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, Stephen Mark
    Director born in October 1964
    Individual (54 offsprings)
    Officer
    2020-12-31 ~ now
    OF - director → CIF 0
    Mr Stephen Mark Jones
    Born in October 1964
    Individual (54 offsprings)
    Person with significant control
    2021-01-04 ~ 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
  • 2
    Paton, Robert Andrew Seager
    Company Director born in December 1976
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
Ceased 19
  • 1
    Suraud, Francois
    Director born in December 1944
    Individual
    Officer
    2009-10-23 ~ 2010-10-01
    OF - director → CIF 0
    OF - director → CIF 0
  • 2
    Drake, Christopher
    Attorney born in July 1970
    Individual (4 offsprings)
    Officer
    2011-12-21 ~ 2013-06-27
    OF - director → CIF 0
  • 3
    Phythian, Stuart
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2009-10-23 ~ 2010-10-01
    OF - director → CIF 0
  • 4
    Jones, Stephen Mark
    Chairman born in October 1964
    Individual (54 offsprings)
    Officer
    2002-01-31 ~ 2009-10-23
    OF - director → CIF 0
  • 5
    James, Alan
    Accountant born in September 1964
    Individual (10 offsprings)
    Officer
    2003-05-01 ~ 2009-10-23
    OF - director → CIF 0
    2010-10-19 ~ 2016-07-20
    OF - director → CIF 0
    James, Alan
    Accountant
    Individual (10 offsprings)
    Officer
    2004-10-01 ~ 2009-10-23
    OF - secretary → CIF 0
  • 6
    Mckinney, Robert
    Director born in September 1963
    Individual
    Officer
    2013-06-28 ~ 2013-12-31
    OF - director → CIF 0
  • 7
    Fitzgerald, Louis
    Non Executive Director born in July 1937
    Individual
    Officer
    2002-10-31 ~ 2009-10-23
    OF - director → CIF 0
  • 8
    Fogg, Julie
    Individual
    Officer
    2012-06-28 ~ 2020-03-26
    OF - secretary → CIF 0
  • 9
    Mclean, Robert Savage
    Individual (8 offsprings)
    Officer
    2012-06-28 ~ 2020-12-31
    OF - secretary → CIF 0
  • 10
    Hill, Stephen Andrew
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2002-08-06 ~ 2009-10-23
    OF - director → CIF 0
  • 11
    Merry-howe, Roger Charles
    Individual
    Officer
    2002-01-31 ~ 2002-08-31
    OF - secretary → CIF 0
  • 12
    Mayo, John Richard
    Director born in December 1960
    Individual
    Officer
    2009-10-23 ~ 2011-12-21
    OF - director → CIF 0
  • 13
    Greeley, Tanya
    Attorney born in September 1973
    Individual
    Officer
    2014-02-24 ~ 2020-12-31
    OF - director → CIF 0
  • 14
    Bruchs, Brian
    Director born in May 1980
    Individual
    Officer
    2016-07-20 ~ 2020-12-31
    OF - director → CIF 0
  • 15
    Noon, Denis Roy
    Director born in June 1952
    Individual
    Officer
    2002-08-06 ~ 2003-05-13
    OF - director → CIF 0
  • 16
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-01-14 ~ 2002-01-31
    PE - nominee-secretary → CIF 0
    2002-10-01 ~ 2004-09-30
    PE - secretary → CIF 0
  • 17
    Berth 5, Chatham Docks, Chatham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,826,916 GBP2023-07-31
    Person with significant control
    2020-12-31 ~ 2021-01-04
    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
  • 18
    Premier Way, Lowfield Business Park, Elland, Halifax, West Yorkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    454,283 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-31
    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
  • 19
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    2002-01-14 ~ 2002-01-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

AEROSEALS LIMITED

Previous names
TECHNETICS GROUP UK LIMITED - 2021-01-08
WIDE RANGE ELASTOMERS LIMITED - 2012-01-17
RENCOL LIMITED - 2002-02-04
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
140,812 GBP2023-12-31
166,888 GBP2022-12-31
Total Inventories
451,918 GBP2023-12-31
419,853 GBP2022-12-31
Debtors
1,055,754 GBP2023-12-31
730,499 GBP2022-12-31
Cash at bank and in hand
857,063 GBP2023-12-31
336,654 GBP2022-12-31
Current Assets
2,364,735 GBP2023-12-31
1,487,006 GBP2022-12-31
Creditors
Current
921,764 GBP2023-12-31
400,347 GBP2022-12-31
Net Current Assets/Liabilities
1,442,971 GBP2023-12-31
1,086,659 GBP2022-12-31
Total Assets Less Current Liabilities
1,583,783 GBP2023-12-31
1,253,547 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
1,268,649 GBP2023-12-31
938,413 GBP2022-12-31
Equity
1,583,783 GBP2023-12-31
1,253,547 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,004,972 GBP2023-12-31
979,757 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
864,160 GBP2023-12-31
812,869 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51,291 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
140,812 GBP2023-12-31
166,888 GBP2022-12-31
Raw Materials
259,801 GBP2023-12-31
331,086 GBP2022-12-31
Value of work in progress
119,799 GBP2023-12-31
62,838 GBP2022-12-31
Finished Goods
72,318 GBP2023-12-31
25,929 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
899,416 GBP2023-12-31
615,506 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
156,338 GBP2023-12-31
114,993 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,055,754 GBP2023-12-31
730,499 GBP2022-12-31
Trade Creditors/Trade Payables
Current
374,898 GBP2023-12-31
139,751 GBP2022-12-31
Other Taxation & Social Security Payable
Current
308,558 GBP2023-12-31
101,464 GBP2022-12-31
Other Creditors
Current
238,308 GBP2023-12-31
159,132 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
64,034 GBP2023-12-31
65,427 GBP2022-12-31
Between one and five year
4,180 GBP2022-12-31
All periods
64,034 GBP2023-12-31
69,607 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
481,236 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
481,236 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-151,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-151,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • AEROSEALS LIMITED
    Info
    TECHNETICS GROUP UK LIMITED - 2021-01-08
    WIDE RANGE ELASTOMERS LIMITED - 2012-01-17
    RENCOL LIMITED - 2002-02-04
    Registered number 04352287
    Unit 3a Acan Way, Narborough, Leicester LE19 2FT
    Private Limited Company incorporated on 2002-01-14 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • AEROSEALS LIMITED
    S
    Registered number 04352287
    Unit 3a Acan Way, Narborough, Leicester, Leicestershire, United Kingdom, LE19 2FT
    Private Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TECHNETICS UK LIMITED - 2021-01-08
    Unit 3a Acan Way, Narborough, Leicester, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.