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
    Griffin, Kieron
    Business Executive born in January 1952
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Dillon, Stuart James
    Director born in January 1989
    Individual (2 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Christopher John
    Director born in December 1991
    Individual (2 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 4
    12, North Avenue, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ 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 4
  • 1
    Mr Kieron Griffin
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    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
  • 2
    Griffin, Sheila
    Business Executive born in August 1954
    Individual
    Officer
    2005-02-01 ~ 2024-10-25
    OF - Director → CIF 0
    Griffin, Sheila
    Business Executive
    Individual
    Officer
    2005-02-01 ~ 2024-10-25
    OF - Secretary → CIF 0
    Mrs Sheila Griffin
    Born in August 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-25
    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
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2005-02-01 ~ 2005-02-01
    PE - Nominee Director → CIF 0
    2005-02-01 ~ 2005-02-01
    PE - Nominee Secretary → CIF 0
  • 4
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2005-02-01 ~ 2005-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRIFFIN AIR SYSTEMS LTD.

Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Property, Plant & Equipment
17,051 GBP2024-04-30
30,944 GBP2023-04-30
Fixed Assets
17,051 GBP2024-04-30
30,944 GBP2023-04-30
Total Inventories
8,300 GBP2024-04-30
6,200 GBP2023-04-30
Debtors
194,367 GBP2024-04-30
263,755 GBP2023-04-30
Cash at bank and in hand
2,241,641 GBP2024-04-30
1,967,620 GBP2023-04-30
Current Assets
2,444,308 GBP2024-04-30
2,237,575 GBP2023-04-30
Net Current Assets/Liabilities
2,091,117 GBP2024-04-30
1,888,216 GBP2023-04-30
Total Assets Less Current Liabilities
2,108,168 GBP2024-04-30
1,919,160 GBP2023-04-30
Net Assets/Liabilities
2,104,394 GBP2024-04-30
1,913,652 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
2,104,294 GBP2024-04-30
1,913,552 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
380,558 GBP2024-04-30
380,558 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
380,558 GBP2024-04-30
380,558 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
11,290 GBP2024-04-30
11,290 GBP2023-04-30
Plant and equipment
5,936 GBP2024-04-30
5,936 GBP2023-04-30
Motor vehicles
46,009 GBP2023-04-30
Furniture and fittings
7,587 GBP2024-04-30
7,587 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-46,009 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,661 GBP2024-04-30
5,592 GBP2023-04-30
Motor vehicles
33,529 GBP2023-04-30
Furniture and fittings
7,214 GBP2024-04-30
7,148 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
69 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
66 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-33,529 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
11,290 GBP2024-04-30
11,290 GBP2023-04-30
Plant and equipment
275 GBP2024-04-30
344 GBP2023-04-30
Furniture and fittings
373 GBP2024-04-30
439 GBP2023-04-30
Motor vehicles
12,480 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
42,042 GBP2024-04-30
42,042 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
66,855 GBP2024-04-30
112,864 GBP2023-04-30
Property, Plant & Equipment - Disposals
-46,009 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
36,929 GBP2024-04-30
35,651 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,804 GBP2024-04-30
81,920 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,278 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,413 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,529 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
5,113 GBP2024-04-30
6,391 GBP2023-04-30
Raw Materials
8,300 GBP2024-04-30
6,200 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
182,560 GBP2024-04-30
260,115 GBP2023-04-30
Trade Creditors/Trade Payables
Current
137,677 GBP2024-04-30
126,428 GBP2023-04-30
Other Taxation & Social Security Payable
Current
146,515 GBP2024-04-30
115,900 GBP2023-04-30
Dividends paid as a final distribution
42,000 GBP2023-05-01 ~ 2024-04-30
82,000 GBP2022-05-01 ~ 2023-04-30
  • GRIFFIN AIR SYSTEMS LTD.
    Info
    Registered number SC279208
    12 North Avenue, Clydebank Business Park, Clydebank G81 2QP
    Private Limited Company incorporated on 2005-02-01 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.