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 8
  • 1
    Gray, Jared Ian
    Technical Director born in September 1986
    Individual (2 offsprings)
    Officer
    2019-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Leonard George
    Managing Director born in May 1951
    Individual (3 offsprings)
    Officer
    2000-02-25 ~ now
    OF - Director → CIF 0
    Mr Leonard George Johnson
    Born in May 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Johnson, Lee Hartley
    Managing Director born in January 1974
    Individual (4 offsprings)
    Officer
    2005-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Hodgson, Wayne
    Operations Director born in December 1969
    Individual (1 offspring)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Richard Matthew
    Sales Director born in July 1981
    Individual (2 offsprings)
    Officer
    2014-08-19 ~ now
    OF - Director → CIF 0
  • 6
    Chape, Mark Stuart
    Production Director born in August 1973
    Individual (1 offspring)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Holmes, Jennifer Ann
    Finance Director born in March 1991
    Individual (2 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 8
    Campbell, Robert Wesley
    Managing Director born in July 1969
    Individual (4 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Bell, David
    Director born in October 1946
    Individual
    Officer
    2000-02-25 ~ 2004-12-21
    OF - Director → CIF 0
  • 2
    Nelson, Dale Andrew
    Sales born in February 1971
    Individual (2 offsprings)
    Officer
    2006-11-21 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Birks, Stephen
    Sales Director born in May 1968
    Individual
    Officer
    2015-05-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 4
    Johnson, Leonard George
    Managing Director
    Individual (3 offsprings)
    Officer
    2000-02-25 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 5
    O'donoughue, Kenneth
    Sales Director born in May 1959
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Cherrington, Matthew
    Technical Director born in April 1971
    Individual
    Officer
    2015-05-01 ~ 2019-02-11
    OF - Director → CIF 0
  • 7
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2000-02-25 ~ 2000-02-25
    PE - Nominee Secretary → CIF 0
  • 8
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2000-02-25 ~ 2000-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIR HANDLING SYSTEMS LIMITED

Previous name
PACKAGED AIRHANDLING SYSTEMS EUROPE LIMITED - 2005-03-01
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
647,442 GBP2023-12-31
601,973 GBP2022-12-31
Debtors
900,731 GBP2023-12-31
1,457,295 GBP2022-12-31
Cash at bank and in hand
4,984,249 GBP2023-12-31
3,018,174 GBP2022-12-31
Current Assets
5,884,980 GBP2023-12-31
4,475,469 GBP2022-12-31
Net Current Assets/Liabilities
1,312,371 GBP2023-12-31
1,184,575 GBP2022-12-31
Total Assets Less Current Liabilities
1,959,813 GBP2023-12-31
1,786,548 GBP2022-12-31
Creditors
Non-current
-88,049 GBP2023-12-31
Net Assets/Liabilities
1,871,764 GBP2023-12-31
1,786,548 GBP2022-12-31
Equity
Called up share capital
10,003 GBP2023-12-31
10,003 GBP2022-12-31
Capital redemption reserve
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,841,761 GBP2023-12-31
1,756,545 GBP2022-12-31
Equity
1,871,764 GBP2023-12-31
1,786,548 GBP2022-12-31
Average Number of Employees
692023-01-01 ~ 2023-12-31
592022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
571,922 GBP2023-12-31
571,922 GBP2022-12-31
Plant and equipment
845,497 GBP2023-12-31
719,713 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,417,419 GBP2023-12-31
1,291,635 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
210,982 GBP2023-12-31
199,543 GBP2022-12-31
Plant and equipment
558,995 GBP2023-12-31
490,119 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
769,977 GBP2023-12-31
689,662 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,439 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
68,876 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,315 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
360,940 GBP2023-12-31
372,379 GBP2022-12-31
Plant and equipment
286,502 GBP2023-12-31
229,594 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
665,229 GBP2023-12-31
460,887 GBP2022-12-31
Other Debtors
Current
660,906 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
900,731 GBP2023-12-31
1,457,295 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,076,033 GBP2023-12-31
1,368,877 GBP2022-12-31
Corporation Tax Payable
Current
229,171 GBP2023-12-31
Other Taxation & Social Security Payable
Current
180,832 GBP2023-12-31
109,998 GBP2022-12-31
Other Creditors
Current
2,839,583 GBP2023-12-31
1,749,767 GBP2022-12-31
Accrued Liabilities
Current
3,970 GBP2023-12-31
3,780 GBP2022-12-31
Related profiles found in government register
  • AIR HANDLING SYSTEMS LIMITED
    Info
    PACKAGED AIRHANDLING SYSTEMS EUROPE LIMITED - 2005-03-01
    Registered number 03933476
    3/5 Furnace Industrial Estate, Shildon, County Durham DL4 1QB
    Private Limited Company incorporated on 2000-02-25 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • AIR HANDLING SYSTEMS LIMITED
    S
    Registered number missing
    Unit 3/5, Furnace Industrial Estate, Shildon, DL4 1QB
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3-5 Furnace Industrial Estate, Shildon, Durham
    Dissolved Corporate (2 parents)
    Officer
    2006-02-15 ~ 2010-03-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.