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 2
  • 1
    Boyce, Adam Anthony
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    FM MARLOW LIMITED - now
    Tamworth Enterprise Centre, Philip Dix House, Corporation Street, Tamworth, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    502 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 5
  • 1
    Spencer Jones, Jonathan Leslie
    Manager born in June 1963
    Individual (8 offsprings)
    Officer
    1996-07-11 ~ 2009-08-01
    OF - Director → CIF 0
    Spencer-jones, Jonathan Leslie
    Director born in June 1963
    Individual (8 offsprings)
    Officer
    2010-02-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Ormerod, Peter Steven
    Accountant born in October 1957
    Individual (73 offsprings)
    Officer
    2009-08-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 3
    Cooper, Malcolm James
    Manager born in February 1963
    Individual (8 offsprings)
    Officer
    1996-07-11 ~ 2009-08-01
    OF - Director → CIF 0
    Cooper, Malcolm James
    Director born in February 1963
    Individual (8 offsprings)
    2010-02-01 ~ 2018-11-30
    OF - Director → CIF 0
    Cooper, Malcolm James
    Manager
    Individual (8 offsprings)
    Officer
    1996-07-11 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    1996-06-18 ~ 1996-07-11
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1996-06-18 ~ 1996-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXTRACT AWAIR LIMITED

Previous names
GREASE FILTER CLEANING SERVICES (UK) LIMITED - 1999-09-14
BOWERLINK LIMITED - 1996-07-19
Standard Industrial Classification
33190 - Repair Of Other Equipment
81299 - Other Cleaning Services
Brief company account
Intangible Assets
22,950 GBP2024-02-28
45,900 GBP2023-02-28
Property, Plant & Equipment
33,263 GBP2024-02-28
37,355 GBP2023-02-28
Fixed Assets
56,213 GBP2024-02-28
83,255 GBP2023-02-28
Debtors
126,449 GBP2024-02-28
300,186 GBP2023-02-28
Cash at bank and in hand
81,647 GBP2024-02-28
127,998 GBP2023-02-28
Current Assets
208,096 GBP2024-02-28
428,184 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-87,049 GBP2024-02-28
-76,876 GBP2023-02-28
Net Current Assets/Liabilities
121,047 GBP2024-02-28
351,308 GBP2023-02-28
Total Assets Less Current Liabilities
177,260 GBP2024-02-28
434,563 GBP2023-02-28
Net Assets/Liabilities
169,081 GBP2024-02-28
427,605 GBP2023-02-28
Equity
Called up share capital
5 GBP2024-02-28
5 GBP2023-02-28
Retained earnings (accumulated losses)
169,076 GBP2024-02-28
427,600 GBP2023-02-28
Equity
169,081 GBP2024-02-28
427,605 GBP2023-02-28
Average Number of Employees
82023-03-01 ~ 2024-02-28
72022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
306,000 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
283,050 GBP2024-02-28
260,100 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
22,950 GBP2023-03-01 ~ 2024-02-28
Intangible Assets
Net goodwill
22,950 GBP2024-02-28
45,900 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,048 GBP2024-02-28
3,048 GBP2023-02-28
Furniture and fittings
72,071 GBP2024-02-28
70,882 GBP2023-02-28
Computers
38,811 GBP2024-02-28
31,067 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
113,930 GBP2024-02-28
104,997 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,048 GBP2024-02-28
2,745 GBP2023-02-28
Furniture and fittings
48,039 GBP2024-02-28
40,024 GBP2023-02-28
Computers
29,580 GBP2024-02-28
24,873 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,667 GBP2024-02-28
67,642 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
303 GBP2023-03-01 ~ 2024-02-28
Furniture and fittings
8,015 GBP2023-03-01 ~ 2024-02-28
Computers
4,707 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,025 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-02-28
303 GBP2023-02-28
Furniture and fittings
24,032 GBP2024-02-28
30,858 GBP2023-02-28
Computers
9,231 GBP2024-02-28
6,194 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
116,549 GBP2024-02-28
133,380 GBP2023-02-28
Other Debtors
Current
9,900 GBP2024-02-28
166,806 GBP2023-02-28
Trade Creditors/Trade Payables
Current
22,412 GBP2024-02-28
19,868 GBP2023-02-28
Other Taxation & Social Security Payable
Current
59,703 GBP2024-02-28
52,148 GBP2023-02-28
Other Creditors
Current
4,934 GBP2024-02-28
4,860 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-02-28
Par Value of Share
Class 2 ordinary share
1 GBP2023-03-01 ~ 2024-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-02-28
Par Value of Share
Class 3 ordinary share
1 GBP2023-03-01 ~ 2024-02-28
Equity
Called up share capital
5 GBP2024-02-28
5 GBP2023-02-28
Related profiles found in government register
  • EXTRACT AWAIR LIMITED
    Info
    GREASE FILTER CLEANING SERVICES (UK) LIMITED - 1999-09-14
    BOWERLINK LIMITED - 1996-07-19
    Registered number 03213492
    Tamworth Enterprise Centre Philip Dix House, Corporation Street, Tamworth, Staffordshire B79 7DN
    Private Limited Company incorporated on 1996-06-18 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • EXTRACT AWAIR LIMITED
    S
    Registered number 03213492
    2nd Floor, 11-15 High Street, Marlow, Buckinghamshire, SL7 1AU
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Longwall House, 18 Mill Road, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-12 ~ 2014-03-31
    CIF 1 - LLP Designated Member → ME

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