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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 11
  • 1
    Callaghan, John
    Born in June 1951
    Individual (7 offsprings)
    Officer
    2005-11-04 ~ now
    OF - Director → CIF 0
    Callaghan, Philip John
    Born in February 1982
    Individual (7 offsprings)
    Officer
    2009-02-18 ~ now
    OF - Director → CIF 0
    Callaghan, Paul John
    Born in April 1979
    Individual (7 offsprings)
    Officer
    2009-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Hamer, John James Arthur
    Solicitor born in June 1969
    Individual (34 offsprings)
    Officer
    2004-03-25 ~ 2004-04-02
    OF - Director → CIF 0
  • 3
    Healey, Jonathan Andrew
    Individual (20 offsprings)
    Officer
    2004-03-25 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 4
    Mitchell, Gerard
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    2004-04-02 ~ 2005-11-04
    OF - Director → CIF 0
  • 5
    Callaghan, Thomas
    Born in April 1949
    Individual (6 offsprings)
    Officer
    2005-11-04 ~ now
    OF - Director → CIF 0
    Callaghan, Thomas
    Individual (6 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Callaghan
    Born in April 1949
    Individual (6 offsprings)
    Person with significant control
    2023-11-01 ~ 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
  • 6
    Mrs Linda Christine Callaghan
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2017-09-20 ~ 2023-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mrs Linda Callaghan
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    2017-09-20 ~ 2024-05-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Henderson, Laura Eve
    Company Director born in December 1983
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2024-04-22
    OF - Director → CIF 0
  • 8
    Orme, Steven Anthony
    Sale born in May 1962
    Individual (2 offsprings)
    Officer
    2005-03-16 ~ 2009-04-09
    OF - Director → CIF 0
  • 9
    Harrison, Amos Paul
    Accountant born in June 1965
    Individual (7 offsprings)
    Officer
    2004-04-02 ~ 2007-06-29
    OF - Director → CIF 0
    Harrison, Amos Paul
    Accountant
    Individual (7 offsprings)
    Officer
    2004-04-02 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 10
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2004-03-17 ~ 2004-03-25
    OF - Nominee Secretary → CIF 0
  • 11
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2004-03-17 ~ 2004-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GDL AIR SYSTEMS LIMITED

Period: 2004-04-05 ~ now
Company number: 05075986
Registered names
GDL AIR SYSTEMS LIMITED - now
SOUND ECHO LIMITED - 2004-04-05
Standard Industrial Classification
25610 - Treatment And Coating Of Metals
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
879,332 GBP2025-06-30
904,181 GBP2024-06-30
Fixed Assets
879,332 GBP2025-06-30
904,181 GBP2024-06-30
Total Inventories
1,692,234 GBP2025-06-30
1,463,891 GBP2024-06-30
Debtors
1,422,254 GBP2025-06-30
1,412,600 GBP2024-06-30
Cash at bank and in hand
8,992 GBP2025-06-30
4,512 GBP2024-06-30
Current Assets
3,123,480 GBP2025-06-30
2,881,003 GBP2024-06-30
Creditors
Current
2,552,649 GBP2025-06-30
2,256,459 GBP2024-06-30
Net Current Assets/Liabilities
570,831 GBP2025-06-30
624,544 GBP2024-06-30
Total Assets Less Current Liabilities
1,450,163 GBP2025-06-30
1,528,725 GBP2024-06-30
Net Assets/Liabilities
452,233 GBP2025-06-30
423,329 GBP2024-06-30
Equity
Called up share capital
6,175 GBP2025-06-30
6,175 GBP2024-06-30
Capital redemption reserve
3,825 GBP2025-06-30
3,825 GBP2024-06-30
Retained earnings (accumulated losses)
442,233 GBP2025-06-30
413,329 GBP2024-06-30
Equity
452,233 GBP2025-06-30
423,329 GBP2024-06-30
Average Number of Employees
432024-07-01 ~ 2025-06-30
462023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
2 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
875,000 GBP2025-06-30
875,000 GBP2024-06-30
Plant and equipment
180,215 GBP2025-06-30
180,215 GBP2024-06-30
Furniture and fittings
108,063 GBP2025-06-30
108,063 GBP2024-06-30
Computers
129,495 GBP2025-06-30
126,185 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,292,773 GBP2025-06-30
1,289,463 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,708 GBP2025-06-30
10,208 GBP2024-06-30
Plant and equipment
155,408 GBP2025-06-30
149,206 GBP2024-06-30
Furniture and fittings
106,618 GBP2025-06-30
104,862 GBP2024-06-30
Computers
123,707 GBP2025-06-30
121,006 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
413,441 GBP2025-06-30
385,282 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,500 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
6,202 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,756 GBP2024-07-01 ~ 2025-06-30
Computers
2,701 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,159 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
847,292 GBP2025-06-30
864,792 GBP2024-06-30
Plant and equipment
24,807 GBP2025-06-30
31,009 GBP2024-06-30
Furniture and fittings
1,445 GBP2025-06-30
3,201 GBP2024-06-30
Computers
5,788 GBP2025-06-30
5,179 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,362,556 GBP2025-06-30
1,344,916 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
59,698 GBP2025-06-30
67,684 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,422,254 GBP2025-06-30
1,412,600 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
961,759 GBP2025-06-30
781,974 GBP2024-06-30
Trade Creditors/Trade Payables
Current
601,637 GBP2025-06-30
710,430 GBP2024-06-30
Other Taxation & Social Security Payable
Current
201,312 GBP2025-06-30
286,796 GBP2024-06-30
Other Creditors
Current
787,941 GBP2025-06-30
477,259 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
419,505 GBP2025-06-30
529,310 GBP2024-06-30
Other Creditors
Non-current
490,000 GBP2025-06-30
490,000 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,111 GBP2025-06-30
83,176 GBP2024-06-30
Between one and five year
24,069 GBP2025-06-30
61,554 GBP2024-06-30
All periods
98,180 GBP2025-06-30
144,730 GBP2024-06-30
  • GDL AIR SYSTEMS LIMITED
    Info
    SOUND ECHO LIMITED - 2004-04-05
    Registered number 05075986
    Air Diffusion Works Woolley Bridge Road, Hadfield, Glossop, Derbyshire SK13 1AB
    PRIVATE LIMITED COMPANY incorporated on 2004-03-17 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.