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 2
  • 1
    Jones, Peter Glyn
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2001-07-30 ~ now
    OF - Director → CIF 0
    Mr Peter Glyn Jones
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jones, Angela Jane
    Individual (1 offspring)
    Officer
    2001-07-30 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    1st Cert Olympic House, 17-19 Whitworth Street West, Manchester, Lancashire
    Corporate
    Officer
    2001-07-30 ~ 2001-07-30
    PE - Director → CIF 0
  • 2
    Olympic House, 17-19 Whitworth Street West, Manchester
    Corporate
    Officer
    2001-07-30 ~ 2001-07-30
    PE - Secretary → CIF 0
parent relation
Company in focus

AIR-CHANGE VENTILATION LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets
7,389 GBP2024-08-31
9,491 GBP2023-08-31
Current Assets
20,464 GBP2024-08-31
14,816 GBP2023-08-31
Creditors
Amounts falling due within one year
-10,630 GBP2024-08-31
-4,483 GBP2023-08-31
Net Current Assets/Liabilities
9,834 GBP2024-08-31
10,333 GBP2023-08-31
Total Assets Less Current Liabilities
17,223 GBP2024-08-31
19,824 GBP2023-08-31
Creditors
Amounts falling due after one year
-1,616 GBP2024-08-31
-5,622 GBP2023-08-31
Accrued Liabilities/Deferred Income
2 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
15,609 GBP2024-08-31
14,203 GBP2023-08-31
Equity
15,609 GBP2024-08-31
14,203 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

  • AIR-CHANGE VENTILATION LIMITED
    Info
    Registered number 04261594
    259 Nethermoor Road, Wingerworth, Chesterfield S42 6LW
    Private Limited Company incorporated on 2001-07-30 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.