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
7
- 1
Taylor, Richard Matthew
Born in July 1981Individual (2 offsprings)Officer
2014-08-19 ~ nowOF - Director → CIF 0 - 2
Chape, Mark Stuart
Born in August 1973Individual (1 offspring)Officer 2023-06-02 ~ nowOF - Director → CIF 0 - 3
Hodgson, Wayne
Born in December 1969Individual (1 offspring)Officer 2014-08-28 ~ nowOF - Director → CIF 0 - 4
Gray, Jared Ian
Born in September 1986Individual (2 offsprings)Officer 2019-04-06 ~ nowOF - Director → CIF 0 - 5
Johnson, Lee Hartley
Born in January 1974Individual (6 offsprings)Officer 2005-01-04 ~ nowOF - Director → CIF 0Mr Lee Hartley Johnson
Born in January 1974Individual (6 offsprings)Person with significant control 2024-10-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 6
Holmes, Jennifer Ann
Born in March 1991Individual (2 offsprings)Officer 2023-06-02 ~ nowOF - Director → CIF 0 - 7
Campbell, Robert Wesley
Born in July 1969Individual (5 offsprings)Officer 2006-09-29 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Nelson, Dale Andrew
Sales born in February 1971Individual (2 offsprings)Officer 2006-11-21 ~ 2013-06-30OF - Director → CIF 0 - 2
Birks, Stephen
Sales Director born in May 1968IndividualOfficer 2015-05-01 ~ 2017-12-01OF - Director → CIF 0 - 3
Johnson, Leonard George
Managing Director born in May 1951Individual (2 offsprings)Officer 2000-02-25 ~ 2025-06-10OF - Director → CIF 0Johnson, Leonard George
Managing DirectorIndividual (2 offsprings)Officer 2000-02-25 ~ 2023-06-02OF - Secretary → CIF 0Mr Leonard George Johnson
Born in May 1951Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2024-10-28PE - Ownership of shares – 75% or more → CIF 0 - 4
Bell, David
Director born in October 1946IndividualOfficer 2000-02-25 ~ 2004-12-21OF - Director → CIF 0 - 5
Cherrington, Matthew
Technical Director born in April 1971IndividualOfficer 2015-05-01 ~ 2019-02-11OF - Director → CIF 0 - 6
O'donoughue, Kenneth
Sales Director born in May 1959IndividualOfficer 2012-02-22 ~ 2013-06-30OF - Director → CIF 0 - 7
1 Saville Chambers, 5 North Street, Newcastle Upon TyneDissolved Corporate (2 parents, 14 offsprings)Officer2000-02-25 ~ 2000-02-25PE - Nominee Secretary → CIF 0 - 81 Saville Chambers, 5 North Street, Newcastle Upon TyneDissolved Corporate (1 parent, 4 offsprings)Officer2000-02-25 ~ 2000-02-25PE - Nominee Director → CIF 0
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
Turnover/Revenue
13,872,263 GBP2024-01-01 ~ 2024-12-31
13,231,580 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-10,490,836 GBP2024-01-01 ~ 2024-12-31
-10,411,218 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,381,427 GBP2024-01-01 ~ 2024-12-31
2,820,362 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,185,407 GBP2024-01-01 ~ 2024-12-31
-1,724,509 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,196,020 GBP2024-01-01 ~ 2024-12-31
1,095,853 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,880 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-7,021 GBP2024-01-01 ~ 2024-12-31
-4,378 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,201,879 GBP2024-01-01 ~ 2024-12-31
1,091,475 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
828,323 GBP2024-01-01 ~ 2024-12-31
808,754 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
828,323 GBP2024-01-01 ~ 2024-12-31
808,754 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
714,630 GBP2024-12-31
647,442 GBP2023-12-31
Total Inventories
172,177 GBP2024-12-31
142,328 GBP2023-12-31
Debtors
947,378 GBP2024-12-31
900,731 GBP2023-12-31
Cash at bank and in hand
5,935,543 GBP2024-12-31
4,984,249 GBP2023-12-31
Current Assets
7,055,098 GBP2024-12-31
6,027,308 GBP2023-12-31
Net Current Assets/Liabilities
992,293 GBP2024-12-31
1,312,371 GBP2023-12-31
Total Assets Less Current Liabilities
1,706,923 GBP2024-12-31
1,959,813 GBP2023-12-31
Creditors
Non-current
-62,892 GBP2024-12-31
-88,049 GBP2023-12-31
Net Assets/Liabilities
