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
    Hancock-ridge, Samantha Louise
    Director born in September 1992
    Individual (5 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
    Hancock-ridge, Samantha Louise
    Individual (5 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, Gary George
    Director born in September 1974
    Individual (7 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Northern Works, Underhill Lane, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,957 GBP2023-12-31
    Person with significant control
    2021-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Harlington, Andrew James
    Engineer born in May 1955
    Individual (1 offspring)
    Officer
    2000-09-08 ~ 2002-08-23
    OF - Director → CIF 0
    Harlington, Andrew James
    Engineer
    Individual (1 offspring)
    Officer
    2000-09-08 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 2
    Sharp, Nigel William
    Engineer born in February 1960
    Individual (3 offsprings)
    Officer
    2000-09-08 ~ 2021-10-25
    OF - Director → CIF 0
    Mr Nigel William Sharp
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2016-06-30 ~ 2021-10-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Sharp, Elaine Hazel
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2021-10-25
    OF - Director → CIF 0
    Sharp, Elaine Hazel
    Individual (2 offsprings)
    Officer
    2002-08-23 ~ 2021-10-25
    OF - Secretary → CIF 0
    Mrs Elaine Hazel Sharp
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2016-06-30 ~ 2021-10-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-09-08 ~ 2000-09-08
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-09-08 ~ 2000-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIRFLOW WORLD GROUP LIMITED

Previous name
AIRFLOW ENGINEERING LIMITED - 2000-12-21
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Intangible Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment
426,351 GBP2023-12-31
325,874 GBP2022-12-31
Fixed Assets - Investments
1,600 GBP2023-12-31
1,600 GBP2022-12-31
Fixed Assets
428,951 GBP2023-12-31
328,474 GBP2022-12-31
Debtors
128,944 GBP2023-12-31
65,144 GBP2022-12-31
Cash at bank and in hand
55,002 GBP2023-12-31
59,843 GBP2022-12-31
Current Assets
183,946 GBP2023-12-31
124,987 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-87,240 GBP2023-12-31
-53,904 GBP2022-12-31
Net Current Assets/Liabilities
96,706 GBP2023-12-31
71,083 GBP2022-12-31
Total Assets Less Current Liabilities
525,657 GBP2023-12-31
399,557 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-143,940 GBP2023-12-31
-93,357 GBP2022-12-31
Net Assets/Liabilities
295,479 GBP2023-12-31
261,626 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
Revaluation reserve
25,588 GBP2023-12-31
25,588 GBP2022-12-31
Capital redemption reserve
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
268,891 GBP2023-12-31
235,038 GBP2022-12-31
Equity
295,479 GBP2023-12-31
261,626 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
59,925 GBP2023-12-31
59,925 GBP2022-12-31
Plant and equipment
288,414 GBP2023-12-31
278,116 GBP2022-12-31
Furniture and fittings
108,656 GBP2023-12-31
93,053 GBP2022-12-31
Motor vehicles
332,658 GBP2023-12-31
229,153 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
789,653 GBP2023-12-31
660,247 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-48,155 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-48,155 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
22,371 GBP2023-12-31
19,039 GBP2022-12-31
Plant and equipment
133,171 GBP2023-12-31
116,626 GBP2022-12-31
Furniture and fittings
88,654 GBP2023-12-31
85,414 GBP2022-12-31
Motor vehicles
119,106 GBP2023-12-31
113,294 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
363,302 GBP2023-12-31
334,373 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,332 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
16,545 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,240 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
45,868 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,985 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-40,056 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,056 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
37,554 GBP2023-12-31
40,886 GBP2022-12-31
Plant and equipment
155,243 GBP2023-12-31
161,490 GBP2022-12-31
Furniture and fittings
20,002 GBP2023-12-31
7,639 GBP2022-12-31
Motor vehicles
213,552 GBP2023-12-31
115,859 GBP2022-12-31
Investments in group undertakings and participating interests
1,600 GBP2023-12-31
1,600 GBP2022-12-31
Amounts Owed By Related Parties
125,818 GBP2023-12-31
Current
58,574 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,126 GBP2023-12-31
6,570 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
128,944 GBP2023-12-31
65,144 GBP2022-12-31
Corporation Tax Payable
Current
2,201 GBP2023-12-31
2,201 GBP2022-12-31
Other Taxation & Social Security Payable
Current
9,196 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
75,843 GBP2023-12-31
51,703 GBP2022-12-31
Creditors
Current
87,240 GBP2023-12-31
53,904 GBP2022-12-31
Other Creditors
Non-current
143,940 GBP2023-12-31
93,357 GBP2022-12-31
Related profiles found in government register
  • AIRFLOW WORLD GROUP LIMITED
    Info
    AIRFLOW ENGINEERING LIMITED - 2000-12-21
    Registered number 04068139
    Northern Works Underhill Lane, Sheffield, South Yorkshire S6 1NL
    Private Limited Company incorporated on 2000-09-08 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • AIRFLOW WORLD GROUP LIMITED
    S
    Registered number 04068139
    Northern Works, Underhill Lane, Shefffield, South Yorkshire, United Kingdom, S6 1NL
    Limited Company in Companies House, England
    CIF 1
  • AIRFLOW WORLD GROUP LIMITED
    S
    Registered number 04068139
    Northern Works, Underhill Lane, Sheffield, South Yorkshire, United Kingdom, S6 1NL
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Company in United Kingdom, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    AIRFLOW PRODUCT FINISHING LIMITED - 2001-05-30
    K.S. ELECTRICS LIMITED - 1986-04-17
    Unit 6 Twelve O'clock Court, Attercliffe Road, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    128,646 GBP2015-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    Northern Works Underhill Lane, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    463,432 GBP2023-12-31
    Person with significant control
    2021-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    AIRFLOW PRODUCT FINISHING LIMITED - 2001-10-11
    Northern Works, Underhill Lane, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -30,711 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    AIRFLOW MANUFACTURING SOLUTIONS LIMITED - 2019-08-09
    Northern Works, Underhill Lane, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    329,374 GBP2023-12-31
    Person with significant control
    2019-02-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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