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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.

Parent entities and officers
Active 2
  • 1
    Penny, Craig
    Engineer born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ now
    OF - Director → CIF 0
    Mr Craig Penny
    Born in January 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-05-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Penny, Anneline
    Administrator born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Cooke, Carlton Mcmurray
    H V A C Engineer born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ 2000-05-20
    OF - Director → CIF 0
  • 2
    Leatham, Margaret Ann
    Administration born in June 1964
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2015-07-10
    OF - Director → CIF 0
  • 3
    Leatham, Martin Charles
    H V A C Engineer born in June 1957
    Individual
    Officer
    icon of calendar 1999-05-18 ~ 2018-05-31
    OF - Director → CIF 0
    Leatham, Martin Charles
    H V A C Engineer
    Individual
    Officer
    icon of calendar 1999-05-18 ~ 2018-05-31
    OF - Secretary → CIF 0
    Mr Martin Charles Leatham
    Born in June 1957
    Individual
    Person with significant control
    icon of calendar 2017-05-18 ~ 2018-05-31
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-18 ~ 1999-05-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLP AIR GROUP LIMITED

Previous name
CLP AIR HANDLING SYSTEMS LTD. - 2018-12-07
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment
364,793 GBP2024-12-31
354,540 GBP2023-12-31
Fixed Assets
364,793 GBP2024-12-31
354,540 GBP2023-12-31
Total Inventories
212,000 GBP2024-12-31
356,776 GBP2023-12-31
Debtors
639,193 GBP2024-12-31
123,058 GBP2023-12-31
Cash at bank and in hand
1,005,978 GBP2024-12-31
742,474 GBP2023-12-31
Current Assets
1,857,171 GBP2024-12-31
1,222,308 GBP2023-12-31
Net Current Assets/Liabilities
1,311,908 GBP2024-12-31
965,330 GBP2023-12-31
Total Assets Less Current Liabilities
1,676,701 GBP2024-12-31
1,319,870 GBP2023-12-31
Net Assets/Liabilities
1,618,837 GBP2024-12-31
1,264,618 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
1,618,637 GBP2024-12-31
1,264,418 GBP2023-12-31
Equity
1,618,837 GBP2024-12-31
1,264,618 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
15.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Office equipment
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
24,064 GBP2023-12-31
Plant and equipment
400,337 GBP2024-12-31
374,662 GBP2023-12-31
Tools/Equipment for furniture and fittings
66,106 GBP2024-12-31
66,106 GBP2023-12-31
Motor vehicles
90,690 GBP2024-12-31
56,725 GBP2023-12-31
Office equipment
68,045 GBP2024-12-31
60,671 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
649,242 GBP2024-12-31
582,228 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-25,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-25,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
175,478 GBP2024-12-31
135,797 GBP2023-12-31
Tools/Equipment for furniture and fittings
28,018 GBP2024-12-31
21,296 GBP2023-12-31
Motor vehicles
32,755 GBP2024-12-31
32,320 GBP2023-12-31
Office equipment
48,198 GBP2024-12-31
38,275 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,449 GBP2024-12-31
227,688 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39,681 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
6,722 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
19,311 GBP2024-01-01 ~ 2024-12-31
Office equipment
9,923 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,637 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,876 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,876 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
224,859 GBP2024-12-31
238,865 GBP2023-12-31
Tools/Equipment for furniture and fittings
38,088 GBP2024-12-31
44,810 GBP2023-12-31
Motor vehicles
57,935 GBP2024-12-31
24,405 GBP2023-12-31
Office equipment
19,847 GBP2024-12-31
22,396 GBP2023-12-31
Land and buildings, Long leasehold
24,064 GBP2023-12-31
Trade Debtors/Trade Receivables
600,139 GBP2024-12-31
51,698 GBP2023-12-31
Other Debtors
39,054 GBP2024-12-31
71,360 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
65,966 GBP2024-12-31
24,513 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
281,804 GBP2024-12-31
127,028 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
186,886 GBP2024-12-31
90,433 GBP2023-12-31
Other Creditors
Amounts falling due within one year
10,607 GBP2024-12-31
15,004 GBP2023-12-31
  • CLP AIR GROUP LIMITED
    Info
    CLP AIR HANDLING SYSTEMS LTD. - 2018-12-07
    Registered number 03772225
    icon of addressUnit B & C Kirkgate Commercial Centre, Chantry Bridge, Wakefield WF1 5DL
    Private Limited Company incorporated on 1999-05-18 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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 16 October 2025 and licensed under the Open Government Licence v3.0.