1,589,992 GBP2024-12-31
1,871,764 GBP2023-12-31
Equity
Called up share capital
10,005 GBP2024-12-31
10,003 GBP2023-12-31
10,003 GBP2022-12-31
Capital redemption reserve
20,000 GBP2024-12-31
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,559,987 GBP2024-12-31
1,841,761 GBP2023-12-31
1,756,545 GBP2022-12-31
Equity
1,589,992 GBP2024-12-31
1,871,764 GBP2023-12-31
1,786,548 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,110,097 GBP2024-01-01 ~ 2024-12-31
-723,538 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,110,097 GBP2024-01-01 ~ 2024-12-31
-723,538 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
828,323 GBP2024-01-01 ~ 2024-12-31
808,754 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
2 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
4,395,491 GBP2024-01-01 ~ 2024-12-31
2,688,521 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
63,221 GBP2024-01-01 ~ 2024-12-31
47,065 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
162,570 GBP2024-01-01 ~ 2024-12-31
131,013 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,621,282 GBP2024-01-01 ~ 2024-12-31
2,866,599 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
722024-01-01 ~ 2024-12-31
692023-01-01 ~ 2023-12-31
Director Remuneration
503,776 GBP2024-01-01 ~ 2024-12-31
367,882 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
83,378 GBP2024-01-01 ~ 2024-12-31
80,315 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
319,517 GBP2024-01-01 ~ 2024-12-31
282,721 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
300,470 GBP2024-01-01 ~ 2024-12-31
256,715 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
571,922 GBP2024-12-31
571,922 GBP2023-12-31
Plant and equipment
880,583 GBP2024-12-31
845,497 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,567,985 GBP2024-12-31
1,417,419 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
222,420 GBP2024-12-31
210,982 GBP2023-12-31
Plant and equipment
629,471 GBP2024-12-31
558,995 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
853,355 GBP2024-12-31
769,977 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,438 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
70,476 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,378 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
349,502 GBP2024-12-31
360,940 GBP2023-12-31
Plant and equipment
251,112 GBP2024-12-31
286,502 GBP2023-12-31
Value of work in progress
172,177 GBP2024-12-31
142,328 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
599,141 GBP2024-12-31
665,229 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
947,378 GBP2024-12-31
Current, Amounts falling due within one year
900,731 GBP2023-12-31
Trade Creditors/Trade Payables
Current
995,017 GBP2024-12-31
1,076,033 GBP2023-12-31
Corporation Tax Payable
Current
319,371 GBP2024-12-31
229,171 GBP2023-12-31
Other Taxation & Social Security Payable
Current
291,765 GBP2024-12-31
180,832 GBP2023-12-31
Other Creditors
Current
3,514,556 GBP2024-12-31
2,639,748 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
721,870 GBP2024-12-31
342,163 GBP2023-12-31
Accrued Liabilities
Current
17,750 GBP2024-12-31
3,970 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
54,039 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
828,323 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
AIR HANDLING SYSTEMS LIMITED
InfoPACKAGED AIRHANDLING SYSTEMS EUROPE LIMITED - 2005-03-01Registered number 039334763/5 Furnace Industrial Estate, Shildon, County Durham DL4 1QBPRIVATE LIMITED COMPANY incorporated on 2000-02-25 (25 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-28CIF 0AIR HANDLING SYSTEMS LIMITED
SRegistered number missingCIF 1Unit 3/5, Furnace Industrial Estate, Shildon, DL4 1QB
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 3-5 Furnace Industrial Estate, Shildon, DurhamDissolved Corporate (2 parents)Officer 2006-02-15 ~ 2010-03-31CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.