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 1
  • Bowen, Stephen James
    Sales & Contracts Engineer born in November 1988
    Individual (3 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
    Bowen, Terry
    Engineer born in February 1957
    Individual (3 offsprings)
    Officer
    1994-09-05 ~ now
    OF - Director → CIF 0
    Bowen, Stephen James
    Individual (3 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Secretary → CIF 0
    Mr Terry Bowen
    Born in November 1988
    Individual (3 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 5
  • 1
    Bowen, Hazel Phylis
    Retired
    Individual
    Officer
    2002-12-21 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 2
    Bowen, Cheryl Anne
    Secretary born in January 1962
    Individual
    Officer
    ~ 2002-12-21
    OF - Director → CIF 0
  • 3
    Bowen, Terry
    Enginner
    Individual (3 offsprings)
    Officer
    1994-09-05 ~ 2002-12-21
    OF - Secretary → CIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1994-09-05 ~ 1994-09-05
    PE - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1994-09-05 ~ 1994-09-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIREVAPCOOL LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
24,012 GBP2023-09-30
24,954 GBP2022-09-30
Debtors
72,047 GBP2023-09-30
288,311 GBP2022-09-30
Cash at bank and in hand
207,875 GBP2023-09-30
109,685 GBP2022-09-30
Current Assets
279,922 GBP2023-09-30
397,996 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-83,113 GBP2023-09-30
-246,373 GBP2022-09-30
Net Current Assets/Liabilities
196,809 GBP2023-09-30
151,623 GBP2022-09-30
Total Assets Less Current Liabilities
220,821 GBP2023-09-30
176,577 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
220,819 GBP2023-09-30
176,575 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
17,984 GBP2023-09-30
17,984 GBP2022-09-30
Furniture and fittings
15,208 GBP2023-09-30
14,340 GBP2022-09-30
Motor vehicles
19,511 GBP2023-09-30
19,511 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
52,703 GBP2023-09-30
51,835 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-09-30
0 GBP2022-09-30
Furniture and fittings
13,810 GBP2023-09-30
13,543 GBP2022-09-30
Motor vehicles
14,881 GBP2023-09-30
13,338 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,691 GBP2023-09-30
26,881 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
267 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
1,543 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,810 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
17,984 GBP2023-09-30
17,984 GBP2022-09-30
Furniture and fittings
1,398 GBP2023-09-30
797 GBP2022-09-30
Motor vehicles
4,630 GBP2023-09-30
6,173 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
72,047 GBP2023-09-30
288,311 GBP2022-09-30
Trade Creditors/Trade Payables
Current
38,446 GBP2023-09-30
169,914 GBP2022-09-30
Other Taxation & Social Security Payable
Current
42,737 GBP2023-09-30
74,619 GBP2022-09-30
Other Creditors
Current
1,930 GBP2023-09-30
1,840 GBP2022-09-30
Creditors
Current
83,113 GBP2023-09-30
246,373 GBP2022-09-30
  • AIREVAPCOOL LIMITED
    Info
    Registered number 02965153
    Stone Hill Oast, Stone Hill Road, Egerton, Kent TN27 9DU
    Private Limited Company incorporated on 1994-09-05 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.