logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Broadbent, George William
    Refrigeration Engineer born in July 1932
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 2003-05-23
    OF - Director → CIF 0
  • 2
    Farrell, Ben
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Mrs Bernadette Farrell
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2017-05-01 ~ 2023-02-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Broadbent, Sylvia Mary
    Company Secretary born in December 1932
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 2003-05-23
    OF - Director → CIF 0
    Broadbent, Sylvia Mary
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 2003-05-23
    OF - Secretary → CIF 0
  • 4
    Marsh, Tony Ellis
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ 2022-08-16
    OF - Director → CIF 0
  • 5
    Farrell, Stephen Mark
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2003-05-23 ~ now
    OF - Director → CIF 0
    Farrell, Stephen Mark
    Businessman
    Individual (9 offsprings)
    Officer
    2003-05-23 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Mark Farrell
    Born in October 1959
    Individual (9 offsprings)
    Person with significant control
    2017-05-01 ~ 2023-02-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Dann, Robert Paul
    Business Man born in March 1961
    Individual (1 offspring)
    Officer
    2003-05-23 ~ 2019-12-10
    OF - Director → CIF 0
  • 7
    Farrell, James
    Born in December 1989
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    AIRCON GROUP HOLDINGS LTD
    14669406
    Unit 52 Dukesway, Teesside Industrial Estate, Stockton On Tees, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AIRCON-REFRIGERATION LIMITED

Period: 1963-09-17 ~ now
Company number: 00774257
Registered name
AIRCON-REFRIGERATION LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Intangible Assets
69,545 GBP2025-11-30
88,953 GBP2024-11-30
Property, Plant & Equipment
709,868 GBP2025-11-30
731,070 GBP2024-11-30
Fixed Assets
779,413 GBP2025-11-30
820,023 GBP2024-11-30
Total Inventories
5,483 GBP2025-11-30
5,124 GBP2024-11-30
Debtors
564,815 GBP2025-11-30
817,383 GBP2024-11-30
Cash at bank and in hand
1,642,298 GBP2025-11-30
1,068,964 GBP2024-11-30
Current Assets
2,212,596 GBP2025-11-30
1,891,471 GBP2024-11-30
Creditors
Current
904,190 GBP2025-11-30
827,126 GBP2024-11-30
Net Current Assets/Liabilities
1,308,406 GBP2025-11-30
1,064,345 GBP2024-11-30
Total Assets Less Current Liabilities
2,087,819 GBP2025-11-30
1,884,368 GBP2024-11-30
Net Assets/Liabilities
1,922,269 GBP2025-11-30
1,716,834 GBP2024-11-30
Equity
Called up share capital
600 GBP2025-11-30
600 GBP2024-11-30
Capital redemption reserve
400 GBP2025-11-30
400 GBP2024-11-30
Retained earnings (accumulated losses)
1,921,269 GBP2025-11-30
1,715,834 GBP2024-11-30
Equity
1,922,269 GBP2025-11-30
1,716,834 GBP2024-11-30
Average Number of Employees
422024-12-01 ~ 2025-11-30
452023-12-01 ~ 2024-11-30
Intangible Assets - Gross Cost
Net goodwill
396,435 GBP2024-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
326,890 GBP2025-11-30
307,482 GBP2024-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
19,408 GBP2024-12-01 ~ 2025-11-30
Intangible Assets
Net goodwill
69,545 GBP2025-11-30
88,953 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
155,333 GBP2024-11-30
Plant and equipment
132,902 GBP2025-11-30
131,205 GBP2024-11-30
Furniture and fittings
196,647 GBP2025-11-30
156,766 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,233 GBP2025-11-30
80,498 GBP2024-11-30
Furniture and fittings
111,037 GBP2025-11-30
102,854 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,735 GBP2024-12-01 ~ 2025-11-30
Furniture and fittings
8,183 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Plant and equipment
44,669 GBP2025-11-30
50,707 GBP2024-11-30
Furniture and fittings
85,610 GBP2025-11-30
53,912 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
723,906 GBP2025-11-30
801,677 GBP2024-11-30
Computers
182,674 GBP2025-11-30
173,148 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
1,391,462 GBP2025-11-30
1,418,129 GBP2024-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-183,483 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Disposals
-183,483 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
336,562 GBP2025-11-30
365,374 GBP2024-11-30
Computers
145,762 GBP2025-11-30
138,333 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
681,594 GBP2025-11-30
687,059 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
120,395 GBP2024-12-01 ~ 2025-11-30
Computers
7,429 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,742 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-149,207 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-149,207 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Motor vehicles
387,344 GBP2025-11-30
436,303 GBP2024-11-30
Computers
36,912 GBP2025-11-30
34,815 GBP2024-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
521,139 GBP2025-11-30
Amounts falling due within one year, Current
773,852 GBP2024-11-30
Other Debtors
Current, Amounts falling due within one year
43,676 GBP2025-11-30
Amounts falling due within one year, Current
43,531 GBP2024-11-30
Debtors
Current, Amounts falling due within one year
564,815 GBP2025-11-30
Amounts falling due within one year, Current
817,383 GBP2024-11-30
Trade Creditors/Trade Payables
Current
558,229 GBP2025-11-30
587,820 GBP2024-11-30
Other Taxation & Social Security Payable
Current
327,406 GBP2025-11-30
191,300 GBP2024-11-30
Other Creditors
Current
18,555 GBP2025-11-30
48,006 GBP2024-11-30
Related profiles found in government register
  • AIRCON-REFRIGERATION LIMITED
    Info
    Registered number 00774257
    Unit 52 Dukesway, Teesside Industrial Estate, Stockton-on-tees, Cleveland TS17 9LT
    PRIVATE LIMITED COMPANY incorporated on 1963-09-17 (62 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • AIRCON-REFRIGERATION LIMITED
    S
    Registered number 00774257
    Unit 52, Dukesway, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England, TS17 9LT
    Limited in England, England And Wales
    CIF 1
  • AIRCON-REFRIGERATION LIMITED
    S
    Registered number 00774257
    Unit 52, Dukesway, Teesside Industrial Estate, Stockton-on-tees, England, TS17 9LT
    Limited in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALLIED REFRIGERATION LIMITED
    02776991
    Unit 52 Dukesway Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-02-17 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ARCTIC REFRIGERATION (BOLTON) LIMITED
    - now 02880833
    ACTIVETOUR LIMITED - 1994-05-12
    Unit 52 Dukesway, Teesside Industrial Estate, Stockton-on-tees, England
    Active Corporate (6 parents)
    Person with significant control
    2026-01-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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