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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 3
  • 1
    Darbyshire, Lee
    Born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Bearsley, Lisa
    Born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 8 Woodway Court, Thursby Road, Bromborough, Wirral, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    935,707 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Shennan, Gillian Margaret
    Individual
    Officer
    icon of calendar 1995-09-20 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 2
    Shennan, Gill
    Individual
    Officer
    icon of calendar 2016-08-22 ~ 2022-07-18
    OF - Secretary → CIF 0
  • 3
    Bearsley, Lisa
    Accounts Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 4
    Shennan, Graham John
    Air Conditioning Engineer born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ 2022-07-18
    OF - Director → CIF 0
    Mr Graham John Shennan
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2022-07-18
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-09-19 ~ 1995-09-20
    PE - Nominee Secretary → CIF 0
  • 6
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1995-09-19 ~ 1995-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIRWAY SOLUTIONS LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
79,604 GBP2025-01-31
67,404 GBP2024-01-31
Total Inventories
20,000 GBP2025-01-31
12,000 GBP2024-01-31
Debtors
636,927 GBP2025-01-31
622,199 GBP2024-01-31
Cash at bank and in hand
1,430,903 GBP2025-01-31
1,788,572 GBP2024-01-31
Current Assets
2,087,830 GBP2025-01-31
2,422,771 GBP2024-01-31
Creditors
Current
1,123,856 GBP2025-01-31
1,528,343 GBP2024-01-31
Net Current Assets/Liabilities
963,974 GBP2025-01-31
894,428 GBP2024-01-31
Total Assets Less Current Liabilities
1,043,578 GBP2025-01-31
961,832 GBP2024-01-31
Net Assets/Liabilities
1,023,677 GBP2025-01-31
944,981 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
1,023,577 GBP2025-01-31
944,881 GBP2024-01-31
Equity
1,023,677 GBP2025-01-31
944,981 GBP2024-01-31
Average Number of Employees
172024-02-01 ~ 2025-01-31
162023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,120 GBP2025-01-31
8,120 GBP2024-01-31
Furniture and fittings
45,430 GBP2025-01-31
45,430 GBP2024-01-31
Motor vehicles
189,734 GBP2025-01-31
167,533 GBP2024-01-31
Computers
15,086 GBP2025-01-31
15,086 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
258,370 GBP2025-01-31
236,169 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-19,150 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-19,150 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,116 GBP2025-01-31
8,116 GBP2024-01-31
Furniture and fittings
44,014 GBP2025-01-31
43,779 GBP2024-01-31
Motor vehicles
111,746 GBP2025-01-31
102,652 GBP2024-01-31
Computers
14,890 GBP2025-01-31
14,218 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,766 GBP2025-01-31
168,765 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
235 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
28,242 GBP2024-02-01 ~ 2025-01-31
Computers
672 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,149 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,148 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,148 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
4 GBP2025-01-31
4 GBP2024-01-31
Furniture and fittings
1,416 GBP2025-01-31
1,651 GBP2024-01-31
Motor vehicles
77,988 GBP2025-01-31
64,881 GBP2024-01-31
Computers
196 GBP2025-01-31
868 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
630,446 GBP2025-01-31
578,198 GBP2024-01-31
Other Debtors
Current
4,111 GBP2025-01-31
41,994 GBP2024-01-31
Prepayments
Current
2,370 GBP2025-01-31
2,007 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
636,927 GBP2025-01-31
Current, Amounts falling due within one year
622,199 GBP2024-01-31
Trade Creditors/Trade Payables
Current
548,531 GBP2025-01-31
704,160 GBP2024-01-31
Amounts owed to group undertakings
Current
193,379 GBP2025-01-31
402,829 GBP2024-01-31
Corporation Tax Payable
Current
276,676 GBP2025-01-31
298,773 GBP2024-01-31
Other Taxation & Social Security Payable
Current
24,323 GBP2025-01-31
23,695 GBP2024-01-31
Other Creditors
Current
33,960 GBP2025-01-31
31,320 GBP2024-01-31
Accrued Liabilities
Current
16,005 GBP2025-01-31
28,961 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,201 GBP2025-01-31
22,042 GBP2024-01-31
Between one and five year
67,986 GBP2025-01-31
72,833 GBP2024-01-31
All periods
107,187 GBP2025-01-31
94,875 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,901 GBP2025-01-31
16,851 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
  • AIRWAY SOLUTIONS LIMITED
    Info
    Registered number 03103799
    icon of addressUnit 8, Woodway Court, Thursby Road, Bromborough, Wirral CH62 3PR
    PRIVATE LIMITED COMPANY incorporated on 1995-09-19 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.