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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 6
  • 1
    Findell, Jessica Marguerite
    Born in May 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Calvert, Judith Marguerite
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Jennings, Stephen
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Flint, Nicholas Andrew
    Born in December 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ now
    OF - Director → CIF 0
  • 5
    A C VALVES & CONTROLS LIMITED - now
    A C PEKOS LIMITED - 1997-01-21
    icon of addressUnit 6, Interlink Way South, Bardon Hill, Coalville, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    9,908,739 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-11-07 ~ 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
  • 6
    icon of addressVia Dei Livelli Di Sopra,11, Via Dei Livelli Di Sopra,11, Costa Di Mezzate, (bg) 24060, Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-11-07 ~ 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
Ceased 5
  • 1
    Calvert, Adrian William
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2008-02-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Mr Nicholas Andrew Flint
    Born in December 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Craddock, Stephen Joseph Paul
    Sales Director born in July 1961
    Individual
    Officer
    icon of calendar 2013-01-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-02-27 ~ 2008-02-27
    PE - Nominee Director → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-02-27 ~ 2008-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIR TORQUE (UK) LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
36,451 GBP2024-03-31
29,313 GBP2023-03-31
Debtors
406,011 GBP2024-03-31
472,929 GBP2023-03-31
Cash at bank and in hand
708,158 GBP2024-03-31
509,284 GBP2023-03-31
Current Assets
1,738,421 GBP2024-03-31
1,475,889 GBP2023-03-31
Net Current Assets/Liabilities
1,171,107 GBP2024-03-31
994,909 GBP2023-03-31
Total Assets Less Current Liabilities
1,207,558 GBP2024-03-31
1,024,222 GBP2023-03-31
Equity
Called up share capital
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,177,558 GBP2024-03-31
994,222 GBP2023-03-31
Equity
1,207,558 GBP2024-03-31
1,024,222 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
78,764 GBP2024-03-31
83,110 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-45,701 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
42,313 GBP2024-03-31
53,797 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,515 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-17,999 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
36,451 GBP2024-03-31
29,313 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
225,237 GBP2024-03-31
195,978 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
169,630 GBP2024-03-31
260,278 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
7,200 GBP2023-03-31
Prepayments/Accrued Income
Current
7,000 GBP2024-03-31
5,000 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
4,144 GBP2024-03-31
4,473 GBP2023-03-31
Debtors
Current
406,011 GBP2024-03-31
472,929 GBP2023-03-31
Trade Creditors/Trade Payables
Current
350,212 GBP2024-03-31
205,704 GBP2023-03-31
Amounts owed to group undertakings
Current
32,455 GBP2024-03-31
62,674 GBP2023-03-31
Corporation Tax Payable
Current
88,510 GBP2024-03-31
38,097 GBP2023-03-31
Other Taxation & Social Security Payable
Current
59,534 GBP2024-03-31
145,078 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
36,603 GBP2024-03-31
29,427 GBP2023-03-31
Number of Shares Issued (Fully Paid)
30,000 shares2024-03-31

  • AIR TORQUE (UK) LIMITED
    Info
    Registered number 06516167
    icon of addressUnit 6 Interlink Way, South Bardon Hill, Coalville, Leicestershire LE67 1PH
    PRIVATE LIMITED COMPANY incorporated on 2008-02-27 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.