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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Mcleod, Kevin Warwick
    Born in July 1955
    Individual (10 offsprings)
    Officer
    1993-04-26 ~ now
    OF - Director → CIF 0
    Mr Kevin Warwick Mcleod
    Born in July 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Young, Carl Stephen
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    De Bruin, Richard
    Plumber born in May 1975
    Individual (3 offsprings)
    Officer
    2008-09-18 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Dennis, Samuel Paul
    Born in April 1987
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Jamie Thomas
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2001-02-20 ~ 2006-10-27
    OF - Director → CIF 0
    Ward, Jamie Thomas
    Director
    Individual (3 offsprings)
    Officer
    2002-03-26 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 6
    Smith, Peter
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Director → CIF 0
    Peter Smith
    Born in December 1957
    Individual (6 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
  • 7
    Mcleod, Sarah Katharine
    Individual (1 offspring)
    Officer
    1993-04-26 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 8
    Bracci, Mark Steven
    Service Manager born in February 1963
    Individual (3 offsprings)
    Officer
    1999-03-27 ~ 2006-10-27
    OF - Director → CIF 0
  • 9
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1993-04-26 ~ 1993-04-26
    OF - Nominee Secretary → CIF 0
  • 10
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1993-04-26 ~ 1993-04-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIR COOL ENGINEERING SERVICE & MAINTENANCE LTD.

Period: 1993-04-26 ~ now
Company number: 02812746 03435101... (more)
Registered name
AIR COOL ENGINEERING SERVICE & MAINTENANCE LTD. - now 03435101... (more)
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Intangible Assets
754 GBP2025-05-31
Property, Plant & Equipment
166,620 GBP2025-05-31
172,144 GBP2024-05-31
Fixed Assets
167,374 GBP2025-05-31
172,147 GBP2024-05-31
Debtors
1,312,534 GBP2025-05-31
1,177,085 GBP2024-05-31
Cash at bank and in hand
358,652 GBP2025-05-31
515,547 GBP2024-05-31
Current Assets
1,671,186 GBP2025-05-31
1,692,632 GBP2024-05-31
Creditors
Current
677,493 GBP2025-05-31
560,763 GBP2024-05-31
Net Current Assets/Liabilities
993,693 GBP2025-05-31
1,131,869 GBP2024-05-31
Total Assets Less Current Liabilities
1,161,067 GBP2025-05-31
1,304,016 GBP2024-05-31
Net Assets/Liabilities
959,034 GBP2025-05-31
1,090,075 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
958,934 GBP2025-05-31
1,089,975 GBP2024-05-31
Equity
959,034 GBP2025-05-31
1,090,075 GBP2024-05-31
Average Number of Employees
282024-06-01 ~ 2025-05-31
272023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Computer software
850 GBP2025-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
333,127 GBP2025-05-31
335,450 GBP2024-05-31
Computers
72,477 GBP2025-05-31
70,406 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
405,604 GBP2025-05-31
405,856 GBP2024-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-40,407 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-40,407 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
171,152 GBP2025-05-31
169,744 GBP2024-05-31
Computers
67,832 GBP2025-05-31
63,968 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,984 GBP2025-05-31
233,712 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
33,567 GBP2024-06-01 ~ 2025-05-31
Computers
3,864 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,431 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-32,159 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,159 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Motor vehicles
161,975 GBP2025-05-31
165,706 GBP2024-05-31
Computers
4,645 GBP2025-05-31
6,438 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,225,289 GBP2025-05-31
734,550 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
18,236 GBP2025-05-31
Other Debtors
Current, Amounts falling due within one year
71,339 GBP2025-05-31
444,865 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
1,314,864 GBP2025-05-31
1,179,415 GBP2024-05-31
Other Debtors
Amounts falling due after one year, Non-current
-2,330 GBP2025-05-31
Non-current, Amounts falling due after one year
-2,330 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
20,860 GBP2025-05-31
20,676 GBP2024-05-31
Trade Creditors/Trade Payables
Current
581,048 GBP2025-05-31
238,141 GBP2024-05-31
Amounts owed to group undertakings
Current
264 GBP2024-05-31
Other Taxation & Social Security Payable
Current
65,983 GBP2025-05-31
117,073 GBP2024-05-31
Other Creditors
Current
9,602 GBP2025-05-31
184,609 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
36,696 GBP2025-05-31
27,571 GBP2024-05-31
  • 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 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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