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 14
  • 1
    Leith, Derek Gordon
    Sales & Service Leader born in February 1989
    Individual (1 offspring)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Sparke, Paul Daniel
    Company Director born in December 1981
    Individual (3 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Middleton-duff, Meltem
    Company Director born in May 1976
    Individual (4 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Santos, Serge Marc, Dr.
    Managing Director born in April 1968
    Individual (15 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Andrew Steven
    Managing Director born in August 1964
    Individual (6 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Vanda Joyce
    Executive Director born in September 1965
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
    Jones, Vanda
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs Vanda Joyce Jones
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Wright, Martin Julian
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 8
    Hayward, Wendy Jane
    Managing Director born in February 1972
    Individual (4 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
    Mrs Wendy Jayne Hayward
    Born in February 1972
    Individual (4 offsprings)
    Person with significant control
    2024-02-22 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    Rohan, Steven William
    Division Engineering Manager born in November 1978
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Mr Steven William Rohan
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2021-11-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Seenan, David
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 11
    Dolby, Allan John
    Managing Director born in September 1964
    Individual (5 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 12
    John, Benjamin
    Business Line Manager born in August 1978
    Individual (1 offspring)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 13
    Morgan, Jason Asa
    Chief Executive born in March 1969
    Individual (2 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
    Mr Jason Asa Morgan
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2021-01-04 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 14
    Quarterman, Ashley James
    Executive Director born in May 1979
    Individual (1 offspring)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
    Mr Ashley James Quarterman
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2024-09-12 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 43
  • 1
    Horn, Dean
    Sales Director born in January 1988
    Individual
    Officer
    2022-05-17 ~ 2022-11-25
    OF - Director → CIF 0
  • 2
    Thompson, David Alan
    Divisional Manager born in August 1941
    Individual
    Officer
    1998-06-24 ~ 2002-11-29
    OF - Director → CIF 0
  • 3
    Pulley, Ian David
    Company Director born in June 1951
    Individual (3 offsprings)
    Officer
    1998-06-24 ~ 2009-05-10
    OF - Director → CIF 0
  • 4
    Sheldon, Keith
    Chairman & Managing Director born in July 1948
    Individual (1 offspring)
    Officer
    1998-06-24 ~ 2001-08-08
    OF - Director → CIF 0
  • 5
    Stafford, Rodney Clarke
    Sales Manager born in July 1944
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2016-11-25
    OF - Director → CIF 0
  • 6
    Munt, Timothy Paul
    Sales Leader born in June 1972
    Individual
    Officer
    2019-06-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Follens, Geert
    General Manager born in April 1959
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2004-03-30
    OF - Director → CIF 0
  • 8
    Caisley, Leslie Austin
    Individual
    Officer
    1998-06-24 ~ 1998-06-24
    OF - Secretary → CIF 0
  • 9
    Dee, Christopher
    Executive Director born in October 1949
    Individual
    Officer
    2001-04-02 ~ 2015-12-31
    OF - Director → CIF 0
    Dee, Christopher
    Executive Director
    Individual
    Officer
    2001-04-02 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 10
    Mander, Colin Robin
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2007-11-28 ~ 2018-09-05
    OF - Director → CIF 0
    Mander, Colin Robin
    European Business Line Director born in March 1961
    Individual (1 offspring)
    2021-05-25 ~ 2023-03-16
    OF - Director → CIF 0
  • 11
    Gillies, David Alexander
    Uk & Ireland Country Leader born in September 1970
    Individual (4 offsprings)
    Officer
    2017-09-07 ~ 2019-06-28
