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 6
  • 1
    Adkins, Ronald
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2016-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Mr Robert Bruce Hamilton Iii
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hamilton (iii), Douglas
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2016-03-08 ~ now
    OF - Director → CIF 0
    Mr Douglas Hamilton Iii
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    2020-12-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mclellan, Rory
    Emea Director born in August 1978
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr Douglas Hamilton Jr
    Born in October 1950
    Individual (2 offsprings)
    Person with significant control
    2020-12-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    11403, Cronridge Dr, Owings Mills, United States
    Corporate (1 offspring)
    Person with significant control
    2022-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Stephenson, Neil Stewart
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2016-03-08
    OF - Director → CIF 0
  • 2
    Stephenson, Susan
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    2000-04-19 ~ 2016-03-08
    OF - Director → CIF 0
    Stephenson, Susan
    Director
    Individual (2 offsprings)
    Officer
    2000-04-19 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 3
    Triggs, Timothy Robert
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    WILCHAP 72 LIMITED - 1998-03-24
    Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-12-07 ~ 2000-04-19
    PE - Nominee Director → CIF 0
  • 5
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Bank Street, Lincoln, Lincolnshire
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-12-07 ~ 2000-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIR TECHNIQUES INTERNATIONAL LTD

Previous names
DOP SOLUTIONS LIMITED - 2022-11-30
STEPTECH SOLUTIONS LIMITED - 2000-09-19
WILCHAP 145 LIMITED - 2000-04-17
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
26512 - Manufacture Of Electronic Industrial Process Control Equipment
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
163,195 GBP2023-12-31
Property, Plant & Equipment
74,970 GBP2023-12-31
41,756 GBP2022-12-31
Fixed Assets - Investments
1 GBP2022-12-31
Fixed Assets
238,165 GBP2023-12-31
41,757 GBP2022-12-31
Total Inventories
521,074 GBP2023-12-31
458,308 GBP2022-12-31
Debtors
742,324 GBP2023-12-31
607,894 GBP2022-12-31
Cash at bank and in hand
649,188 GBP2023-12-31
677,535 GBP2022-12-31
Current Assets
1,912,586 GBP2023-12-31
1,743,737 GBP2022-12-31
Creditors
Current
595,128 GBP2023-12-31
539,657 GBP2022-12-31
Net Current Assets/Liabilities
1,317,458 GBP2023-12-31
1,204,080 GBP2022-12-31
Total Assets Less Current Liabilities
1,555,623 GBP2023-12-31
1,245,837 GBP2022-12-31
Creditors
Non-current
-101,250 GBP2023-12-31
Net Assets/Liabilities
1,440,641 GBP2023-12-31
1,242,078 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
1,440,341 GBP2023-12-31
1,241,778 GBP2022-12-31
Equity
1,440,641 GBP2023-12-31
1,242,078 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
208,195 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
45,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
45,000 GBP2023-12-31
Intangible Assets
Other than goodwill
163,195 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
46,156 GBP2023-12-31
46,156 GBP2022-12-31
Plant and equipment
168,250 GBP2023-12-31
129,286 GBP2022-12-31
Furniture and fittings
15,750 GBP2023-12-31
15,750 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
30,253 GBP2023-12-31
25,245 GBP2022-12-31
Plant and equipment
125,937 GBP2023-12-31
113,754 GBP2022-12-31
Furniture and fittings
15,592 GBP2023-12-31
13,708 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,008 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
12,183 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,884 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
15,903 GBP2023-12-31
20,911 GBP2022-12-31
Plant and equipment
42,313 GBP2023-12-31
15,532 GBP2022-12-31
Furniture and fittings
158 GBP2023-12-31
2,042 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
41,434 GBP2023-12-31
25,384 GBP2022-12-31
Computers
44,627 GBP2023-12-31
44,627 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
316,217 GBP2023-12-31
261,203 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
25,719 GBP2023-12-31
25,384 GBP2022-12-31
Computers
43,746 GBP2023-12-31
41,356 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,247 GBP2023-12-31
219,447 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
335 GBP2023-01-01 ~ 2023-12-31
Computers
2,390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
15,715 GBP2023-12-31
Computers
881 GBP2023-12-31
3,271 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
700,908 GBP2023-12-31
584,945 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
173 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
41,416 GBP2023-12-31
22,776 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
742,324 GBP2023-12-31
607,894 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
61,945 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,870 GBP2023-12-31
46,351 GBP2022-12-31
Amounts owed to group undertakings
Current
147,852 GBP2023-12-31
269,247 GBP2022-12-31
Other Taxation & Social Security Payable
Current
175,195 GBP2023-12-31
81,458 GBP2022-12-31
Other Creditors
Current
193,266 GBP2023-12-31
142,601 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
101,250 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
200 shares2023-12-31

Related profiles found in government register
  • AIR TECHNIQUES INTERNATIONAL LTD
    Info
    DOP SOLUTIONS LIMITED - 2022-11-30
    STEPTECH SOLUTIONS LIMITED - 2000-09-19
    WILCHAP 145 LIMITED - 2000-04-17
    Registered number 03889548
    4 Campus 5, Letchworth Business Park, Letchworth Garden City SG6 2JF
    Private Limited Company incorporated on 1999-12-07 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • AIR TECHNIQUES INTERNATIONAL LTD
    S
    Registered number 03889548
    4 Campus 5, Letchworth Business Park, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 2JF
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACADEMY OF CLEANROOM TESTING LIMITED - 2009-02-26
    4 Campus 5, Letchworth Business Park, Letchworth Garden City, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -141 GBP2022-12-31
    Person with significant control
    2024-02-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.