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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 5
  • 1
    Stone, Joshua James
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Marshall-george, David
    Born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Tullett, Tony
    Born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Von Heimendahl, Philipp
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Mr Silvan Gian-reto Meier
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Zimmermann, Oliver Patrick
    Ceo born in December 1969
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2022-12-02
    OF - Director → CIF 0
  • 2
    Goodliffe, James Edward
    Chartered Accountant born in December 1951
    Individual
    Officer
    icon of calendar ~ 2005-01-19
    OF - Director → CIF 0
  • 3
    Scott, Timothy Duncan
    Sales And Service Director born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 4
    Price, Andrew Curle
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2021-05-26
    OF - Secretary → CIF 0
  • 5
    Verney, Michael Lee
    Sales born in June 1956
    Individual
    Officer
    icon of calendar ~ 2011-04-05
    OF - Director → CIF 0
  • 6
    Nutz, Jochen
    Chief Finance Officer born in February 1964
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2012-03-30
    OF - Director → CIF 0
  • 7
    Bauckhage, Marcel
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2016-05-10 ~ 2021-08-09
    OF - Director → CIF 0
  • 8
    Dietsche, Raphael
    Director born in March 1983
    Individual
    Officer
    icon of calendar 2024-11-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Verney, Michael Palmer
    Chartered Civil Engineer born in February 1923
    Individual
    Officer
    icon of calendar ~ 1998-11-19
    OF - Director → CIF 0
  • 10
    Prowen, Richard Kenneth
    Engineer born in October 1953
    Individual
    Officer
    icon of calendar ~ 2011-04-05
    OF - Director → CIF 0
  • 11
    Fleming, Anthony John Alfred
    Technical Director born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2011-04-05
    OF - Director → CIF 0
    Fleming, Anthony John Alfred
    Managing Director born in May 1968
    Individual (7 offsprings)
    icon of calendar 2022-11-18 ~ 2024-12-01
    OF - Director → CIF 0
  • 12
    Smith, Sarah Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-26 ~ 2024-11-17
    OF - Secretary → CIF 0
  • 13
    Verney, Jacqueline Marie
    Secretary born in August 1954
    Individual
    Officer
    icon of calendar ~ 2011-04-05
    OF - Director → CIF 0
    Verney, Jacqueline Marie
    Individual
    Officer
    icon of calendar ~ 2011-04-05
    OF - Secretary → CIF 0
  • 14
    Verney, Stephen Palmer
    Engineer born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Kriegel, Malte Georg Michael
    Cfo born in January 1978
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 16
    Meier, Silvan Gian-reto
    Chief Executive Officer born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-05 ~ 2012-03-30
    OF - Director → CIF 0
parent relation
Company in focus

CONDAIR LIMITED

Previous names
CONDAIR PLC - 2021-07-12
J.S. HUMIDIFIERS PLC - 2014-10-15
J. S. INDUSTRIAL SERVICES LIMITED - 1997-03-25
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Average Number of Employees
652024-01-01 ~ 2024-12-31
662023-01-01 ~ 2023-12-31
Turnover/Revenue
12,805,324 GBP2024-01-01 ~ 2024-12-31
13,056,675 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,801,122 GBP2024-01-01 ~ 2024-12-31
-8,011,385 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,004,202 GBP2024-01-01 ~ 2024-12-31
5,045,290 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,596,856 GBP2024-01-01 ~ 2024-12-31
-4,796,858 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,060,962 GBP2024-01-01 ~ 2024-12-31
1,503,159 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,698 GBP2024-01-01 ~ 2024-12-31
7,112 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,058,800 GBP2024-01-01 ~ 2024-12-31
1,497,808 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,023,665 GBP2024-01-01 ~ 2024-12-31
1,107,887 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
763,039 GBP2024-12-31
808,566 GBP2023-12-31
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
763,043 GBP2024-12-31
808,570 GBP2023-12-31
Total Inventories
496,794 GBP2024-12-31
324,863 GBP2023-12-31
Debtors
Non-current
1,970,000 GBP2024-12-31
Current
5,672,772 GBP2024-12-31
3,653,301 GBP2023-12-31
Cash at bank and in hand
42,387 GBP2023-12-31
Current Assets
8,139,566 GBP2024-12-31
4,020,551 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,539,159 GBP2023-12-31
Net Current Assets/Liabilities
3,550,584 GBP2024-12-31
481,392 GBP2023-12-31
Total Assets Less Current Liabilities
4,313,627 GBP2024-12-31
1,289,962 GBP2023-12-31
Net Assets/Liabilities
4,313,627 GBP2024-12-31
1,289,962 GBP2023-12-31
Equity
Called up share capital
47,500 GBP2024-12-31
47,500 GBP2023-12-31
47,500 GBP2023-01-01
