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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 20
  • 1
    Jones, Stephen Mark
    Born in October 1964
    Individual (28 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
    Jones, Stephen Mark
    Chairman born in October 1964
    Individual (28 offsprings)
    2002-01-31 ~ 2009-10-23
    OF - Director → CIF 0
    Mr Stephen Mark Jones
    Born in October 1964
    Individual (28 offsprings)
    Person with significant control
    2021-01-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Phythian, Stuart
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    2009-10-23 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Noon, Denis Roy
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2002-08-06 ~ 2003-05-13
    OF - Director → CIF 0
  • 4
    Suraud, Francois
    Director born in December 1944
    Individual (3 offsprings)
    Officer
    2009-10-23 ~ 2010-10-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    Fitzgerald, Louis
    Non Executive Director born in July 1937
    Individual (15 offsprings)
    Officer
    2002-10-31 ~ 2009-10-23
    OF - Director → CIF 0
  • 6
    Greeley, Tanya
    Attorney born in September 1973
    Individual (2 offsprings)
    Officer
    2014-02-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Mclean, Robert Savage
    Individual (11 offsprings)
    Officer
    2012-06-28 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 8
    Merry-howe, Roger Charles
    Individual (4 offsprings)
    Officer
    2002-01-31 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 9
    Mckinney, Robert
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Bruchs, Brian
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2016-07-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    James, Alan
    Accountant born in September 1964
    Individual (17 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 (17 offsprings)
    Officer
    2004-10-01 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 12
    Drake, Christopher
    Attorney born in July 1970
    Individual (7 offsprings)
    Officer
    2011-12-21 ~ 2013-06-27
    OF - Director → CIF 0
  • 13
    Hill, Stephen Andrew
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2002-08-06 ~ 2009-10-23
    OF - Director → CIF 0
  • 14
    Fogg, Julie
    Individual (10 offsprings)
    Officer
    2012-06-28 ~ 2020-03-26
    OF - Secretary → CIF 0
  • 15
    Mayo, John Richard
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    2009-10-23 ~ 2011-12-21
    OF - Director → CIF 0
  • 16
    Paton, Robert Andrew Seager
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 17
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents, 919 offsprings)
    Officer
    2002-01-14 ~ 2002-01-31
    OF - Nominee Director → CIF 0
  • 18
    EUROPEAN ACTIVE PROJECTS LIMITED
    05447028
    Berth 5, Chatham Docks, Chatham, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-12-31 ~ 2021-01-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 3065 offsprings)
    Officer
    2002-01-14 ~ 2002-01-31
    OF - Nominee Secretary → CIF 0
    2002-10-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 20
    GARLOCK (GREAT BRITAIN) LIMITED
    01014770
    Premier Way, Lowfield Business Park, Elland, Halifax, West Yorkshire, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AEROSEALS LIMITED

Period: 2021-01-08 ~ now
Company number: 04352287
Registered names
AEROSEALS LIMITED - now
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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
223,612 GBP2024-12-31
140,812 GBP2023-12-31
Total Inventories
407,089 GBP2024-12-31
451,918 GBP2023-12-31
Debtors
668,914 GBP2024-12-31
1,055,754 GBP2023-12-31
Cash at bank and in hand
907,027 GBP2024-12-31
857,063 GBP2023-12-31
Current Assets
1,983,030 GBP2024-12-31
2,364,735 GBP2023-12-31
Creditors
Current
369,812 GBP2024-12-31
921,764 GBP2023-12-31
Net Current Assets/Liabilities
1,613,218 GBP2024-12-31
1,442,971 GBP2023-12-31
Total Assets Less Current Liabilities
1,836,830 GBP2024-12-31
1,583,783 GBP2023-12-31
Net Assets/Liabilities
1,794,013 GBP2024-12-31
1,583,783 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
1,478,879 GBP2024-12-31
1,268,649 GBP2023-12-31
Equity
1,794,013 GBP2024-12-31
1,583,783 GBP2023-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,145,206 GBP2024-12-31
1,004,972 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-749 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
921,594 GBP2024-12-31
864,160 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57,459 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-25 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
223,612 GBP2024-12-31
140,812 GBP2023-12-31
Raw Materials
249,445 GBP2024-12-31
259,801 GBP2023-12-31
Value of work in progress
30,614 GBP2024-12-31
119,799 GBP2023-12-31
Finished Goods
127,030 GBP2024-12-31
72,318 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
381,894 GBP2024-12-31
899,416 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
287,020 GBP2024-12-31
156,338 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
668,914 GBP2024-12-31
1,055,754 GBP2023-12-31
Trade Creditors/Trade Payables
Current
139,547 GBP2024-12-31
374,898 GBP2023-12-31
Other Taxation & Social Security Payable
Current
161,272 GBP2024-12-31
308,558 GBP2023-12-31
Other Creditors
Current
68,993 GBP2024-12-31
238,308 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,200 GBP2024-12-31
64,034 GBP2023-12-31
Between one and five year
210,600 GBP2024-12-31
More than five year
674,267 GBP2024-12-31
All periods
955,067 GBP2024-12-31
64,034 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
371,730 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
371,730 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-161,500 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-161,500 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • AEROSEALS LIMITED
    Info
    TECHNETICS GROUP UK LIMITED - 2021-01-08
    WIDE RANGE ELASTOMERS LIMITED - 2021-01-08
    RENCOL LIMITED - 2021-01-08
    Registered number 04352287
    Unit 3a Acan Way, Narborough, Leicester LE19 2FT
    PRIVATE LIMITED COMPANY incorporated on 2002-01-14 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    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 1
  • 1
    AEROSEALS MARINE LIMITED
    - now 07900866
    TECHNETICS UK LIMITED
    - 2021-01-08 07900866
    Unit 3a Acan Way, Narborough, Leicester, Leicestershire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.