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 directorsCIF 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 directorsCIF 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
68,211 GBP2024-03-31
17,951 GBP2023-03-31
Fixed Assets - Investments
1,300,000 GBP2024-03-31
1,300,000 GBP2023-03-31
Fixed Assets
1,368,211 GBP2024-03-31
1,317,951 GBP2023-03-31
Total Inventories
1,517,738 GBP2024-03-31
1,620,122 GBP2023-03-31
Trade Debtors/Trade Receivables
1,228,460 GBP2024-03-31
1,081,837 GBP2023-03-31
Cash at bank and in hand
672,106 GBP2024-03-31
149,260 GBP2023-03-31
Current Assets
3,418,304 GBP2024-03-31
2,851,219 GBP2023-03-31
Net Current Assets/Liabilities
2,754,282 GBP2024-03-31
Total Assets Less Current Liabilities
4,122,493 GBP2024-03-31
3,527,629 GBP2023-03-31
Creditors
Amounts falling due after one year
-880,000 GBP2024-03-31
-900,000 GBP2023-03-31
Net Assets/Liabilities
3,228,011 GBP2024-03-31
2,624,771 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,208,011 GBP2024-03-31
2,604,771 GBP2023-03-31
Equity
3,228,011 GBP2024-03-31
2,624,771 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
164,351 GBP2024-03-31
102,399 GBP2023-03-31
Plant and equipment
121,204 GBP2024-03-31
96,839 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,140 GBP2024-03-31
84,448 GBP2023-03-31
Plant and equipment
86,821 GBP2024-03-31
78,888 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,692 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
7,933 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
34,383 GBP2024-03-31
17,951 GBP2023-03-31
Amounts invested in assets
1,300,000 GBP2024-03-31
1,300,000 GBP2023-03-31
Finished Goods/Goods for Resale
1,517,738 GBP2024-03-31
1,620,122 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
929,368 GBP2024-03-31
786,449 GBP2023-03-31
Other Debtors
Amounts falling due within one year
299,092 GBP2024-03-31
295,388 GBP2023-03-31
Debtors
Amounts falling due within one year
1,228,460 GBP2024-03-31
1,081,837 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
254,878 GBP2024-03-31
348,844 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
147,419 GBP2024-03-31
177,418 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
204,071 GBP2024-03-31
114,369 GBP2023-03-31
Other Creditors
Amounts falling due within one year
57,654 GBP2024-03-31
910 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between two and five year
88,620 GBP2024-03-31
88,620 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
88,620 GBP2024-03-31
88,620 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31

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 1 month). 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
    Corporate (3 parents)
    Equity (Company account)
    308,109 GBP2024-03-31
    Person with significant control
    2021-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.