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
10
- 1
Smith, Christopher John
Born in September 1958Individual (16 offsprings)Officer
1996-12-17 ~ nowOF - Director → CIF 0 - 2
Johnson, Michael William
Born in May 1965Individual (5 offsprings)Officer 2017-10-02 ~ nowOF - Director → CIF 0 - 3
Trem, Christopher
Born in November 1992Individual (2 offsprings)Officer 2024-10-01 ~ nowOF - Director → CIF 0 - 4
Gartside, Samantha
Born in December 1974Individual (6 offsprings)Officer 2025-09-11 ~ nowOF - Director → CIF 0 - 5
Quince, Michael
Born in July 1981Individual (2 offsprings)Officer 2021-07-15 ~ nowOF - Director → CIF 0 - 6
Brooks, Oliver
Born in July 1991Individual (2 offsprings)Officer 2024-10-01 ~ nowOF - Director → CIF 0 - 7
Cole, Grahame Charles
Born in November 1963Individual (2 offsprings)Officer 2017-10-02 ~ nowOF - Director → CIF 0 - 8
Heatlie, Martin Forbes
Born in May 1971Individual (25 offsprings)Officer 2017-10-02 ~ nowOF - Director → CIF 0 - 9
Beasley, Margaret Jane
Born in April 1953Individual (13 offsprings)Officer 2010-10-01 ~ nowOF - Director → CIF 0 - 10
295, Aylestone Road, Leicester, Leicestershire, United KingdomActive Corporate (10 parents, 10 offsprings)Equity (Company account)95,860,878 GBP2021-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Wilkinson, James Thomas
Company Director born in December 1956Individual (7 offsprings)Officer 1996-12-17 ~ 2017-10-02OF - Director → CIF 0Wilkinson, James Thomas
Company DirectorIndividual (7 offsprings)Officer 1996-12-17 ~ 2017-10-02OF - Secretary → CIF 0 - 2
Hunter, Adrian Philip
Company Director born in June 1963Individual (4 offsprings)Officer 2017-10-02 ~ 2024-06-30OF - Director → CIF 0 - 3
Robinson, Ronald Anthony
IndividualOfficer 1996-12-10 ~ 1996-12-17OF - Secretary → CIF 0 - 4
Bryson, David Allan
Accountant born in May 1963Individual (2 offsprings)Officer 2004-01-01 ~ 2010-09-30OF - Director → CIF 0 - 5
Smith, John Gregory
Company Director born in September 1932IndividualOfficer 1996-12-17 ~ 2018-11-09OF - Director → CIF 0 - 6
Ally, Bibi Rahima
Company Director born in January 1960Individual (105 offsprings)Officer 1996-12-10 ~ 1996-12-17OF - Director → CIF 0 - 7
Fletcher, Peter Cecil
Company Director born in October 1927IndividualOfficer 1996-12-17 ~ 2016-12-10OF - Director → CIF 0
Company in focus
AIR PLANTS DUST EXTRACTION LIMITED
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
752020-10-01 ~ 2021-09-30
712019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-09-30
Turnover/Revenue
8,153,787 GBP2020-10-01 ~ 2021-09-30
5,512,363 GBP2019-10-01 ~ 2020-09-30
Cost of Sales
-5,318,577 GBP2020-10-01 ~ 2021-09-30
-3,787,805 GBP2019-10-01 ~ 2020-09-30
Gross Profit/Loss
2,835,210 GBP2020-10-01 ~ 2021-09-30
1,724,558 GBP2019-10-01 ~ 2020-09-30
Administrative Expenses
-2,519,329 GBP2020-10-01 ~ 2021-09-30
-1,844,432 GBP2019-10-01 ~ 2020-09-30
Operating Profit/Loss
421,768 GBP2020-10-01 ~ 2021-09-30
294,628 GBP2019-10-01 ~ 2020-09-30
Profit/Loss on Ordinary Activities Before Tax
621,768 GBP2020-10-01 ~ 2021-09-30
344,628 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
534,744 GBP2020-10-01 ~ 2021-09-30
327,498 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
534,744 GBP2020-10-01 ~ 2021-09-30
327,498 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
3,082 GBP2021-09-30
3,626 GBP2020-09-30
Fixed Assets - Investments
747,500 GBP2021-09-30
747,500 GBP2020-09-30
Fixed Assets
750,582 GBP2021-09-30
751,126 GBP2020-09-30
Total Inventories
143,329 GBP2021-09-30
110,208 GBP2020-09-30
Debtors
1,418,290 GBP2021-09-30
1,087,519 GBP2020-09-30
Cash at bank and in hand
499,055 GBP2021-09-30
