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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 3
  • 1
    Cooper, Stephen David
    Sales Manager born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ now
    OF - Director → CIF 0
    Mr Stephen David Cooper
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hepworth, Richard
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-29 ~ now
    OF - Director → CIF 0
    Hepworth, Richard
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-29 ~ now
    OF - Secretary → CIF 0
    Mr Richard Hepworth
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Walker-mills, Jardine
    Director born in March 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Shaw, Peter Charles
    Director born in May 1941
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 2008-08-28
    OF - Director → CIF 0
  • 2
    Dixon, David
    Installation Director born in August 1978
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2011-05-20
    OF - Director → CIF 0
  • 3
    Shaw, Allan Edward
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-29 ~ 2020-06-23
    OF - Director → CIF 0
    Mr Allan Edward Shaw
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-29 ~ 2020-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-10-29 ~ 1997-10-29
    PE - Nominee Director → CIF 0
  • 5
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-10-29 ~ 1997-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIR ENVIRONMENTAL LIMITED

Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
17,813 GBP2021-10-31
22,018 GBP2020-10-31
Total Inventories
5,250 GBP2021-10-31
7,500 GBP2020-10-31
Debtors
519,499 GBP2021-10-31
343,607 GBP2020-10-31
Cash at bank and in hand
40,842 GBP2021-10-31
73,289 GBP2020-10-31
Current Assets
565,591 GBP2021-10-31
424,396 GBP2020-10-31
Creditors
Current
405,960 GBP2021-10-31
333,272 GBP2020-10-31
Net Current Assets/Liabilities
159,631 GBP2021-10-31
91,124 GBP2020-10-31
Total Assets Less Current Liabilities
177,444 GBP2021-10-31
113,142 GBP2020-10-31
Net Assets/Liabilities
99,610 GBP2021-10-31
20,960 GBP2020-10-31
Equity
Called up share capital
40 GBP2021-10-31
40 GBP2020-10-31
Retained earnings (accumulated losses)
99,570 GBP2021-10-31
20,920 GBP2020-10-31
Equity
99,610 GBP2021-10-31
20,960 GBP2020-10-31
Average Number of Employees
202020-11-01 ~ 2021-10-31
302019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
99,015 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,202 GBP2021-10-31
76,997 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,205 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Plant and equipment
17,813 GBP2021-10-31
22,018 GBP2020-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
513,118 GBP2021-10-31
330,423 GBP2020-10-31
Other Debtors
Current, Amounts falling due within one year
6,381 GBP2021-10-31
13,184 GBP2020-10-31
Debtors
Current, Amounts falling due within one year
519,499 GBP2021-10-31
343,607 GBP2020-10-31
Finance Lease Liabilities - Total Present Value
Current
2,891 GBP2021-10-31
5,245 GBP2020-10-31
Trade Creditors/Trade Payables
Current
192,965 GBP2021-10-31
134,035 GBP2020-10-31
Other Taxation & Social Security Payable
Current
197,061 GBP2021-10-31
183,591 GBP2020-10-31
Other Creditors
Current
13,043 GBP2021-10-31
10,401 GBP2020-10-31
Finance Lease Liabilities - Total Present Value
Non-current
2,612 GBP2020-10-31
Other Creditors
Non-current
70,905 GBP2021-10-31
82,641 GBP2020-10-31
  • AIR ENVIRONMENTAL LIMITED
    Info
    Registered number 03457558
    icon of addressC/o Maxim, Omega Court 358 Cemetery Road, Sheffield, South Yorkshire S11 8FT
    PRIVATE LIMITED COMPANY incorporated on 1997-10-29 (28 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.