    OF - Director → CIF 0
  • 12
    Power, Andrew James
    Sales Manager born in May 1965
    Individual
    Officer
    2010-05-16 ~ 2015-02-26
    OF - Director → CIF 0
  • 13
    Scott, Mark Thomas
    Managing Director born in July 1973
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2018-11-23
    OF - Director → CIF 0
  • 14
    Jones, Andrew Steven
    General Manager born in August 1964
    Individual (6 offsprings)
    Officer
    2013-02-07 ~ 2020-12-22
    OF - Director → CIF 0
    Mr Andrew Steven Jones
    Born in July 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 15
    Jones, Vanda
    Executive Director born in September 1965
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2023-07-10
    OF - Director → CIF 0
  • 16
    Dibbits, Theodorus Gerardus Josephus
    Vice President born in April 1949
    Individual
    Officer
    2000-11-24 ~ 2002-11-29
    OF - Director → CIF 0
  • 17
    Wright, Martin Julian
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2008-05-07 ~ 2020-12-22
    OF - Director → CIF 0
  • 18
    Prince, Kevin George
    Managing Director born in November 1961
    Individual (4 offsprings)
    Officer
    2004-06-09 ~ 2011-02-24
    OF - Director → CIF 0
  • 19
    Riley, Stephen
    Sales Director born in April 1949
    Individual
    Officer
    2008-02-27 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Clark, Paul David
    Business Line Manager born in March 1962
    Individual
    Officer
    2016-01-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 21
    Bridger, Andrew Jeffery
    Country Leader Uk & Ireland born in June 1971
    Individual (1 offspring)
    Officer
    2020-01-15 ~ 2020-05-07
    OF - Director → CIF 0
  • 22
    Errington, Douglas William Johnson
    Solicitor born in March 1939
    Individual
    Officer
    1998-06-24 ~ 1998-06-24
    OF - Director → CIF 0
  • 23
    Taylor, Geoffrey
    Company Director born in January 1948
    Individual
    Officer
    1999-02-10 ~ 2013-02-07
    OF - Director → CIF 0
  • 24
    Van Diggele, Leendert
    Director born in May 1948
    Individual
    Officer
    2011-11-23 ~ 2013-02-07
    OF - Director → CIF 0
  • 25
    Warne, Clifford Anthony
    Executive Director born in May 1977
    Individual (1 offspring)
    Officer
    2023-07-10 ~ 2023-10-02
    OF - Director → CIF 0
  • 26
    Turnbull, Derek
    General Manager born in July 1956
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ 2016-09-15
    OF - Director → CIF 0
  • 27
    Hunt, Conrad
    Uk & Ireland Sales Leader born in December 1963
    Individual
    Officer
    2016-01-01 ~ 2017-09-06
    OF - Director → CIF 0
  • 28
    Ville, Dirk Jozef Ernest
    General Manager born in May 1966
    Individual
    Officer
    2013-10-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 29
    Curtis, Ian
    Company Director born in September 1968
    Individual (5 offsprings)
    Officer
    2004-06-09 ~ 2009-11-26
    OF - Director → CIF 0
  • 30
    Dolby, Allan John
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    2018-11-23 ~ 2020-12-22
    OF - Director → CIF 0
  • 31
    Spires, Richard John
    Manager born in November 1963
    Individual
    Officer
    2010-05-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 32
    Maziak, James Robert
    Managing Director born in May 1965
    Individual (5 offsprings)
    Officer
    2013-02-07 ~ 2020-12-22
    OF - Director → CIF 0
    2021-01-04 ~ 2023-05-23
    OF - Director → CIF 0
    Mr James Robert Maziak
    Born in May 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2021-01-04 ~ 2021-11-25
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 33
    Ranger, Mark James
    Business Line Manager - Oil Free Air born in June 1964
    Individual
    Officer
    2017-05-04 ~ 2024-02-20
    OF - Director → CIF 0
    Mr Mark James Ranger
    Born in June 1964
    Individual
    Person with significant control
    2019-05-09 ~ 2023-11-23
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 34
    Wright, Stephen Thomas
    Company Director born in June 1961
    Individual (8 offsprings)
    Officer
    2018-11-23 ~ 2020-12-22
    OF - Director → CIF 0
    Wright, Stephen Thomas
    Managing Director born in June 1961
    Individual (8 offsprings)
    2021-01-04 ~ 2024-08-27
    OF - Director → CIF 0
  • 35
    Morgan, Jason Asa
    Managing Director born in March 1969
    Individual (2 offsprings)
    Officer
    2016-11-25 ~ 2020-12-20
    OF - Director → CIF 0
    Mr Jason Asa Morgan
