Parental companies, filial companies, and officers of AIR PROJECTS LIMITED

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
Wheeler, Mark Leonard
Director born in August 1975
Individual (27 offsprings)
Officer
2022-04-22 ~ now
OF - Director → CIF 0
2
Wheal, Alan
Group Ceo born in April 1968
Individual (42 offsprings)
Officer
2022-04-22 ~ now
OF - Director → CIF 0
3
EA-RS GROUP LIMITED
- now
EA-RS FIRE GROUP LIMITED - 2021-12-24
EA-RS FIRE ENGINEERING GROUP LIMITED - 2020-12-04
4, Swanbridge Industrial Park, Black Croft Road, Witham, England
Active Corporate (4 parents, 22 offsprings)
Equity (Company account)
-9,602,544 GBP2024-09-30
Person with significant control
2022-04-22 ~ 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 3

1
Pugh, David Richard
Director born in October 1961
Individual (2 offsprings)
Officer
2023-03-01 ~ 2024-06-21
OF - Director → CIF 0
2
Sutton, Shaun Michael
Director born in September 1967
Individual (1 offspring)
Officer
2008-01-04 ~ 2022-04-22
OF - Director → CIF 0
Mr Shaun Michael Sutton
Born in September 1967
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2022-04-22
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 → CIF 0
3
Sutton, Mandy Jane
Director born in March 1967
Individual (1 offspring)
Officer
2018-08-06 ~ 2022-04-22
OF - Director → CIF 0
Sutton, Mandy Jane
Individual (1 offspring)
Officer
2008-01-04 ~ 2022-04-22
OF - Secretary → CIF 0
Mandy Jane Sutton
Born in March 1967
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2022-04-22
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

Company in focus

AIR PROJECTS LIMITED

Standard Industrial Classification

43390 - Other Building Completion And Finishing

Brief company account

Average Number of Employees

182023-10-01 ~ 2024-09-30

152022-10-01 ~ 2023-09-30

Property, Plant & Equipment

9,421 GBP2024-09-30

18,158 GBP2023-09-30

Total Inventories

2,000 GBP2024-09-30

2,184 GBP2023-09-30

Debtors

Current

1,491,734 GBP2024-09-30

1,087,992 GBP2023-09-30

Cash at bank and in hand

49,604 GBP2024-09-30

73,948 GBP2023-09-30

Current Assets

1,543,338 GBP2024-09-30

1,164,124 GBP2023-09-30

Net Current Assets/Liabilities

1,347,458 GBP2024-09-30

869,493 GBP2023-09-30

Total Assets Less Current Liabilities

1,356,879 GBP2024-09-30

887,651 GBP2023-09-30

Net Assets/Liabilities

1,354,923 GBP2024-09-30

875,078 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Furniture and fittings

77,818 GBP2024-09-30

76,125 GBP2023-09-30

Motor vehicles

46,983 GBP2024-09-30

46,983 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

124,801 GBP2024-09-30

123,108 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

68,397 GBP2024-09-30

61,936 GBP2023-09-30

Motor vehicles

46,983 GBP2024-09-30

43,014 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

115,380 GBP2024-09-30

104,950 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

6,461 GBP2023-10-01 ~ 2024-09-30

Motor vehicles

3,969 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

10,430 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Furniture and fittings

9,421 GBP2024-09-30

14,189 GBP2023-09-30

Motor vehicles

3,969 GBP2023-09-30

Raw materials and consumables

2,000 GBP2024-09-30

2,184 GBP2023-09-30

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

223,280 GBP2024-09-30

433,257 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

1,491,734 GBP2024-09-30

1,087,992 GBP2023-09-30

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Amounts falling due within one year

39,005 GBP2024-09-30

31,143 GBP2023-09-30

Between two and five year

81,987 GBP2024-09-30

102,429 GBP2023-09-30

Future Minimum Lease Payments Under Non-cancellable Operating Leases

120,992 GBP2024-09-30

133,572 GBP2023-09-30

AIR PROJECTS LIMITED
Info
Registered number 06464424
4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex CM8 3YN
Private Limited Company incorporated on 2008-01-04 (17 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.