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 4
  • 1
    Hartell, Philip
    Operations Director born in May 1980
    Individual (8 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Antony
    Managing Director born in September 1987
    Individual (4 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Director → CIF 0
  • 3
    John, Mark
    Director born in March 1980
    Individual (11 offsprings)
    Officer
    2006-07-18 ~ now
    OF - Director → CIF 0
    Mr Mark John
    Born in March 1980
    Individual (11 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Christie, Robert James
    Group Commercial Director born in November 1980
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Maddock, Martyn John
    Manager
    Individual (5 offsprings)
    Officer
    2005-04-22 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Harris, Graham
    Sales born in June 1950
    Individual
    Officer
    1997-03-01 ~ 1997-08-21
    OF - Director → CIF 0
  • 3
    Ovenden, Joanne Elizabeth
    Accountant
    Individual
    Officer
    2004-06-22 ~ 2004-11-13
    OF - Secretary → CIF 0
  • 4
    Scott, Martin Howard
    Individual
    Officer
    1996-12-17 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 5
    Clarke, Rosemary Vivien
    Administrator
    Individual
    Officer
    1998-01-31 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 6
    Cruickshank, Trevor
    Director born in February 1942
    Individual
    Officer
    1995-11-22 ~ 1997-08-21
    OF - Director → CIF 0
  • 7
    Gibbs, Emma Jane
    Individual
    Officer
    1999-11-01 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 8
    Maddock, Phillip
    Manager born in March 1965
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2016-10-28
    OF - Director → CIF 0
    Maddock, Phillip
    Director
    Individual (5 offsprings)
    Officer
    2004-11-13 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 9
    Mcivor, Kerry
    Sales Director born in September 1970
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2018-11-21
    OF - Director → CIF 0
  • 10
    Francis, Andrew Charles
    Designer born in May 1953
    Individual (3 offsprings)
    Officer
    1997-08-21 ~ 2005-01-07
    OF - Director → CIF 0
  • 11
    Widdas, Jeremy Neil
    Individual
    Officer
    1995-11-22 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 12
    Wonnacott, Frederick Francis Michael
    Financial Director born in March 1940
    Individual (4 offsprings)
    Officer
    1998-01-15 ~ 2001-11-01
    OF - Director → CIF 0
  • 13
    Downey, Diane
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 14
    Mossman, Peter Lawrence
    Accountant
    Individual (7 offsprings)
    Officer
    2004-01-31 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-22 ~ 1995-11-22
    PE - Nominee Secretary → CIF 0
  • 16
    Duel House, Llandowlais Street, Oakfield, Cwmbran, Gwent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    593,505 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

