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 1975Individual (27 offsprings)Officer
2022-04-22 ~ nowOF - director → CIF 0 - 2
Wheal, Alan
Group Ceo born in April 1968Individual (42 offsprings)Officer 2022-04-22 ~ nowOF - director → CIF 0 - 3
EA-RS GROUP LIMITED
- nowEA-RS FIRE GROUP LIMITED - 2021-12-24EA-RS FIRE ENGINEERING GROUP LIMITED - 2020-12-04
4, Swanbridge Industrial Park, Black Croft Road, Witham, EnglandCorporate (4 parents, 22 offsprings)Equity (Company account)-4,701,955 GBP2023-09-30Person with significant control 2022-04-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Pugh, David Richard
Director born in October 1961Individual (2 offsprings)Officer 2023-03-01 ~ 2024-06-21OF - director → CIF 0 - 2
Sutton, Shaun Michael
Director born in September 1967Individual (1 offspring)Officer 2008-01-04 ~ 2022-04-22OF - director → CIF 0Mr Shaun Michael Sutton
Born in September 1967Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-04-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Sutton, Mandy Jane
Director born in March 1967Individual (1 offspring)Officer 2018-08-06 ~ 2022-04-22OF - director → CIF 0Sutton, Mandy Jane
Individual (1 offspring)Officer 2008-01-04 ~ 2022-04-22OF - secretary → CIF 0Mandy Jane Sutton
Born in March 1967Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-04-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - 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
Property, Plant & Equipment
18,158 GBP2023-09-30
57,010 GBP2022-09-30
Total Inventories
2,184 GBP2023-09-30
2,750 GBP2022-09-30
Debtors
Current
1,087,992 GBP2023-09-30
469,382 GBP2022-09-30
Cash at bank and in hand
73,948 GBP2023-09-30
153,548 GBP2022-09-30
Current Assets
1,164,124 GBP2023-09-30
625,680 GBP2022-09-30
Net Current Assets/Liabilities
869,493 GBP2023-09-30
491,047 GBP2022-09-30
Total Assets Less Current Liabilities
887,651 GBP2023-09-30
548,057 GBP2022-09-30
Net Assets/Liabilities
875,078 GBP2023-09-30
542,772 GBP2022-09-30
Average Number of Employees
152022-10-01 ~ 2023-09-30
132022-01-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
40,737 GBP2022-09-30
Furniture and fittings
76,125 GBP2023-09-30
63,804 GBP2022-09-30
Motor vehicles
46,983 GBP2023-09-30
46,983 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
123,108 GBP2023-09-30
151,524 GBP2022-09-30
Property, Plant & Equipment - Disposals
-40,737 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
61,936 GBP2023-09-30
55,963 GBP2022-09-30
Motor vehicles
43,014 GBP2023-09-30
33,684 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,950 GBP2023-09-30
94,514 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,973 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
9,330 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,340 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,904 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
14,189 GBP2023-09-30
7,841 GBP2022-09-30
Motor vehicles
3,969 GBP2023-09-30
13,299 GBP2022-09-30
Land and buildings, Long leasehold
35,870 GBP2022-09-30
Raw materials and consumables
2,184 GBP2023-09-30
2,000 GBP2022-09-30
Value of work in progress
750 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
433,257 GBP2023-09-30
246,262 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,087,992 GBP2023-09-30
469,382 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
3,953 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,143 GBP2023-09-30
27,810 GBP2022-09-30
Between two and five year
102,429 GBP2023-09-30
94,905 GBP2022-09-30
More than five year
17,333 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
133,572 GBP2023-09-30
140,048 GBP2022-09-30
- Registered number 06464424
AIR PROJECTS LIMITED
Info4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex CM8 3YNPrivate Limited Company incorporated on 2008-01-04 (17 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-04CIF 0
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.