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, Christian Andrew Ian
    Company Director born in July 1972
    Individual (17 offsprings)
    Officer
    2017-01-20 ~ now
    OF - director → CIF 0
  • 2
    Toll, Kelly Jane
    Company Director born in July 1972
    Individual (10 offsprings)
    Officer
    2017-01-20 ~ now
    OF - director → CIF 0
    Toll, Kelly Jane
    Individual (10 offsprings)
    Officer
    2021-06-16 ~ now
    OF - secretary → CIF 0
  • 3
    C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    804,298 GBP2023-09-29
    Person with significant control
    2021-06-28 ~ now
    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
Ceased 4
  • 1
    Toll, Ian Cecil
    Engineer born in August 1945
    Individual (14 offsprings)
    Officer
    1997-11-04 ~ 2021-06-16
    OF - director → CIF 0
    Ian Cecil Toll
    Born in August 1945
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-01
    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
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Toll, Mary
    Company Director born in May 1945
    Individual
    Officer
    2012-03-16 ~ 2021-01-03
    OF - director → CIF 0
    Toll, Mary
    Company Secretary
    Individual
    Officer
    1997-11-04 ~ 2021-01-03
    OF - secretary → CIF 0
    Mary Toll
    Born in May 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-03
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1997-11-04 ~ 1997-11-04
    PE - nominee-director → CIF 0
  • 4
    229 Nether Street, London
    Corporate (1 parent, 34 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
36,401 GBP2023-09-29
47,002 GBP2022-09-29
Debtors
406,713 GBP2023-09-29
380,506 GBP2022-09-29
Cash at bank and in hand
17,384 GBP2023-09-29
20,206 GBP2022-09-29
Current Assets
424,097 GBP2023-09-29
400,712 GBP2022-09-29
Creditors
Current, Amounts falling due within one year
-128,983 GBP2023-09-29
-239,468 GBP2022-09-29
Net Current Assets/Liabilities
295,114 GBP2023-09-29
161,244 GBP2022-09-29
Total Assets Less Current Liabilities
331,515 GBP2023-09-29
208,246 GBP2022-09-29
Net Assets/Liabilities
326,541 GBP2023-09-29
197,670 GBP2022-09-29
Equity
Called up share capital
100 GBP2023-09-29
100 GBP2022-09-29
Retained earnings (accumulated losses)
326,441 GBP2023-09-29
197,570 GBP2022-09-29
Equity
326,541 GBP2023-09-29
197,670 GBP2022-09-29
Average Number of Employees
22022-09-30 ~ 2023-09-29
32021-09-30 ~ 2022-09-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,272 GBP2023-09-29
62,272 GBP2022-09-29
Furniture and fittings
30,603 GBP2023-09-29
44,540 GBP2022-09-29
Motor vehicles
35,166 GBP2023-09-29
44,382 GBP2022-09-29
Property, Plant & Equipment - Gross Cost
128,041 GBP2023-09-29
151,194 GBP2022-09-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-09-30 ~ 2023-09-29
Furniture and fittings
-22,659 GBP2022-09-30 ~ 2023-09-29
Motor vehicles
-9,216 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Other Disposals
-31,875 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,974 GBP2023-09-29
44,542 GBP2022-09-29
Furniture and fittings
18,604 GBP2023-09-29
32,083 GBP2022-09-29
Motor vehicles
24,062 GBP2023-09-29
27,567 GBP2022-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,640 GBP2023-09-29
104,192 GBP2022-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,432 GBP2022-09-30 ~ 2023-09-29
Furniture and fittings
9,180 GBP2022-09-30 ~ 2023-09-29
Motor vehicles
4,204 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,816 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-09-30 ~ 2023-09-29
Furniture and fittings
-22,659 GBP2022-09-30 ~ 2023-09-29
Motor vehicles
-7,709 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,368 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment
Plant and equipment
13,298 GBP2023-09-29
17,730 GBP2022-09-29
Furniture and fittings
11,999 GBP2023-09-29
12,457 GBP2022-09-29
Motor vehicles
11,104 GBP2023-09-29
16,815 GBP2022-09-29
Trade Debtors/Trade Receivables
Current
7,482 GBP2023-09-29
26,730 GBP2022-09-29
Amounts Owed by Group Undertakings
Current
367,735 GBP2023-09-29
349,830 GBP2022-09-29
Other Debtors
Current
7,986 GBP2023-09-29
3,458 GBP2022-09-29
Prepayments/Accrued Income
Current
23,510 GBP2023-09-29
488 GBP2022-09-29
Debtors
Current, Amounts falling due within one year
406,713 GBP2023-09-29
380,506 GBP2022-09-29
Trade Creditors/Trade Payables
Current
9 GBP2023-09-29
2,492 GBP2022-09-29
Corporation Tax Payable
Current
34,836 GBP2023-09-29
0 GBP2022-09-29
Other Taxation & Social Security Payable
Current
18,419 GBP2023-09-29
19,082 GBP2022-09-29
Other Creditors
Current
71,019 GBP2023-09-29
77,175 GBP2022-09-29
Accrued Liabilities/Deferred Income
Current
4,700 GBP2023-09-29
103,575 GBP2022-09-29
Creditors
Current
128,983 GBP2023-09-29
239,468 GBP2022-09-29
Related profiles found in government register
  • AEROTHERMAL MANAGEMENT LIMITED
    Info
    WEBER-FUTAIR LIMITED - 2012-03-16
    Registered number 03460366
    Azets Secure House, Lulworth Close, Chandler's Ford, Southampton SO53 3TL
    Private Limited Company incorporated on 1997-11-04 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • AEROTHERMAL MANAGEMENT LTD
    S
    Registered number 3460366
    Aerothermal 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
  • Aerothermal Units H1a & H1b, Dawkins Road Industrial Estate, Poole, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,680 GBP2023-09-30
    Officer
    2017-08-25 ~ 2021-06-19
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.