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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 5
  • 1
    Mr Chris Heavey
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Waterfield, Matthew Thomas
    Born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ now
    OF - Director → CIF 0
    Mr Matthew Thomas Waterfield
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Tanner, Conner
    Born in October 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Woods, Shaun
    Born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Waterfield, Sheila
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sheila Waterfield
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-31 ~ 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
Ceased 5
  • 1
    Heavey, Christopher
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Gilbert, Gary
    Engineer
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 3
    Edkins, Michael Barry
    Engineer born in July 1946
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2007-01-31
    OF - Director → CIF 0
    Edkins, Michael Barry
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 4
    icon of addressRuskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-04-07 ~ 2003-04-28
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressRuskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2003-04-07 ~ 2003-04-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOTAL AIRTOOL SERVICES (UK) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
1,048 GBP2024-12-31
1,397 GBP2023-12-31
Property, Plant & Equipment
34,394 GBP2024-12-31
39,246 GBP2023-12-31
Fixed Assets - Investments
13 GBP2024-12-31
13 GBP2023-12-31
Fixed Assets
35,455 GBP2024-12-31
40,656 GBP2023-12-31
Total Inventories
48,400 GBP2024-12-31
40,200 GBP2023-12-31
Debtors
384,242 GBP2024-12-31
405,811 GBP2023-12-31
Cash at bank and in hand
628,218 GBP2024-12-31
608,518 GBP2023-12-31
Current Assets
1,060,860 GBP2024-12-31
1,054,529 GBP2023-12-31
Creditors
Current
536,929 GBP2024-12-31
680,787 GBP2023-12-31
Net Current Assets/Liabilities
523,931 GBP2024-12-31
373,742 GBP2023-12-31
Total Assets Less Current Liabilities
559,386 GBP2024-12-31
414,398 GBP2023-12-31
Creditors
Non-current
-4,779 GBP2024-12-31
-14,910 GBP2023-12-31
Net Assets/Liabilities
546,442 GBP2024-12-31
391,323 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
6 GBP2023-12-31
Capital redemption reserve
6 GBP2024-12-31
6 GBP2023-12-31
Retained earnings (accumulated losses)
546,336 GBP2024-12-31
391,311 GBP2023-12-31
Equity
546,442 GBP2024-12-31
391,323 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,800 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,752 GBP2024-12-31
1,403 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
349 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
1,048 GBP2024-12-31
1,397 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,180 GBP2024-12-31
1,180 GBP2023-12-31
Improvements to leasehold property
4,207 GBP2024-12-31
4,207 GBP2023-12-31
Plant and equipment
10,407 GBP2024-12-31
9,834 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
393 GBP2024-12-31
98 GBP2023-12-31
Improvements to leasehold property
1,403 GBP2024-12-31
351 GBP2023-12-31
Plant and equipment
8,279 GBP2024-12-31
7,641 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
295 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
1,052 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
638 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
787 GBP2024-12-31
Improvements to leasehold property
2,804 GBP2024-12-31
3,856 GBP2023-12-31
Plant and equipment
2,128 GBP2024-12-31
2,193 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,895 GBP2024-12-31
27,280 GBP2023-12-31
Motor vehicles
42,621 GBP2024-12-31
42,621 GBP2023-12-31
Computers
19,401 GBP2024-12-31
15,934 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
106,711 GBP2024-12-31
101,056 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,069 GBP2024-12-31
22,800 GBP2023-12-31
Motor vehicles
25,773 GBP2024-12-31
20,157 GBP2023-12-31
Computers
12,400 GBP2024-12-31
10,763 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,317 GBP2024-12-31
61,810 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,269 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,616 GBP2024-01-01 ~ 2024-12-31
Computers
1,637 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,507 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,826 GBP2024-12-31
4,480 GBP2023-12-31
Motor vehicles
16,848 GBP2024-12-31
22,464 GBP2023-12-31
Computers
7,001 GBP2024-12-31
5,171 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
13 GBP2023-12-31
Investments in Group Undertakings
13 GBP2024-12-31
13 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
357,729 GBP2024-12-31
386,885 GBP2023-12-31
Other Debtors
Current
1,250 GBP2024-12-31
1,250 GBP2023-12-31
Prepayments
Current
25,263 GBP2024-12-31
17,676 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
384,242 GBP2024-12-31
Amounts falling due within one year, Current
405,811 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
324,071 GBP2024-12-31
415,799 GBP2023-12-31
Amounts owed to group undertakings
Current
241 GBP2024-12-31
87 GBP2023-12-31
Corporation Tax Payable
Current
91,602 GBP2024-12-31
84,939 GBP2023-12-31
Other Creditors
Current
1,995 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
65,995 GBP2024-12-31
109,357 GBP2023-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
14,910 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,552 GBP2024-12-31
21,886 GBP2023-12-31
Between one and five year
5,902 GBP2024-12-31
31,046 GBP2023-12-31
All periods
25,454 GBP2024-12-31
52,932 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
Class 2 ordinary share
40 shares2024-12-31
Class 3 ordinary share
10 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
254,225 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
254,225 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-99,200 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-99,200 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • TOTAL AIRTOOL SERVICES (UK) LIMITED
    Info
    Registered number 04725105
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 2003-04-07 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • TOTAL AIRTOOL SERVICES (UK) LIMITED
    S
    Registered number 04725105
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HADDRELL HARDWOODS LIMITED - 2000-03-02
    icon of addressHighdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    217,494 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.