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 4
  • 1
    Rapley, Neil Adrian
    Engineer born in May 1972
    Individual (9 offsprings)
    Officer
    2004-01-14 ~ now
    OF - Director → CIF 0
    Mr Neil Adrian Raley
    Born in May 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Jahandad, Awais
    Individual (9 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Glassel, Karl-olof
    Sales Director born in August 1966
    Individual (4 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Ulff, Bengt Anders Claesson
    Cfo Systemair born in June 1967
    Individual (3 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Love, Peter
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2004-01-09 ~ 2005-04-28
    OF - Director → CIF 0
  • 2
    Ali, Mudassar
    Accountant
    Individual (20 offsprings)
    Officer
    2007-03-02 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 3
    Knight, Colin Clifford
    Individual
    Officer
    2004-01-09 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 4
    Ulff, Anders
    Individual
    Officer
    2006-01-18 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 5
    Engstrom, Gerald
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2004-01-09 ~ 2023-03-20
    OF - Director → CIF 0
  • 6
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-12-16 ~ 2004-01-09
    PE - Secretary → CIF 0
  • 7
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-12-16 ~ 2004-01-09
    PE - Director → CIF 0
parent relation
Company in focus

SYSTEMAIR LIMITED

Previous names
SYSTEMAIR FANS & SPARES LTD - 2015-10-02
FANS & SPARES LIMITED - 2010-04-30
PINCO 2059 LIMITED - 2004-01-15
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-04-30
Turnover/Revenue
37,463,138 GBP2022-05-01 ~ 2023-04-30
32,507,109 GBP2021-05-01 ~ 2022-04-30
Cost of Sales
26,465,994 GBP2022-05-01 ~ 2023-04-30
22,372,254 GBP2021-05-01 ~ 2022-04-30
Gross Profit/Loss
10,997,144 GBP2022-05-01 ~ 2023-04-30
10,134,855 GBP2021-05-01 ~ 2022-04-30
Distribution Costs
8,184,944 GBP2022-05-01 ~ 2023-04-30
7,072,000 GBP2021-05-01 ~ 2022-04-30
Administrative Expenses
424,120 GBP2022-05-01 ~ 2023-04-30
518,943 GBP2021-05-01 ~ 2022-04-30
Operating Profit/Loss
2,389,968 GBP2022-05-01 ~ 2023-04-30
2,578,389 GBP2021-05-01 ~ 2022-04-30
Interest Payable/Similar Charges (Finance Costs)
44,689 GBP2022-05-01 ~ 2023-04-30
1,437 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
2,345,279 GBP2022-05-01 ~ 2023-04-30
2,576,952 GBP2021-05-01 ~ 2022-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
458,680 GBP2022-05-01 ~ 2023-04-30
483,911 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
1,886,599 GBP2022-05-01 ~ 2023-04-30
2,093,041 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
1,886,599 GBP2022-05-01 ~ 2023-04-30
2,093,041 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
985,940 GBP2023-04-30
883,946 GBP2022-04-30
Fixed Assets
985,940 GBP2023-04-30
883,946 GBP2022-04-30
Total Inventories
3,463,032 GBP2023-04-30
2,170,844 GBP2022-04-30
Debtors
9,331,231 GBP2023-04-30
7,093,943 GBP2022-04-30
Cash at bank and in hand
1 GBP2023-04-30
1 GBP2022-04-30
Current Assets
12,794,264 GBP2023-04-30
9,264,788 GBP2022-04-30
Creditors
Current
6,065,728 GBP2023-04-30
3,320,857 GBP2022-04-30
Net Current Assets/Liabilities
6,728,536 GBP2023-04-30
5,943,931 GBP2022-04-30
Total Assets Less Current Liabilities
7,714,476 GBP2023-04-30
6,827,877 GBP2022-04-30
Equity
Called up share capital
1,000,000 GBP2023-04-30
1,000,000 GBP2022-04-30
1,000,000 GBP2021-04-30
Capital redemption reserve
824,512 GBP2023-04-30
824,512 GBP2022-04-30
824,512 GBP2021-04-30
Retained earnings (accumulated losses)
5,889,964 GBP2023-04-30
5,003,365 GBP2022-04-30
3,782,824 GBP2021-04-30
Equity
7,714,476 GBP2023-04-30
6,827,877 GBP2022-04-30
5,607,336 GBP2021-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-05-01 ~ 2023-04-30
-872,500 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-1,000,000 GBP2022-05-01 ~ 2023-04-30
-872,500 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,886,599 GBP2022-05-01 ~ 2023-04-30
