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
Warwick, Anthony John
Born in August 1972Individual (7 offsprings)Officer
2005-03-15 ~ nowOF - Director → CIF 0 - 2
Pearson, Jason
Born in August 1971Individual (5 offsprings)Officer 2005-03-15 ~ nowOF - Director → CIF 0 - 3
Pearson, Tracy
ChildminderIndividual (1 offspring)Officer 2005-03-15 ~ nowOF - Secretary → CIF 0 - 4
30-34, North Street, Hailsham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,295,516 GBP2025-03-31Person with significant control 2018-11-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Mr Anthony John Warwick
Born in August 1972Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2018-11-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Jason Pearson
Born in August 1971Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2018-10-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2005-03-15 ~ 2005-03-15PE - Nominee Director → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2005-03-15 ~ 2005-03-15PE - Nominee Secretary → CIF 0
Company in focus
AIRTRACE SHEET METAL LIMITED
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
116,184 GBP2024-03-31
108,323 GBP2023-06-30
Fixed Assets
116,184 GBP2024-03-31
108,323 GBP2023-06-30
Total Inventories
292,342 GBP2024-03-31
277,961 GBP2023-06-30
Debtors
1,006,963 GBP2024-03-31
866,594 GBP2023-06-30
Cash at bank and in hand
479,865 GBP2024-03-31
389,310 GBP2023-06-30
Current Assets
1,779,170 GBP2024-03-31
1,533,865 GBP2023-06-30
Net Current Assets/Liabilities
533,799 GBP2024-03-31
514,003 GBP2023-06-30
Total Assets Less Current Liabilities
649,983 GBP2024-03-31
622,326 GBP2023-06-30
Net Assets/Liabilities
620,937 GBP2024-03-31
595,246 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
619,937 GBP2024-03-31
594,246 GBP2023-06-30
Equity
620,937 GBP2024-03-31
595,246 GBP2023-06-30
Average Number of Employees
732023-07-01 ~ 2024-03-31
722022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
33,998 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
33,998 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
739,054 GBP2024-03-31
697,589 GBP2023-06-30
Furniture and fittings
4,560 GBP2024-03-31
4,560 GBP2023-06-30
Motor vehicles
5,999 GBP2024-03-31
5,999 GBP2023-06-30
Computers
6,357 GBP2024-03-31
6,357 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
755,970 GBP2024-03-31
714,505 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-6,235 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-6,235 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
623,716 GBP2024-03-31
590,394 GBP2023-06-30
Furniture and fittings
4,315 GBP2024-03-31
4,233 GBP2023-06-30
Motor vehicles
5,398 GBP2024-03-31
5,198 GBP2023-06-30
Computers
6,357 GBP2024-03-31
6,357 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
639,786 GBP2024-03-31
606,182 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,470 GBP2023-07-01 ~ 2024-03-31
Furniture and fittings
82 GBP2023-07-01 ~ 2024-03-31
Motor vehicles
200 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,752 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,148 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,148 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
115,338 GBP2024-03-31
107,195 GBP2023-06-30
Furniture and fittings
245 GBP2024-03-31
327 GBP2023-06-30
Motor vehicles
601 GBP2024-03-31
801 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
320,473 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
257,963 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
15,628 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
273,591 GBP2024-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
46,882 GBP2024-03-31
62,510 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
930,203 GBP2024-03-31
834,588 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
76,760 GBP2024-03-31
32,006 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,006,963 GBP2024-03-31
866,594 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
4,162 GBP2024-03-31
12,157 GBP2023-06-30
Trade Creditors/Trade Payables
Current
686,207 GBP2024-03-31
532,648 GBP2023-06-30
Other Taxation & Social Security Payable
Current
394,891 GBP2024-03-31
331,456 GBP2023-06-30
Other Creditors
Current
160,111 GBP2024-03-31
143,601 GBP2023-06-30
- Registered number 05392792
AIRTRACE SHEET METAL LIMITED
Info30-34 North Street, Hailsham, East Sussex BN27 1DWPRIVATE LIMITED COMPANY incorporated on 2005-03-15 (20 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-02CIF 0
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.