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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 7
  • 1
    Shuck, Dean
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Alan William Richie
    Air Conditioning Engineer born in January 1964
    Individual (1 offspring)
    Officer
    1998-09-21 ~ 2004-03-12
    OF - Director → CIF 0
  • 3
    Hurdiss, Diane Michelle
    Individual (1 offspring)
    Officer
    1998-09-21 ~ 2025-10-30
    OF - Secretary → CIF 0
    Mrs Diane Michelle Hurdiss
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-09-21 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hurdiss, Nigel Edward
    Born in April 1962
    Individual (1 offspring)
    Officer
    1998-09-21 ~ 2025-10-30
    OF - Director → CIF 0
    Mr Nigel Edward Hurdiss
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2016-09-21 ~ 2025-10-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    WORCESTER CEILINGS LIMITED
    08494744
    14, Victoria Square, Droitwich, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-10-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    1998-09-21 ~ 1998-09-21
    OF - Nominee Director → CIF 0
  • 7
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1998-09-21 ~ 1998-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BON AIR MECHANICAL & ELECTRICAL SERVICES LIMITED

Period: 1998-09-21 ~ now
Company number: 03635315
Registered name
BON AIR MECHANICAL & ELECTRICAL SERVICES LIMITED - now
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Property, Plant & Equipment
6,932 GBP2024-09-30
10,132 GBP2023-09-30
Total Inventories
11,300 GBP2024-09-30
17,234 GBP2023-09-30
Debtors
28,889 GBP2024-09-30
70,679 GBP2023-09-30
Cash at bank and in hand
147,817 GBP2024-09-30
112,134 GBP2023-09-30
Current Assets
188,006 GBP2024-09-30
200,047 GBP2023-09-30
Creditors
Current
58,672 GBP2024-09-30
80,729 GBP2023-09-30
Net Current Assets/Liabilities
129,334 GBP2024-09-30
119,318 GBP2023-09-30
Total Assets Less Current Liabilities
136,266 GBP2024-09-30
129,450 GBP2023-09-30
Net Assets/Liabilities
134,966 GBP2024-09-30
127,450 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
134,866 GBP2024-09-30
127,350 GBP2023-09-30
Equity
134,966 GBP2024-09-30
127,450 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
60,212 GBP2024-09-30
63,464 GBP2023-09-30
Property, Plant & Equipment - Disposals
-3,907 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,280 GBP2024-09-30
53,332 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,314 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,366 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
1,300 GBP2024-09-30
2,000 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,300 GBP2024-09-30
2,000 GBP2023-09-30
  • BON AIR MECHANICAL & ELECTRICAL SERVICES LIMITED
    Info
    Registered number 03635315
    14 Victoria Square, Droitwich WR9 8DS
    PRIVATE LIMITED COMPANY incorporated on 1998-09-21 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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