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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 2001-04-01 ~ 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    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
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-01-28 ~ 2000-01-28
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-01-28 ~ 2000-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLEAN AIR INSTALLATIONS LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
6,039 GBP2024-03-31
9,274 GBP2023-03-31
Property, Plant & Equipment
191,930 GBP2024-03-31
102,183 GBP2023-03-31
Fixed Assets
197,969 GBP2024-03-31
111,457 GBP2023-03-31
Total Inventories
200,546 GBP2024-03-31
293,426 GBP2023-03-31
Debtors
1,486,746 GBP2024-03-31
1,400,692 GBP2023-03-31
Cash at bank and in hand
279,933 GBP2024-03-31
253,256 GBP2023-03-31
Current Assets
1,967,225 GBP2024-03-31
1,947,374 GBP2023-03-31
Creditors
Current
1,307,449 GBP2024-03-31
1,223,234 GBP2023-03-31
Net Current Assets/Liabilities
659,776 GBP2024-03-31
724,140 GBP2023-03-31
Total Assets Less Current Liabilities
857,745 GBP2024-03-31
835,597 GBP2023-03-31
Net Assets/Liabilities
816,397 GBP2024-03-31
822,195 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
816,197 GBP2024-03-31
821,995 GBP2023-03-31
Equity
816,397 GBP2024-03-31
822,195 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
12,940 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
6,901 GBP2024-03-31
3,666 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,235 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
437,409 GBP2024-03-31
374,954 GBP2023-03-31
Property, Plant & Equipment - Disposals
-69,777 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
245,479 GBP2024-03-31
272,771 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,065 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-59,357 GBP2023-04-01 ~ 2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
41,348 GBP2024-03-31
13,402 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31

  • CLEAN AIR INSTALLATIONS LIMITED
    Info
    Registered number 03915686
    icon of address5 Newton Close, Drayton Field Industrial Estate, Daventry, Northamptonshire NN11 8RR
    PRIVATE LIMITED COMPANY incorporated on 2000-01-28 (25 years 11 months). 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.