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
    Middleton, Jon Robert
    Head Of Manufacturing And Engineering born in March 1970
    Individual (2 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Ellison, Andrew Stephen
    Accountant born in January 1976
    Individual (6 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
    Ellison, Andrew Stephen
    Individual (6 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Finney, Helen Elizabeth
    Chartered Accountant born in October 1976
    Individual (2 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Unit B11, Broadlands, Heywood Distribution Park, Heywood, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-11-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Johnston, Crystelle Sheila
    Individual (15 offsprings)
    Officer
    2006-08-01 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 2
    Bagshaw, Sarah Louise
    Individual
    Officer
    2010-03-25 ~ 2019-07-18
    OF - Secretary → CIF 0
  • 3
    Bagshaw, Gary
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    2006-09-18 ~ 2024-01-31
    OF - Director → CIF 0
    Bagshaw, Gary
    Individual (2 offsprings)
    Officer
    2008-05-27 ~ 2010-03-25
    OF - Secretary → CIF 0
    Mr Gary Bagshaw
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-18
    PE - Has significant influence or control → CIF 0
  • 4
    Thomas, Neil James
    Co Director born in April 1967
    Individual (8 offsprings)
    Officer
    2006-08-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 5
    Ardern, Philip
    Co Director born in September 1963
    Individual (18 offsprings)
    Officer
    2006-08-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 6
    Arnold, Mark Christopher
    Company Director born in August 1971
    Individual (4 offsprings)
    Officer
    2019-07-18 ~ 2023-11-03
    OF - Director → CIF 0
  • 7
    York House, York Avenue, Haslingden, Rossendale, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    950 GBP2019-05-31
    Person with significant control
    2017-07-05 ~ 2020-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Unit 6 & 7, Prosperity Court, Prosperity Way, Middlewich, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,890,643 GBP2023-12-31
    Person with significant control
    2020-01-31 ~ 2023-11-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2006-08-01 ~ 2006-08-01
    PE - Nominee Secretary → CIF 0
  • 10
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2006-08-01
    PE - Nominee Director → CIF 0
  • 11
    BASSAIRE ENVIRONMENTAL LTD
    1, More London Place, Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-21 ~ 2017-07-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    BASSAIRE CLEANROOMS LTD - now
    Bassaire House, Duncan Road, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,319,747 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ENVAIR LIMITED

Previous name
CLEAR AIR TECHNICAL LIMITED - 2006-09-20
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-7,232,426 GBP2023-01-01 ~ 2023-12-31
-6,412,527 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,791,143 GBP2023-01-01 ~ 2023-12-31
-3,840,292 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
452,981 GBP2023-01-01 ~ 2023-12-31
-1,639,654 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
540,560 GBP2023-01-01 ~ 2023-12-31
-1,562,766 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment
1,413,055 GBP2023-12-31
1,498,022 GBP2022-12-31
Fixed Assets
1,413,056 GBP2023-12-31
1,498,023 GBP2022-12-31
Debtors
2,237,619 GBP2023-12-31
2,207,858 GBP2022-12-31
Cash at bank and in hand
819,475 GBP2023-12-31
47,825 GBP2022-12-31
Current Assets
4,593,516 GBP2023-12-31
4,171,474 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,944,972 GBP2023-12-31
-3,103,284 GBP2022-12-31
Net Current Assets/Liabilities
1,648,544 GBP2023-12-31
1,068,190 GBP2022-12-31
Total Assets Less Current Liabilities
3,061,600 GBP2023-12-31
2,566,213 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-142,613 GBP2023-12-31
-193,762 GBP2022-12-31
Net Assets/Liabilities
2,823,115 GBP2023-12-31
2,282,555 GBP2022-12-31
Equity
Called up share capital
1,250 GBP2023-12-31
1,250 GBP2022-12-31
1,250 GBP2021-12-31
Retained earnings (accumulated losses)
2,821,865 GBP2023-12-31
2,281,305 GBP2022-12-31
3,844,071 GBP2021-12-31
Equity
2,823,115 GBP2023-12-31
2,282,555 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
540,560 GBP2023-01-01 ~ 2023-12-31
-1,562,766 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,500 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
742023-01-01 ~ 2023-12-31
962022-01-01 ~ 2022-12-31
Wages/Salaries
3,099,679 GBP2023-01-01 ~ 2023-12-31
3,152,898 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,309 GBP2023-01-01 ~ 2023-12-31
74,145 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,490,652 GBP2023-01-01 ~ 2023-12-31
3,575,959 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
186,771 GBP2023-01-01 ~ 2023-12-31
179,088 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,976 GBP2023-01-01 ~ 2023-12-31
-76,888 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
15,001 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
15,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,096,020 GBP2023-12-31
1,008,507 GBP2022-12-31
Plant and equipment
829,427 GBP2023-12-31
827,875 GBP2022-12-31
Motor vehicles
475,716 GBP2023-12-31
476,584 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,401,163 GBP2023-12-31
2,312,966 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-71,218 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-71,218 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
155,627 GBP2023-12-31
89,914 GBP2022-12-31
Plant and equipment
532,489 GBP2023-12-31
435,095 GBP2022-12-31
Motor vehicles
299,992 GBP2023-12-31
289,935 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
988,108 GBP2023-12-31
814,944 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
65,713 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
97,394 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
79,592 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
242,699 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-69,535 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-69,535 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
940,393 GBP2023-12-31
918,593 GBP2022-12-31
Plant and equipment
296,938 GBP2023-12-31
392,780 GBP2022-12-31
Motor vehicles
175,724 GBP2023-12-31
186,649 GBP2022-12-31
Finished Goods/Goods for Resale
646,011 GBP2023-12-31
802,941 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,112,786 GBP2023-12-31
1,988,917 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2023-12-31
2,868 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
39,704 GBP2022-12-31
Prepayments/Accrued Income
Current
119,833 GBP2023-12-31
176,369 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,237,619 GBP2023-12-31
2,207,858 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
75,645 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
85,276 GBP2023-12-31
102,582 GBP2022-12-31
Trade Creditors/Trade Payables
Current
786,769 GBP2023-12-31
933,599 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
398,222 GBP2022-12-31
Other Taxation & Social Security Payable
Current
198,584 GBP2023-12-31
408,223 GBP2022-12-31
Other Creditors
Current
1,150,632 GBP2023-12-31
698,140 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
723,711 GBP2023-12-31
486,873 GBP2022-12-31
Creditors
Current
2,944,972 GBP2023-12-31
3,103,284 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
142,613 GBP2023-12-31
193,762 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
75,645 GBP2022-12-31
-75,645 GBP2022-12-31
Total Borrowings
Current
0 GBP2023-12-31
75,645 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
85,276 GBP2023-12-31
102,582 GBP2022-12-31
Minimum gross finance lease payments owing
227,889 GBP2023-12-31
296,344 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
328,303 GBP2023-12-31
211,056 GBP2022-12-31
Between two and five year
394,793 GBP2023-12-31
697,405 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
723,096 GBP2023-12-31
908,461 GBP2022-12-31
  • ENVAIR LIMITED
    Info
    CLEAR AIR TECHNICAL LIMITED - 2006-09-20
    Registered number 05892537
    Unit B11 Heywood Distribution Park, Manchester OL10 2TT
    Private Limited Company incorporated on 2006-08-01 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.