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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 3
  • 1
    Hare, Stephen John
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ now
    OF - Director → CIF 0
    Mr Stephen John Hare
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Hatfield, Mark Andrew
    Engineer born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Hatfield
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    icon of calendar 2006-11-10 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Stephen John Hare
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2017-11-09
    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
  • 2
    Mr Mark Andrew Hatfield
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2017-11-09
    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
  • 3
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21 GBP2022-11-30
    Officer
    2006-11-10 ~ 2006-11-10
    PE - Director → CIF 0
parent relation
Company in focus

AIR CONTROL ENGINEERS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
575 GBP2024-11-30
1,072 GBP2023-11-30
Debtors
49,624 GBP2024-11-30
40,184 GBP2023-11-30
Cash at bank and in hand
46,689 GBP2024-11-30
62,428 GBP2023-11-30
Current Assets
96,719 GBP2024-11-30
103,115 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-72,595 GBP2024-11-30
-69,013 GBP2023-11-30
Net Current Assets/Liabilities
24,124 GBP2024-11-30
34,102 GBP2023-11-30
Total Assets Less Current Liabilities
24,699 GBP2024-11-30
35,174 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-7,965 GBP2024-11-30
-16,000 GBP2023-11-30
Net Assets/Liabilities
16,649 GBP2024-11-30
19,016 GBP2023-11-30
Equity
Called up share capital
110 GBP2024-11-30
110 GBP2023-11-30
Retained earnings (accumulated losses)
16,539 GBP2024-11-30
18,906 GBP2023-11-30
Equity
16,649 GBP2024-11-30
19,016 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,888 GBP2023-11-30
Computers
12,010 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
13,898 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,338 GBP2024-11-30
1,154 GBP2023-11-30
Computers
11,985 GBP2024-11-30
11,672 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,323 GBP2024-11-30
12,826 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
184 GBP2023-12-01 ~ 2024-11-30
Computers
313 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
497 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
550 GBP2024-11-30
734 GBP2023-11-30
Computers
25 GBP2024-11-30
338 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
47,569 GBP2024-11-30
33,496 GBP2023-11-30
Other Debtors
Amounts falling due within one year
2,055 GBP2024-11-30
6,688 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
49,624 GBP2024-11-30
40,184 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
8,000 GBP2024-11-30
8,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
14,870 GBP2024-11-30
541 GBP2023-11-30
Other Taxation & Social Security Payable
Current
20,470 GBP2024-11-30
31,282 GBP2023-11-30
Other Creditors
Current
29,255 GBP2024-11-30
29,190 GBP2023-11-30
Creditors
Current
72,595 GBP2024-11-30
69,013 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
7,965 GBP2024-11-30
16,000 GBP2023-11-30
Equity
Called up share capital
110 GBP2024-11-30
110 GBP2023-11-30

  • AIR CONTROL ENGINEERS LIMITED
    Info
    Registered number 05995536
    icon of address119 Meeting House Lane, Balsall Common, Coventry, Warwickshire CV7 7GD
    Private Limited Company incorporated on 2006-11-10 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.