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 2
  • 1
    Parker, Andrew Charles
    Director born in August 1961
    Individual (26 offsprings)
    Officer
    2012-01-18 ~ now
    OF - director → CIF 0
    Dr Andrew Charles Parker
    Born in August 1961
    Individual (26 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ainslie, Charles Adam
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2014-09-22 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Liptrot, James
    Operations Director born in April 1959
    Individual (5 offsprings)
    Officer
    2011-12-30 ~ 2024-12-31
    OF - director → CIF 0
  • 2
    Parker, Andrew Charles
    Company Director born in August 1961
    Individual (26 offsprings)
    Officer
    2009-12-02 ~ 2010-01-21
    OF - director → CIF 0
    OF - director → CIF 0
  • 3
    Townsend, David Henry
    Finance Director born in May 1967
    Individual
    Officer
    2013-03-04 ~ 2014-07-25
    OF - director → CIF 0
  • 4
    Jackson, David Joseph
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2012-05-21 ~ 2013-05-10
    OF - director → CIF 0
  • 5
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2009-11-24 ~ 2009-12-02
    OF - director → CIF 0
  • 6
    Parkin, Adrian
    Managing Director born in October 1965
    Individual (2 offsprings)
    Officer
    2010-01-21 ~ 2014-09-24
    OF - director → CIF 0
  • 7
    Fisher, David
    Finance Director born in June 1950
    Individual (18 offsprings)
    Officer
    2010-01-21 ~ 2013-02-28
    OF - director → CIF 0
  • 8
    Mellor, Michael Ian
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2012-05-21 ~ 2016-12-31
    OF - director → CIF 0
  • 9
    Ford, Thomas John
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2011-12-30 ~ 2023-12-01
    OF - director → CIF 0
  • 10
    35, Peter Street, Manchester, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2009-12-02 ~ 2010-02-24
    PE - secretary → CIF 0
parent relation
Company in focus

HOWORTH AIR TECHNOLOGY LIMITED

Previous name
DISTANT LIGHTS LIMITED - 2010-01-04
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
43220 - Plumbing, Heat And Air-conditioning Installation
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Average Number of Employees
1322023-01-01 ~ 2023-12-31
1352022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
424,362 GBP2023-12-31
484,547 GBP2022-12-31
Property, Plant & Equipment
751,327 GBP2023-12-31
832,422 GBP2022-12-31
Fixed Assets - Investments
615 GBP2023-12-31
615 GBP2022-12-31
Fixed Assets
1,176,304 GBP2023-12-31
1,317,584 GBP2022-12-31
Total Inventories
1,412,912 GBP2023-12-31
1,681,160 GBP2022-12-31
Debtors
9,128,096 GBP2023-12-31
8,133,497 GBP2022-12-31
Cash at bank and in hand
1,494,799 GBP2023-12-31
824,036 GBP2022-12-31
Current Assets
12,035,807 GBP2023-12-31
10,638,693 GBP2022-12-31
Net Current Assets/Liabilities
2,323,572 GBP2023-12-31
1,508,932 GBP2022-12-31
Total Assets Less Current Liabilities
3,499,876 GBP2023-12-31
2,826,516 GBP2022-12-31
Creditors
Non-current
-58,658 GBP2023-12-31
-74,383 GBP2022-12-31
Net Assets/Liabilities
3,313,133 GBP2023-12-31
2,612,820 GBP2022-12-31
Equity
Called up share capital
2,000,105 GBP2023-12-31
2,000,105 GBP2022-12-31
2,000,105 GBP2021-12-31
Retained earnings (accumulated losses)
1,313,028 GBP2023-12-31
612,715 GBP2022-12-31
-893,306 GBP2021-12-31
Equity
3,313,133 GBP2023-12-31
2,612,820 GBP2022-12-31
1,106,799 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
700,313 GBP2023-01-01 ~ 2023-12-31
1,506,021 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
700,313 GBP2023-01-01 ~ 2023-12-31
1,506,021 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
60,494 GBP2023-12-31
60,494 GBP2022-12-31
Development expenditure
2,665,233 GBP2023-12-31
2,584,492 GBP2022-12-31
Intangible Assets - Gross Cost
2,725,727 GBP2023-12-31
2,644,986 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,494 GBP2023-12-31
60,494 GBP2022-12-31
Development expenditure
2,240,871 GBP2023-12-31
2,099,945 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,301,365 GBP2023-12-31
2,160,439 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
140,926 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
140,926 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
424,362 GBP2023-12-31
484,547 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
