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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 10
  • 1
    Bagley, Charles Michael
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ 2025-03-07
    OF - Director → CIF 0
  • 2
    Owen, Barry
    Individual (107 offsprings)
    Officer
    1998-01-28 ~ 1998-01-29
    OF - Secretary → CIF 0
  • 3
    Boreham, Marc Joseph
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Peter
    Design Engineer born in February 1967
    Individual (39 offsprings)
    Officer
    1998-06-11 ~ 2023-12-15
    OF - Director → CIF 0
    Williams, Peter
    Design Engineer
    Individual (39 offsprings)
    Officer
    1998-06-11 ~ 2023-12-15
    OF - Secretary → CIF 0
    Mr Peter John Williams
    Born in February 1967
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gorringe, Gloria
    Individual (1 offspring)
    Officer
    1998-01-29 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 6
    Longan, Maria Olga
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Taub, Keith David
    Chief Financial Officer born in November 1967
    Individual (3 offsprings)
    Officer
    2023-12-15 ~ 2024-11-01
    OF - Director → CIF 0
  • 8
    Gorringe, James David
    Retired Banker born in January 1930
    Individual (1 offspring)
    Officer
    1998-01-28 ~ 1998-06-11
    OF - Director → CIF 0
  • 9
    Mcmanus, Brendon
    Chartered Engineer born in December 1964
    Individual (8 offsprings)
    Officer
    1998-06-11 ~ 2023-12-15
    OF - Director → CIF 0
    Mr Brendon Paul Mcmanus
    Born in December 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    TSS UK HOLDINGS LIMITED
    15327834
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-12-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLEAN AIR TECHNOLOGIES LIMITED

Period: 1998-01-28 ~ now
Company number: 03500241
Registered name
CLEAN AIR TECHNOLOGIES LIMITED - now 13206237... (more)
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Average Number of Employees
472022-07-01 ~ 2023-06-30
472021-07-01 ~ 2022-06-30
Property, Plant & Equipment
496,292 GBP2023-06-30
267,101 GBP2022-06-30
Fixed Assets
496,292 GBP2023-06-30
267,101 GBP2022-06-30
Debtors
1,032,672 GBP2023-06-30
1,119,434 GBP2022-06-30
Cash at bank and in hand
3,557,290 GBP2023-06-30
3,370,523 GBP2022-06-30
Current Assets
4,589,962 GBP2023-06-30
4,489,957 GBP2022-06-30
Creditors
Amounts falling due within one year
-904,000 GBP2023-06-30
-1,001,059 GBP2022-06-30
1,001,059 GBP2022-06-30
Net Current Assets/Liabilities
3,685,962 GBP2023-06-30
3,488,898 GBP2022-06-30
Total Assets Less Current Liabilities
4,182,254 GBP2023-06-30
3,755,999 GBP2022-06-30
Net Assets/Liabilities
4,182,254 GBP2023-06-30
3,755,999 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
4,182,252 GBP2023-06-30
3,755,997 GBP2022-06-30
Equity
4,182,254 GBP2023-06-30
3,755,999 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
25.002022-07-01 ~ 2023-06-30
Motor vehicles
25.002022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
563,185 GBP2023-06-30
526,874 GBP2022-06-30
Tools/Equipment for furniture and fittings
109,363 GBP2023-06-30
122,301 GBP2022-06-30
Motor vehicles
483,937 GBP2023-06-30
231,069 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,156,485 GBP2023-06-30
880,244 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-16,176 GBP2022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
-22,553 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-38,729 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
427,096 GBP2023-06-30
372,127 GBP2022-06-30
Tools/Equipment for furniture and fittings
88,886 GBP2023-06-30
103,950 GBP2022-06-30
Motor vehicles
144,211 GBP2023-06-30
137,066 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
660,193 GBP2023-06-30
613,143 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
71,145 GBP2022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
7,489 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
7,145 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,779 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,176 GBP2022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
-22,553 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,729 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
136,089 GBP2023-06-30
154,747 GBP2022-06-30
Tools/Equipment for furniture and fittings
20,477 GBP2023-06-30
18,351 GBP2022-06-30
Motor vehicles
339,726 GBP2023-06-30
94,003 GBP2022-06-30
Trade Debtors/Trade Receivables
863,729 GBP2023-06-30
891,539 GBP2022-06-30
Other Debtors
168,943 GBP2023-06-30
227,895 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
-1,010,000 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
140,815 GBP2023-06-30
158,628 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
74,086 GBP2023-06-30
39,954 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
213,559 GBP2023-06-30
170,954 GBP2022-06-30
Other Creditors
Amounts falling due within one year
475,540 GBP2023-06-30
631,523 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,355 GBP2023-06-30
77,941 GBP2022-06-30
Between one and five year
81,546 GBP2023-06-30
122,178 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
163,901 GBP2023-06-30
200,119 GBP2022-06-30

Related profiles found in government register
  • CLEAN AIR TECHNOLOGIES LIMITED
    Info
    Registered number 03500241
    Epsilon House - Suite 4 Culpeper Close, Medway City Estate, Rochester ME2 4HU
    PRIVATE LIMITED COMPANY incorporated on 1998-01-28 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • CLEAN AIR TECHNOLOGIES LIMITED
    S
    Registered number 03500241
    Epsilon House - Suite 4, Culpeper Close, Medway City Estate, Rochester, Kent, United Kingdom, ME2 4HU
    CIF 1
  • CLEAN AIR TECHNOLOGIES LIMITED
    S
    Registered number missing
    Epsilon House, Suite 4 Culpeper Close, Medway City Estate, Rochester, England, ME2 4HU
    Private Limited Company
    CIF 2
  • CLEAN AIR TECHNOLOGIES LIMITED
    S
    Registered number 03500241
    Epsilon House - Suite 4, Culpeper Close, Medway City Estate, Rochester, England, ME2 4HU
    Limited By Shares in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ACQMEN LIMITED
    - now 10835106
    KRANTZ UK LIMITED - 2020-08-24
    Suite 4 Epsilon House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-17 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AQMEN CONSULTANCY LLP
    OC334864
    5 Underwood Street, London
    Active Corporate (4 parents)
    Person with significant control
    2023-12-15 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove members OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2023-12-15 ~ now
    CIF 1 - LLP Designated Member → ME

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