Revaluation reserve
72,258 GBP2024-12-31
72,258 GBP2023-12-31
72,258 GBP2023-01-01
Capital redemption reserve
2,500 GBP2024-12-31
2,500 GBP2023-12-31
2,500 GBP2023-01-01
Retained earnings (accumulated losses)
4,191,369 GBP2024-12-31
1,167,704 GBP2023-12-31
3,059,817 GBP2023-01-01
Equity
4,313,627 GBP2024-12-31
1,289,962 GBP2023-12-31
3,182,075 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,023,665 GBP2024-01-01 ~ 2024-12-31
1,107,887 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,023,665 GBP2024-01-01 ~ 2024-12-31
1,107,887 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,023,665 GBP2024-01-01 ~ 2024-12-31
1,107,887 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,000,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
45,527 GBP2024-01-01 ~ 2024-12-31
37,415 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
42,387 GBP2023-12-31
463,722 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Audit Fees/Expenses
28,750 GBP2024-01-01 ~ 2024-12-31
27,750 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,560,675 GBP2024-01-01 ~ 2024-12-31
3,218,795 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
362,232 GBP2024-01-01 ~ 2024-12-31
328,026 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,081,939 GBP2024-01-01 ~ 2024-12-31
3,685,620 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
488,873 GBP2024-01-01 ~ 2024-12-31
427,652 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,014,700 GBP2024-01-01 ~ 2024-12-31
352,284 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,096,579 GBP2024-12-31
1,096,579 GBP2023-12-31
Office equipment
64,537 GBP2024-12-31
64,537 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,161,116 GBP2024-12-31
1,161,116 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
10,814 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
352,550 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
45,527 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
23,641 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
398,077 GBP2024-12-31
Property, Plant & Equipment
Buildings
722,143 GBP2024-12-31
754,843 GBP2023-12-31
Office equipment
40,896 GBP2024-12-31
53,723 GBP2023-12-31
Finished Goods/Goods for Resale
496,794 GBP2024-12-31
324,863 GBP2023-12-31
Other Debtors
Non-current
1,970,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
2,823,821 GBP2024-12-31
2,212,711 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,704,300 GBP2024-12-31
1,093,831 GBP2023-12-31
Other Debtors
Current
94,708 GBP2024-12-31
183,083 GBP2023-12-31
Prepayments/Accrued Income
Current
49,943 GBP2024-12-31
159,674 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
4,002 GBP2023-12-31
Trade Creditors/Trade Payables
Current
245,257 GBP2024-12-31
475,289 GBP2023-12-31
Amounts owed to group undertakings
Current
2,478,879 GBP2024-12-31
1,845,226 GBP2023-12-31
Corporation Tax Payable
Current
535,135 GBP2024-12-31
Taxation/Social Security Payable
Current
880,967 GBP2024-12-31
547,753 GBP2023-12-31
Other Creditors
Current
112,031 GBP2024-12-31
28,998 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
336,713 GBP2024-12-31
641,893 GBP2023-12-31
Creditors
Current
4,588,982 GBP2024-12-31
3,539,159 GBP2023-12-31
Related profiles found in government register
  • CONDAIR LIMITED
    Info
    CONDAIR PLC - 2021-07-12
    J.S. HUMIDIFIERS PLC - 2021-07-12
    J. S. INDUSTRIAL SERVICES LIMITED - 2021-07-12
    Registered number 01652665
    icon of addressArtex Avenue, Rustington, Littlehampton, West Sussex BN16 3LN
    PRIVATE LIMITED COMPANY incorporated on 1982-07-20 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • CONDAIR LIMITED
    S
    Registered number missing
    icon of addressArtex Avenue, Rustington, Littlehampton, West Sussex, United Kingdom, BN16 3LN
    Ltd
    CIF 1
  • CONDAIR LIMITED
    S
    Registered number 01652665
    icon of addressArtex Avenue, Rustington, Littlehampton, West Sussex, England, BN16 3LN
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressCity Gates, 2-4 Southgate, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    JS AIR CURTAINS LIMITED - 2024-10-21
    icon of addressCondair Limited Artex Avenue, Rustington, Littlehampton, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressCondair Limited Artex Avenue, Rustington, Littlehampton, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressMoore Stephens (south) Llp City Gates, 2 - 4 Southgate, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    CONDAIR LTD - 2014-10-15
    icon of addressCondair Limited Artex Avenue, Rustington, Littlehampton, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressCity Gates, 2-4 Southgate, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressCity Gates, 2-4 Southgate, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    icon of addressCity Gates, 2-4 Southgate, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressCondair Limited Artex Avenue, Rustington, Littlehampton, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.