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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 29
  • 1
    Vollert, Robin
    Director born in October 1968
    Individual (10 offsprings)
    Officer
    2020-03-10 ~ 2024-12-22
    OF - Director → CIF 0
  • 2
    Williams, David Anthony Ellis
    Bursar born in November 1953
    Individual (14 offsprings)
    Officer
    2007-02-21 ~ 2011-12-15
    OF - Director → CIF 0
  • 3
    Stolworthy, Jennifer Denise
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 4
    Wardle, Andrew
    Sales Director born in June 1965
    Individual (3 offsprings)
    Officer
    2019-10-15 ~ 2024-09-27
    OF - Director → CIF 0
  • 5
    Perkins, Ian Lea
    Finance Director born in May 1965
    Individual (32 offsprings)
    Officer
    2003-09-30 ~ 2004-03-26
    OF - Director → CIF 0
  • 6
    Osmant, John Lloyd
    Operations Director born in August 1962
    Individual (4 offsprings)
    Officer
    2003-09-30 ~ 2010-09-22
    OF - Director → CIF 0
    Osmant, John Lloyd
    Operations Director
    Individual (4 offsprings)
    Officer
    2004-10-20 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 7
    Edmondson, Julia Annette
    Director born in March 1951
    Individual (7 offsprings)
    Officer
    2015-04-09 ~ 2020-03-10
    OF - Director → CIF 0
  • 8
    Johnson, Peter Sidney
    Finance Director born in December 1982
    Individual (1 offspring)
    Officer
    2019-08-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Bessey, Roland
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 10
    Edmondson, Richard Hunter
    Engineer born in March 1949
    Individual (16 offsprings)
    Officer
    2003-09-25 ~ 2020-03-10
    OF - Director → CIF 0
  • 11
    Shenton, Russell James
    Managing Director born in September 1963
    Individual (6 offsprings)
    Officer
    2019-10-15 ~ 2022-05-20
    OF - Director → CIF 0
  • 12
    Marshall, Stuart Paul
    Company Director born in June 1965
    Individual (9 offsprings)
    Officer
    2012-07-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 13
    Edmondson, Ronald Hunter
    Financial Administrator born in June 1951
    Individual (10 offsprings)
    Officer
    2010-09-22 ~ 2020-03-10
    OF - Director → CIF 0
    Edmondson, Ronald Hunter
    Individual (10 offsprings)
    Officer
    2018-10-23 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 14
    Rayner, Adrian Stephen
    Accountant born in December 1962
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2004-09-28
    OF - Director → CIF 0
  • 15
    Nutley, Royston Charles
    Technical Director born in March 1947
    Individual (3 offsprings)
    Officer
    2003-09-30 ~ 2004-11-17
    OF - Director → CIF 0
  • 16
    Mckay, Andrew
    Born in September 1962
    Individual (16 offsprings)
    Officer
    2020-03-10 ~ 2025-10-31
    OF - Director → CIF 0
    Mckay, Andrew
    Individual (16 offsprings)
    Officer
    2020-03-10 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 17
    Van Alphen, Ann Margaret Hunter
    Individual (5 offsprings)
    Officer
    2003-09-25 ~ 2004-09-10
    OF - Secretary → CIF 0
    2005-02-16 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 18
    Edmondson, Mary Anne
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2020-03-10
    OF - Director → CIF 0
  • 19
    Olin, Christian
    Born in April 1968
    Individual (13 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 20
    Wellstam, Andreas Orje
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 21
    Searles, Kate Samantha
    Finance Director born in July 1968
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2018-10-23
    OF - Director → CIF 0
    Searles, Kate Samantha
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 22
    Ekels, Albert Sybrandus
    Company Director born in December 1950
    Individual (2 offsprings)
    Officer
    2005-02-16 ~ 2005-07-22
    OF - Director → CIF 0
  • 23
    Coulson, Francis Archer
    Company Director born in March 1946
    Individual (24 offsprings)
    Officer
    2003-09-25 ~ 2012-06-30
    OF - Director → CIF 0
  • 24
    Tiernan, John Edward
    Company Director born in November 1959
    Individual (11 offsprings)
    Officer
    2014-08-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 25
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-09-25 ~ 2007-03-13
    OF - Nominee Director → CIF 0
    2003-09-25 ~ 2003-09-25
    OF - Nominee Secretary → CIF 0
  • 26
    SWEGON LIMITED
    - now 01529960
    P M - LUFT LIMITED - 1999-03-31
    STATUSCREST LIMITED - 1981-12-31
    STATUSCREST LIMITED - 1980-12-31
    5, Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2025-12-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    Terborchlaan 1, Naarden 1412 Kg, The Netherlands
    Corporate (1 offspring)
    Officer
    2003-10-22 ~ 2005-02-16
    OF - Director → CIF 0
  • 28
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-09-25 ~ 2003-09-25
