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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.

Parent entities and officers
Active 1
  • Bowen, Stephen James
    Born in November 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
    Bowen, Terry
    Born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-05 ~ now
    OF - Director → CIF 0
    Bowen, Stephen James
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ now
    OF - Secretary → CIF 0
    Mr Terry Bowen
    Born in November 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Bowen, Terry
    Enginner
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-05 ~ 2002-12-21
    OF - Secretary → CIF 0
  • 2
    Bowen, Hazel Phylis
    Retired
    Individual
    Officer
    icon of calendar 2002-12-21 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 3
    Bowen, Cheryl Anne
    Secretary born in January 1962
    Individual
    Officer
    icon of calendar ~ 2002-12-21
    OF - Director → CIF 0
  • 4
    icon of address46a Syon Lane, Isleworth, Middlesex
    Corporate (2 offsprings)
    Officer
    1994-09-05 ~ 1994-09-05
    PE - Nominee Director → CIF 0
  • 5
    icon of address46a Syon Lane, Isleworth, Middlesex
    Corporate (4 offsprings)
    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
18,450 GBP2024-09-30
24,012 GBP2023-09-30
Debtors
60,922 GBP2024-09-30
72,047 GBP2023-09-30
Cash at bank and in hand
223,639 GBP2024-09-30
207,875 GBP2023-09-30
Current Assets
284,561 GBP2024-09-30
279,922 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-83,113 GBP2023-09-30
Net Current Assets/Liabilities
216,453 GBP2024-09-30
196,809 GBP2023-09-30
Total Assets Less Current Liabilities
234,903 GBP2024-09-30
220,821 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
234,901 GBP2024-09-30
220,819 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
17,984 GBP2024-09-30
17,984 GBP2023-09-30
Furniture and fittings
2,379 GBP2024-09-30
15,208 GBP2023-09-30
Motor vehicles
19,511 GBP2024-09-30
19,511 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
39,874 GBP2024-09-30
52,703 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-13,662 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-13,662 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
889 GBP2024-09-30
13,811 GBP2023-09-30
Motor vehicles
16,039 GBP2024-09-30
14,881 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,424 GBP2024-09-30
28,692 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,496 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
428 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
1,158 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,082 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-13,350 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,350 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
13,488 GBP2024-09-30
17,984 GBP2023-09-30
Furniture and fittings
1,490 GBP2024-09-30
1,398 GBP2023-09-30
Motor vehicles
3,472 GBP2024-09-30
4,630 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
60,922 GBP2024-09-30
72,047 GBP2023-09-30
Trade Creditors/Trade Payables
Current
28,015 GBP2024-09-30
38,446 GBP2023-09-30
Other Taxation & Social Security Payable
Current
38,070 GBP2024-09-30
42,737 GBP2023-09-30
Other Creditors
Current
2,023 GBP2024-09-30
1,930 GBP2023-09-30
Creditors
Current
68,108 GBP2024-09-30
83,113 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
  • AIREVAPCOOL LIMITED
    Info
    Registered number 02965153
    icon of addressStone Hill Oast, Stone Hill Road, Egerton, Kent TN27 9DU
    PRIVATE LIMITED COMPANY incorporated on 1994-09-05 (31 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.