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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 29
  • 1
    Wardle, Andrew
    Sales Director born in June 1965
    Individual (3 offsprings)
    Officer
    2019-10-15 ~ 2024-09-27
    OF - Director → CIF 0
  • 2
    Marshall, Stuart Paul
    Company Director born in June 1965
    Individual (9 offsprings)
    Officer
    2012-07-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Perkins, Ian Lea
    Finance Director born in May 1965
    Individual (32 offsprings)
    Officer
    2003-09-30 ~ 2004-03-26
    OF - Director → CIF 0
  • 4
    Edmondson, Mary Anne
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2020-03-10
    OF - Director → CIF 0
  • 5
    Edmondson, Richard Hunter
    Engineer born in March 1949
    Individual (16 offsprings)
    Officer
    2003-09-25 ~ 2020-03-10
    OF - Director → CIF 0
  • 6
    Bessey, Roland
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Peter Sidney
    Finance Director born in December 1982
    Individual (1 offspring)
    Officer
    2019-08-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Shenton, Russell James
    Managing Director born in September 1963
    Individual (6 offsprings)
    Officer
    2019-10-15 ~ 2022-05-20
    OF - Director → CIF 0
  • 9
    Edmondson, Julia Annette
    Director born in March 1951
    Individual (7 offsprings)
    Officer
    2015-04-09 ~ 2020-03-10
    OF - Director → CIF 0
  • 10
    Vollert, Robin
    Director born in October 1968
    Individual (10 offsprings)
    Officer
    2020-03-10 ~ 2024-12-22
    OF - Director → CIF 0
  • 11
    Nutley, Royston Charles
    Technical Director born in March 1947
    Individual (3 offsprings)
    Officer
    2003-09-30 ~ 2004-11-17
    OF - Director → CIF 0
  • 12
    Wellstam, Andreas Orje
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Williams, David Anthony Ellis
    Bursar born in November 1953
    Individual (14 offsprings)
    Officer
    2007-02-21 ~ 2011-12-15
    OF - Director → CIF 0
  • 14
    Coulson, Francis Archer
    Company Director born in March 1946
    Individual (24 offsprings)
    Officer
    2003-09-25 ~ 2012-06-30
    OF - Director → CIF 0
  • 15
    Stolworthy, Jennifer Denise
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2012-03-29
    OF - Secretary → 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
    Rayner, Adrian Stephen
    Accountant born in December 1962
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2004-09-28
    OF - Director → CIF 0
  • 18
    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
  • 19
    Ekels, Albert Sybrandus
    Company Director born in December 1950
    Individual (2 offsprings)
    Officer
    2005-02-16 ~ 2005-07-22
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Tiernan, John Edward
    Company Director born in November 1959
    Individual (11 offsprings)
    Officer
    2014-08-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 23
    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
  • 24
    Olin, Christian
    Born in April 1968
    Individual (13 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 25
    WATERLOO GROUP LIMITED
    - now 04934917
    MILEPAGE LIMITED - 2005-02-25
    111, Mills Road, Quarry Wood, Aylesford, England
    Active Corporate (22 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    300,000 GBP2023-12-31
    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
  • 26
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-09-25 ~ 2003-09-25
    OF - Nominee Director → 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 SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-09-25 ~ 2007-03-13
    OF - Nominee Director → CIF 0
    2003-09-25 ~ 2003-09-25
    OF - Nominee Secretary → CIF 0
  • 29
    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)
    Equity (Company account)
    21,931,049 GBP2024-12-31
    Person with significant control
    2025-12-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WATERLOO AIR PRODUCTS LIMITED

Previous names
WATERLOO AIR PRODUCTS PLC - 2020-12-30
WATERLOO AIR DIFFUSION PLC - 2003-09-29
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Cost of Sales
-8,572,272 GBP2023-01-01 ~ 2023-12-31
-7,417,984 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-1,825,980 GBP2023-01-01 ~ 2023-12-31
-1,799,509 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,544,539 GBP2023-01-01 ~ 2023-12-31
-3,233,187 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
359 GBP2023-01-01 ~ 2023-12-31
597 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-300 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-798,885 GBP2023-01-01 ~ 2023-12-31
-1,188,155 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-636,256 GBP2023-01-01 ~ 2023-12-31
-1,046,866 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-4,053 GBP2023-12-31
632,203 GBP2022-12-31
1,679,069 GBP2021-12-31
Intangible Assets
Other
272,459 GBP2023-12-31
339,027 GBP2022-12-31
Property, Plant & Equipment
2,590,549 GBP2023-12-31
2,349,652 GBP2022-12-31
Fixed Assets
2,863,008 GBP2023-12-31
2,688,679 GBP2022-12-31
Debtors
3,390,500 GBP2023-12-31
2,564,978 GBP2022-12-31
Cash at bank and in hand
549,754 GBP2023-12-31
449,713 GBP2022-12-31
Current Assets
4,892,576 GBP2023-12-31
4,123,711 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,069,229 GBP2023-12-31
-5,473,528 GBP2022-12-31
Net Current Assets/Liabilities
-2,176,653 GBP2023-12-31
-1,349,817 GBP2022-12-31
Total Assets Less Current Liabilities
686,355 GBP2023-12-31
1,338,862 GBP2022-12-31
Net Assets/Liabilities
245,947 GBP2023-12-31
882,203 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Equity
245,947 GBP2023-12-31
882,203 GBP2022-12-31
Audit Fees/Expenses
23,500 GBP2023-01-01 ~ 2023-12-31
16,700 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1102023-01-01 ~ 2023-12-31
1112022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
121,557 GBP2023-01-01 ~ 2023-12-31
151,619 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
110,240 GBP2023-01-01 ~ 2023-12-31
272,246 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
93,749 GBP2023-01-01 ~ 2023-12-31
211,967 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
665,680 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
393,221 GBP2023-12-31
326,653 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
66,568 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
272,459 GBP2023-12-31
339,027 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,596,734 GBP2023-12-31
2,111,277 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,772,637 GBP2023-12-31
3,272,506 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,175,903 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,056,520 GBP2023-12-31
875,729 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,182,088 GBP2023-12-31
922,854 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
78,443 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
180,791 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
259,234 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
125,568 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,050,335 GBP2023-12-31
Plant and equipment
1,540,214 GBP2023-12-31
1,235,548 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,234,842 GBP2023-12-31
2,000,620 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
796,999 GBP2023-12-31
392,079 GBP2022-12-31
Other Debtors
Current
26,149 GBP2023-12-31
53,979 GBP2022-12-31
Prepayments/Accrued Income
Current
332,510 GBP2023-12-31
118,300 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,390,500 GBP2023-12-31
2,564,978 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,320,071 GBP2023-12-31
1,286,681 GBP2022-12-31
Amounts owed to group undertakings
Current
4,121,386 GBP2023-12-31
2,699,841 GBP2022-12-31
Corporation Tax Payable
Current
35,047 GBP2023-12-31
36,768 GBP2022-12-31
Other Taxation & Social Security Payable
Current
327,219 GBP2023-12-31
190,528 GBP2022-12-31
Other Creditors
Current
2,109 GBP2023-12-31
21,009 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,263,397 GBP2023-12-31
1,238,701 GBP2022-12-31
Creditors
Current
7,069,229 GBP2023-12-31
5,473,528 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
623,645 GBP2023-12-31
Between two and five year
2,370,754 GBP2023-12-31
More than five year
4,626,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,620,399 GBP2023-12-31
  • 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.