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 9
  • 1
    Collins, Simon John
    Company Secretary born in November 1955
    Individual (20 offsprings)
    Officer
    1995-03-23 ~ now
    OF - Director → CIF 0
    Collins, Simon John
    Company Secretary
    Individual (20 offsprings)
    Officer
    1995-03-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Cherrington, Christopher Richard
    Joint Managing Director born in June 1978
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Azzopardi, Sheila Devi
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Lavaux, Yvan
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Colwell, Jennifer Ann
    Finance Director born in May 1974
    Individual (4 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Azzopardi, Paul Marcel
    Company Director born in December 1958
    Individual (20 offsprings)
    Officer
    1995-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Owen, Nathan Lewis
    Joint Managing Director born in August 1978
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 8
    Collins, Hazel Anntoinette
    Director born in February 1959
    Individual (15 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 9
    32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Pendrill, Philip Richard
    Technical Director born in March 1974
    Individual (6 offsprings)
    Officer
    2017-06-05 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Pleace, Kevin Houzet
    Company Director born in September 1965
    Individual
    Officer
    2014-01-01 ~ 2016-08-03
    OF - Director → CIF 0
  • 3
    Amos, Ashley John
    Finance Director born in March 1970
    Individual (2 offsprings)
    Officer
    2021-03-03 ~ 2023-09-15
    OF - Director → CIF 0
  • 4
    Stockwell, Geoff
    Commercial Director born in April 1960
    Individual
    Officer
    2016-08-03 ~ 2016-10-13
    OF - Director → CIF 0
  • 5
    Maran, Shuresh
    Business Development Director born in November 1984
    Individual
    Officer
    2015-07-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 6
    Sayle, Francis Douglas
    Company Director born in December 1963
    Individual
    Officer
    2014-01-01 ~ 2015-01-16
    OF - Director → CIF 0
  • 7
    Hibbs, Jason Nigel John
    Director born in February 1959
    Individual (9 offsprings)
    Officer
    2017-06-05 ~ 2018-02-19
    OF - Director → CIF 0
  • 8
    Mr Paul Marcel Azzopardi
    Born in December 1958
    Individual (20 offsprings)
    Person with significant control
    2016-11-20 ~ 2016-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Colley, Darren
    Managing Director born in November 1965
    Individual (2 offsprings)
    Officer
    2023-09-12 ~ 2024-04-10
    OF - Director → CIF 0
  • 10
    Brooks, Alistair Robert
    Company Director born in November 1960
    Individual
    Officer
    2014-01-01 ~ 2016-08-03
    OF - Director → CIF 0
  • 11
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-03-23 ~ 1995-03-23
    PE - Nominee Secretary → CIF 0
  • 12
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-03-23 ~ 1995-03-23
    PE - Nominee Director → CIF 0
  • 13
    32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6 GBP2023-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WOZAIR LIMITED

Previous name
WATERLOO-OZONAIR LIMITED - 2000-04-11
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,004,127 GBP2018-12-31
2,145,998 GBP2017-12-31
Fixed Assets - Investments
4,377,075 GBP2018-12-31
4,087,075 GBP2017-12-31
Fixed Assets
6,381,202 GBP2018-12-31
6,233,073 GBP2017-12-31
Total Inventories
609,312 GBP2018-12-31
623,010 GBP2017-12-31
Debtors
Current
14,085,793 GBP2018-12-31
14,890,877 GBP2017-12-31
Cash at bank and in hand
1,293,312 GBP2018-12-31
3,335,116 GBP2017-12-31
Current Assets
15,988,417 GBP2018-12-31
18,849,003 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-8,912,194 GBP2018-12-31
-12,674,938 GBP2017-12-31
Net Current Assets/Liabilities
7,076,223 GBP2018-12-31
6,174,065 GBP2017-12-31
Total Assets Less Current Liabilities
13,457,425 GBP2018-12-31
12,407,138 GBP2017-12-31
Creditors
Non-current, Amounts falling due after one year
-434,982 GBP2018-12-31
-918,490 GBP2017-12-31
Net Assets/Liabilities
12,990,477 GBP2018-12-31
11,443,166 GBP2017-12-31
Equity
Called up share capital
17,000 GBP2018-12-31
17,000 GBP2017-12-31
17,000 GBP2017-01-01
Share premium
128,750 GBP2018-12-31
128,750 GBP2017-12-31
128,750 GBP2017-01-01
Capital redemption reserve
4,250 GBP2018-12-31
4,250 GBP2017-12-31
4,250 GBP2017-01-01
Retained earnings (accumulated losses)
12,836,618 GBP2018-12-31
11,292,022 GBP2017-12-31
9,553,276 GBP2017-01-01
Equity
12,990,477 GBP2018-12-31
11,443,166 GBP2017-12-31
9,703,276 GBP2017-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,544,596 GBP2018-01-01 ~ 2018-12-31
2,338,746 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
1,544,596 GBP2018-01-01 ~ 2018-12-31
2,338,746 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,544,596 GBP2018-01-01 ~ 2018-12-31
2,338,746 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
1,547,311 GBP2018-01-01 ~ 2018-12-31
2,339,890 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
-600,000 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,460,427 GBP2018-12-31
1,460,427 GBP2017-12-31
Plant and equipment
1,313,563 GBP2018-12-31
1,304,710 GBP2017-12-31
Motor vehicles
635,027 GBP2018-12-31
645,082 GBP2017-12-31
Furniture and fittings
170,324 GBP2018-12-31
179,626 GBP2017-12-31
Office equipment
229,723 GBP2018-12-31
249,138 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
