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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.

Parent entities and officers
Active 2
  • 1
    Walton, Andrew Leslie
    Born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressPoplar Court, Chorley North Industrial Park, Chorley, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,254 GBP2024-01-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2019-06-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Whitworth, Beryl
    Individual
    Officer
    icon of calendar 2002-10-15 ~ 2019-06-07
    OF - Secretary → CIF 0
    Mrs Beryl Whitworth
    Born in November 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wood, Andrew Mitchell
    Company Director born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ 2025-06-27
    OF - Director → CIF 0
  • 3
    Russo, Lorenzo
    Company Director born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ 2019-06-07
    OF - Director → CIF 0
  • 4
    Whitworth, Ronald Philip
    Chairman born in September 1952
    Individual
    Officer
    icon of calendar 2002-10-15 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Ronald Philip Whitworth
    Born in September 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressSolo 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
  • 6
    icon of addressSolo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2002-10-15 ~ 2002-10-15
    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
12024-01-01 ~ 2024-09-30
Property, Plant & Equipment
149,617 GBP2024-09-30
49,556 GBP2023-12-31
Total Inventories
195,200 GBP2024-09-30
215,622 GBP2023-12-31
Debtors
401,552 GBP2024-09-30
599,678 GBP2023-12-31
Cash at bank and in hand
16,020 GBP2024-09-30
32,682 GBP2023-12-31
Current Assets
612,772 GBP2024-09-30
847,982 GBP2023-12-31
Creditors
Current
380,022 GBP2024-09-30
389,919 GBP2023-12-31
Net Current Assets/Liabilities
232,750 GBP2024-09-30
458,063 GBP2023-12-31
Total Assets Less Current Liabilities
382,367 GBP2024-09-30
507,619 GBP2023-12-31
Net Assets/Liabilities
222,533 GBP2024-09-30
422,547 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-12-31
Retained earnings (accumulated losses)
222,531 GBP2024-09-30
422,545 GBP2023-12-31
Equity
222,533 GBP2024-09-30
422,547 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-09-30
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
256,566 GBP2024-09-30
159,388 GBP2023-12-31
Motor vehicles
12,766 GBP2024-09-30
12,766 GBP2023-12-31
Computers
13,945 GBP2024-09-30
11,847 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
283,277 GBP2024-09-30
184,001 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-23,002 GBP2024-01-01 ~ 2024-09-30
Computers
-1,233 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-24,235 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
113,351 GBP2024-09-30
114,388 GBP2023-12-31
Motor vehicles
12,567 GBP2024-09-30
12,521 GBP2023-12-31
Computers
7,742 GBP2024-09-30
7,536 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,660 GBP2024-09-30
134,445 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,772 GBP2024-01-01 ~ 2024-09-30
Motor vehicles
46 GBP2024-01-01 ~ 2024-09-30
Computers
1,439 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,257 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-21,809 GBP2024-01-01 ~ 2024-09-30
Computers
-1,233 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,042 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
143,215 GBP2024-09-30
45,000 GBP2023-12-31
Motor vehicles
199 GBP2024-09-30
245 GBP2023-12-31
Computers
6,203 GBP2024-09-30
4,311 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
119,692 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
119,692 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
12,412 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
12,412 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
107,280 GBP2024-09-30
Merchandise
195,200 GBP2024-09-30
215,622 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
92,527 GBP2024-09-30
304,799 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
291,189 GBP2024-09-30
283,270 GBP2023-12-31
Prepayments
Current
21,354 GBP2024-09-30
21,075 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
401,552 GBP2024-09-30
599,678 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,742 GBP2024-09-30
5,664 GBP2023-12-31
Other Remaining Borrowings
Current
42,859 GBP2024-09-30
21,310 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
20,092 GBP2024-09-30
Trade Creditors/Trade Payables
Current
212,767 GBP2024-09-30
220,142 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,806 GBP2024-09-30
12,070 GBP2023-12-31
Other Creditors
Current
2,021 GBP2024-09-30
Accrued Liabilities
Current
20,515 GBP2024-09-30
78,262 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
5,954 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
77,306 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-200,014 GBP2024-01-01 ~ 2024-09-30
  • MODUFLOW FAN SYSTEMS LTD.
    Info
    AIR SYSTEMS CUMBRIA LIMITED - 2009-12-12
    Registered number 04563686
    icon of addressModuflow Fan Systems Ltd Scarth Road, Sowerby Woods Industrial Estate, Barrow-in-furness LA14 4RF
    PRIVATE LIMITED COMPANY incorporated on 2002-10-15 (23 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.