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2018-05-03 ~ 2020-12-20
    PE - Has significant influence or control → CIF 0
  • 36
    Wilson, Anthony
    Business Unit Manager born in May 1963
    Individual
    Officer
    2016-07-01 ~ 2018-05-01
    OF - Director → CIF 0
    Mr Anthony Wilson
    Born in May 1963
    Individual
    Person with significant control
    2017-05-25 ~ 2018-05-03
    PE - Has significant influence or control → CIF 0
  • 37
    Baillie, Gawaine George Hope, Sir
    Company Director born in March 1934
    Individual
    Officer
    1998-06-24 ~ 2004-01-09
    OF - Director → CIF 0
  • 38
    Wilde, Derek
    Director born in February 1949
    Individual
    Officer
    2002-11-29 ~ 2008-02-27
    OF - Director → CIF 0
  • 39
    Billiet, Colin Thomas
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    1998-06-24 ~ 2006-05-05
    OF - Director → CIF 0
  • 40
    Earle, Alan
    Product Marketing Mgr born in April 1955
    Individual
    Officer
    2003-09-24 ~ 2011-05-04
    OF - Director → CIF 0
  • 41
    Topping, Gareth Robert
    Business Line Director Emeai born in August 1985
    Individual
    Officer
    2018-10-18 ~ 2021-05-25
    OF - Director → CIF 0
  • 42
    Wall, Robert Desmond
    Company Director born in April 1933
    Individual (1 offspring)
    Officer
    1998-06-24 ~ 2001-03-01
    OF - Director → CIF 0
    Wall, Robert Desmond
    Company Director
    Individual (1 offspring)
    Officer
    1998-06-24 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 43
    Houlgate, Geoffrey Francis
    Director born in January 1950
    Individual
    Officer
    2004-09-09 ~ 2005-05-08
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH COMPRESSED AIR SOCIETY LIMITED

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
6,410 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,726 GBP2023-06-30
2,085 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
641 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,684 GBP2023-06-30
4,325 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,175 GBP2023-06-30
22,879 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
10,962 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,108 GBP2023-06-30
17,770 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,339 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
10,001 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
2,067 GBP2023-06-30
5,109 GBP2022-06-30
Intangible Assets
3,684 GBP2023-06-30
4,325 GBP2022-06-30
Property, Plant & Equipment
2,067 GBP2023-06-30
5,109 GBP2022-06-30
Fixed Assets
5,751 GBP2023-06-30
9,434 GBP2022-06-30
Debtors
34,661 GBP2023-06-30
127,749 GBP2022-06-30
Cash at bank and in hand
580,704 GBP2023-06-30
519,701 GBP2022-06-30
Current Assets
615,365 GBP2023-06-30
647,450 GBP2022-06-30
Creditors
Amounts falling due within one year
204,414 GBP2023-06-30
273,432 GBP2022-06-30
Net Current Assets/Liabilities
410,951 GBP2023-06-30
374,018 GBP2022-06-30
Total Assets Less Current Liabilities
416,702 GBP2023-06-30
383,452 GBP2022-06-30
Net Assets/Liabilities
416,702 GBP2023-06-30
352,921 GBP2022-06-30
Equity
Retained earnings (accumulated losses)
416,702 GBP2023-06-30
352,921 GBP2022-06-30
Equity
416,702 GBP2023-06-30
352,921 GBP2022-06-30
Intangible Assets - Gross Cost
6,410 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
2,726 GBP2023-06-30
2,085 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
641 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
12,175 GBP2023-06-30
22,879 GBP2022-06-30
Property, Plant & Equipment - Disposals
-10,962 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,108 GBP2023-06-30
17,770 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,339 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,001 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
15,818 GBP2023-06-30
57,183 GBP2022-06-30
Other Debtors
18,843 GBP2023-06-30
70,566 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
24,220 GBP2023-06-30
21,555 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
153 GBP2023-06-30
153 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
530 GBP2022-06-30
Other Creditors
Amounts falling due within one year
180,041 GBP2023-06-30
251,194 GBP2022-06-30
  • BRITISH COMPRESSED AIR SOCIETY LIMITED
    Info
    Registered number 03589631
    Numeric House, 98 Station Road, Sidcup, Kent DA15 7BY
    Private Company Limited By Guarantee Without Share Capital incorporated on 1998-06-24 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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