3,809,064 GBP2018-12-31
3,838,983 GBP2017-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,499 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
-186,113 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
-9,302 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals
-241,075 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
798,138 GBP2017-12-31
Motor vehicles
351,210 GBP2017-12-31
Furniture and fittings
154,977 GBP2017-12-31
Office equipment
245,490 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,692,985 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
152,632 GBP2018-01-01 ~ 2018-12-31
Motor vehicles, Owned/Freehold
132,255 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings, Owned/Freehold
5,649 GBP2018-01-01 ~ 2018-12-31
Office equipment, Owned/Freehold
20,145 GBP2018-01-01 ~ 2018-12-31
Owned/Freehold
322,397 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,934 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
-153,380 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
9,652 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-210,445 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
948,836 GBP2018-12-31
Motor vehicles
330,085 GBP2018-12-31
Furniture and fittings
170,278 GBP2018-12-31
Office equipment
200,852 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,804,937 GBP2018-12-31
Property, Plant & Equipment
Buildings
1,305,541 GBP2018-12-31
1,317,257 GBP2017-12-31
Plant and equipment
364,727 GBP2018-12-31
506,572 GBP2017-12-31
Motor vehicles
304,942 GBP2018-12-31
293,872 GBP2017-12-31
Furniture and fittings
46 GBP2018-12-31
24,649 GBP2017-12-31
Office equipment
28,871 GBP2018-12-31
3,648 GBP2017-12-31
Raw materials and consumables
609,312 GBP2018-12-31
623,010 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
2,932,994 GBP2018-12-31
3,810,067 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
2,461,219 GBP2018-12-31
3,005,474 GBP2017-12-31
Other Debtors
Current
1,976,448 GBP2018-12-31
1,161,029 GBP2017-12-31
Prepayments/Accrued Income
Current
6,715,132 GBP2018-12-31
6,914,307 GBP2017-12-31
Bank Borrowings
Current
192,069 GBP2018-12-31
Trade Creditors/Trade Payables
Current
3,109,335 GBP2018-12-31
3,002,274 GBP2017-12-31
Amounts owed to group undertakings
Current
4,332,932 GBP2018-12-31
5,165,552 GBP2017-12-31
Corporation Tax Payable
Current
290,000 GBP2018-12-31
479,098 GBP2017-12-31
Other Taxation & Social Security Payable
Current
137,397 GBP2018-12-31
126,843 GBP2017-12-31
Other Creditors
Current
99,023 GBP2018-12-31
498,062 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
751,438 GBP2018-12-31
3,403,109 GBP2017-12-31
Creditors
Current
8,912,194 GBP2018-12-31
12,674,938 GBP2017-12-31
Bank Borrowings
Non-current
434,982 GBP2018-12-31
918,490 GBP2017-12-31
Creditors
Non-current
434,982 GBP2018-12-31
918,490 GBP2017-12-31
Bank Borrowings
Current, Amounts falling due within one year
192,069 GBP2018-12-31
Total Borrowings
Current, Amounts falling due within one year
192,069 GBP2018-12-31
Bank Borrowings
Non-current, Between two and five year
434,982 GBP2018-12-31
918,490 GBP2017-12-31
Net Deferred Tax Liability/Asset
-31,966 GBP2018-12-31
-45,482 GBP2017-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
13,516 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-31,966 GBP2018-12-31
-46,407 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
427,572 GBP2018-12-31
429,068 GBP2017-12-31
Between one and five year
1,680,000 GBP2018-12-31
1,685,304 GBP2017-12-31
More than five year
2,520,000 GBP2018-12-31
2,940,000 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,627,572 GBP2018-12-31
5,054,372 GBP2017-12-31
Related profiles found in government register
  • WOZAIR LIMITED
    Info
    WATERLOO-OZONAIR LIMITED - 2000-04-11
    Registered number 03039016
    32 Grosvenor Road, Gillingham Business Park, Gillingham, Kent ME8 0SA
    Private Limited Company incorporated on 1995-03-23 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • WOZAIR LIMITED
    S
    Registered number 03039016
    32, Grosvenor Road, Gillingham Business Park, Gillingham, England, ME8 0SA
    Limited Company in England And Wales, England
    CIF 1
    Limited Company in Register Of Companies, England/Wales
    CIF 2
  • WOZAIR LIMITED
    S
    Registered number 03039016
    32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, England, ME8 0SA
    Limited Company in Companies House England/Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    FAN ONE LIMITED - 2016-07-16
    32 Grosvenor Road Gillingham Business Park, Gillingham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2016-06-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    32 Grosvenor Road, Gillingham Business Park, Gillingham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2022-12-31
    Person with significant control
    2018-02-05 ~ now
    CIF 1 - Has significant influence or control → OE
  • 3
    32 Grosvenor Road, Gillingham Business Park, Gillingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -35,755 GBP2018-12-31
    Person with significant control
    2017-05-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    32 Grosvenor Road, Gillingham Business Park, Gillingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -175,061 GBP2018-12-31
    Person with significant control
    2017-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    201,116 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2021-09-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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