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
5
- 1
Dahlgren, Jeffrey L
Born in July 1959Individual (1 offspring)Officer
1996-02-07 ~ nowOF - Director → CIF 0 - 2
Carter, Joy
Born in September 1963Individual (1 offspring)Officer 2017-12-31 ~ nowOF - Director → CIF 0 - 3
Dahlgren, William R
Born in July 1933Individual (1 offspring)Officer 1996-02-07 ~ nowOF - Director → CIF 0 - 4
Waterkotte, Dennis
Individual (1 offspring)Officer 2021-01-27 ~ nowOF - Secretary → CIF 0 - 5
5700, Skylab Road, Huntington Beach, California 92647, United StatesCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Waterkotte, Dennis P
Executive Vice President born in August 1951IndividualOfficer 1996-02-07 ~ 2017-12-31OF - Director → CIF 0 - 2
Richards, Patricia Anne
Accountant born in May 1962Individual (12 offsprings)Officer 1996-01-31 ~ 1996-02-07OF - Director → CIF 0 - 3
Nixen, Alan
IndividualOfficer 1996-02-07 ~ 2021-01-27OF - Secretary → CIF 0 - 4
Stott, Elaine
IndividualOfficer 1996-01-31 ~ 1996-02-07OF - Secretary → CIF 0 - 5C.I. NOMINEES LIMITED - 1992-09-2119 Glasgow Road, Paisley, RenfrewshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2024-09-30Officer1996-01-31 ~ 1996-01-31PE - Director → CIF 0
- 6VERULAM SECRETARIES LIMITED - 1992-09-2119 Glasgow Road, Paisley, RenfrewshireActive Corporate (1 parent, 8 offsprings)Equity (Company account)2 GBP2024-09-30Officer1996-01-31 ~ 1996-01-31PE - Secretary → CIF 0
Company in focus
AIRTECH ADVANCED MATERIALS UK LTD
Previous name
TYGAVAC ADVANCED MATERIALS LTD - 2022-11-01
Standard Industrial Classification
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
22290 - Manufacture Of Other Plastic Products
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
29,678,860 GBP2024-01-01 ~ 2024-12-31
27,686,142 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
20,003,166 GBP2024-01-01 ~ 2024-12-31
18,886,001 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,675,694 GBP2024-01-01 ~ 2024-12-31
8,800,141 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
381,784 GBP2024-01-01 ~ 2024-12-31
473,055 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
5,252,282 GBP2024-01-01 ~ 2024-12-31
4,679,609 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,079,788 GBP2024-01-01 ~ 2024-12-31
3,647,477 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,491,177 GBP2024-01-01 ~ 2024-12-31
1,184,449 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,570,965 GBP2024-01-01 ~ 2024-12-31
4,831,926 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,555,419 GBP2024-01-01 ~ 2024-12-31
1,160,040 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,015,546 GBP2024-01-01 ~ 2024-12-31
3,671,886 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,015,546 GBP2024-01-01 ~ 2024-12-31
3,671,886 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,455,163 GBP2024-12-31
7,199,162 GBP2023-12-31
Fixed Assets - Investments
199,565 GBP2024-12-31
199,565 GBP2023-12-31
Fixed Assets
7,654,728 GBP2024-12-31
7,398,727 GBP2023-12-31
Total Inventories
8,369,567 GBP2024-12-31
7,584,454 GBP2023-12-31
Debtors
6,362,225 GBP2024-12-31
5,743,553 GBP2023-12-31
Cash at bank and in hand
34,046,898 GBP2024-12-31
30,940,035 GBP2023-12-31
Current Assets
48,778,690 GBP2024-12-31
44,268,042 GBP2023-12-31
Creditors
Current
4,072,626 GBP2024-12-31
3,528,832 GBP2023-12-31
Net Current Assets/Liabilities
44,706,064 GBP2024-12-31
40,739,210 GBP2023-12-31
Total Assets Less Current Liabilities
52,360,792 GBP2024-12-31
48,137,937 GBP2023-12-31
Net Assets/Liabilities
52,034,840 GBP2024-12-31
48,019,294 GBP2023-12-31
Equity
Called up share capital
650,000 GBP2024-12-31
650,000 GBP2023-12-31
650,000 GBP2022-12-31
Retained earnings (accumulated losses)
51,384,840 GBP2024-12-31
47,369,294 GBP2023-12-31
43,697,408 GBP2022-12-31
Equity
52,034,840 GBP2024-12-31
48,019,294 GBP2023-12-31
44,347,408 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,015,546 GBP2024-01-01 ~ 2024-12-31
