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 4
  • 1
    Dennis, Samuel Paul
    Engineer born in April 1987
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Peter
    Plumber born in December 1957
    Individual (18 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Director → CIF 0
    Peter Smith
    Born in December 1957
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Young, Carl Stephen
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcleod, Kevin Warwick
    Director Engineering Services born in July 1955
    Individual (7 offsprings)
    Officer
    1993-04-26 ~ now
    OF - Director → CIF 0
    Mr Kevin Warwick Mcleod
    Born in July 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Bracci, Mark Steven
    Service Manager born in February 1963
    Individual (2 offsprings)
    Officer
    1999-03-27 ~ 2006-10-27
    OF - Director → CIF 0
  • 2
    De Bruin, Richard
    Plumber born in May 1975
    Individual (2 offsprings)
    Officer
    2008-09-18 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Mcleod, Sarah Katharine
    Individual
    Officer
    1993-04-26 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 4
    Ward, Jamie Thomas
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2001-02-20 ~ 2006-10-27
    OF - Director → CIF 0
    Ward, Jamie Thomas
    Director
    Individual (2 offsprings)
    Officer
    2002-03-26 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 5
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1993-04-26 ~ 1993-04-26
    PE - Nominee Director → CIF 0
  • 6
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-04-26 ~ 1993-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIR COOL ENGINEERING SERVICE & MAINTENANCE LTD.

Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
156,530 GBP2023-05-31
193,574 GBP2022-05-31
Total Inventories
20,559 GBP2022-05-31
Debtors
Current
1,114,238 GBP2023-05-31
747,287 GBP2022-05-31
Cash at bank and in hand
201,886 GBP2023-05-31
353,260 GBP2022-05-31
Current Assets
1,316,124 GBP2023-05-31
1,121,106 GBP2022-05-31
Net Current Assets/Liabilities
612,883 GBP2023-05-31
566,691 GBP2022-05-31
Total Assets Less Current Liabilities
769,413 GBP2023-05-31
760,265 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-16,697 GBP2023-05-31
-35,184 GBP2022-05-31
Net Assets/Liabilities
723,731 GBP2023-05-31
689,962 GBP2022-05-31
Average Number of Employees
272022-06-01 ~ 2023-05-31
262021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Depreciation Expense
38,943 GBP2022-06-01 ~ 2023-05-31
36,294 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
69,738 GBP2023-05-31
64,802 GBP2022-05-31
Motor vehicles
307,362 GBP2023-05-31
316,662 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
377,100 GBP2023-05-31
381,464 GBP2022-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-9,300 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-9,300 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
58,334 GBP2023-05-31
51,843 GBP2022-05-31
Motor vehicles
162,236 GBP2023-05-31
136,050 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,570 GBP2023-05-31
187,893 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,491 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
32,452 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,943 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,266 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,266 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
11,404 GBP2023-05-31
12,960 GBP2022-05-31
Motor vehicles
145,126 GBP2023-05-31
180,614 GBP2022-05-31
Value of work in progress
13,809 GBP2022-05-31
Other types of inventories not specified separately
6,750 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
878,046 GBP2023-05-31
688,929 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
194,303 GBP2023-05-31
13,650 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
1,114,238 GBP2023-05-31
747,287 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
18,487 GBP2023-05-31
22,506 GBP2022-05-31
Non-current, Amounts falling due after one year
16,697 GBP2023-05-31
35,184 GBP2022-05-31
Dividend per share (interim)
947.372022-06-01 ~ 2023-05-31
210.002021-06-01 ~ 2022-05-31
  • AIR COOL ENGINEERING SERVICE & MAINTENANCE LTD.
    Info
    Registered number 02812746
    Aneurine House, Astonbury Farm, Aston, Herts SG2 7EG
    Private Limited Company incorporated on 1993-04-26 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.