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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 7
  • 1
    Kett, Ricky
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2002-11-07 ~ now
    OF - Director → CIF 0
    Kett, Ricky
    Individual (6 offsprings)
    Officer
    2002-11-07 ~ now
    OF - Secretary → CIF 0
    Mr Ricky Kett
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Kett, Danny
    Individual (1 offspring)
    Officer
    2012-05-17 ~ 2019-01-10
    OF - Secretary → CIF 0
  • 3
    Mrs Lorraine Ann Kett
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-08
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Chambers, Dean Robert
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2002-11-07 ~ 2011-09-28
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-11-07 ~ 2002-11-07
    OF - Nominee Secretary → CIF 0
  • 6
    CLEAN AIR TRUSTEES LIMITED
    16761233
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-10-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-11-07 ~ 2002-11-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLEAN AIR SYSTEMS & INSTALLATIONS LIMITED

Period: 2002-11-07 ~ now
Company number: 04584560
Registered name
CLEAN AIR SYSTEMS & INSTALLATIONS LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
112023-12-01 ~ 2024-11-30
122022-12-01 ~ 2023-11-30
Property, Plant & Equipment
106,990 GBP2024-11-30
54,446 GBP2023-11-30
Total Inventories
31,000 GBP2024-11-30
28,300 GBP2023-11-30
Debtors
Current
330,500 GBP2024-11-30
320,935 GBP2023-11-30
Cash at bank and in hand
130,468 GBP2024-11-30
50,453 GBP2023-11-30
Current Assets
491,968 GBP2024-11-30
399,688 GBP2023-11-30
Net Current Assets/Liabilities
145,790 GBP2024-11-30
84,078 GBP2023-11-30
Total Assets Less Current Liabilities
252,780 GBP2024-11-30
138,524 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-71,181 GBP2024-11-30
-54,360 GBP2023-11-30
Net Assets/Liabilities
164,847 GBP2024-11-30
70,553 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,345 GBP2024-11-30
5,345 GBP2023-11-30
Motor vehicles
72,625 GBP2024-11-30
15,845 GBP2023-11-30
Other
70,904 GBP2024-11-30
70,904 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
160,281 GBP2024-11-30
103,501 GBP2023-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-10,995 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-10,995 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,944 GBP2024-11-30
4,812 GBP2023-11-30
Motor vehicles
9,187 GBP2024-11-30
11,838 GBP2023-11-30
Other
28,818 GBP2024-11-30
22,771 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,291 GBP2024-11-30
49,055 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
132 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
7,822 GBP2023-12-01 ~ 2024-11-30
Other
6,047 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,709 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,473 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,473 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
401 GBP2024-11-30
533 GBP2023-11-30
Motor vehicles
63,438 GBP2024-11-30
4,007 GBP2023-11-30
Other
42,086 GBP2024-11-30
48,133 GBP2023-11-30
Other types of inventories not specified separately
31,000 GBP2024-11-30
Trade Debtors/Trade Receivables
92,473 GBP2024-11-30
174,067 GBP2023-11-30
Amounts Owed By Related Parties
25,795 GBP2024-11-30
26,107 GBP2023-11-30
Prepayments
12,636 GBP2024-11-30
3,255 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
330,500 GBP2024-11-30
320,935 GBP2023-11-30
Total Borrowings
Non-current, Amounts falling due after one year
71,181 GBP2024-11-30
54,360 GBP2023-11-30
Par Value of Share
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2024-11-30
6 shares2023-11-30
Par Value of Share
Class 3 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3 shares2024-11-30
3 shares2023-11-30
Par Value of Share
Class 4 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-11-30
1 shares2023-11-30
Number of Shares Issued (Fully Paid)
10 shares2024-11-30
10 shares2023-11-30
Nominal value of allotted share capital
10 GBP2023-12-01 ~ 2024-11-30
10 GBP2022-12-01 ~ 2023-11-30
Bank Borrowings
Current
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Other Remaining Borrowings
Current
10,187 GBP2024-11-30
8,797 GBP2023-11-30
Total Borrowings
Current
29,441 GBP2024-11-30
18,797 GBP2023-11-30
Bank Borrowings
Non-current
5,000 GBP2024-11-30
15,000 GBP2023-11-30
Other Remaining Borrowings
Non-current
29,174 GBP2024-11-30
39,360 GBP2023-11-30
Total Borrowings
Non-current
71,181 GBP2024-11-30
54,360 GBP2023-11-30
  • CLEAN AIR SYSTEMS & INSTALLATIONS LIMITED
    Info
    Registered number 04584560
    3 Warners Mill, Silks Way, Braintree, Essex CM7 3GB
    PRIVATE LIMITED COMPANY incorporated on 2002-11-07 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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