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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
Active 2
  • 1
    Davies, Sharon Tracey
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ now
    OF - Secretary → CIF 0
    Mrs Sharon Tracey Davies
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Davies, Keith Gordon
    Born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ now
    OF - Director → CIF 0
    Mr Keith Gordon Davies
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2006-06-15 ~ 2006-06-15
    PE - Secretary → CIF 0
  • 2
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2006-06-15 ~ 2006-06-15
    PE - Director → CIF 0
parent relation
Company in focus

AIRDUCTS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
73,358 GBP2025-01-31
87,756 GBP2024-01-31
Fixed Assets - Investments
100 GBP2025-01-31
100 GBP2024-01-31
Fixed Assets
73,458 GBP2025-01-31
87,856 GBP2024-01-31
Debtors
Current
260,400 GBP2025-01-31
80,800 GBP2024-01-31
Cash at bank and in hand
126,331 GBP2025-01-31
151,504 GBP2024-01-31
Current Assets
386,731 GBP2025-01-31
232,304 GBP2024-01-31
Net Current Assets/Liabilities
369,405 GBP2025-01-31
212,716 GBP2024-01-31
Total Assets Less Current Liabilities
442,863 GBP2025-01-31
300,572 GBP2024-01-31
Net Assets/Liabilities
424,667 GBP2025-01-31
284,008 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
424,567 GBP2025-01-31
283,908 GBP2024-01-31
Equity
424,667 GBP2025-01-31
284,008 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
576 GBP2025-01-31
576 GBP2024-01-31
Tools/Equipment for furniture and fittings
125,415 GBP2025-01-31
125,415 GBP2024-01-31
Motor vehicles
85,339 GBP2025-01-31
85,339 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
211,330 GBP2025-01-31
211,330 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
70,573 GBP2025-01-31
62,155 GBP2024-01-31
Motor vehicles
67,399 GBP2025-01-31
61,419 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,972 GBP2025-01-31
123,574 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,418 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
5,980 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,398 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
576 GBP2025-01-31
576 GBP2024-01-31
Tools/Equipment for furniture and fittings
54,842 GBP2025-01-31
63,260 GBP2024-01-31
Motor vehicles
17,940 GBP2025-01-31
23,920 GBP2024-01-31
Investments in Subsidiaries
100 GBP2025-01-31
100 GBP2024-01-31
Cost valuation
100 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
260,400 GBP2025-01-31
Amounts falling due within one year, Current
80,800 GBP2024-01-31

Related profiles found in government register
  • AIRDUCTS HOLDINGS LIMITED
    Info
    Registered number 05848155
    icon of address12 Cedar Drive, Kidderminster, Worcestershire DY11 6AH
    PRIVATE LIMITED COMPANY incorporated on 2006-06-15 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • AIRDUCTS HOLDINGS LTD
    S
    Registered number 05848155
    icon of address12, Cedar Drive, Kidderminster, England, DY11 6AH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 45 Wassage Way, Hampton Lovett Ind Est, Droitwich
    Active Corporate (3 parents)
    Equity (Company account)
    100,607 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.