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 4
  • 1
    Wood, Richard Alan
    Director born in February 1985
    Individual (12 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jens Röttgering
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2025-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Smyth, Brett
    Company Director born in October 1978
    Individual (3 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Karl Martin
    Engineer born in May 1981
    Individual (3 offsprings)
    Officer
    2013-10-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Frederick Ian Wood
    Born in September 1957
    Individual (4 offsprings)
    Person with significant control
    2020-01-23 ~ 2025-01-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Karl Martin Howard
    Born in May 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    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
  • 3
    Horvarth, Bela Jong
    Director born in December 1955
    Individual
    Officer
    2017-10-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Brown, Stephen George
    Director born in August 1959
    Individual
    Officer
    2014-04-22 ~ 2017-04-18
    OF - Director → CIF 0
    Exors Of Stephen George Brown Deceased
    Born in August 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-22
    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
parent relation
Company in focus

AIR FILTRATION SOLUTIONS LIMITED

Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
73,266 GBP2023-12-31
126,655 GBP2022-12-31
Property, Plant & Equipment
1,454,028 GBP2023-12-31
1,596,616 GBP2022-12-31
Fixed Assets - Investments
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Fixed Assets
1,777,294 GBP2023-12-31
1,973,271 GBP2022-12-31
Total Inventories
1,652,708 GBP2023-12-31
1,718,149 GBP2022-12-31
Debtors
2,340,042 GBP2023-12-31
1,718,283 GBP2022-12-31
Cash at bank and in hand
60,178 GBP2023-12-31
77,664 GBP2022-12-31
Current Assets
4,052,928 GBP2023-12-31
3,514,096 GBP2022-12-31
Creditors
Current
4,461,180 GBP2023-12-31
3,476,551 GBP2022-12-31
Net Current Assets/Liabilities
-408,252 GBP2023-12-31
37,545 GBP2022-12-31
Total Assets Less Current Liabilities
1,369,042 GBP2023-12-31
2,010,816 GBP2022-12-31
Creditors
Non-current
1,289,769 GBP2023-12-31
1,480,215 GBP2022-12-31
Net Assets/Liabilities
79,273 GBP2023-12-31
530,601 GBP2022-12-31
Equity
Called up share capital
2,000,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,920,727 GBP2023-12-31
-969,399 GBP2022-12-31
Equity
79,273 GBP2023-12-31
530,601 GBP2022-12-31
Average Number of Employees
542023-01-01 ~ 2023-12-31
622022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
374,960 GBP2022-12-31
Computer software
32,600 GBP2022-12-31
Intangible Assets - Gross Cost
407,560 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
321,254 GBP2023-12-31
274,385 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
334,294 GBP2023-12-31
280,905 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
46,869 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
53,389 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
53,706 GBP2023-12-31
100,575 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,487,815 GBP2023-12-31
2,288,778 GBP2022-12-31
Furniture and fittings
48,345 GBP2023-12-31
42,962 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,119,036 GBP2023-12-31
820,557 GBP2022-12-31
Furniture and fittings
36,522 GBP2023-12-31
29,919 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
298,479 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,603 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,368,779 GBP2023-12-31
1,468,221 GBP2022-12-31
Furniture and fittings
11,823 GBP2023-12-31
13,043 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
127,858 GBP2023-12-31
127,858 GBP2022-12-31
Computers
102,021 GBP2023-12-31
106,889 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,786,780 GBP2023-12-31
2,587,228 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-17,038 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-17,038 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
84,875 GBP2023-12-31
52,910 GBP2022-12-31
Computers
71,578 GBP2023-12-31
66,485 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,332,752 GBP2023-12-31
990,612 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
31,965 GBP2023-01-01 ~ 2023-12-31
Computers
16,663 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
353,710 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-11,570 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,570 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
42,983 GBP2023-12-31
74,948 GBP2022-12-31
Computers
30,443 GBP2023-12-31
40,404 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
250,000 GBP2022-12-31
Investments in Group Undertakings
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Merchandise
1,652,708 GBP2023-12-31
1,718,149 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
994,656 GBP2023-12-31
725,956 GBP2022-12-31
Other Debtors
Current
157,270 GBP2023-12-31
20,398 GBP2022-12-31
Prepayments
Current
556,892 GBP2023-12-31
657,025 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,340,042 GBP2023-12-31
1,718,283 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
137,844 GBP2023-12-31
154,565 GBP2022-12-31
Other Remaining Borrowings
Current
403,350 GBP2023-12-31
-6,155 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
166,987 GBP2023-12-31
223,998 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,808,266 GBP2023-12-31
2,108,759 GBP2022-12-31
Other Taxation & Social Security Payable
Current
207,900 GBP2023-12-31
361,205 GBP2022-12-31
Other Creditors
Current
92,178 GBP2023-12-31
156,830 GBP2022-12-31
Accrued Liabilities
Current
41,477 GBP2023-12-31
62,838 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
139,935 GBP2023-12-31
266,359 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
50,704 GBP2023-12-31
213,856 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
125,612 GBP2023-12-31
124,800 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
541,194 GBP2023-12-31
148,410 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
139,935 GBP2023-12-31
266,359 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
50,704 GBP2023-12-31
213,856 GBP2022-12-31
hire purchase agreements
217,691 GBP2023-12-31
437,854 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,795 GBP2023-12-31
21,795 GBP2022-12-31
Bank Overdrafts
Secured
12,232 GBP2023-12-31
29,765 GBP2022-12-31
Bank Borrowings
Secured
265,547 GBP2023-12-31
391,159 GBP2022-12-31
Total Borrowings
Secured
495,470 GBP2023-12-31
858,778 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-951,328 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • AIR FILTRATION SOLUTIONS LIMITED
    Info
    Registered number 08718359
    72 Roman Way Industrial Estate, Longridge Road, Preston, Lancashire PR2 5BE
    Private Limited Company incorporated on 2013-10-04 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • AIR FILTRATION SOLUTIONS LIMITED
    S
    Registered number 08718359
    72 Roman Way Industrial Estate, Longridge Road, Preston, United Kingdom, PR2 5BE
    Private Limited Company in Register Of Companies, England And Wales
    CIF 1
  • AIR FILTRATION SOLUTIONS LTD
    S
    Registered number 08718359
    Unit 72, Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    72 Roman Way Industrial Estate, Longridge Road, Preston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    108,046 GBP2023-12-31
    Person with significant control
    2020-02-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    72 Roman Way Industrial Estate, Longridge Road, Preston, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    155,674 GBP2023-12-31
    Person with significant control
    2020-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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