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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
    Toll, Kelly Jane
    Born in July 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ now
    OF - Director → CIF 0
    Toll, Kelly Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Toll, Christian Andrew Ian
    Born in July 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThird Floor, Gateway House, Tollgate, Chandlers Ford, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    875,075 GBP2024-09-29
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Toll, Mary
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 2012-03-16 ~ 2021-01-03
    OF - Director → CIF 0
    Toll, Mary
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-11-04 ~ 2021-01-03
    OF - Secretary → CIF 0
    Mary Toll
    Born in May 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Toll, Ian Cecil
    Engineer born in August 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-11-04 ~ 2021-06-16
    OF - Director → CIF 0
    Ian Cecil Toll
    Born in August 1945
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2021-01-03 ~ 2021-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1997-11-04 ~ 1997-11-04
    PE - Nominee Director → CIF 0
  • 4
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-11-04 ~ 1997-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AEROTHERMAL MANAGEMENT LIMITED

Previous name
WEBER-FUTAIR LIMITED - 2012-03-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
21,600 GBP2024-09-29
36,401 GBP2023-09-29
Debtors
618,762 GBP2024-09-29
406,713 GBP2023-09-29
Cash at bank and in hand
3,972 GBP2024-09-29
17,384 GBP2023-09-29
Current Assets
622,734 GBP2024-09-29
424,097 GBP2023-09-29
Net Current Assets/Liabilities
340,302 GBP2024-09-29
295,114 GBP2023-09-29
Total Assets Less Current Liabilities
361,902 GBP2024-09-29
331,515 GBP2023-09-29
Net Assets/Liabilities
360,179 GBP2024-09-29
326,541 GBP2023-09-29
Equity
Called up share capital
100 GBP2024-09-29
100 GBP2023-09-29
Retained earnings (accumulated losses)
360,079 GBP2024-09-29
326,441 GBP2023-09-29
Equity
360,179 GBP2024-09-29
326,541 GBP2023-09-29
Average Number of Employees
22023-09-30 ~ 2024-09-29
22022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,272 GBP2024-09-29
62,272 GBP2023-09-29
Furniture and fittings
25,773 GBP2024-09-29
30,603 GBP2023-09-29
Motor vehicles
35,166 GBP2024-09-29
35,166 GBP2023-09-29
Property, Plant & Equipment - Gross Cost
123,211 GBP2024-09-29
128,041 GBP2023-09-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-09-30 ~ 2024-09-29
Furniture and fittings
-4,830 GBP2023-09-30 ~ 2024-09-29
Motor vehicles
0 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Other Disposals
-4,830 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,298 GBP2024-09-29
48,974 GBP2023-09-29
Furniture and fittings
22,475 GBP2024-09-29
18,604 GBP2023-09-29
Motor vehicles
26,838 GBP2024-09-29
24,062 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,611 GBP2024-09-29
91,640 GBP2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,324 GBP2023-09-30 ~ 2024-09-29
Furniture and fittings
7,557 GBP2023-09-30 ~ 2024-09-29
Motor vehicles
2,776 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,657 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-09-30 ~ 2024-09-29
Furniture and fittings
-3,686 GBP2023-09-30 ~ 2024-09-29
Motor vehicles
0 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,686 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment
Plant and equipment
9,974 GBP2024-09-29
13,298 GBP2023-09-29
Furniture and fittings
3,298 GBP2024-09-29
11,999 GBP2023-09-29
Motor vehicles
8,328 GBP2024-09-29
11,104 GBP2023-09-29
Trade Debtors/Trade Receivables
Current
74,945 GBP2024-09-29
7,482 GBP2023-09-29
Amounts Owed by Group Undertakings
Current
341,054 GBP2024-09-29
367,735 GBP2023-09-29
Other Debtors
Current
35,565 GBP2024-09-29
7,986 GBP2023-09-29
Prepayments/Accrued Income
Current
167,198 GBP2024-09-29
23,510 GBP2023-09-29
Debtors
Amounts falling due within one year, Current
618,762 GBP2024-09-29
406,713 GBP2023-09-29
Trade Creditors/Trade Payables
Current
240,191 GBP2024-09-29
9 GBP2023-09-29
Corporation Tax Payable
Current
0 GBP2024-09-29
34,836 GBP2023-09-29
Other Taxation & Social Security Payable
Current
3,973 GBP2024-09-29
18,419 GBP2023-09-29
Other Creditors
Current
1,620 GBP2024-09-29
71,019 GBP2023-09-29
Accrued Liabilities/Deferred Income
Current
36,648 GBP2024-09-29
4,700 GBP2023-09-29
Creditors
Current
282,432 GBP2024-09-29
128,983 GBP2023-09-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-30 ~ 2024-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-29
100 shares2023-09-29
Related profiles found in government register
  • AEROTHERMAL MANAGEMENT LIMITED
    Info
    WEBER-FUTAIR LIMITED - 2012-03-16
    Registered number 03460366
    icon of addressThird Floor Gateway House, Tollgate, Chandlers Ford, Hampshire SO53 3TG
    PRIVATE LIMITED COMPANY incorporated on 1997-11-04 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • AEROTHERMAL MANAGEMENT LTD
    S
    Registered number 3460366
    icon of addressAerothermal Management Ltd, H1a,dawkinds Rd, Hamworthy, Poole, Dorset, United Kingdom, BH15 4JY
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressAerothermal Units H1a & H1b, Dawkins Road Industrial Estate, Poole, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -37,710 GBP2024-09-30
    Officer
    icon of calendar 2017-08-25 ~ 2021-06-19
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.