238,382 GBP2023-12-31
235,231 GBP2022-12-31
Plant and equipment
790,670 GBP2023-12-31
788,425 GBP2022-12-31
Furniture and fittings
550,157 GBP2023-12-31
519,369 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-59,784 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
162,125 GBP2023-12-31
151,840 GBP2022-12-31
Plant and equipment
649,260 GBP2023-12-31
574,265 GBP2022-12-31
Furniture and fittings
214,176 GBP2023-12-31
201,438 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,285 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
74,995 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
72,522 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-59,784 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
76,257 GBP2023-12-31
83,391 GBP2022-12-31
Plant and equipment
141,410 GBP2023-12-31
214,160 GBP2022-12-31
Furniture and fittings
335,981 GBP2023-12-31
317,931 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
537,566 GBP2023-12-31
440,957 GBP2022-12-31
Computers
82,885 GBP2023-12-31
82,885 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,199,660 GBP2023-12-31
2,066,867 GBP2022-12-31
Property, Plant & Equipment - Disposals
-59,784 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
339,889 GBP2023-12-31
224,019 GBP2022-12-31
Computers
82,883 GBP2023-12-31
82,883 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,448,333 GBP2023-12-31
1,234,445 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
115,870 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
273,672 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-59,784 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
197,677 GBP2023-12-31
216,938 GBP2022-12-31
Computers
2 GBP2023-12-31
2 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
615 GBP2022-12-31
Investments in Group Undertakings
615 GBP2023-12-31
615 GBP2022-12-31
Merchandise
906,276 GBP2023-12-31
715,665 GBP2022-12-31
Value of work in progress
506,636 GBP2023-12-31
965,495 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,981,710 GBP2023-12-31
6,015,213 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
181,240 GBP2023-12-31
114,023 GBP2022-12-31
Amounts owed by group undertakings and participating interests
4,450 GBP2023-12-31
2,400 GBP2022-12-31
Other Debtors
Current
339,471 GBP2023-12-31
337,427 GBP2022-12-31
Amounts owed by directors
1,006,680 GBP2023-12-31
941,017 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
219,931 GBP2023-12-31
Prepayments/Accrued Income
Current
1,394,614 GBP2023-12-31
723,417 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
9,128,096 GBP2023-12-31
8,133,497 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
775,805 GBP2023-12-31
1,275,014 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
123,913 GBP2023-12-31
91,101 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,261,486 GBP2023-12-31
2,273,343 GBP2022-12-31
Corporation Tax Payable
Current
305,514 GBP2023-12-31
307,937 GBP2022-12-31
Other Taxation & Social Security Payable
Current
197,385 GBP2023-12-31
195,312 GBP2022-12-31
Other Creditors
Current
727,547 GBP2023-12-31
973,048 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,839,936 GBP2023-12-31
2,911,433 GBP2022-12-31
Accrued Liabilities
Current
480,649 GBP2023-12-31
1,102,573 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
58,658 GBP2023-12-31
74,383 GBP2022-12-31
Between one and five year, hire purchase agreements
58,658 GBP2023-12-31
74,383 GBP2022-12-31
hire purchase agreements
182,571 GBP2023-12-31
165,484 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,120 GBP2023-12-31
87,860 GBP2022-12-31
Between one and five year
120,120 GBP2023-12-31
186,840 GBP2022-12-31
All periods
207,240 GBP2023-12-31
274,700 GBP2022-12-31
Deferred Tax Liabilities
128,085 GBP2023-12-31
139,313 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
128,085 GBP2023-12-31
139,313 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,105 shares2023-12-31
Nominal value of allotted share capital
2,000,105 GBP2023-01-01 ~ 2023-12-31
  • HOWORTH AIR TECHNOLOGY LIMITED
    Info
    DISTANT LIGHTS LIMITED - 2010-01-04
    Registered number 07085326
    F2/c Multiply Lomax Way, Logistics North, Bolton BL5 1FQ
    Private Limited Company incorporated on 2009-11-24 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.