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 4
  • 1
    Cooke, Carlton Mcmurray
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Gill, John Michael
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2000-03-21 ~ now
    OF - Director → CIF 0
    Gill, John Michael
    Director
    Individual (5 offsprings)
    Officer
    2000-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Leadbetter, Kevin
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 4
    AIREBOX LTD
    Unit 1, Gelderd Park, Gelderd Road, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,953 GBP2023-03-31
    Person with significant control
    2016-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Gill, Mike
    Company Director born in October 1944
    Individual
    Officer
    2003-04-01 ~ 2005-10-01
    OF - Director → CIF 0
  • 2
    Gill, Karen Louise
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2000-03-21 ~ 2003-02-07
    OF - Director → CIF 0
  • 3
    Gill, Paul
    Sales Dir born in April 1967
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2001-03-01
    OF - Director → CIF 0
    Gill, Paul
    Company Director born in April 1967
    Individual (1 offspring)
    2003-05-21 ~ 2023-09-04
    OF - Director → CIF 0
  • 4
    Sweet, Terry
    Director born in August 1959
    Individual
    Officer
    2012-10-11 ~ 2014-04-04
    OF - Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-03-20 ~ 2000-03-21
    PE - Nominee Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-03-20 ~ 2000-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN AIR MOVEMENT LIMITED

Previous name
DIRECT VENTILATION DISTRIBUTORS LIMITED - 2009-07-15
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Intangible Assets
8,177 GBP2023-03-31
10,221 GBP2022-03-31
Property, Plant & Equipment
409,960 GBP2023-03-31
376,067 GBP2022-03-31
Fixed Assets
418,137 GBP2023-03-31
386,288 GBP2022-03-31
Debtors
2,587,927 GBP2023-03-31
2,257,520 GBP2022-03-31
Cash at bank and in hand
56,211 GBP2023-03-31
0 GBP2022-03-31
Current Assets
3,238,445 GBP2023-03-31
2,744,929 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,600,673 GBP2023-03-31
-2,524,987 GBP2022-03-31
Net Current Assets/Liabilities
637,772 GBP2023-03-31
219,942 GBP2022-03-31
Total Assets Less Current Liabilities
1,055,909 GBP2023-03-31
606,230 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-254,110 GBP2023-03-31
-294,614 GBP2022-03-31
Net Assets/Liabilities
730,055 GBP2023-03-31
247,661 GBP2022-03-31
Equity
Called up share capital
4,032 GBP2023-03-31
4,032 GBP2022-03-31
Retained earnings (accumulated losses)
726,023 GBP2023-03-31
243,629 GBP2022-03-31
Equity
730,055 GBP2023-03-31
247,661 GBP2022-03-31
Average Number of Employees
432022-04-01 ~ 2023-03-31
422021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
20,726 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
12,549 GBP2023-03-31
10,505 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,044 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other than goodwill
8,177 GBP2023-03-31
10,221 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Other
1,000,162 GBP2023-03-31
878,754 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
590,202 GBP2023-03-31
502,687 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
87,515 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
409,960 GBP2023-03-31
376,067 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
2,448,047 GBP2023-03-31
2,123,390 GBP2022-03-31
Other Debtors
Amounts falling due within one year
139,880 GBP2023-03-31
134,130 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
2,587,927 GBP2023-03-31
2,257,520 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
60,000 GBP2023-03-31
120,027 GBP2022-03-31
Trade Creditors/Trade Payables
Current
2,013,137 GBP2023-03-31
1,826,078 GBP2022-03-31
Other Taxation & Social Security Payable
Current
361,008 GBP2023-03-31
270,976 GBP2022-03-31
Other Creditors
Current
166,528 GBP2023-03-31
307,906 GBP2022-03-31
Creditors
Current
2,600,673 GBP2023-03-31
2,524,987 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
175,000 GBP2023-03-31
235,895 GBP2022-03-31
Other Creditors
Non-current
79,110 GBP2023-03-31
58,719 GBP2022-03-31
Creditors
Non-current
254,110 GBP2023-03-31
294,614 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
484,916 GBP2023-03-31
648,356 GBP2022-03-31
  • SOVEREIGN AIR MOVEMENT LIMITED
    Info
    DIRECT VENTILATION DISTRIBUTORS LIMITED - 2009-07-15
    Registered number 03951982
    Unit 1 Gelderd Park, Gelderd Road, Leeds LS12 6HJ
    Private Limited Company incorporated on 2000-03-20 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.