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 5
  • 1
    Hope, Kieran
    Managing Director born in September 1989
    Individual (9 offsprings)
    Officer
    2016-12-02 ~ now
    OF - director → CIF 0
  • 2
    Smith, Roger Anthony
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    2024-08-20 ~ now
    OF - director → CIF 0
  • 3
    Mcgreevy, Stefan Andre
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    2024-08-20 ~ now
    OF - director → CIF 0
  • 4
    Nichols, Blair George Leslie
    Technical Director born in March 1982
    Individual (6 offsprings)
    Officer
    2016-12-02 ~ now
    OF - director → CIF 0
  • 5
    Le Quai House, Le Quai D'auvergne, St Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2024-08-21 ~ 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 5
  • 1
    Kieran Hope
    Born in September 1989
    Individual (9 offsprings)
    Person with significant control
    2017-12-19 ~ 2024-08-20
    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
    Bremner, Drue
    Operations Director born in June 1975
    Individual (11 offsprings)
    Officer
    2016-12-02 ~ 2017-04-27
    OF - director → CIF 0
  • 3
    Smith, Derek Robert
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2024-08-20
    OF - director → CIF 0
  • 4
    Byers, Andrew John
    Non-Executive Director born in July 1968
    Individual (6 offsprings)
    Officer
    2018-03-01 ~ 2020-07-01
    OF - director → CIF 0
  • 5
    Pw Adamson, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-12-02 ~ 2017-12-15
    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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

AIR CONTROL ENTECH LIMITED

Previous name
AIR CONTROL ENERGY TECHNOLOGIES LIMITED - 2017-06-12
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Intangible Assets
444,860 GBP2023-12-31
219,053 GBP2022-12-31
Property, Plant & Equipment
234,840 GBP2023-12-31
199,182 GBP2022-12-31
Fixed Assets
679,700 GBP2023-12-31
418,235 GBP2022-12-31
Debtors
490,089 GBP2023-12-31
385,498 GBP2022-12-31
Cash at bank and in hand
106,970 GBP2023-12-31
32,228 GBP2022-12-31
Current Assets
618,431 GBP2023-12-31
439,106 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-347,238 GBP2023-12-31
-308,525 GBP2022-12-31
Net Current Assets/Liabilities
271,193 GBP2023-12-31
130,581 GBP2022-12-31
Total Assets Less Current Liabilities
950,893 GBP2023-12-31
548,816 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-179,366 GBP2023-12-31
-401,515 GBP2022-12-31
Net Assets/Liabilities
771,527 GBP2023-12-31
147,301 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
1,071,041 GBP2023-12-31
706,695 GBP2022-12-31
Retained earnings (accumulated losses)
-299,515 GBP2023-12-31
-559,395 GBP2022-12-31
Equity
771,527 GBP2023-12-31
147,301 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
444,860 GBP2023-12-31
219,053 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2022-12-31
Intangible Assets
Development expenditure
444,860 GBP2023-12-31
219,053 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
120,902 GBP2023-12-31
82,510 GBP2022-12-31
Plant and equipment
397,560 GBP2023-12-31
300,298 GBP2022-12-31
Furniture and fittings
11,124 GBP2023-12-31
9,492 GBP2022-12-31
Computers
30,600 GBP2023-12-31
23,128 GBP2022-12-31
Motor vehicles
97,400 GBP2023-12-31
97,400 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
657,586 GBP2023-12-31
512,828 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-15,906 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-15,906 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
80,836 GBP2023-12-31
72,265 GBP2022-12-31
Plant and equipment
248,451 GBP2023-12-31
174,857 GBP2022-12-31
Furniture and fittings
7,760 GBP2023-12-31
5,622 GBP2022-12-31
Computers
20,179 GBP2023-12-31
14,862 GBP2022-12-31
Motor vehicles
65,520 GBP2023-12-31
46,040 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
422,746 GBP2023-12-31
313,646 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,571 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
74,654 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,138 GBP2023-01-01 ~ 2023-12-31
Computers
5,317 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
19,480 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,160 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,060 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,060 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
40,066 GBP2023-12-31
10,245 GBP2022-12-31
Plant and equipment
149,109 GBP2023-12-31
125,441 GBP2022-12-31
Furniture and fittings
3,364 GBP2023-12-31
3,870 GBP2022-12-31
Computers
10,421 GBP2023-12-31
8,266 GBP2022-12-31
Motor vehicles
31,880 GBP2023-12-31
51,360 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
234,917 GBP2023-12-31
241,182 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
45,047 GBP2023-12-31
46,434 GBP2022-12-31
Other Debtors
Amounts falling due within one year
210,125 GBP2023-12-31
97,882 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
490,089 GBP2023-12-31
385,498 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,915 GBP2023-12-31
5,915 GBP2022-12-31
Trade Creditors/Trade Payables
Current
164,074 GBP2023-12-31
80,045 GBP2022-12-31
Other Taxation & Social Security Payable
Current
22,924 GBP2023-12-31
99,303 GBP2022-12-31
Other Creditors
Current
154,325 GBP2023-12-31
123,262 GBP2022-12-31
Creditors
Current
347,238 GBP2023-12-31
308,525 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
31,449 GBP2023-12-31
37,365 GBP2022-12-31
Other Creditors
Non-current
147,917 GBP2023-12-31
364,150 GBP2022-12-31
Creditors
Non-current
179,366 GBP2023-12-31
401,515 GBP2022-12-31
Bank Borrowings
37,364 GBP2023-12-31
43,280 GBP2022-12-31
Total Borrowings
133,174 GBP2023-12-31
103,280 GBP2022-12-31
Current
5,915 GBP2023-12-31
65,915 GBP2022-12-31
Non-current
127,259 GBP2023-12-31
37,365 GBP2022-12-31
Number of Shares Issued (Fully Paid)
17,632 shares2023-12-31
16,447 shares2022-12-31
Nominal value of allotted share capital
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
242,409 GBP2023-12-31
286,436 GBP2022-12-31
  • AIR CONTROL ENTECH LIMITED
    Info
    AIR CONTROL ENERGY TECHNOLOGIES LIMITED - 2017-06-12
    Registered number SC551681
    Unit 12-13 Murcar Commercial Park, Denmore Road, Bridge Of Don, Aberdeen AB23 8JW
    Private Limited Company incorporated on 2016-12-02 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.