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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Yianni, Peter George
    Born in September 1955
    Individual (2 offsprings)
    Officer
    1998-04-03 ~ 2025-11-06
    OF - Director → CIF 0
    Mr Peter George Yianni
    Born in September 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Yianni, Karen Elizabeth
    Born in September 1957
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Yianni, Karen Elizabeth
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 2025-10-22
    OF - Secretary → CIF 0
    Mrs Karen Elizabeth Yianni
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2025-11-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    1998-04-03 ~ 1998-04-03
    OF - Nominee Secretary → CIF 0
  • 4
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5455 offsprings)
    Officer
    1998-04-03 ~ 1998-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIRPACK 2000 INSTALLATIONS LIMITED

Period: 1998-04-03 ~ now
Company number: 03540410
Registered name
AIRPACK 2000 INSTALLATIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
65,375 GBP2025-03-31
57,576 GBP2024-03-31
Total Inventories
4,755 GBP2025-03-31
6,080 GBP2024-03-31
Debtors
159,170 GBP2025-03-31
116,708 GBP2024-03-31
Cash at bank and in hand
132,218 GBP2025-03-31
186,737 GBP2024-03-31
Current Assets
296,143 GBP2025-03-31
309,525 GBP2024-03-31
Creditors
Current
245,354 GBP2025-03-31
297,074 GBP2024-03-31
Net Current Assets/Liabilities
50,789 GBP2025-03-31
12,451 GBP2024-03-31
Total Assets Less Current Liabilities
116,164 GBP2025-03-31
70,027 GBP2024-03-31
Net Assets/Liabilities
70,003 GBP2025-03-31
40,331 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
69,903 GBP2025-03-31
40,231 GBP2024-03-31
Equity
70,003 GBP2025-03-31
40,331 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
23,911 GBP2025-03-31
23,911 GBP2024-03-31
Plant and equipment
82,940 GBP2025-03-31
81,930 GBP2024-03-31
Motor vehicles
134,704 GBP2025-03-31
116,278 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
241,555 GBP2025-03-31
222,119 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-11,995 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-11,995 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
15,180 GBP2025-03-31
14,224 GBP2024-03-31
Plant and equipment
68,997 GBP2025-03-31
64,349 GBP2024-03-31
Motor vehicles
92,003 GBP2025-03-31
85,970 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,180 GBP2025-03-31
164,543 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,648 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
14,233 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,837 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
8,731 GBP2025-03-31
9,687 GBP2024-03-31
Plant and equipment
13,943 GBP2025-03-31
17,581 GBP2024-03-31
Motor vehicles
42,701 GBP2025-03-31
30,308 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
18,252 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
13,921 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
8,688 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
21,733 GBP2025-03-31
4,331 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
69,108 GBP2025-03-31
61,890 GBP2024-03-31
Prepayments/Accrued Income
Current
90,062 GBP2025-03-31
54,818 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
159,170 GBP2025-03-31
Amounts falling due within one year, Current
116,708 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2025-03-31
5,556 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
4,343 GBP2025-03-31
810 GBP2024-03-31
Trade Creditors/Trade Payables
Current
204,336 GBP2025-03-31
26,256 GBP2024-03-31
Corporation Tax Payable
Current
22,621 GBP2025-03-31
19,395 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,999 GBP2025-03-31
45,821 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,499 GBP2025-03-31
199,236 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
23,148 GBP2025-03-31
Non-current, Between one and two years
28,704 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
18,879 GBP2025-03-31
  • AIRPACK 2000 INSTALLATIONS LIMITED
    Info
    Registered number 03540410
    171 City Way, Rochester, Kent ME1 2BG
    PRIVATE LIMITED COMPANY incorporated on 1998-04-03 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.