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
    Mather, Guy Lloyd
    Salesman born in February 1970
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ now
    OF - Director → CIF 0
    Mather, Guy Lloyd
    Salesman
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Guy Lloyd Mather
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mather, Dale Patrick
    Engineer born in May 1966
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ now
    OF - Director → CIF 0
    Mr Dale Patrick Mather
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hodder, Clare
    Business Person born in May 1976
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-05-03 ~ 2002-05-13
    PE - Nominee Secretary → CIF 0
  • 2
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-03 ~ 2002-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUTO AIR GLOUCESTER LTD

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
58,373 GBP2025-03-31
68,211 GBP2024-03-31
Fixed Assets - Investments
1,300,000 GBP2025-03-31
1,300,000 GBP2024-03-31
Fixed Assets
1,358,373 GBP2025-03-31
1,368,211 GBP2024-03-31
Total Inventories
1,629,659 GBP2025-03-31
1,517,738 GBP2024-03-31
Debtors
1,168,071 GBP2025-03-31
1,228,460 GBP2024-03-31
Cash at bank and in hand
1,020,360 GBP2025-03-31
672,106 GBP2024-03-31
Current Assets
3,818,090 GBP2025-03-31
3,418,304 GBP2024-03-31
Creditors
-592,889 GBP2025-03-31
-664,022 GBP2024-03-31
Net Current Assets/Liabilities
3,225,201 GBP2025-03-31
2,754,282 GBP2024-03-31
Total Assets Less Current Liabilities
4,583,574 GBP2025-03-31
4,122,493 GBP2024-03-31
Creditors
Non-current
-680,000 GBP2025-03-31
-880,000 GBP2024-03-31
Net Assets/Liabilities
3,896,564 GBP2025-03-31
3,228,011 GBP2024-03-31
Equity
Called up share capital
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Retained earnings (accumulated losses)
3,876,564 GBP2025-03-31
3,208,011 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
44,060 GBP2025-03-31
43,147 GBP2024-03-31
Plant and equipment
122,859 GBP2025-03-31
121,204 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
166,919 GBP2025-03-31
164,351 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
13,725 GBP2025-03-31
9,319 GBP2024-03-31
Plant and equipment
94,821 GBP2025-03-31
86,821 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,546 GBP2025-03-31
96,140 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
4,406 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
8,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,406 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
30,335 GBP2025-03-31
33,828 GBP2024-03-31
Plant and equipment
28,038 GBP2025-03-31
34,383 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
1,300,000 GBP2025-03-31
1,300,000 GBP2024-03-31
Investments in Subsidiaries
1,300,000 GBP2025-03-31
1,300,000 GBP2024-03-31
Other types of inventories not specified separately
1,629,659 GBP2025-03-31
1,517,738 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
895,320 GBP2025-03-31
929,368 GBP2024-03-31
Trade Creditors/Trade Payables
Current
225,707 GBP2025-03-31
147,419 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
254,878 GBP2024-03-31
Other Taxation & Social Security Payable
Current
308,176 GBP2025-03-31
204,071 GBP2024-03-31
Creditors
Current
592,889 GBP2025-03-31
664,022 GBP2024-03-31
Amounts owed to group undertakings
Non-current
680,000 GBP2025-03-31
880,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
88,620 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
88,620 GBP2025-03-31
Related profiles found in government register
  • AUTO AIR GLOUCESTER LTD
    Info
    Registered number 04431223
    Unit 5 Llanthony Business Park, Llanthony Road, Gloucester, Glos GL2 5QT
    Private Limited Company incorporated on 2002-05-03 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • AUTO AIR GLOUCESTER LTD
    S
    Registered number missing
    Unit 5 Llanthony Business Park, Llanthony Road, Gloucester, England, GL2 5QT
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MECELEC DEVELOPMENTS LIMITED - 1993-06-01
    Unit 5 Llanthony Business Park, Llanthony Road, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    356,726 GBP2025-03-31
    Person with significant control
    2021-11-19 ~ 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.