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
    Walton, Andrew Leslie
    Company Director born in April 1966
    Individual (6 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Andrew Mitchell
    Company Director born in June 1971
    Individual (15 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Poplar Court, Chorley North Industrial Park, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    13,793 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-06-07 ~ 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
Ceased 5
  • 1
    Russo, Lorenzo
    Company Director born in April 1973
    Individual (8 offsprings)
    Officer
    2019-06-07 ~ 2019-06-07
    OF - Director → CIF 0
  • 2
    Whitworth, Ronald Philip
    Chairman born in September 1952
    Individual
    Officer
    2002-10-15 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Ronald Philip Whitworth
    Born in September 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-07
    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
  • 3
    Whitworth, Beryl
    Individual
    Officer
    2002-10-15 ~ 2019-06-07
    OF - Secretary → CIF 0
    Mrs Beryl Whitworth
    Born in November 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-07
    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
  • 4
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2002-10-15 ~ 2002-10-15
    PE - Nominee Director → CIF 0
  • 5
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2002-10-15 ~ 2002-10-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MODUFLOW FAN SYSTEMS LTD.

Previous name
AIR SYSTEMS CUMBRIA LIMITED - 2009-12-12
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
49,556 GBP2023-12-31
50,265 GBP2022-12-31
Total Inventories
215,622 GBP2023-12-31
184,691 GBP2022-12-31
Debtors
599,678 GBP2023-12-31
531,434 GBP2022-12-31
Cash at bank and in hand
32,682 GBP2023-12-31
84,402 GBP2022-12-31
Current Assets
847,982 GBP2023-12-31
800,527 GBP2022-12-31
Creditors
Current
389,919 GBP2023-12-31
357,198 GBP2022-12-31
Net Current Assets/Liabilities
458,063 GBP2023-12-31
443,329 GBP2022-12-31
Total Assets Less Current Liabilities
507,619 GBP2023-12-31
493,594 GBP2022-12-31
Net Assets/Liabilities
422,547 GBP2023-12-31
378,868 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
422,545 GBP2023-12-31
378,866 GBP2022-12-31
Equity
422,547 GBP2023-12-31
378,868 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
159,388 GBP2023-12-31
148,262 GBP2022-12-31
Motor vehicles
12,766 GBP2023-12-31
12,766 GBP2022-12-31
Computers
11,847 GBP2023-12-31
8,347 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
184,001 GBP2023-12-31
169,375 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
114,388 GBP2023-12-31
100,400 GBP2022-12-31
Motor vehicles
12,521 GBP2023-12-31
12,440 GBP2022-12-31
Computers
7,536 GBP2023-12-31
6,270 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,445 GBP2023-12-31
119,110 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,988 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
81 GBP2023-01-01 ~ 2023-12-31
Computers
1,266 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,335 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
45,000 GBP2023-12-31
47,862 GBP2022-12-31
Motor vehicles
245 GBP2023-12-31
326 GBP2022-12-31
Computers
4,311 GBP2023-12-31
2,077 GBP2022-12-31
Merchandise
215,622 GBP2023-12-31
184,691 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
304,799 GBP2023-12-31
272,717 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
283,270 GBP2023-12-31
251,850 GBP2022-12-31
Prepayments
Current
21,075 GBP2023-12-31
11,716 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
599,678 GBP2023-12-31
531,434 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,664 GBP2023-12-31
5,342 GBP2022-12-31
Other Remaining Borrowings
Current
21,310 GBP2023-12-31
19,405 GBP2022-12-31
Trade Creditors/Trade Payables
Current
220,142 GBP2023-12-31
247,130 GBP2022-12-31
Corporation Tax Payable
Current
2,194 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,070 GBP2023-12-31
4,503 GBP2022-12-31
Accrued Liabilities
Current
78,262 GBP2023-12-31
57,910 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,954 GBP2023-12-31
5,615 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
43,679 GBP2023-01-01 ~ 2023-12-31
  • MODUFLOW FAN SYSTEMS LTD.
    Info
    AIR SYSTEMS CUMBRIA LIMITED - 2009-12-12
    Registered number 04563686
    Moduflow Fan Systems Ltd Scarth Road, Sowerby Woods Industrial Estate, Barrow-in-furness LA14 4RF
    Private Limited Company incorporated on 2002-10-15 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.