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
Dean, Denise
Individual (2 offsprings)Officer
2000-11-14 ~ nowOF - Secretary → CIF 0 - 2
Stockwood, Matthew Peter
Born in October 1969Individual (3 offsprings)Officer 2004-04-21 ~ nowOF - Director → CIF 0Mr Matthew Peter Stockwood
Born in October 1969Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Dean, Gary Clark
Born in March 1965Individual (4 offsprings)Officer 2000-11-14 ~ nowOF - Director → CIF 0Mr Gary Clark Dean
Born in March 1965Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Wilson, Mark John
Born in October 1980Individual (5 offsprings)Officer 2010-08-01 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Grandcourt, Percy John
Engineer born in July 1943IndividualOfficer 2000-11-14 ~ 2004-05-01OF - Director → CIF 0 - 2
Kay, James Andrew
Sales Director born in July 1963Individual (2 offsprings)Officer 2005-12-16 ~ 2025-08-25OF - Director → CIF 0 - 3
Nicholls, David
Engineer born in August 1957IndividualOfficer 2000-11-14 ~ 2004-05-01OF - Director → CIF 0 - 4
Baily, Robert Andrew
Engineer born in April 1959IndividualOfficer 2000-11-14 ~ 2004-05-01OF - Director → CIF 0 - 5
Swan, Alan
Engineer born in April 1950IndividualOfficer 2000-11-14 ~ 2012-08-30OF - Director → CIF 0 - 6
Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)4,539,207 GBP2024-03-31Officer2000-11-14 ~ 2000-11-14PE - Nominee Secretary → CIF 0
Company in focus
AIR ENGINEERING GROUP LTD
Previous name
AIR ENGINEERING (CONTROLS) LIMITED - 2019-03-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
649,586 GBP2024-08-31
669,333 GBP2023-08-31
Fixed Assets - Investments
153 GBP2024-08-31
153 GBP2023-08-31
Fixed Assets
649,739 GBP2024-08-31
669,486 GBP2023-08-31
Debtors
1,597,355 GBP2024-08-31
2,116,385 GBP2023-08-31
Cash at bank and in hand
1,224,541 GBP2024-08-31
810,189 GBP2023-08-31
Current Assets
4,186,561 GBP2024-08-31
4,987,259 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,173,170 GBP2024-08-31
-1,965,350 GBP2023-08-31
Net Current Assets/Liabilities
3,013,391 GBP2024-08-31
3,021,909 GBP2023-08-31
Total Assets Less Current Liabilities
3,663,130 GBP2024-08-31
3,691,395 GBP2023-08-31
Net Assets/Liabilities
3,427,687 GBP2024-08-31
3,396,368 GBP2023-08-31
Equity
Called up share capital
156 GBP2024-08-31
156 GBP2023-08-31
Capital redemption reserve
18 GBP2024-08-31
18 GBP2023-08-31
Retained earnings (accumulated losses)
3,427,513 GBP2024-08-31
3,396,194 GBP2023-08-31
Equity
3,427,687 GBP2024-08-31
3,396,368 GBP2023-08-31
Average Number of Employees
652023-09-01 ~ 2024-08-31
742022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
144,849 GBP2024-08-31
144,849 GBP2023-08-31
Other
1,045,966 GBP2024-08-31
1,006,389 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,190,815 GBP2024-08-31
1,151,238 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Other
-46,578 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-46,578 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-08-31
0 GBP2023-08-31
Other
541,229 GBP2024-08-31
481,905 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
541,229 GBP2024-08-31
481,905 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Other
89,072 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,072 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Other
-29,748 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,748 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
144,849 GBP2024-08-31
144,849 GBP2023-08-31
Other
504,737 GBP2024-08-31
524,484 GBP2023-08-31
Investments in group undertakings and participating interests
151 GBP2024-08-31
151 GBP2023-08-31
Other Investments Other Than Loans
2 GBP2024-08-31
2 GBP2023-08-31
Amounts invested in assets
Non-current
153 GBP2024-08-31
153 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,507,632 GBP2024-08-31
1,993,472 GBP2023-08-31
Other Debtors
Amounts falling due within one year
89,723 GBP2024-08-31
122,913 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,597,355 GBP2024-08-31
2,116,385 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
5,774 GBP2024-08-31
3,154 GBP2023-08-31
Trade Creditors/Trade Payables
Current
665,284 GBP2024-08-31
1,031,644 GBP2023-08-31
Amounts owed to group undertakings
Current
181 GBP2024-08-31
181 GBP2023-08-31
Other Taxation & Social Security Payable
Current
324,511 GBP2024-08-31
603,204 GBP2023-08-31
Other Creditors
Current
177,420 GBP2024-08-31
327,167 GBP2023-08-31
Creditors
Current
1,173,170 GBP2024-08-31
1,965,350 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
68,325 GBP2024-08-31
77,351 GBP2023-08-31
Other Creditors
Non-current
40,934 GBP2024-08-31
86,555 GBP2023-08-31
Creditors
Non-current
109,259 GBP2024-08-31
163,906 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Class 3 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Equity
Called up share capital
156 GBP2024-08-31
156 GBP2023-08-31
Related profiles found in government register
AIR ENGINEERING GROUP LTD
InfoAIR ENGINEERING (CONTROLS) LIMITED - 2019-03-08Registered number 04107512Unit 11 Forest Row Business Park, Station Road, Forest Row, East Sussex RH18 5DWPRIVATE LIMITED COMPANY incorporated on 2000-11-14 (25 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-14CIF 0AIR ENGINEERING (CONTROLS) LIMITED
SRegistered number 04107512Unit 11 Forest Row Business Park, Station Road, Forest Row, East Sussex, United Kingdom, RH18 5DWLimited Company in EnglandCIF 1
Offspring entities and appointments
Active
1
- Unit 11 Forest Row Business Park, Station Road, Forest Row, East SussexActive Corporate (6 parents)Equity (Company account)181 GBP2024-08-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.