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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Boyce, Adam Anthony
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Spencer Jones, Jonathan Leslie
    Manager born in June 1963
    Individual (12 offsprings)
    Officer
    1996-07-11 ~ 2009-08-01
    OF - Director → CIF 0
    Spencer-jones, Jonathan Leslie
    Director born in June 1963
    Individual (12 offsprings)
    Officer
    2010-02-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Ormerod, Peter Steven
    Accountant born in October 1957
    Individual (251 offsprings)
    Officer
    2009-08-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 4
    Cooper, Malcolm James
    Manager born in February 1963
    Individual (11 offsprings)
    Officer
    1996-07-11 ~ 2009-08-01
    OF - Director → CIF 0
    Cooper, Malcolm James
    Director born in February 1963
    Individual (11 offsprings)
    2010-02-01 ~ 2018-11-30
    OF - Director → CIF 0
    Cooper, Malcolm James
    Manager
    Individual (11 offsprings)
    Officer
    1996-07-11 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 5
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1996-06-18 ~ 1996-07-11
    OF - Nominee Director → CIF 0
  • 6
    FM MARLOW LIMITED - now 08809382
    EXTRACT AWAIR HOLDINGS LIMITED
    - 2019-01-08 08809382 11702691
    Tamworth Enterprise Centre, Philip Dix House, Corporation Street, Tamworth, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    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
  • 7
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    1996-06-18 ~ 1996-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXTRACT AWAIR LIMITED

Period: 1999-09-14 ~ now
Company number: 03213492
Registered names
EXTRACT AWAIR LIMITED - now
BOWERLINK LIMITED - 1996-07-19
Standard Industrial Classification
33190 - Repair Of Other Equipment
81299 - Other Cleaning Services
Brief company account
Average Number of Employees
72024-03-01 ~ 2025-02-28
72023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Net goodwill
306,000 GBP2025-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
306,000 GBP2025-02-28
283,050 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
22,950 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Net goodwill
22,950 GBP2024-02-29
Intangible Assets
22,950 GBP2024-02-29
Property, Plant & Equipment
23,463 GBP2025-02-28
33,264 GBP2024-02-29
Fixed Assets
23,463 GBP2025-02-28
56,214 GBP2024-02-29
Debtors
139,172 GBP2025-02-28
126,448 GBP2024-02-29
Cash at bank and in hand
161,864 GBP2025-02-28
81,647 GBP2024-02-29
Current Assets
301,036 GBP2025-02-28
208,095 GBP2024-02-29
Creditors
Amounts falling due within one year
96,510 GBP2025-02-28
83,389 GBP2024-02-29
Net Current Assets/Liabilities
204,526 GBP2025-02-28
124,706 GBP2024-02-29
Total Assets Less Current Liabilities
227,989 GBP2025-02-28
180,920 GBP2024-02-29
Creditors
Amounts falling due after one year
3,660 GBP2024-02-29
Net Assets/Liabilities
222,123 GBP2025-02-28
169,081 GBP2024-02-29
Equity
Called up share capital
5 GBP2025-02-28
5 GBP2024-02-29
Retained earnings (accumulated losses)
222,118 GBP2025-02-28
169,076 GBP2024-02-29
Equity
222,123 GBP2025-02-28
169,081 GBP2024-02-29
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-03-01 ~ 2025-02-28
Tools/Equipment for furniture and fittings
25.002024-03-01 ~ 2025-02-28
Intangible Assets - Gross Cost
306,000 GBP2025-02-28
Intangible Assets - Accumulated Amortisation & Impairment
306,000 GBP2025-02-28
283,050 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
22,950 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
72,071 GBP2025-02-28
Tools/Equipment for furniture and fittings
38,812 GBP2025-02-28
Computers
3,048 GBP2025-02-28
Property, Plant & Equipment - Gross Cost
113,931 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
54,047 GBP2025-02-28
48,039 GBP2024-02-29
Tools/Equipment for furniture and fittings
33,373 GBP2025-02-28
29,580 GBP2024-02-29
Computers
3,048 GBP2025-02-28
3,048 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,468 GBP2025-02-28
80,667 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,008 GBP2024-03-01 ~ 2025-02-28
Computers
3,793 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,801 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
18,024 GBP2025-02-28
24,032 GBP2024-02-29
Computers
5,439 GBP2025-02-28
Tools/Equipment for furniture and fittings
9,232 GBP2024-02-29
Trade Debtors/Trade Receivables
139,172 GBP2025-02-28
116,548 GBP2024-02-29
Other Debtors
9,900 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
47,827 GBP2025-02-28
22,412 GBP2024-02-29
Corporation Tax Payable
Amounts falling due within one year
17,246 GBP2025-02-28
35,230 GBP2024-02-29
Other Taxation & Social Security Payable
Amounts falling due within one year
29,807 GBP2025-02-28
24,473 GBP2024-02-29
Other Creditors
Amounts falling due within one year
1,630 GBP2025-02-28
1,274 GBP2024-02-29
Amounts falling due after one year
3,660 GBP2024-02-29
Related profiles found in government register
  • EXTRACT AWAIR LIMITED
    Info
    GREASE FILTER CLEANING SERVICES (UK) LIMITED - 1999-09-14
    BOWERLINK LIMITED - 1999-09-14
    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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    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 1
  • 1
    MARLOW INVESTMENT HOLDINGS LLP
    OC353021
    Longwall House, 18 Mill Road, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-12 ~ 2014-03-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.