AIRQUEE LIMITED

Previous name
THE INFLATABLE FAN COMPANY LIMITED - 2003-04-01
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
67,783 GBP2023-12-31
39,249 GBP2022-12-31
Investment Property
225,000 GBP2023-12-31
225,000 GBP2022-12-31
Fixed Assets - Investments
306,040 GBP2023-12-31
463,617 GBP2022-12-31
Fixed Assets
598,823 GBP2023-12-31
727,866 GBP2022-12-31
Debtors
5,703,326 GBP2023-12-31
5,573,501 GBP2022-12-31
Cash at bank and in hand
1,482,726 GBP2023-12-31
1,409,280 GBP2022-12-31
Current Assets
7,965,326 GBP2023-12-31
7,678,306 GBP2022-12-31
Net Assets/Liabilities
6,482,111 GBP2023-12-31
6,060,942 GBP2022-12-31
Equity
Called up share capital
143,056 GBP2023-12-31
143,056 GBP2022-12-31
143,056 GBP2021-12-31
Share premium
85,694 GBP2023-12-31
85,694 GBP2022-12-31
85,694 GBP2021-12-31
Capital redemption reserve
386,252 GBP2023-12-31
386,252 GBP2022-12-31
386,252 GBP2021-12-31
Retained earnings (accumulated losses)
5,867,109 GBP2023-12-31
5,445,940 GBP2022-12-31
4,551,598 GBP2021-12-31
Profit/Loss
424,169 GBP2023-01-01 ~ 2023-12-31
894,342 GBP2022-01-01 ~ 2022-12-31
Equity
6,482,111 GBP2023-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Wages/Salaries
702,567 GBP2023-01-01 ~ 2023-12-31
641,321 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,654 GBP2023-01-01 ~ 2023-12-31
22,858 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
806,175 GBP2023-01-01 ~ 2023-12-31
736,640 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
160,000 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
40,371 GBP2022-12-31
Intangible Assets - Gross Cost
200,371 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
160,000 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
40,371 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
200,371 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
27,416 GBP2023-12-31
27,416 GBP2022-12-31
Plant and equipment
96,448 GBP2023-12-31
77,498 GBP2022-12-31
Furniture and fittings
55,032 GBP2023-12-31
55,032 GBP2022-12-31
Motor vehicles
72,242 GBP2023-12-31
66,032 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
251,138 GBP2023-12-31
225,978 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-31,032 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-31,032 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
27,416 GBP2023-12-31
27,416 GBP2022-12-31
Plant and equipment
73,221 GBP2023-12-31
71,795 GBP2022-12-31
Furniture and fittings
55,032 GBP2023-12-31
55,032 GBP2022-12-31
Motor vehicles
27,686 GBP2023-12-31
32,486 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,355 GBP2023-12-31
186,729 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,426 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,958 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,384 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-7,758 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,758 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
23,227 GBP2023-12-31
5,703 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
44,556 GBP2023-12-31
33,546 GBP2022-12-31
Investments in Subsidiaries
149,311 GBP2023-12-31
150,158 GBP2022-12-31
Amounts invested in assets
306,040 GBP2023-12-31
463,617 GBP2022-12-31
Finished Goods/Goods for Resale
779,274 GBP2023-12-31
695,525 GBP2022-12-31
Trade Debtors/Trade Receivables
682,319 GBP2023-12-31
355,924 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1,259,833 GBP2023-12-31
1,156,398 GBP2022-12-31
Prepayments/Accrued Income
Current
35,000 GBP2023-12-31
54,074 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
9,261 GBP2023-12-31
3,633 GBP2022-12-31
Corporation Tax Payable
Current
4,536 GBP2023-12-31
81 GBP2022-12-31
Other Creditors
Current
1,072,062 GBP2023-12-31
1,601,655 GBP2022-12-31
Creditors
Current
1,873,426 GBP2023-12-31
2,110,367 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
38,063 GBP2023-12-31
14,471 GBP2022-12-31
Bank Borrowings
208,730 GBP2023-12-31
263,573 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
58,860 GBP2023-12-31
63,860 GBP2022-12-31
Non-current, Amounts falling due after one year
149,870 GBP2023-12-31
199,713 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
9,261 GBP2023-12-31
3,633 GBP2022-12-31
Related profiles found in government register
  • AIRQUEE LIMITED
    Info
    THE INFLATABLE FAN COMPANY LIMITED - 2003-04-01
    Registered number 03129324
    Duel House Llandowlais Street, Oakfield, Cwmbran, Gwent NP44 7XB
    Private Limited Company incorporated on 1995-11-22 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • AIRQUEE LIMITED
    S
    Registered number 03129324
    Duel House, Llandowlais Street, Oakfield, Cwmbran, Gwent, NP44 7XB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • AIRQUEE LIMITED
    S
    Registered number 03129324
    Duel House, Llandowlais Street, Oakfield, Cwmbran, Gwent, United Kingdom, NP44 7XB
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • AIRQUEE LIMITED
    S
    Registered number 03129324
    Duel House, Llandowlais Street, Oakfield, Cwmbran, Wales, NP44 7XB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -2,544 GBP2023-12-31
    Person with significant control
    2021-06-21 ~ now
    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
    Duel House, Llandowlais Street, Oakfield, Cwmbran, Gwent, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-28 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Duel House Llandowlais Street, Oakfield, Cwmbran, Gwent, Wales
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    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

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