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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
    Whalley, Mark Cameron
    Born in February 1960
    Individual (6 offsprings)
    Officer
    1997-05-02 ~ now
    OF - Director → CIF 0
    Mr Mark Cameron Whalley
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    2024-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Whalley, Lorraine
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Redmond, Michael John
    Born in June 1956
    Individual (5 offsprings)
    Officer
    1997-05-02 ~ now
    OF - Director → CIF 0
    Redmond, Michael John
    Compressed Air Engineer
    Individual (5 offsprings)
    Officer
    1997-05-02 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Redmond
    Born in June 1956
    Individual (5 offsprings)
    Person with significant control
    2024-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ford, Darren Leslie
    Compressed Air Engineer born in March 1966
    Individual (1 offspring)
    Officer
    1997-05-02 ~ 2009-03-03
    OF - Director → CIF 0
  • 5
    Redmond, Gillian Elizabeth
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
  • 6
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1997-05-02 ~ 1997-05-02
    OF - Nominee Secretary → CIF 0
  • 7
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1997-05-02 ~ 1997-05-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIRTEC FILTRATION LIMITED

Period: 1997-05-02 ~ now
Company number: 03365050 01407543
Registered name
AIRTEC FILTRATION LIMITED - now 01407543
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
361,253 GBP2025-05-31
342,065 GBP2024-05-31
Debtors
613,109 GBP2025-05-31
318,550 GBP2024-05-31
Cash at bank and in hand
20,790 GBP2025-05-31
122,286 GBP2024-05-31
Current Assets
2,111,579 GBP2025-05-31
2,087,491 GBP2024-05-31
Net Current Assets/Liabilities
1,218,327 GBP2025-05-31
1,233,696 GBP2024-05-31
Total Assets Less Current Liabilities
1,579,580 GBP2025-05-31
1,575,761 GBP2024-05-31
Net Assets/Liabilities
1,147,270 GBP2025-05-31
1,034,110 GBP2024-05-31
Equity
Called up share capital
225 GBP2025-05-31
225 GBP2024-05-31
Capital redemption reserve
145 GBP2025-05-31
145 GBP2024-05-31
Retained earnings (accumulated losses)
1,146,900 GBP2025-05-31
1,033,740 GBP2024-05-31
Equity
1,147,270 GBP2025-05-31
1,034,110 GBP2024-05-31
Average Number of Employees
142024-06-01 ~ 2025-05-31
132023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
563,631 GBP2024-05-31
Plant and equipment
235,882 GBP2025-05-31
202,882 GBP2024-05-31
Furniture and fittings
15,484 GBP2025-05-31
7,956 GBP2024-05-31
Motor vehicles
181,725 GBP2025-05-31
124,375 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
996,722 GBP2025-05-31
898,844 GBP2024-05-31
Land and buildings, Owned/Freehold
563,631 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
137,187 GBP2025-05-31
122,902 GBP2024-05-31
Furniture and fittings
8,238 GBP2025-05-31
7,956 GBP2024-05-31
Motor vehicles
61,604 GBP2025-05-31
21,338 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
635,469 GBP2025-05-31
556,779 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
23,857 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
14,285 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
282 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
40,266 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,690 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
428,440 GBP2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
135,191 GBP2025-05-31
Plant and equipment
98,695 GBP2025-05-31
79,981 GBP2024-05-31
Furniture and fittings
7,246 GBP2025-05-31
0 GBP2024-05-31
Motor vehicles
120,121 GBP2025-05-31
103,036 GBP2024-05-31
Owned/Freehold, Land and buildings
159,048 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
566,595 GBP2025-05-31
289,123 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
46,514 GBP2025-05-31
Current, Amounts falling due within one year
29,427 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
613,109 GBP2025-05-31
Current, Amounts falling due within one year
318,550 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
83,793 GBP2025-05-31
135,296 GBP2024-05-31
Trade Creditors/Trade Payables
Current
624,905 GBP2025-05-31
575,545 GBP2024-05-31
Other Taxation & Social Security Payable
Current
48,629 GBP2025-05-31
54,577 GBP2024-05-31
Other Creditors
Current
135,925 GBP2025-05-31
88,377 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-05-31
90,282 GBP2024-05-31
Other Creditors
Non-current
342,186 GBP2025-05-31
366,047 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
113 shares2025-05-31
113 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
56 shares2025-05-31
56 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
56 shares2025-05-31
56 shares2024-05-31
Equity
Called up share capital
225 GBP2025-05-31
225 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
288,300 GBP2025-05-31
399,900 GBP2024-05-31
Related profiles found in government register
  • AIRTEC FILTRATION LIMITED
    Info
    Registered number 03365050
    Manor House, Manor Street, St. Helens, Merseyside WA9 3AX
    PRIVATE LIMITED COMPANY incorporated on 1997-05-02 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • AIRTEC FILTRATION LIMITED
    S
    Registered number missing
    Manor House, Manor Street, St. Helens, England, WA9 3AX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIRTEC FILTRATION SERVICES LIMITED
    - now 01407543 03365050
    TENPOINT LIMITED
    - 2019-06-18 01407543
    17 Peasley Cross Lane, St Helens, Merseyside, England
    Active Corporate (10 parents)
    Person with significant control
    2019-04-25 ~ 2022-02-03
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.