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
2
- 1
Jeffs, Nicholas Edwin
Born in January 1973Individual (1 offspring)Officer
2008-12-01 ~ nowOF - Director → CIF 0Mr Nicholas Edwin Jeffs
Born in January 1973Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Jeffs, Susan Elizabeth
Individual (1 offspring)Officer 1998-03-16 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Featherstone, John Charles
Director born in March 1957IndividualOfficer 2008-12-01 ~ 2021-03-31OF - Director → CIF 0 - 2
Jeffs, Douglas Edwin
Director born in March 1943IndividualOfficer 1998-03-16 ~ 2008-12-01OF - Director → CIF 0 - 3
Martin, Richard
Engineer born in September 1964IndividualOfficer 2008-12-01 ~ 2016-10-24OF - Director → CIF 0 - 4
Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)4,539,207 GBP2024-03-31Officer1998-03-16 ~ 1998-03-16PE - Nominee Secretary → CIF 0
Company in focus
CAPTIVAIR PNEUMATICS LIMITED
Previous name
AIRWYSE HOLDINGS LIMITED - 2009-01-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
68,377 GBP2024-03-31
35,223 GBP2023-03-31
Total Inventories
9,600 GBP2024-03-31
9,600 GBP2023-03-31
Debtors
173,914 GBP2024-03-31
124,440 GBP2023-03-31
Cash at bank and in hand
223,043 GBP2024-03-31
177,581 GBP2023-03-31
Current Assets
406,557 GBP2024-03-31
311,621 GBP2023-03-31
Creditors
Current
191,210 GBP2024-03-31
121,910 GBP2023-03-31
Net Current Assets/Liabilities
215,347 GBP2024-03-31
189,711 GBP2023-03-31
Total Assets Less Current Liabilities
283,724 GBP2024-03-31
224,934 GBP2023-03-31
Net Assets/Liabilities
254,485 GBP2024-03-31
212,473 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
254,385 GBP2024-03-31
212,373 GBP2023-03-31
Equity
254,485 GBP2024-03-31
212,473 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,255 GBP2024-03-31
5,255 GBP2023-03-31
Plant and equipment
116,765 GBP2024-03-31
93,207 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
122,020 GBP2024-03-31
98,462 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-50,841 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-50,841 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,872 GBP2024-03-31
4,872 GBP2023-03-31
Plant and equipment
48,771 GBP2024-03-31
58,367 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,643 GBP2024-03-31
63,239 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,701 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,701 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-31,297 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,297 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
383 GBP2024-03-31
383 GBP2023-03-31
Plant and equipment
67,994 GBP2024-03-31
34,840 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
170,534 GBP2024-03-31
122,533 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
3,380 GBP2024-03-31
1,907 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
173,914 GBP2024-03-31
124,440 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,238 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
4,020 GBP2024-03-31
3,915 GBP2023-03-31
Trade Creditors/Trade Payables
Current
152,264 GBP2024-03-31
88,793 GBP2023-03-31
Other Taxation & Social Security Payable
Current
30,575 GBP2024-03-31
22,225 GBP2023-03-31
Other Creditors
Current
4,351 GBP2024-03-31
4,739 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
5,846 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
19,521 GBP2024-03-31
3,162 GBP2023-03-31
Between one and five year, hire purchase agreements
3,162 GBP2023-03-31
hire purchase agreements
23,541 GBP2024-03-31
7,077 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
80 shares2024-03-31
Class 4 ordinary share
20 shares2024-03-31
CAPTIVAIR PNEUMATICS LIMITED
InfoAIRWYSE HOLDINGS LIMITED - 2009-01-09Registered number 03527775Unit B2 Imperial Business Estate, West Mill, Gravesend, Kent DA11 0DLPRIVATE LIMITED COMPANY incorporated on 1998-03-16 (27 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-16CIF 0
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.