025-12-31
53,868 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
637,378 GBP2025-12-31
582,924 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-100 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-59,010 GBP2025-01-01 ~ 2025-12-31
Computers
-2,913 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-62,023 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,932 GBP2025-12-31
66,645 GBP2024-12-31
Motor vehicles
198,523 GBP2025-12-31
194,175 GBP2024-12-31
Furniture and fittings
45,780 GBP2025-12-31
43,076 GBP2024-12-31
Computers
43,685 GBP2025-12-31
40,885 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
393,830 GBP2025-12-31
376,691 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,081 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings, Owned/Freehold
2,704 GBP2025-01-01 ~ 2025-12-31
Computers, Owned/Freehold
5,523 GBP2025-01-01 ~ 2025-12-31
Owned/Freehold
49,766 GBP2025-01-01 ~ 2025-12-31
Under hire purchased contracts or finance leases, Plant and equipment
264 GBP2025-01-01 ~ 2025-12-31
Under hire purchased contracts or finance leases, Motor vehicles
7,306 GBP2025-01-01 ~ 2025-12-31
Under hire purchased contracts or finance leases
7,570 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-58 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-37,416 GBP2025-01-01 ~ 2025-12-31
Computers
-2,723 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,197 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
66,496 GBP2025-12-31
31,552 GBP2024-12-31
Motor vehicles
147,532 GBP2025-12-31
146,326 GBP2024-12-31
Furniture and fittings
13,177 GBP2025-12-31
15,372 GBP2024-12-31
Computers
16,343 GBP2025-12-31
12,983 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
407,548 GBP2025-12-31
462,456 GBP2024-12-31
Other Debtors
Current
2,057 GBP2025-12-31
950 GBP2024-12-31
Prepayments/Accrued Income
Current
93,329 GBP2025-12-31
55,129 GBP2024-12-31
Other Remaining Borrowings
Current
8,492 GBP2025-12-31
Trade Creditors/Trade Payables
Current
230,701 GBP2025-12-31
184,703 GBP2024-12-31
Corporation Tax Payable
Current
34,231 GBP2025-12-31
169,720 GBP2024-12-31
Taxation/Social Security Payable
Current
91,914 GBP2025-12-31
77,953 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
33,635 GBP2025-12-31
21,368 GBP2024-12-31
Other Creditors
Current
16,173 GBP2025-12-31
11,814 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
204,958 GBP2025-12-31
266,650 GBP2024-12-31
Creditors
Current
620,104 GBP2025-12-31
732,208 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
51,988 GBP2025-12-31
9,758 GBP2024-12-31
Creditors
Non-current
52,282 GBP2025-12-31
10,276 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240,000 shares2025-12-31
Par Value of Share
Class 1 ordinary share
1.002025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60,000 shares2025-12-31
Par Value of Share
Class 2 ordinary share
1.002025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
294,000 shares2025-12-31
Par Value of Share
Class 3 ordinary share
1.002025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6,000 shares2025-12-31
Par Value of Share
Class 4 ordinary share
1.002025-01-01 ~ 2025-12-31
  • AVELAIR LIMITED
    Info
    POWER SOURCE INTERNATIONAL LIMITED - 1995-12-01
    Registered number 02800984
    Unit C Fred Castle Way, Rougham Industrial Estate, Bury St Edmunds, Suffolk IP30 9ND
    PRIVATE LIMITED COMPANY incorporated on 1993-03-18 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.