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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 6
  • 1
    Mr Douglas Hamilton Jr
    Born in October 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Robert Bruce Hamilton Iii
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Adkins, Ronald
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Hamilton (iii), Douglas
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ now
    OF - Director → CIF 0
    Mr Douglas Hamilton Iii
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Mclellan, Rory
    Born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address11403, Cronridge Dr, Owings Mills, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Triggs, Timothy Robert
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Stephenson, Neil Stewart
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-19 ~ 2016-03-08
    OF - Director → CIF 0
  • 3
    Stephenson, Susan
    Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-19 ~ 2016-03-08
    OF - Director → CIF 0
    Stephenson, Susan
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-19 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 4
    WILCHAP 72 LIMITED - 1998-03-24
    icon of addressPo Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    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
    icon of addressBank Street, Lincoln, Lincolnshire
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1999-12-07 ~ 2000-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIR TECHNIQUES INTERNATIONAL LTD

Previous names
WILCHAP 145 LIMITED - 2000-04-17
STEPTECH SOLUTIONS LIMITED - 2000-09-19
DOP SOLUTIONS LIMITED - 2022-11-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
26512 - Manufacture Of Electronic Industrial Process Control Equipment
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
120,469 GBP2024-12-31
163,195 GBP2023-12-31
Property, Plant & Equipment
93,723 GBP2024-12-31
74,970 GBP2023-12-31
Fixed Assets
214,192 GBP2024-12-31
238,165 GBP2023-12-31
Total Inventories
348,677 GBP2024-12-31
521,074 GBP2023-12-31
Debtors
572,605 GBP2024-12-31
742,324 GBP2023-12-31
Cash at bank and in hand
1,215,595 GBP2024-12-31
649,188 GBP2023-12-31
Current Assets
2,136,877 GBP2024-12-31
1,912,586 GBP2023-12-31
Creditors
Current
494,356 GBP2024-12-31
595,128 GBP2023-12-31
Net Current Assets/Liabilities
1,642,521 GBP2024-12-31
1,317,458 GBP2023-12-31
Total Assets Less Current Liabilities
1,856,713 GBP2024-12-31
1,555,623 GBP2023-12-31
Creditors
Non-current
-70,107 GBP2024-12-31
-101,250 GBP2023-12-31
Net Assets/Liabilities
1,766,020 GBP2024-12-31
1,440,641 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
1,765,720 GBP2024-12-31
1,440,341 GBP2023-12-31
Equity
1,766,020 GBP2024-12-31
1,440,641 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
216,302 GBP2024-12-31
208,195 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
95,833 GBP2024-12-31
45,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
50,833 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
120,469 GBP2024-12-31
163,195 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
46,156 GBP2024-12-31
46,156 GBP2023-12-31
Plant and equipment
215,733 GBP2024-12-31
168,250 GBP2023-12-31
Furniture and fittings
15,750 GBP2024-12-31
15,750 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
35,261 GBP2024-12-31
30,253 GBP2023-12-31
Plant and equipment
144,608 GBP2024-12-31
125,937 GBP2023-12-31
Furniture and fittings
15,750 GBP2024-12-31
15,592 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,008 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
18,671 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
158 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
10,895 GBP2024-12-31
15,903 GBP2023-12-31
Plant and equipment
71,125 GBP2024-12-31
42,313 GBP2023-12-31
Furniture and fittings
158 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
41,434 GBP2024-12-31
41,434 GBP2023-12-31
Computers
44,627 GBP2024-12-31
44,627 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
363,700 GBP2024-12-31
316,217 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
29,731 GBP2024-12-31
25,719 GBP2023-12-31
Computers
44,627 GBP2024-12-31
43,746 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
269,977 GBP2024-12-31
241,247 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,012 GBP2024-01-01 ~ 2024-12-31
Computers
881 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,730 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
11,703 GBP2024-12-31
15,715 GBP2023-12-31
Computers
881 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
510,960 GBP2024-12-31
Current, Amounts falling due within one year
700,908 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
15,154 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
46,491 GBP2024-12-31
Current, Amounts falling due within one year
41,416 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
572,605 GBP2024-12-31
Current, Amounts falling due within one year
742,324 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
50,525 GBP2024-12-31
61,945 GBP2023-12-31
Trade Creditors/Trade Payables
Current
172,691 GBP2024-12-31
16,870 GBP2023-12-31
Amounts owed to group undertakings
Current
147,852 GBP2023-12-31
Other Taxation & Social Security Payable
Current
198,145 GBP2024-12-31
175,195 GBP2023-12-31
Other Creditors
Current
72,995 GBP2024-12-31
193,266 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
70,107 GBP2024-12-31
101,250 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
200 shares2024-12-31
Related profiles found in government register
  • AIR TECHNIQUES INTERNATIONAL LTD
    Info
    WILCHAP 145 LIMITED - 2000-04-17
    STEPTECH SOLUTIONS LIMITED - 2000-04-17
    DOP SOLUTIONS LIMITED - 2000-04-17
    Registered number 03889548
    icon of address4 Campus 5, Letchworth Business Park, Letchworth Garden City SG6 2JF
    PRIVATE LIMITED COMPANY incorporated on 1999-12-07 (26 years). 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
    icon of address4 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
    icon of address4 Campus 5, Letchworth Business Park, Letchworth Garden City, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -141 GBP2022-12-31
    Person with significant control
    icon of calendar 2024-02-08 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.