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
    Anderton, Michael
    Company Director born in February 1970
    Individual (6 offsprings)
    Officer
    2022-11-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Earnshaw, James Paul
    Director born in December 1976
    Individual (7 offsprings)
    Officer
    2020-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Profit/Loss (Company account)
    67,147 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2021-11-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Mcdowall, Gary Ronald
    Director born in October 1960
    Individual
    Officer
    ~ 2018-04-01
    OF - Director → CIF 0
    Mcdowall, Gary Ronald
    Director
    Individual
    Officer
    2004-04-12 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 2
    Lek, Richard
    Company Director born in June 1966
    Individual
    Officer
    2022-11-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Pugh, David
    Engineer born in June 1971
    Individual (2 offsprings)
    Officer
    2004-04-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Mcdowall, Angela M
    Secretary born in August 1933
    Individual
    Officer
    ~ 1997-11-09
    OF - Director → CIF 0
    Mcdowall, Angela M
    Individual
    Officer
    ~ 1997-11-09
    OF - Secretary → CIF 0
  • 5
    Ayre, Mark
    Director born in October 1963
    Individual (46 offsprings)
    Officer
    2020-03-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 6
    Mcdowall, Ronald Norman
    Company Director born in May 1928
    Individual
    Officer
    1998-10-17 ~ 2004-04-12
    OF - Director → CIF 0
    Mcdowall, Ronald Norman
    Individual
    Officer
    1997-11-09 ~ 2004-04-12
    OF - Secretary → CIF 0
  • 7
    Ellis, Andrew John
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2020-03-31 ~ 2022-10-01
    OF - Director → CIF 0
  • 8
    Jones, Richard Hilton
    Director born in April 1964
    Individual (18 offsprings)
    Officer
    2020-03-31 ~ 2022-10-01
    OF - Director → CIF 0
  • 9
    Middlemore Lane West, Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,700,100 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2021-11-04
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

MCDOWALL LIMITED

Previous name
MCDOWALL AIR CONDITIONING LIMITED - 2001-03-01
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
43220 - Plumbing, Heat And Air-conditioning Installation
74100 - Specialised Design Activities
Brief company account
Turnover/Revenue
938,550 GBP2020-04-01 ~ 2021-09-30
974,800 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-905,153 GBP2020-04-01 ~ 2021-09-30
-992,269 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
34,554 GBP2020-04-01 ~ 2021-09-30
-17,469 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
11 GBP2020-04-01 ~ 2021-09-30
3,125,262 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,412 GBP2020-04-01 ~ 2021-09-30
-1,682 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
455,778 GBP2020-04-01 ~ 2021-09-30
3,106,111 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
472,278 GBP2020-04-01 ~ 2021-09-30
3,034,984 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses)
527,268 GBP2021-09-30
54,990 GBP2020-03-31
2,046,194 GBP2019-03-31
Dividends Paid
0 GBP2020-04-01 ~ 2021-09-30
Retained earnings (accumulated losses)
-5,026,188 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
0 GBP2021-09-30
146,126 GBP2020-03-31
Fixed Assets - Investments
100 GBP2021-09-30
100 GBP2020-03-31
Fixed Assets
100 GBP2021-09-30
146,226 GBP2020-03-31
Debtors
439,069 GBP2021-09-30
229,107 GBP2020-03-31
Cash at bank and in hand
90,569 GBP2021-09-30
7,462 GBP2020-03-31
Current Assets
529,638 GBP2021-09-30
236,569 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-2,370 GBP2021-09-30
-289,320 GBP2020-03-31
Net Current Assets/Liabilities
527,268 GBP2021-09-30
-52,751 GBP2020-03-31
Total Assets Less Current Liabilities
527,368 GBP2021-09-30
93,475 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2021-09-30
-21,885 GBP2020-03-31
Net Assets/Liabilities
527,368 GBP2021-09-30
55,090 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-03-31
Equity
527,368 GBP2021-09-30
55,090 GBP2020-03-31
Average Number of Employees
52020-04-01 ~ 2021-09-30
52019-04-01 ~ 2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-16,500 GBP2020-04-01 ~ 2021-09-30
-2,500 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2021-09-30
447,397 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
-447,397 GBP2020-04-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2021-09-30
301,271 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,008 GBP2020-04-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-358,279 GBP2020-04-01 ~ 2021-09-30
Amount of corporation tax that is recoverable
Current
162,540 GBP2021-09-30
162,538 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
276,529 GBP2021-09-30
0 GBP2020-03-31
Other Debtors
Current
0 GBP2021-09-30
30,494 GBP2020-03-31
Prepayments/Accrued Income
Current
0 GBP2021-09-30
36,075 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
439,069 GBP2021-09-30
229,107 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-09-30
2,555 GBP2020-03-31
Trade Creditors/Trade Payables
Current
0 GBP2021-09-30
16,987 GBP2020-03-31
Amounts owed to group undertakings
Current
0 GBP2021-09-30
82,433 GBP2020-03-31
Corporation Tax Payable
Current
0 GBP2021-09-30
73,627 GBP2020-03-31
Other Taxation & Social Security Payable
Current
2,370 GBP2021-09-30
71,400 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2021-09-30
42,318 GBP2020-03-31
Creditors
Current
2,370 GBP2021-09-30
289,320 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2021-09-30
21,885 GBP2020-03-31
Related profiles found in government register
  • MCDOWALL LIMITED
    Info
    MCDOWALL AIR CONDITIONING LIMITED - 2001-03-01
    Registered number 01089423
    9/10 The Briars Waterberry Drive, Waterlooville PO7 7YH
    Private Limited Company incorporated on 1973-01-02 and dissolved on 2024-02-13 (51 years 1 month). The company status is Dissolved.
    CIF 0
  • MCDOWALL LTD
    S
    Registered number missing
    9/10, The Briars Waterberry Drive, Waterlooville, United Kingdom, PO7 7YH
    Limited Comany
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PENTAHIRE LIMITED - 1986-03-27
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,843,661 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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