logo
explain how to read the page

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
    Davin, Bryan William
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Davin, Nicola
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address1, Abbots Quay, Monks Ferry, Birkenhead, Merseyside, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    251,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Beach, Karl Kenneth
    Company Director born in March 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2024-11-05
    OF - Director → CIF 0
  • 2
    Landsborough, Steven
    Company Director born in October 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-11-18
    OF - Director → CIF 0
  • 3
    Mckaigue, John
    Managing Director born in July 1949
    Individual
    Officer
    icon of calendar 1998-02-26 ~ 2001-09-30
    OF - Director → CIF 0
  • 4
    Kewin, Stephen John
    Manager born in December 1954
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Stephen John Kewin
    Born in December 1954
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Beach, Gavin Thomas
    Company Director born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2021-11-18
    OF - Director → CIF 0
  • 6
    Evans, Edward Dudley
    Manager born in November 1939
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Kirby, Laurence
    Accountant born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-26 ~ 2001-09-30
    OF - Director → CIF 0
    Kirby, Laurence
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-26 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 8
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    icon of address152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63 GBP2024-06-30
    Officer
    1998-02-26 ~ 1998-02-26
    PE - Nominee Director → CIF 0
  • 9
    SFL MOBILE RADIO HOLDINGS LTD - now
    SMARTSKY LIMITED - 2002-03-21
    SFL MOBILE RADIO LIMITED - 2020-10-13
    icon of address1, Abbots Quay, Monks Ferry, Birkenhead, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    942,463 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2019-10-01 ~ 2024-09-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    HENRY R. DAVIS & CO LIMITED
    icon of address1 Hunter Street, Chester, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    76,069 GBP2024-03-31
    Officer
    2001-12-13 ~ 2009-01-29
    PE - Secretary → CIF 0
  • 11
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1998-02-26 ~ 1998-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAE VENTILATION SERVICES NORTHERN LIMITED

Previous name
C.A.E. SERVICES (NORTHERN) LIMITED - 2022-08-24
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
92,538 GBP2024-12-31
122,227 GBP2023-12-31
Total Inventories
40,394 GBP2024-12-31
20,204 GBP2023-12-31
Debtors
469,020 GBP2024-12-31
191,339 GBP2023-12-31
Cash at bank and in hand
86,825 GBP2024-12-31
220,962 GBP2023-12-31
Current Assets
596,239 GBP2024-12-31
432,505 GBP2023-12-31
Creditors
Current
354,811 GBP2024-12-31
247,609 GBP2023-12-31
Net Current Assets/Liabilities
241,428 GBP2024-12-31
184,896 GBP2023-12-31
Total Assets Less Current Liabilities
333,966 GBP2024-12-31
307,123 GBP2023-12-31
Equity
Called up share capital
13,200 GBP2024-12-31
13,200 GBP2023-12-31
Share premium
1,800 GBP2024-12-31
1,800 GBP2023-12-31
Retained earnings (accumulated losses)
318,966 GBP2024-12-31
292,123 GBP2023-12-31
Equity
333,966 GBP2024-12-31
307,123 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
14,067 GBP2024-12-31
14,067 GBP2023-12-31
Plant and equipment
92,388 GBP2024-12-31
86,488 GBP2023-12-31
Motor vehicles
71,053 GBP2024-12-31
71,053 GBP2023-12-31
Computers
20,195 GBP2024-12-31
15,442 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
197,703 GBP2024-12-31
187,050 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-707 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-707 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,811 GBP2024-12-31
4,701 GBP2023-12-31
Plant and equipment
51,873 GBP2024-12-31
33,587 GBP2023-12-31
Motor vehicles
38,368 GBP2024-12-31
21,417 GBP2023-12-31
Computers
8,113 GBP2024-12-31
5,118 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,165 GBP2024-12-31
64,823 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,110 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
18,286 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
16,951 GBP2024-01-01 ~ 2024-12-31
Computers
3,325 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,672 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
7,256 GBP2024-12-31
9,366 GBP2023-12-31
Plant and equipment
40,515 GBP2024-12-31
52,901 GBP2023-12-31
Motor vehicles
32,685 GBP2024-12-31
49,636 GBP2023-12-31
Computers
12,082 GBP2024-12-31
10,324 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
236,698 GBP2024-12-31
Amounts falling due within one year, Current
179,850 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
202,250 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
30,072 GBP2024-12-31
Amounts falling due within one year, Current
11,489 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
469,020 GBP2024-12-31
Amounts falling due within one year, Current
191,339 GBP2023-12-31
Trade Creditors/Trade Payables
Current
122,806 GBP2024-12-31
106,777 GBP2023-12-31
Amounts owed to group undertakings
Current
144,985 GBP2023-12-31
Other Taxation & Social Security Payable
Current
81,270 GBP2024-12-31
-7,941 GBP2023-12-31
Other Creditors
Current
150,735 GBP2024-12-31
3,788 GBP2023-12-31
  • CAE VENTILATION SERVICES NORTHERN LIMITED
    Info
    C.A.E. SERVICES (NORTHERN) LIMITED - 2022-08-24
    Registered number 03517295
    icon of address1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside CH41 5LH
    PRIVATE LIMITED COMPANY incorporated on 1998-02-26 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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