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
    Mr James Moy
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    2018-07-21 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Vitai, Attila
    Company Director born in May 1955
    Individual (4 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
    Mr Attila Vitai
    Born in May 1955
    Individual (4 offsprings)
    Person with significant control
    2018-07-21 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Siddle, Graham
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    2009-10-09 ~ now
    OF - Director → CIF 0
    Mr Graham Siddle
    Born in January 1960
    Individual (5 offsprings)
    Person with significant control
    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
  • 4
    Mr Graham Ward
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2018-07-21 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Mr Anthony John Gilbert
    Born in September 1951
    Individual (5 offsprings)
    Person with significant control
    2018-07-21 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Mobley, Deborah
    Individual (2 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Secretary → CIF 0
    Mrs Deborah Mobley
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2016-06-20 ~ 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 6
  • 1
    Vitai, Attila
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    2009-11-21 ~ 2012-11-20
    OF - Director → CIF 0
  • 2
    Moy, John Lewington
    Company Director born in August 1949
    Individual
    Officer
    2015-09-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 3
    Mobley, Anthony
    Director born in March 1959
    Individual
    Officer
    2008-04-01 ~ 2015-02-02
    OF - Director → CIF 0
    Mobley, Anthony
    Individual
    Officer
    2009-10-09 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 4
    Harkcom, David George
    Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2016-06-20
    OF - Director → CIF 0
  • 5
    Ward, Graham
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2012-11-22 ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    Mobley, Deborah
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2009-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRTUBE TECHNOLOGIES LIMITED

Previous name
ZAY LIMITED - 2009-10-15
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Intangible Assets
131,899 GBP2023-09-30
161,602 GBP2022-09-30
Property, Plant & Equipment
58,292 GBP2023-09-30
29,656 GBP2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
190,291 GBP2023-09-30
191,358 GBP2022-09-30
Total Inventories
215,622 GBP2023-09-30
202,197 GBP2022-09-30
Debtors
1,084,545 GBP2023-09-30
1,213,134 GBP2022-09-30
Cash at bank and in hand
148,186 GBP2023-09-30
194,535 GBP2022-09-30
Current Assets
1,448,353 GBP2023-09-30
1,609,866 GBP2022-09-30
Net Current Assets/Liabilities
958,289 GBP2023-09-30
1,002,544 GBP2022-09-30
Total Assets Less Current Liabilities
1,148,580 GBP2023-09-30
1,193,902 GBP2022-09-30
Net Assets/Liabilities
1,003,557 GBP2023-09-30
1,002,699 GBP2022-09-30
Equity
Called up share capital
135,000 GBP2023-09-30
135,000 GBP2022-09-30
Share premium
65,000 GBP2023-09-30
65,000 GBP2022-09-30
Retained earnings (accumulated losses)
803,557 GBP2023-09-30
802,699 GBP2022-09-30
Equity
1,003,557 GBP2023-09-30
1,002,699 GBP2022-09-30
Average Number of Employees
222022-10-01 ~ 2023-09-30
242021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
487,162 GBP2023-09-30
459,978 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
355,263 GBP2023-09-30
298,376 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
56,887 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other than goodwill
131,899 GBP2023-09-30
161,602 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
12,230 GBP2023-09-30
12,230 GBP2022-09-30
Plant and equipment
280,573 GBP2023-09-30
240,012 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
292,803 GBP2023-09-30
252,242 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,230 GBP2023-09-30
12,230 GBP2022-09-30
Plant and equipment
222,281 GBP2023-09-30
210,356 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,511 GBP2023-09-30
222,586 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,925 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,925 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
58,292 GBP2023-09-30
29,656 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
30,617 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
30,617 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2022-09-30
Investments in Group Undertakings
100 GBP2023-09-30
100 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
305,136 GBP2023-09-30
397,348 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
131,782 GBP2023-09-30
170,275 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
447,470 GBP2023-09-30
576,059 GBP2022-09-30
Other Debtors
Non-current, Amounts falling due after one year
637,075 GBP2023-09-30
637,075 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
65,972 GBP2023-09-30
65,972 GBP2022-09-30
Other Remaining Borrowings
Current
4,791 GBP2023-09-30
4,791 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
6,898 GBP2023-09-30
Trade Creditors/Trade Payables
Current
73,258 GBP2023-09-30
109,896 GBP2022-09-30
Amounts owed to group undertakings
Current
100 GBP2023-09-30
100 GBP2022-09-30
Other Taxation & Social Security Payable
Current
16,681 GBP2023-09-30
14,054 GBP2022-09-30
Other Creditors
Current
123,215 GBP2023-09-30
107,963 GBP2022-09-30
Accrued Liabilities
Current
41,437 GBP2023-09-30
74,535 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
19,793 GBP2023-09-30
Related profiles found in government register
  • AIRTUBE TECHNOLOGIES LIMITED
    Info
    ZAY LIMITED - 2009-10-15
    Registered number 06550607
    Unit 5 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire DY10 4JB
    Private Limited Company incorporated on 2008-04-01 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • AIRTUBE TECHNOLOGIES LIMITED
    S
    Registered number missing
    Unit 5 Hartlebury Trading Estate, Hartlebury, Kidderminster, United Kingdom, DY10 4JB
    Companies House
    CIF 1
  • AIRTUBE TECHNOLOGIES LIMITED
    S
    Registered number 06550607
    Unit 5, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB
    Limted Company in Companies House, Uk
    CIF 2
  • AIRTUBE TECHNOLOGIES LTD
    S
    Registered number 06550607
    Unit 5, Hartlebury Trading Estate, Hartlebury, England, DY10 4JB
    Limited Company in Companies House Uk, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Unit 5 Hartlebury Trading Estate, Hartlebury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    ITUBES LIMITED - 2023-09-23
    COBCO 909 LIMITED - 2010-03-23
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HELIUM MIRACLE 177 LIMITED - 2015-08-17
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -167,720 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ 2017-09-05
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.