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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 3
  • 1
    Edwards, Kevin Adrian
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2016-03-10 ~ 2019-03-13
    OF - Director → CIF 0
    Mr Kevin Adrian Edwards
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-13
    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
  • 2
    Russell, Michael Leslie
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
    Mr Michael Leslie Russell
    Born in June 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Hyde, Luke
    Born in September 1981
    Individual (1 offspring)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
    Mr Luke Hyde
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2019-03-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AIR HEATING (SOUTHERN) LIMITED

Period: 2016-04-04 ~ now
Company number: 10054211 04374905
Registered names
AIR HEATING (SOUTHERN) LIMITED - now 04374905
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
37,297 GBP2025-03-31
45,637 GBP2024-03-31
Fixed Assets - Investments
55,500 GBP2025-03-31
Fixed Assets
92,797 GBP2025-03-31
45,637 GBP2024-03-31
Total Inventories
7,500 GBP2025-03-31
7,500 GBP2024-03-31
Debtors
84,593 GBP2025-03-31
74,069 GBP2024-03-31
Cash at bank and in hand
14,036 GBP2025-03-31
82,716 GBP2024-03-31
Current Assets
106,129 GBP2025-03-31
164,285 GBP2024-03-31
Creditors
Current
44,128 GBP2025-03-31
50,983 GBP2024-03-31
Net Current Assets/Liabilities
62,001 GBP2025-03-31
113,302 GBP2024-03-31
Total Assets Less Current Liabilities
154,798 GBP2025-03-31
158,939 GBP2024-03-31
Creditors
Non-current
34,018 GBP2025-03-31
43,090 GBP2024-03-31
Net Assets/Liabilities
120,780 GBP2025-03-31
115,849 GBP2024-03-31
Equity
Called up share capital
1,003 GBP2025-03-31
1,003 GBP2024-03-31
Retained earnings (accumulated losses)
119,777 GBP2025-03-31
114,846 GBP2024-03-31
Equity
120,780 GBP2025-03-31
115,849 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,753 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,456 GBP2025-03-31
22,116 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,340 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
37,297 GBP2025-03-31
45,637 GBP2024-03-31
Other Investments Other Than Loans
Additions to investments
55,500 GBP2025-03-31
Cost valuation
55,500 GBP2025-03-31
Other Investments Other Than Loans
55,500 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
84,593 GBP2025-03-31
Current, Amounts falling due within one year
74,069 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
9,072 GBP2025-03-31
9,072 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,929 GBP2025-03-31
18,481 GBP2024-03-31
Other Taxation & Social Security Payable
Current
21,954 GBP2025-03-31
17,289 GBP2024-03-31
Other Creditors
Current
7,173 GBP2025-03-31
6,141 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
34,018 GBP2025-03-31
43,090 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
16,931 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-12,000 GBP2024-04-01 ~ 2025-03-31

  • AIR HEATING (SOUTHERN) LIMITED
    Info
    AIR HEATING PROPERTY (2014) LIMITED - 2016-04-04
    AIR HEATING PROPERTY LIMITED - 2016-04-04
    Registered number 10054211
    Unit F Enterprise Centre, Paycocke Road, Basildon SS14 3DY
    PRIVATE LIMITED COMPANY incorporated on 2016-03-10 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.