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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Pearce, Joshua David
Born in January 1988Individual (1 offspring)Officer2024-03-05 ~ nowOF - Director → CIF 0 - 2
Bye, Karen
Born in March 1965Individual (1 offspring)Officer2001-02-23 ~ nowOF - Director → CIF 0Bye, Karen
Individual (1 offspring)Officer2001-02-23 ~ nowOF - Secretary → CIF 0Miss Karen Bye
Born in March 1965Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Mildon, Andrew Paul
Born in March 1953Individual (2 offsprings)Officer2001-02-23 ~ nowOF - Director → CIF 0Mr Andrew Paul Mildon
Born in March 1953Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Brown, Andrew
Sales Engineer born in March 1961Individual (5 offsprings)Officer2001-06-01 ~ 2003-05-01OF - Director → CIF 0 - 5
BRISTOL LEGAL SERVICES LIMITED
01853092Pembroke House, 7 Brunswick Square, Bristol, AvonActive Corporate (4 parents, 5815 offsprings)Officer2001-02-23 ~ 2001-02-23OF - Nominee Secretary → CIF 0
Company in focus
AIR SYSTEMS (SW) LIMITED
Period: 2001-02-23 ~ now
Company number: 04167149
Registered name
AIR SYSTEMS (SW) LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Class 2 ordinary share
12024-10-01 ~ 2025-09-30
Property, Plant & Equipment
148,570 GBP2025-09-30
130,232 GBP2024-09-30
Debtors
460,081 GBP2025-09-30
2,009,141 GBP2024-09-30
Cash at bank and in hand
1,351,397 GBP2025-09-30
573,438 GBP2024-09-30
Current Assets
1,811,478 GBP2025-09-30
2,582,579 GBP2024-09-30
Creditors
Current
770,107 GBP2025-09-30
1,665,682 GBP2024-09-30
Net Current Assets/Liabilities
1,041,371 GBP2025-09-30
916,897 GBP2024-09-30
Total Assets Less Current Liabilities
1,189,941 GBP2025-09-30
1,047,129 GBP2024-09-30
Creditors
Non-current
7,500 GBP2024-09-30
Net Assets/Liabilities
1,189,941 GBP2025-09-30
1,039,629 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
1,189,841 GBP2025-09-30
1,039,529 GBP2024-09-30
Equity
1,189,941 GBP2025-09-30
1,039,629 GBP2024-09-30
Average Number of Employees
92024-10-01 ~ 2025-09-30
72023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,230 GBP2025-09-30
2,230 GBP2024-09-30
Furniture and fittings
5,573 GBP2025-09-30
5,403 GBP2024-09-30
Motor vehicles
176,938 GBP2025-09-30
126,000 GBP2024-09-30
Computers
51,732 GBP2025-09-30
50,218 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
236,473 GBP2025-09-30
183,851 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,042 GBP2025-09-30
1,979 GBP2024-09-30
Furniture and fittings
4,869 GBP2025-09-30
4,746 GBP2024-09-30
Computers
48,782 GBP2025-09-30
46,894 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,903 GBP2025-09-30
53,619 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
63 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
123 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
32,210 GBP2024-10-01 ~ 2025-09-30
Computers
1,888 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,284 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
32,210 GBP2025-09-30
Property, Plant & Equipment
Plant and equipment
188 GBP2025-09-30
251 GBP2024-09-30
Furniture and fittings
704 GBP2025-09-30
657 GBP2024-09-30
Motor vehicles
144,728 GBP2025-09-30
126,000 GBP2024-09-30
Computers
2,950 GBP2025-09-30
3,324 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
452,136 GBP2025-09-30
2,002,413 GBP2024-09-30
Prepayments
Current
7,945 GBP2025-09-30
6,728 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
460,081 GBP2025-09-30
2,009,141 GBP2024-09-30
Trade Creditors/Trade Payables
Current
480,266 GBP2025-09-30
975,424 GBP2024-09-30
Corporation Tax Payable
Current
75,171 GBP2025-09-30
293,168 GBP2024-09-30
Other Taxation & Social Security Payable
Current
7,255 GBP2025-09-30
12,240 GBP2024-09-30
Accrued Liabilities
Current
72,222 GBP2025-09-30
64,468 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-09-30
Class 2 ordinary share
40 shares2025-09-30
- Registered number 04167149
AIR SYSTEMS (SW) LIMITED
InfoB1 Vantage Park Old Gloucester Road, Hambrook, Bristol BS16 1GWPRIVATE LIMITED COMPANY incorporated on 2001-02-23 (25 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-23CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.