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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 5
  • 1
    Wardle, Martin Paul
    Service Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Peacock, Denise
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coar, Richard Andrew
    Operation Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Peacock, Mark Edward John
    Company Director born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ dissolved
    OF - Director → CIF 0
    Peacock, Mark Edward John
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    COOL & HEAT (HOLDINGS) LIMITED - now
    ADVANCED COMPRESSOR ENGINEERING LTD. - 2015-08-14
    icon of addressUnit 1 Bradley Junction Industrial Estate, Leeds Road, Huddersfield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,558,461 GBP2021-07-31
    Person with significant control
    icon of calendar 2017-06-11 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Crone, Andrew Steven
    Sales Director born in July 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2016-12-08
    OF - Director → CIF 0
  • 2
    Wilson, Christopher Stewart
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-23 ~ 2015-03-30
    OF - Director → CIF 0
  • 3
    Nash, Carolyn Mary
    Born in July 1961
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Nash, Gary Philip
    Engineering Consultant born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-11 ~ 2010-03-23
    OF - Director → CIF 0
    Nash, Gary Philip
    Engineering Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-11 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    Halsall, Malcolm Thomas
    Engineering Consultant born in December 1949
    Individual
    Officer
    icon of calendar 1996-06-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-06-11 ~ 1996-06-11
    PE - Nominee Director → CIF 0
  • 7
    OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED
    icon of address103 Bradley House, Radcliffe Moor Road, Bolton
    Active Corporate (1 parent, 109 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2006-08-31 ~ 2010-03-22
    PE - Secretary → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-06-11 ~ 1996-06-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIR-VANE COMPRESSORS LIMITED

Standard Industrial Classification
28132 - Manufacture Of Compressors
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-09-01 ~ 2018-02-28
Property, Plant & Equipment
108,919 GBP2016-08-31
Fixed Assets
108,919 GBP2016-08-31
Total Inventories
267,618 GBP2016-08-31
Debtors
52,533 GBP2018-02-28
1,203,281 GBP2016-08-31
Cash at bank and in hand
4,376 GBP2018-02-28
147,284 GBP2016-08-31
Current Assets
56,909 GBP2018-02-28
1,618,183 GBP2016-08-31
Creditors
Current
55,000 GBP2018-02-28
1,332,679 GBP2016-08-31
Net Current Assets/Liabilities
1,909 GBP2018-02-28
285,504 GBP2016-08-31
Total Assets Less Current Liabilities
1,909 GBP2018-02-28
394,423 GBP2016-08-31
Creditors
Non-current
-49,730 GBP2016-08-31
Net Assets/Liabilities
1,909 GBP2018-02-28
332,917 GBP2016-08-31
Equity
Called up share capital
2 GBP2018-02-28
2 GBP2016-08-31
Retained earnings (accumulated losses)
1,907 GBP2018-02-28
332,915 GBP2016-08-31
Equity
1,909 GBP2018-02-28
332,917 GBP2016-08-31
Average Number of Employees
122016-09-01 ~ 2018-02-28
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2016-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2016-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,037 GBP2016-08-31
Furniture and fittings
41,648 GBP2016-08-31
Motor vehicles
141,711 GBP2016-08-31
Property, Plant & Equipment - Gross Cost
230,396 GBP2016-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-47,037 GBP2016-09-01 ~ 2018-02-28
Furniture and fittings
-41,648 GBP2016-09-01 ~ 2018-02-28
Motor vehicles
-141,711 GBP2016-09-01 ~ 2018-02-28
Property, Plant & Equipment - Disposals
-230,396 GBP2016-09-01 ~ 2018-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,918 GBP2016-08-31
Furniture and fittings
25,834 GBP2016-08-31
Motor vehicles
59,725 GBP2016-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,477 GBP2016-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,502 GBP2016-09-01 ~ 2018-02-28
Furniture and fittings
3,558 GBP2016-09-01 ~ 2018-02-28
Motor vehicles
29,037 GBP2016-09-01 ~ 2018-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,097 GBP2016-09-01 ~ 2018-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-38,420 GBP2016-09-01 ~ 2018-02-28
Furniture and fittings
-29,392 GBP2016-09-01 ~ 2018-02-28
Motor vehicles
-88,762 GBP2016-09-01 ~ 2018-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-156,574 GBP2016-09-01 ~ 2018-02-28
Property, Plant & Equipment
Plant and equipment
11,119 GBP2016-08-31
Furniture and fittings
15,814 GBP2016-08-31
Motor vehicles
81,986 GBP2016-08-31
Trade Debtors/Trade Receivables
Current
1,186,855 GBP2016-08-31
Amount of corporation tax that is recoverable
Current
50,984 GBP2018-02-28
Amount of value-added tax that is recoverable
Current
1,549 GBP2018-02-28
Prepayments
Current
16,426 GBP2016-08-31
Debtors
Current, Amounts falling due within one year
52,533 GBP2018-02-28
1,203,281 GBP2016-08-31
Other Remaining Borrowings
Current
55,000 GBP2018-02-28
428,496 GBP2016-08-31
Finance Lease Liabilities - Total Present Value
Current
31,802 GBP2016-08-31
Trade Creditors/Trade Payables
Current
777,161 GBP2016-08-31
Corporation Tax Payable
Current
34,805 GBP2016-08-31
Other Taxation & Social Security Payable
Current
13,625 GBP2016-08-31
Accrued Liabilities
Current
10,900 GBP2016-08-31
Finance Lease Liabilities - Total Present Value
Non-current
49,730 GBP2016-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,776 GBP2016-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-02-28
  • AIR-VANE COMPRESSORS LIMITED
    Info
    Registered number 03210317
    icon of addressC/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield HD1 1RL
    Private Limited Company incorporated on 1996-06-11 and dissolved on 2022-08-20 (26 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.