logo
explain how to read the page

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 9
  • 1
    Tanner, Conner
    Born in October 1992
    Individual (1 offspring)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Waterfield, Sheila
    Administrator
    Individual (1 offspring)
    Officer
    2007-02-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sheila Waterfield
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Waterfield, Matthew Thomas
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2003-04-28 ~ now
    OF - Director → CIF 0
    Mr Matthew Thomas Waterfield
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Gilbert, Gary
    Engineer
    Individual (3 offsprings)
    Officer
    2003-04-28 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 5
    Woods, Shaun
    Born in January 1987
    Individual (1 offspring)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Edkins, Michael Barry
    Engineer born in July 1946
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2007-01-31
    OF - Director → CIF 0
    Edkins, Michael Barry
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 7
    Heavey, Christopher
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    2008-08-28 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Chris Heavey
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 8
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2983 offsprings)
    Officer
    2003-04-07 ~ 2003-04-28
    OF - Nominee Director → CIF 0
  • 9
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 5252 offsprings)
    Officer
    2003-04-07 ~ 2003-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOTAL AIRTOOL SERVICES (UK) LIMITED

Period: 2003-04-07 ~ now
Company number: 04725105
Registered name
TOTAL AIRTOOL SERVICES (UK) LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Class 2 ordinary share
12025-01-01 ~ 2025-12-31
Class 3 ordinary share
12025-01-01 ~ 2025-12-31
Intangible Assets
786 GBP2025-12-31
1,048 GBP2024-12-31
Property, Plant & Equipment
115,182 GBP2025-12-31
34,394 GBP2024-12-31
Fixed Assets - Investments
13 GBP2025-12-31
13 GBP2024-12-31
Fixed Assets
115,981 GBP2025-12-31
35,455 GBP2024-12-31
Total Inventories
55,500 GBP2025-12-31
48,400 GBP2024-12-31
Debtors
440,228 GBP2025-12-31
384,242 GBP2024-12-31
Cash at bank and in hand
630,427 GBP2025-12-31
628,218 GBP2024-12-31
Current Assets
1,126,155 GBP2025-12-31
1,060,860 GBP2024-12-31
Creditors
Current
548,157 GBP2025-12-31
536,929 GBP2024-12-31
Net Current Assets/Liabilities
577,998 GBP2025-12-31
523,931 GBP2024-12-31
Total Assets Less Current Liabilities
693,979 GBP2025-12-31
559,386 GBP2024-12-31
Creditors
Non-current
-53,839 GBP2025-12-31
-4,779 GBP2024-12-31
Net Assets/Liabilities
611,588 GBP2025-12-31
546,442 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Capital redemption reserve
6 GBP2025-12-31
6 GBP2024-12-31
Retained earnings (accumulated losses)
611,482 GBP2025-12-31
546,336 GBP2024-12-31
Equity
611,588 GBP2025-12-31
546,442 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
2,800 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,014 GBP2025-12-31
1,752 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
262 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
188,641 GBP2025-12-31
106,711 GBP2024-12-31
Property, Plant & Equipment - Disposals
-17,732 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,459 GBP2025-12-31
72,317 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,102 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,960 GBP2025-01-01 ~ 2025-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
53,839 GBP2025-12-31
hire purchase agreements
60,252 GBP2025-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,552 GBP2024-12-31
Between one and five year
5,902 GBP2024-12-31
All periods
25,454 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-12-31
Class 2 ordinary share
40 shares2025-12-31
Class 3 ordinary share
10 shares2025-12-31
Profit/Loss
Retained earnings (accumulated losses)
223,246 GBP2025-01-01 ~ 2025-12-31
Profit/Loss
223,246 GBP2025-01-01 ~ 2025-12-31
Dividends Paid
Retained earnings (accumulated losses)
-158,100 GBP2025-01-01 ~ 2025-12-31
Dividends Paid
-158,100 GBP2025-01-01 ~ 2025-12-31
Related profiles found in government register
  • TOTAL AIRTOOL SERVICES (UK) LIMITED
    Info
    Registered number 04725105
    Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 2003-04-07 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • TOTAL AIRTOOL SERVICES (UK) LIMITED
    S
    Registered number 04725105
    Highdown 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 1
  • 1
    MAXAIR SERVICES LIMITED
    - now 03804659
    HADDRELL HARDWOODS LIMITED - 2000-03-02
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.