    OF - Nominee Director → CIF 0
  • 29
    WATERLOO GROUP LIMITED
    - now 04934917
    MILEPAGE LIMITED - 2005-02-25
    111, Mills Road, Quarry Wood, Aylesford, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WATERLOO AIR PRODUCTS LIMITED

Period: 2020-12-30 ~ now
Company number: 04911865
Registered names
WATERLOO AIR PRODUCTS LIMITED - now
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Distribution Costs
-1,669,535 GBP2024-01-01 ~ 2024-12-31
-1,825,980 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,288,085 GBP2024-01-01 ~ 2024-12-31
-2,544,539 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
359 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,175,853 GBP2024-01-01 ~ 2024-12-31
-798,885 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-858,913 GBP2024-01-01 ~ 2024-12-31
-636,256 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-862,966 GBP2024-12-31
-4,053 GBP2023-12-31
632,203 GBP2022-12-31
Intangible Assets
Other
205,891 GBP2024-12-31
272,459 GBP2023-12-31
Property, Plant & Equipment
3,055,567 GBP2024-12-31
2,590,549 GBP2023-12-31
Fixed Assets
3,261,458 GBP2024-12-31
2,863,008 GBP2023-12-31
Debtors
2,181,037 GBP2024-12-31
3,390,500 GBP2023-12-31
Cash at bank and in hand
407,190 GBP2024-12-31
549,754 GBP2023-12-31
Current Assets
3,541,533 GBP2024-12-31
4,892,576 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,057,489 GBP2024-12-31
-7,069,229 GBP2023-12-31
Net Current Assets/Liabilities
-3,515,956 GBP2024-12-31
-2,176,653 GBP2023-12-31
Total Assets Less Current Liabilities
-254,498 GBP2024-12-31
686,355 GBP2023-12-31
Net Assets/Liabilities
-612,966 GBP2024-12-31
245,947 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Equity
-612,966 GBP2024-12-31
245,947 GBP2023-12-31
Audit Fees/Expenses
25,000 GBP2024-01-01 ~ 2024-12-31
23,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1112024-01-01 ~ 2024-12-31
1102023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
133,237 GBP2024-01-01 ~ 2024-12-31
121,557 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
77,602 GBP2024-01-01 ~ 2024-12-31
110,240 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-21,940 GBP2024-01-01 ~ 2024-12-31
93,749 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
665,680 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
459,789 GBP2024-12-31
393,221 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
66,568 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
205,891 GBP2024-12-31
272,459 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,387,466 GBP2024-12-31
2,596,734 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,271,120 GBP2024-12-31
3,772,637 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-277,154 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-277,154 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
996,245 GBP2024-12-31
1,056,520 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,215,553 GBP2024-12-31
1,182,088 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
203,186 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
296,926 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-263,461 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-263,461 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,391,221 GBP2024-12-31
1,540,214 GBP2023-12-31
Land and buildings
1,050,335 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,657,348 GBP2024-12-31
2,234,842 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
106,854 GBP2024-12-31
796,999 GBP2023-12-31
Other Debtors
Current
58,572 GBP2024-12-31
26,149 GBP2023-12-31
Prepayments/Accrued Income
Current
358,263 GBP2024-12-31
332,510 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,181,037 GBP2024-12-31
3,390,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,126,373 GBP2024-12-31
1,320,071 GBP2023-12-31
Amounts owed to group undertakings
Current
4,691,305 GBP2024-12-31
4,121,386 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
35,047 GBP2023-12-31
Other Taxation & Social Security Payable
Current
89,045 GBP2024-12-31
327,219 GBP2023-12-31
Other Creditors
Current
26,924 GBP2024-12-31
2,109 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,123,842 GBP2024-12-31
1,263,397 GBP2023-12-31
Creditors
Current
7,057,489 GBP2024-12-31
7,069,229 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2024-12-31
250,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
608,396 GBP2024-12-31
Between two and five year
2,413,222 GBP2024-12-31
More than five year
4,036,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,057,618 GBP2024-12-31
  • WATERLOO AIR PRODUCTS LIMITED
    Info
    WATERLOO AIR PRODUCTS PLC - 2020-12-30
    WATERLOO AIR DIFFUSION PLC - 2020-12-30
    Registered number 04911865
    Swegon, Southern Way, Wednesbury, West Midlands WS10 7BU
    PRIVATE LIMITED COMPANY incorporated on 2003-09-25 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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