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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 3
  • 1
    Wren, Marie Kathleen
    Born in August 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Nicholas Charles
    Born in November 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ now
    OF - Director → CIF 0
  • 3
    HIGHDOWN 1 LIMITED - 2024-12-11
    icon of addressHighdown House, Highdown Road, Leamington Spa, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Brindley, Anna Catherine
    Finance born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-28 ~ 2017-03-31
    OF - Director → CIF 0
    Brindley, Anna Catherine
    Finance
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-28 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 2
    Stephenson, Michael Paul
    Engineer born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-01-28 ~ 2000-01-28
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2000-01-28 ~ 2000-01-28
    PE - Nominee Director → CIF 0
  • 5
    MARNIC PROPERTY LIMITED - now
    SHOO 188 LIMITED
    - 2024-12-11
    icon of address5 Newton Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    616,516 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLEAN AIR FACILITIES LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
109,420 GBP2024-03-31
95,563 GBP2023-03-31
Total Inventories
163 GBP2024-03-31
163 GBP2023-03-31
Debtors
1,262,979 GBP2024-03-31
1,289,515 GBP2023-03-31
Cash at bank and in hand
249,512 GBP2024-03-31
311,972 GBP2023-03-31
Current Assets
1,512,654 GBP2024-03-31
1,601,650 GBP2023-03-31
Creditors
Current
675,982 GBP2024-03-31
673,838 GBP2023-03-31
Net Current Assets/Liabilities
836,672 GBP2024-03-31
927,812 GBP2023-03-31
Total Assets Less Current Liabilities
946,092 GBP2024-03-31
1,023,375 GBP2023-03-31
Net Assets/Liabilities
927,685 GBP2024-03-31
1,010,397 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
927,485 GBP2024-03-31
1,010,197 GBP2023-03-31
Equity
927,685 GBP2024-03-31
1,010,397 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
224,669 GBP2024-03-31
186,357 GBP2023-03-31
Property, Plant & Equipment - Disposals
-13,713 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,249 GBP2024-03-31
90,794 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,905 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,450 GBP2023-04-01 ~ 2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,407 GBP2024-03-31
12,978 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31

  • CLEAN AIR FACILITIES LIMITED
    Info
    Registered number 03915661
    icon of address5 Newton Close, Drayton Field Industrial Estate, Daventry, Northamptonshire NN11 8RR
    PRIVATE LIMITED COMPANY incorporated on 2000-01-28 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.