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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
Active 3
  • 1
    Witt, Steven Dale
    Director born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Karen
    Sales Manager born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-06 ~ now
    OF - Director → CIF 0
  • 3
    DYNATHERM LIMITED - 2021-08-19
    icon of address17, Sherwood Road, Aston Fields Industrial Estate, Bromsgrove, Worcestershire, England
    Active Corporate (1 parent, 5 offsprings)
    Profit/Loss (Company account)
    180,685 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    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
Ceased 6
  • 1
    Cree, Jack
    Accounts And Finance Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-28 ~ 2016-04-06
    OF - Director → CIF 0
    Cree, Jack
    Accounts And Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-28 ~ 2007-09-30
    OF - Secretary → CIF 0
    Mr Jack Cree
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mrs Karen Robertson
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-03
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Law, Susan
    Individual
    Officer
    icon of calendar 2007-09-30 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 4
    Robertson, Stewart John
    Senior Analyst born in December 1996
    Individual
    Officer
    icon of calendar 2022-09-06 ~ 2025-04-03
    OF - Director → CIF 0
    Stewart John Robertson
    Born in December 1996
    Individual
    Person with significant control
    icon of calendar 2025-03-12 ~ 2025-04-03
    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
  • 5
    Routledge, Michael
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    icon of address249 West George Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-10-14 ~ 1993-04-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STEADVALE AIR SYSTEMS LIMITED

Previous names
STEADVALE HOLDINGS LIMITED - 2014-10-02
ZENOTHON LIMITED - 1994-02-07
Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Average Number of Employees
232024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,515,743 GBP2024-12-31
924,731 GBP2023-12-31
Fixed Assets
1,515,743 GBP2024-12-31
924,731 GBP2023-12-31
Total Inventories
497,504 GBP2024-12-31
482,537 GBP2023-12-31
Debtors
Current
429,001 GBP2024-12-31
488,013 GBP2023-12-31
Cash at bank and in hand
460,016 GBP2024-12-31
316,493 GBP2023-12-31
Current Assets
1,386,521 GBP2024-12-31
1,287,043 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-443,876 GBP2024-12-31
-387,417 GBP2023-12-31
Net Current Assets/Liabilities
942,645 GBP2024-12-31
899,626 GBP2023-12-31
Total Assets Less Current Liabilities
2,458,388 GBP2024-12-31
1,824,357 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-43,910 GBP2024-12-31
-135,195 GBP2023-12-31
Net Assets/Liabilities
2,331,063 GBP2024-12-31
1,602,955 GBP2023-12-31
Equity
Called up share capital
2,336 GBP2024-12-31
2,336 GBP2023-12-31
Revaluation reserve
605,817 GBP2024-12-31
Capital redemption reserve
9,377 GBP2024-12-31
9,377 GBP2023-12-31
Retained earnings (accumulated losses)
1,713,533 GBP2024-12-31
1,591,242 GBP2023-12-31
Equity
2,331,063 GBP2024-12-31
1,602,955 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,150,000 GBP2024-12-31
690,000 GBP2023-12-31
Plant and equipment
1,708,797 GBP2024-12-31
1,656,858 GBP2023-12-31
Motor vehicles
68,810 GBP2024-12-31
68,810 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,927,607 GBP2024-12-31
2,415,668 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-47,016 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-47,016 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
460,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,299,729 GBP2023-12-31
Motor vehicles
52,391 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,490,937 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
100,691 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
6,069 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
113,760 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-47,016 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-47,016 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,353,404 GBP2024-12-31
Motor vehicles
58,460 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,411,864 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,150,000 GBP2024-12-31
551,183 GBP2023-12-31
Plant and equipment
355,393 GBP2024-12-31
357,129 GBP2023-12-31
Motor vehicles
10,350 GBP2024-12-31
16,419 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
401,722 GBP2024-12-31
442,954 GBP2023-12-31
Prepayments/Accrued Income
Current
27,279 GBP2024-12-31
45,059 GBP2023-12-31
Bank Borrowings
Current
23,378 GBP2024-12-31
39,379 GBP2023-12-31
Trade Creditors/Trade Payables
Current
207,723 GBP2024-12-31
146,547 GBP2023-12-31
Taxation/Social Security Payable
Current
144,658 GBP2024-12-31
100,919 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
36,555 GBP2024-12-31
47,006 GBP2023-12-31
Other Creditors
Current
4,347 GBP2024-12-31
3,948 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
27,215 GBP2024-12-31
49,618 GBP2023-12-31
Creditors
Current
443,876 GBP2024-12-31
387,417 GBP2023-12-31
Bank Borrowings
Non-current
8,000 GBP2024-12-31
62,730 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
35,910 GBP2024-12-31
72,465 GBP2023-12-31
Creditors
Non-current
43,910 GBP2024-12-31
135,195 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
175,189 shares2024-12-31
175,189 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
58,395 shares2024-12-31
58,395 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,825 GBP2024-12-31
1,825 GBP2023-12-31
Between one and five year
6,693 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,518 GBP2024-12-31
1,825 GBP2023-12-31
  • STEADVALE AIR SYSTEMS LIMITED
    Info
    STEADVALE HOLDINGS LIMITED - 2014-10-02
    ZENOTHON LIMITED - 1994-02-07
    Registered number SC140710
    icon of addressSteadvale Air Systems Ltd Boston Road, Viewfield Industrial Estate, Glenrothes, Fife KY6 2RE
    Private Limited Company incorporated on 1992-10-14 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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