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
1
Crockford, Steven
Born in February 1959Individual (2 offsprings)Officer
2002-11-19 ~ nowOF - Director → CIF 0Steven Crockford
Born in February 1959Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Rowe, John Neil
Individual (9 offsprings)Officer 2007-12-14 ~ 2012-01-05OF - Secretary → CIF 0 - 2
Relph, Neil Andrew
Chartered Accountant born in February 1956Individual (2 offsprings)Officer 2002-11-19 ~ 2007-08-01OF - Director → CIF 0Relph, Neil Andrew
Chartered AccountantIndividual (2 offsprings)Officer 2002-11-19 ~ 2007-08-01OF - Secretary → CIF 0 - 3
Burgess, Paul Raymond
Electrician born in June 1964Individual (2 offsprings)Officer 2003-01-02 ~ 2007-08-01OF - Director → CIF 0 - 4
Coppin, Raymond
Electrician born in July 1955Individual (1 offspring)Officer 2003-01-02 ~ 2007-08-01OF - Director → CIF 0 - 5WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2002-11-19 ~ 2002-11-19PE - Nominee Director → CIF 0 - 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2002-11-19 ~ 2002-11-19PE - Nominee Secretary → CIF 0
Company in focus
AIR MANAGEMENT SOLUTIONS LIMITED
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
83,310 GBP2024-12-31
109,318 GBP2023-12-31
Fixed Assets
83,310 GBP2024-12-31
109,318 GBP2023-12-31
Total Inventories
14,660 GBP2024-12-31
15,971 GBP2023-12-31
Debtors
84,424 GBP2024-12-31
80,322 GBP2023-12-31
Cash at bank and in hand
432,398 GBP2024-12-31
450,903 GBP2023-12-31
Current Assets
531,482 GBP2024-12-31
547,196 GBP2023-12-31
Net Current Assets/Liabilities
456,510 GBP2024-12-31
450,320 GBP2023-12-31
Total Assets Less Current Liabilities
539,820 GBP2024-12-31
559,638 GBP2023-12-31
Creditors
Non-current
-128 GBP2024-12-31
-128 GBP2023-12-31
Net Assets/Liabilities
529,058 GBP2024-12-31
548,876 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
499,058 GBP2024-12-31
518,876 GBP2023-12-31
Average number of employees in administration and support functions
22024-01-01 ~ 2024-12-31
22023-07-01 ~ 2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,944 GBP2024-12-31
25,944 GBP2023-12-31
Motor vehicles
199,939 GBP2024-12-31
208,429 GBP2023-12-31
Furniture and fittings
43,353 GBP2024-12-31
42,421 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
269,236 GBP2024-12-31
276,794 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-8,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-8,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,627 GBP2024-12-31
23,219 GBP2023-12-31
Motor vehicles
125,474 GBP2024-12-31
108,584 GBP2023-12-31
Furniture and fittings
36,825 GBP2024-12-31
35,673 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,926 GBP2024-12-31
167,476 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
408 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
24,962 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,152 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,522 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,072 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,072 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,317 GBP2024-12-31
2,725 GBP2023-12-31
Motor vehicles
74,465 GBP2024-12-31
99,845 GBP2023-12-31
Furniture and fittings
6,528 GBP2024-12-31
6,748 GBP2023-12-31
Other types of inventories not specified separately
14,660 GBP2024-12-31
15,971 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
66,555 GBP2024-12-31
62,733 GBP2023-12-31
Prepayments/Accrued Income
Current
6,103 GBP2024-12-31
5,946 GBP2023-12-31
Other Debtors
Current
11,766 GBP2024-12-31
11,643 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,564 GBP2024-12-31
6,660 GBP2023-12-31
Corporation Tax Payable
Current
44,210 GBP2024-12-31
70,616 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,735 GBP2024-12-31
6,391 GBP2023-12-31
Amount of value-added tax that is payable
Current
14,514 GBP2024-12-31
7,375 GBP2023-12-31
Other Creditors
Current
1,952 GBP2024-12-31
2,555 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,230 GBP2024-12-31
2,154 GBP2023-12-31
Amounts owed to directors
Current
1,966 GBP2024-12-31
- Registered number 04594532
AIR MANAGEMENT SOLUTIONS LIMITED
Info34/36 Fore Street, Bovey Tracey, Devon TQ13 9AEPRIVATE LIMITED COMPANY incorporated on 2002-11-19 (23 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-19CIF 0
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.