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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
    Penfold, Aaron Donald
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-16 ~ now
    OF - Director → CIF 0
    Mr Aaron Donald Penfold
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Penfold, Beth Liza
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-02 ~ now
    OF - Director → CIF 0
    Penfold, Beth Liza
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-16 ~ now
    OF - Secretary → CIF 0
    Mrs Beth Liza Penfold
    Born in December 1973
    Individual (1 offspring)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-04-16 ~ 2003-04-16
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIRTEC (UK) LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
2,297 GBP2024-04-30
2,605 GBP2023-04-30
Total Inventories
2,930 GBP2024-04-30
6,238 GBP2023-04-30
Debtors
14,365 GBP2024-04-30
7,851 GBP2023-04-30
Cash at bank and in hand
76,215 GBP2024-04-30
64,268 GBP2023-04-30
Current Assets
93,510 GBP2024-04-30
78,357 GBP2023-04-30
Creditors
Current
36,352 GBP2024-04-30
35,153 GBP2023-04-30
Net Current Assets/Liabilities
57,158 GBP2024-04-30
43,204 GBP2023-04-30
Total Assets Less Current Liabilities
59,455 GBP2024-04-30
45,809 GBP2023-04-30
Net Assets/Liabilities
58,882 GBP2024-04-30
45,316 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
58,782 GBP2024-04-30
45,216 GBP2023-04-30
Equity
58,882 GBP2024-04-30
45,316 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,495 GBP2024-04-30
19,037 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,198 GBP2024-04-30
16,432 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
766 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
2,297 GBP2024-04-30
2,605 GBP2023-04-30
Merchandise
2,930 GBP2024-04-30
6,238 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,716 GBP2024-04-30
Amounts falling due within one year, Current
4,952 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
5,649 GBP2024-04-30
Amounts falling due within one year, Current
2,899 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
14,365 GBP2024-04-30
Amounts falling due within one year, Current
7,851 GBP2023-04-30
Trade Creditors/Trade Payables
Current
6,733 GBP2024-04-30
9,099 GBP2023-04-30
Other Taxation & Social Security Payable
Current
10,333 GBP2024-04-30
8,686 GBP2023-04-30
Other Creditors
Current
19,286 GBP2024-04-30
17,368 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
43,566 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2023-05-01 ~ 2024-04-30

  • AIRTEC (UK) LTD
    Info
    Registered number 04736173
    icon of address23 Cedar Road, Hornchurch, Essex RM12 4YL
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.