3,671,886 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,534,070 GBP2024-01-01 ~ 2024-12-31
4,108,181 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
447,612 GBP2024-01-01 ~ 2024-12-31
395,315 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
112,368 GBP2024-01-01 ~ 2024-12-31
119,244 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,094,050 GBP2024-01-01 ~ 2024-12-31
4,622,740 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1032024-01-01 ~ 2024-12-31
1032023-01-01 ~ 2023-12-31
Director Remuneration
245,833 GBP2024-01-01 ~ 2024-12-31
229,167 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
672,097 GBP2024-01-01 ~ 2024-12-31
552,514 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,615 GBP2024-01-01 ~ 2024-12-31
14,055 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,348,110 GBP2024-01-01 ~ 2024-12-31
1,169,470 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,392,741 GBP2024-01-01 ~ 2024-12-31
1,136,469 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
428,661 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
428,661 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,495,402 GBP2024-12-31
2,317,104 GBP2023-12-31
Furniture and fittings
3,099,938 GBP2024-12-31
2,461,081 GBP2023-12-31
Land and buildings, Long leasehold
8,979,915 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,193,620 GBP2024-12-31
2,073,002 GBP2023-12-31
Furniture and fittings
2,014,070 GBP2024-12-31
1,876,090 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
120,618 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
137,980 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
5,942,991 GBP2024-12-31
6,304,889 GBP2023-12-31
Plant and equipment
301,782 GBP2024-12-31
244,102 GBP2023-12-31
Furniture and fittings
1,085,868 GBP2024-12-31
584,991 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
66,494 GBP2024-12-31
66,494 GBP2023-12-31
Computers
657,755 GBP2024-12-31
546,812 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
15,299,504 GBP2024-12-31
14,371,406 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
41,061 GBP2024-12-31
27,062 GBP2023-12-31
Computers
558,666 GBP2024-12-31
521,064 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,844,341 GBP2024-12-31
7,172,244 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,999 GBP2024-01-01 ~ 2024-12-31
Computers
37,602 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
672,097 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
25,433 GBP2024-12-31
39,432 GBP2023-12-31
Computers
99,089 GBP2024-12-31
25,748 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
199,565 GBP2023-12-31
Investments in Group Undertakings
199,565 GBP2024-12-31
199,565 GBP2023-12-31
Merchandise
8,369,567 GBP2024-12-31
7,584,454 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,740,900 GBP2024-12-31
4,974,688 GBP2023-12-31
Prepayments
Current
621,325 GBP2024-12-31
768,865 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,362,225 GBP2024-12-31
5,743,553 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,489,310 GBP2024-12-31
1,823,003 GBP2023-12-31
Corporation Tax Payable
Current
398,110 GBP2024-12-31
444,470 GBP2023-12-31
Other Taxation & Social Security Payable
Current
362,900 GBP2024-12-31
357,684 GBP2023-12-31
Accrued Liabilities
Current
802,784 GBP2024-12-31
732,728 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
76,923 GBP2024-12-31
119,893 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
325,952 GBP2024-12-31
118,643 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
325,000 shares2024-12-31
Class 2 ordinary share
325,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,015,546 GBP2024-01-01 ~ 2024-12-31
AIRTECH ADVANCED MATERIALS UK LTD
InfoTYGAVAC ADVANCED MATERIALS LTD - 2022-11-01Registered number 03153600The Causeway Oldham Broadway Business Park, Chadderton, Oldham OL9 9XDPRIVATE LIMITED COMPANY incorporated on 1996-01-31 (29 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-28CIF 0
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.