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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
    Ellis, Robert John
    Born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-29 ~ now
    OF - Director → CIF 0
    Mr Robert John Ellis
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ellis, Atina Lucia
    Born in January 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
    Ellis, Atina Lucia
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ now
    OF - Secretary → CIF 0
    Mrs Atina Lucia Ellis
    Born in January 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    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
Ceased 3
  • 1
    Warboys, David Michael
    Air Conditioning Engineer born in July 1977
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2020-11-13
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-09-29 ~ 2006-09-29
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2006-09-29 ~ 2006-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIRECARE LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
62023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Property, Plant & Equipment
48,840 GBP2024-10-31
61,769 GBP2023-10-31
Total Inventories
8,500 GBP2024-10-31
10,100 GBP2023-10-31
Debtors
46,365 GBP2024-10-31
31,136 GBP2023-10-31
Cash at bank and in hand
219,463 GBP2024-10-31
209,327 GBP2023-10-31
Current Assets
274,328 GBP2024-10-31
250,563 GBP2023-10-31
Creditors
Amounts falling due within one year
103,964 GBP2024-10-31
81,734 GBP2023-10-31
Net Current Assets/Liabilities
170,364 GBP2024-10-31
168,829 GBP2023-10-31
Total Assets Less Current Liabilities
219,204 GBP2024-10-31
230,598 GBP2023-10-31
Creditors
Amounts falling due after one year
2,916 GBP2024-10-31
11,061 GBP2023-10-31
Net Assets/Liabilities
206,170 GBP2024-10-31
205,901 GBP2023-10-31
Equity
Called up share capital
110 GBP2024-10-31
110 GBP2023-10-31
Retained earnings (accumulated losses)
206,060 GBP2024-10-31
205,791 GBP2023-10-31
Equity
206,170 GBP2024-10-31
205,901 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-11-01 ~ 2024-10-31
Motor vehicles
25.002023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,475 GBP2024-10-31
40,475 GBP2023-10-31
Motor vehicles
114,570 GBP2024-10-31
126,985 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
155,045 GBP2024-10-31
167,460 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-12,415 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-12,415 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,106 GBP2024-10-31
29,317 GBP2023-10-31
Motor vehicles
74,099 GBP2024-10-31
76,374 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,205 GBP2024-10-31
105,691 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,789 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
8,936 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,725 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,211 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,211 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
8,369 GBP2024-10-31
11,158 GBP2023-10-31
Motor vehicles
40,471 GBP2024-10-31
50,611 GBP2023-10-31
Motor vehicles, Under hire purchased contracts or finance leases
7,237 GBP2024-10-31
Under hire purchased contracts or finance leases, Motor vehicles
9,649 GBP2023-10-31
Trade Debtors/Trade Receivables
29,476 GBP2024-10-31
21,627 GBP2023-10-31
Other Debtors
16,889 GBP2024-10-31
9,509 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,000 GBP2024-10-31
5,000 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
40,747 GBP2024-10-31
28,528 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
25,216 GBP2024-10-31
19,991 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,171 GBP2024-10-31
9,148 GBP2023-10-31
Other Creditors
Amounts falling due within one year
19,830 GBP2024-10-31
19,067 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,916 GBP2024-10-31
7,916 GBP2023-10-31
Other Creditors
Amounts falling due after one year
3,145 GBP2023-10-31
  • AIRECARE LIMITED
    Info
    Registered number 05950474
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    PRIVATE LIMITED COMPANY incorporated on 2006-09-29 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.