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
Born in August 1961Individual (25 offsprings)Officer
2012-01-18 ~ nowOF - Director → CIF 0Dr Andrew Charles Parker
Born in August 1961Individual (25 offsprings)Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Ainslie, Charles Adam
Born in December 1974Individual (1 offspring)Officer 2014-09-22 ~ nowOF - Director → CIF 0
Ceased
10
- 1
Fisher, David
Finance Director born in June 1950IndividualOfficer 2010-01-21 ~ 2013-02-28OF - Director → CIF 0 - 2
Ford, Thomas John
Born in June 1963Individual (2 offsprings)Officer 2011-12-30 ~ 2023-12-01OF - Director → CIF 0 - 3
Jackson, David Joseph
Director born in December 1963Individual (1 offspring)Officer 2012-05-21 ~ 2013-05-10OF - Director → CIF 0 - 4
Round, Jonathon Charles
Chartered Secretary born in February 1959Individual (29 offsprings)Officer 2009-11-24 ~ 2009-12-02OF - Director → CIF 0 - 5
Townsend, David Henry
Finance Director born in May 1967IndividualOfficer 2013-03-04 ~ 2014-07-25OF - Director → CIF 0 - 6
Parker, Andrew Charles
Company Director born in August 1961Individual (25 offsprings)Officer 2009-12-02 ~ 2010-01-21OF - Director → CIF 0OF - Director → CIF 0 - 7
Mellor, Michael Ian
Director born in April 1972Individual (2 offsprings)Officer 2012-05-21 ~ 2016-12-31OF - Director → CIF 0 - 8
Liptrot, James
Operations Director born in April 1959Individual (5 offsprings)Officer 2011-12-30 ~ 2024-12-31OF - Director → CIF 0 - 9
Parkin, Adrian
Managing Director born in October 1965Individual (2 offsprings)Officer 2010-01-21 ~ 2014-09-24OF - Director → CIF 0 - 10
35, Peter Street, Manchester, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2009-12-02 ~ 2010-02-24PE - Secretary → CIF 0
Company in focus
HOWORTH AIR TECHNOLOGY LIMITED
Previous name
DISTANT LIGHTS LIMITED - 2010-01-04
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
25110 - Manufacture Of Metal Structures And Parts Of Structures
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Intangible Assets
Other
398,114 GBP2024-12-31
424,362 GBP2023-12-31
Property, Plant & Equipment
1,347,673 GBP2024-12-31
751,327 GBP2023-12-31
Fixed Assets - Investments
150,615 GBP2024-12-31
615 GBP2023-12-31
Fixed Assets
1,896,402 GBP2024-12-31
1,176,304 GBP2023-12-31
Debtors
7,147,171 GBP2024-12-31
9,128,096 GBP2023-12-31
Cash at bank and in hand
2,547,984 GBP2024-12-31
1,494,799 GBP2023-12-31
Current Assets
10,815,440 GBP2024-12-31
12,035,807 GBP2023-12-31
Net Current Assets/Liabilities
1,806,598 GBP2024-12-31
2,323,572 GBP2023-12-31
Total Assets Less Current Liabilities
3,703,000 GBP2024-12-31
3,499,876 GBP2023-12-31
Net Assets/Liabilities
3,354,218 GBP2024-12-31
3,313,133 GBP2023-12-31
Equity
Called up share capital
2,000,105 GBP2024-12-31
2,000,105 GBP2023-12-31
2,000,105 GBP2022-12-31
Retained earnings (accumulated losses)
1,354,113 GBP2024-12-31
1,313,028 GBP2023-12-31
612,715 GBP2022-12-31
Equity
3,354,218 GBP2024-12-31
3,313,133 GBP2023-12-31
527,863 GBP2022-12-31
Profit/Loss
41,085 GBP2024-01-01 ~ 2024-12-31
700,313 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
60,494 GBP2024-12-31
60,494 GBP2023-12-31
Development expenditure
2,570,978 GBP2024-12-31
2,665,233 GBP2023-12-31
Intangible Assets - Gross Cost
2,631,472 GBP2024-12-31
2,725,727 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
60,494 GBP2024-12-31
60,494 GBP2023-12-31
Development expenditure
2,172,864 GBP2024-12-31
2,240,871 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,233,358 GBP2024-12-31
2,301,365 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Development expenditure
134,832 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
134,832 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Development expenditure
398,114 GBP2024-12-31
424,362 GBP2023-12-31
Intangible Assets
398,114 GBP2024-12-31
424,362 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
238,382 GBP2023-12-31
Plant and equipment
858,270 GBP2024-12-31
790,670 GBP2023-12-31
Furniture and fittings
1,077,883 GBP2024-12-31
550,157 GBP2023-12-31
Motor vehicles
678,582 GBP2024-12-31
537,566 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,802,920 GBP2024-12-31
2,199,660 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-32,703 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-36,180 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-48,441 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-312,219 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
185,082 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
681,146 GBP2024-12-31
649,260 GBP2023-12-31
Furniture and fittings
280,835 GBP2024-12-31
214,176 GBP2023-12-31
Motor vehicles
427,094 GBP2024-12-31
339,889 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,455,247 GBP2024-12-31
1,448,333 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
64,589 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
88,073 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
132,463 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
296,033 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-32,703 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-21,414 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-45,258 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-289,119 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
63,069 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
122,013 GBP2024-12-31
76,257 GBP2023-12-31
Plant and equipment
177,124 GBP2024-12-31
141,410 GBP2023-12-31
Furniture and fittings
797,048 GBP2024-12-31
335,981 GBP2023-12-31
Motor vehicles
251,488 GBP2024-12-31
197,677 GBP2023-12-31
Investments in Subsidiaries
615 GBP2024-12-31
615 GBP2023-12-31
Amounts invested in assets
150,615 GBP2024-12-31
615 GBP2023-12-31
Trade Debtors/Trade Receivables
3,327,307 GBP2024-12-31
5,981,710 GBP2023-12-31
Other Debtors
Current
1,834,976 GBP2024-12-31
1,566,082 GBP2023-12-31
Prepayments/Accrued Income
Current
1,682,061 GBP2024-12-31
1,394,614 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
97,908 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
108,000 GBP2024-12-31
123,913 GBP2023-12-31
Corporation Tax Payable
Current
19,123 GBP2024-12-31
305,514 GBP2023-12-31
Other Creditors
Current
606,494 GBP2024-12-31
727,547 GBP2023-12-31
Creditors
Current
9,008,842 GBP2024-12-31
9,712,235 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
116,310 GBP2024-12-31
58,658 GBP2023-12-31
Bank Borrowings
382,373 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
452,837 GBP2024-12-31
775,805 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
835,210 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
108,000 GBP2024-12-31
123,913 GBP2023-12-31
HOWORTH AIR TECHNOLOGY LIMITED
InfoDISTANT LIGHTS LIMITED - 2010-01-04Registered number 07085326F2/c Multiply Lomax Way, Logistics North, Bolton BL5 1FQPRIVATE LIMITED COMPANY incorporated on 2009-11-24 (16 years). The company status is Active.The last date of confirmation statement was made at 2024-11-02CIF 0
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.