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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 3
  • 1
    Anderton, Michael
    Company Director born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Earnshaw, James Paul
    Director born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    MCDOWALL LIMITED - now
    MCDOWALL AIR CONDITIONING LIMITED - 2001-03-01
    icon of address9/10, The Briars Waterberry Drive, Waterlooville, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    527,368 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Mcdowall, Karen
    Born in October 1963
    Individual
    Officer
    icon of calendar 2010-08-02 ~ 2014-02-15
    OF - Director → CIF 0
  • 2
    Mcdowall, Angela M
    Individual
    Officer
    icon of calendar ~ 1997-11-09
    OF - Secretary → CIF 0
  • 3
    Mcdowall, Ronald Norman
    Air Conditioning Engineer born in May 1928
    Individual
    Officer
    icon of calendar ~ 1993-08-01
    OF - Director → CIF 0
    Mcdowall, Ronald Norman
    Individual
    Officer
    icon of calendar 1997-11-09 ~ 2004-04-12
    OF - Secretary → CIF 0
  • 4
    Jones, Richard Hilton
    Director born in April 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2022-10-01
    OF - Director → CIF 0
  • 5
    Lek, Richard
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2022-11-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    Pugh, David
    Engineer born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Cooper, Ashley Barrington
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Mcdowall, Gary Ronald
    Air Conditioning Engineer born in October 1960
    Individual
    Officer
    icon of calendar ~ 2018-04-01
    OF - Director → CIF 0
    Mcdowall, Gary Ronald
    Air Conditioning Engineer
    Individual
    Officer
    icon of calendar 2004-04-12 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 9
    Ayre, Mark
    Director born in October 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 10
    Ellis, Andrew John
    Director born in January 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2022-10-01
    OF - Director → CIF 0
parent relation
Company in focus

MCDOWALL AIR CONDITIONING (U.K.) LIMITED

Previous name
PENTAHIRE LIMITED - 1986-03-27
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Turnover/Revenue
11,295,712 GBP2020-04-01 ~ 2021-09-30
10,024,274 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-9,812,174 GBP2020-04-01 ~ 2021-09-30
-7,895,782 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
1,483,538 GBP2020-04-01 ~ 2021-09-30
2,128,492 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-996,972 GBP2020-04-01 ~ 2021-09-30
-1,125,629 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
581,380 GBP2020-04-01 ~ 2021-09-30
1,002,863 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,124 GBP2020-04-01 ~ 2021-09-30
4,996 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
4,702,429 GBP2020-04-01 ~ 2021-09-30
1,007,799 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-04-01 ~ 2021-09-30
-191,704 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
4,702,429 GBP2020-04-01 ~ 2021-09-30
816,095 GBP2019-04-01 ~ 2020-03-31
Debtors
6,719,525 GBP2021-09-30
2,591,271 GBP2020-03-31
Cash at bank and in hand
124,580 GBP2021-09-30
728,988 GBP2020-03-31
Current Assets
6,844,105 GBP2021-09-30
3,320,259 GBP2020-03-31
Net Current Assets/Liabilities
6,843,661 GBP2021-09-30
2,185,352 GBP2020-03-31
Net Assets/Liabilities
6,843,661 GBP2021-09-30
2,141,232 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
6,843,561 GBP2021-09-30
2,141,132 GBP2020-03-31
5,414,393 GBP2019-03-31
Equity
6,843,661 GBP2021-09-30
2,141,232 GBP2020-03-31
5,414,493 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,702,429 GBP2020-04-01 ~ 2021-09-30
816,095 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,089,356 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
292020-04-01 ~ 2021-09-30
312019-04-01 ~ 2020-03-31
Wages/Salaries
1,507,155 GBP2020-04-01 ~ 2021-09-30
1,126,032 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
172,638 GBP2020-04-01 ~ 2021-09-30
119,437 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
52,566 GBP2020-04-01 ~ 2021-09-30
33,205 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
1,732,359 GBP2020-04-01 ~ 2021-09-30
1,278,674 GBP2019-04-01 ~ 2020-03-31
Director Remuneration
0 GBP2020-04-01 ~ 2021-09-30
81,721 GBP2019-04-01 ~ 2020-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-09-30
2,216,389 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
6,648,990 GBP2021-09-30
82,433 GBP2020-03-31
Other Debtors
Current
70,535 GBP2021-09-30
157,417 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
6,719,525 GBP2021-09-30
2,591,271 GBP2020-03-31
Trade Creditors/Trade Payables
Current
0 GBP2021-09-30
620,352 GBP2020-03-31
Corporation Tax Payable
Current
444 GBP2021-09-30
104,371 GBP2020-03-31
Other Taxation & Social Security Payable
Current
0 GBP2021-09-30
201,685 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2021-09-30
208,499 GBP2020-03-31
Creditors
Current
444 GBP2021-09-30
1,134,907 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2021-09-30
8,464 GBP2020-03-31
Between two and five year
0 GBP2021-09-30
22,627 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2021-09-30
31,091 GBP2020-03-31
  • MCDOWALL AIR CONDITIONING (U.K.) LIMITED
    Info
    PENTAHIRE LIMITED - 1986-03-27
    Registered number 01984288
    icon of address9/10 The Briars Waterberry Drive, Waterlooville PO7 7YH
    PRIVATE LIMITED COMPANY incorporated on 1986-01-30 and dissolved on 2024-07-23 (38 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.