AIR SYSTEMS (SW) LIMITED

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
Pearce, Joshua David
Born in January 1988
Individual (1 offspring)
Officer
2024-03-05 ~ now
OF - Director → CIF 0
2
Mildon, Andrew Paul
Born in March 1953
Individual (1 offspring)
Officer
2001-02-23 ~ now
OF - Director → CIF 0
Mr Andrew Paul Mildon
Born in March 1953
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Bye, Karen
Born in March 1965
Individual (1 offspring)
Officer
2001-02-23 ~ now
OF - Director → CIF 0
Bye, Karen
Administrator
Individual (1 offspring)
Officer
2001-02-23 ~ now
OF - Secretary → CIF 0
Miss Karen Bye
Born in March 1965
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 2

1
Brown, Andrew
Sales Engineer born in March 1961
Individual (1 offspring)
Officer
2001-06-01 ~ 2003-05-01
OF - Director → CIF 0
2
BRISTOL LEGAL SERVICES LIMITED
Pembroke House, 7 Brunswick Square, Bristol, Avon
Active Corporate (2 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2001-02-23 ~ 2001-02-23
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

43220 - Plumbing, Heat And Air-conditioning Installation

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

72022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Class 2 ordinary share

12023-10-01 ~ 2024-09-30

Property, Plant & Equipment

130,232 GBP2024-09-30

3,504 GBP2023-09-30

Debtors

2,009,141 GBP2024-09-30

1,180,483 GBP2023-09-30

Cash at bank and in hand

573,438 GBP2024-09-30

146,994 GBP2023-09-30

Current Assets

2,582,579 GBP2024-09-30

1,327,477 GBP2023-09-30

Net Current Assets/Liabilities

916,897 GBP2024-09-30

211,743 GBP2023-09-30

Total Assets Less Current Liabilities

1,047,129 GBP2024-09-30

215,247 GBP2023-09-30

Creditors

Non-current

-7,500 GBP2024-09-30

-17,500 GBP2023-09-30

Net Assets/Liabilities

1,039,629 GBP2024-09-30

197,747 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

1,039,529 GBP2024-09-30

197,647 GBP2023-09-30

Equity

1,039,629 GBP2024-09-30

197,747 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

2,230 GBP2024-09-30

2,230 GBP2023-09-30

Furniture and fittings

5,403 GBP2024-09-30

5,403 GBP2023-09-30

Computers

50,218 GBP2024-09-30

47,640 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

183,851 GBP2024-09-30

55,273 GBP2023-09-30

Motor vehicles

126,000 GBP2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

1,979 GBP2024-09-30

1,895 GBP2023-09-30

Furniture and fittings

4,746 GBP2024-09-30

4,630 GBP2023-09-30

Computers

46,894 GBP2024-09-30

45,244 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

53,619 GBP2024-09-30

51,769 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

84 GBP2023-10-01 ~ 2024-09-30

Furniture and fittings

116 GBP2023-10-01 ~ 2024-09-30

Computers

1,650 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

1,850 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

251 GBP2024-09-30

335 GBP2023-09-30

Furniture and fittings

657 GBP2024-09-30

773 GBP2023-09-30

Motor vehicles

126,000 GBP2024-09-30

Computers

3,324 GBP2024-09-30

2,396 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

2,002,413 GBP2024-09-30

1,167,194 GBP2023-09-30

Other Debtors

Current

6,537 GBP2023-09-30

Prepayments

Current

6,728 GBP2024-09-30

6,752 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

2,009,141 GBP2024-09-30

1,180,483 GBP2023-09-30

Trade Creditors/Trade Payables

Current

975,424 GBP2024-09-30

695,220 GBP2023-09-30

Corporation Tax Payable

Current

293,168 GBP2024-09-30

56,881 GBP2023-09-30

Other Taxation & Social Security Payable

Current

12,240 GBP2024-09-30

Accrued Liabilities

Current

64,468 GBP2024-09-30

68,963 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

60 shares2024-09-30

Class 2 ordinary share

40 shares2024-09-30

AIR SYSTEMS (SW) LIMITED
Info
Registered number 04167149
Bath House, 6-8 Bath Street, Bristol BS1 6HL
PRIVATE LIMITED COMPANY incorporated on 2001-02-23 (24 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.