332,292 GBP2020-09-30
Current Assets
2,060,674 GBP2021-09-30
1,530,019 GBP2020-09-30
Net Current Assets/Liabilities
-385,182 GBP2021-09-30
-420,499 GBP2020-09-30
Total Assets Less Current Liabilities
365,400 GBP2021-09-30
330,627 GBP2020-09-30
Net Assets/Liabilities
212,593 GBP2021-09-30
177,849 GBP2020-09-30
Equity
Called up share capital
1,000 GBP2021-09-30
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Retained earnings (accumulated losses)
211,593 GBP2021-09-30
176,849 GBP2020-09-30
399,351 GBP2019-09-30
Equity
212,593 GBP2021-09-30
177,849 GBP2020-09-30
400,351 GBP2019-09-30
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2020-10-01 ~ 2021-09-30
-550,000 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
-500,000 GBP2020-10-01 ~ 2021-09-30
-550,000 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
534,744 GBP2020-10-01 ~ 2021-09-30
327,498 GBP2019-10-01 ~ 2020-09-30
Current Tax for the Period
80,234 GBP2020-10-01 ~ 2021-09-30
8,689 GBP2019-10-01 ~ 2020-09-30
Tax Expense/Credit at Applicable Tax Rate
118,136 GBP2020-10-01 ~ 2021-09-30
65,479 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
368,274 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
365,192 GBP2021-09-30
364,648 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
544 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Furniture and fittings
3,082 GBP2021-09-30
3,626 GBP2020-09-30
Investments in Group Undertakings
Cost valuation
747,500 GBP2020-09-30
Investments in Group Undertakings
747,500 GBP2021-09-30
747,500 GBP2020-09-30
Merchandise
143,329 GBP2021-09-30
110,208 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
958,915 GBP2021-09-30
897,991 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
336,298 GBP2021-09-30
Other Debtors
Current
1,650 GBP2021-09-30
1,850 GBP2020-09-30
Debtors - Deferred Tax Asset
Current
39 GBP2021-09-30
43 GBP2020-09-30
Prepayments/Accrued Income
Current
56,379 GBP2021-09-30
174,705 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
1,418,290 GBP2021-09-30
1,087,519 GBP2020-09-30
Trade Creditors/Trade Payables
Current
794,050 GBP2021-09-30
516,696 GBP2020-09-30
Amounts owed to group undertakings
Current
96,436 GBP2021-09-30
187,274 GBP2020-09-30
Corporation Tax Payable
Current
16,231 GBP2021-09-30
8,689 GBP2020-09-30
Other Creditors
Current
888,544 GBP2021-09-30
647,744 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
464,618 GBP2021-09-30
373,037 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
207,393 GBP2021-09-30
166,742 GBP2020-09-30
Between one and five year
317,038 GBP2021-09-30
228,501 GBP2020-09-30
All periods
524,431 GBP2021-09-30
395,243 GBP2020-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-39 GBP2021-09-30
-43 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-09-30
Related profiles found in government register
- Registered number 03292598
AIR PLANTS DUST EXTRACTION LIMITED
Info295 Aylestone Road, Leicester LE2 7QJPRIVATE LIMITED COMPANY incorporated on 1996-12-10 (29 years). The company status is Active.The last date of confirmation statement was made at 2024-11-18CIF 0 AIR PLANTS DUST EXTRACTION LIMITED
SRegistered number 03292598295 Aylestone Road, 295 Aylestone Road, Le2 7qj, Leicester, Uk, United Kingdom, LE2 7QJAir Plants Dust Extraction Limited in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- TALBOTT'S HEATING LIMITED - 2009-02-13Unit 13 Walton Industrial Estate, Beacon Road, Stone, StaffordshireActive Corporate (10 parents)Equity (Company account)267,857 GBP2021-09-30Person with significant control 2022-12-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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