2,093,041 GBP2021-05-01 ~ 2022-04-30
Wages/Salaries
3,259,806 GBP2022-05-01 ~ 2023-04-30
3,067,677 GBP2021-05-01 ~ 2022-04-30
Social Security Costs
342,047 GBP2022-05-01 ~ 2023-04-30
304,195 GBP2021-05-01 ~ 2022-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
145,083 GBP2022-05-01 ~ 2023-04-30
139,279 GBP2021-05-01 ~ 2022-04-30
Staff Costs/Employee Benefits Expense
3,746,936 GBP2022-05-01 ~ 2023-04-30
3,511,151 GBP2021-05-01 ~ 2022-04-30
Average Number of Employees
832022-05-01 ~ 2023-04-30
842021-05-01 ~ 2022-04-30
Director Remuneration
155,713 GBP2022-05-01 ~ 2023-04-30
129,871 GBP2021-05-01 ~ 2022-04-30
Current Tax for the Period
430,681 GBP2022-05-01 ~ 2023-04-30
508,769 GBP2021-05-01 ~ 2022-04-30
Tax Expense/Credit at Applicable Tax Rate
445,603 GBP2022-05-01 ~ 2023-04-30
489,621 GBP2021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Net goodwill
400,005 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
400,005 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
800,797 GBP2023-04-30
783,475 GBP2022-04-30
Plant and equipment
665,358 GBP2023-04-30
775,219 GBP2022-04-30
Furniture and fittings
571,628 GBP2023-04-30
571,628 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
2,037,783 GBP2023-04-30
2,130,322 GBP2022-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-393,982 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Disposals
-393,982 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
153,617 GBP2023-04-30
139,324 GBP2022-04-30
Plant and equipment
340,568 GBP2023-04-30
565,807 GBP2022-04-30
Furniture and fittings
557,658 GBP2023-04-30
541,245 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,051,843 GBP2023-04-30
1,246,376 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,293 GBP2022-05-01 ~ 2023-04-30
Plant and equipment
125,516 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
16,413 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
156,222 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-350,755 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-350,755 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings
647,180 GBP2023-04-30
644,151 GBP2022-04-30
Plant and equipment
324,790 GBP2023-04-30
209,412 GBP2022-04-30
Furniture and fittings
13,970 GBP2023-04-30
30,383 GBP2022-04-30
Merchandise
3,463,032 GBP2023-04-30
2,170,844 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
6,932,090 GBP2023-04-30
6,303,062 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
219,550 GBP2023-04-30
12,444 GBP2022-04-30
Other Debtors
Current
359,931 GBP2023-04-30
570,346 GBP2022-04-30
Debtors - Deferred Tax Asset
Current
69,042 GBP2023-04-30
97,041 GBP2022-04-30
Prepayments
Current
1,750,618 GBP2023-04-30
111,050 GBP2022-04-30
Debtors
Amounts falling due within one year, Current
9,331,231 GBP2023-04-30
7,093,943 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
59 GBP2023-04-30
6,597 GBP2022-04-30
Trade Creditors/Trade Payables
Current
1,169,027 GBP2023-04-30
799,598 GBP2022-04-30
Corporation Tax Payable
Current
295,058 GBP2023-04-30
201,212 GBP2022-04-30
Other Taxation & Social Security Payable
Current
112,651 GBP2023-04-30
107,668 GBP2022-04-30
Other Creditors
Current
158,781 GBP2023-04-30
322,969 GBP2022-04-30
Accrued Liabilities
Current
175,276 GBP2023-04-30
246,749 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
558,289 GBP2023-04-30
558,828 GBP2022-04-30
Between one and five year
1,338,722 GBP2023-04-30
1,714,944 GBP2022-04-30
More than five year
73,125 GBP2023-04-30
95,625 GBP2022-04-30
All periods
1,970,136 GBP2023-04-30
2,369,397 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,886,599 GBP2022-05-01 ~ 2023-04-30
  • SYSTEMAIR LIMITED
    Info
    SYSTEMAIR FANS & SPARES LTD - 2015-10-02
    FANS & SPARES LIMITED - 2010-04-30
    PINCO 2059 LIMITED - 2004-01-15
    Registered number 04997065
    Unit 28 Gravelly Industrial Park, Birmingham B24 8HZ
    Private Limited Company incorporated on 2003-12-16 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.