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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 4
  • 1
    Mcleod, Kevin Warwick
    Born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-04-26 ~ now
    OF - Director → CIF 0
    Mr Kevin Warwick Mcleod
    Born in July 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Young, Carl Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Peter
    Born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ now
    OF - Director → CIF 0
    Peter Smith
    Born in December 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Dennis, Samuel Paul
    Born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Ward, Jamie Thomas
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2006-10-27
    OF - Director → CIF 0
    Ward, Jamie Thomas
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 2
    Bracci, Mark Steven
    Service Manager born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-27 ~ 2006-10-27
    OF - Director → CIF 0
  • 3
    Mcleod, Sarah Katharine
    Individual
    Officer
    icon of calendar 1993-04-26 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 4
    De Bruin, Richard
    Plumber born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1993-04-26 ~ 1993-04-26
    PE - Nominee Director → CIF 0
  • 6
    icon of addressTemple 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
Average Number of Employees
272023-06-01 ~ 2024-05-31
272022-06-01 ~ 2023-05-31
Property, Plant & Equipment
172,146 GBP2024-05-31
156,530 GBP2023-05-31
Debtors
Current
1,177,085 GBP2024-05-31
1,114,238 GBP2023-05-31
Cash at bank and in hand
515,547 GBP2024-05-31
201,886 GBP2023-05-31
Current Assets
1,692,632 GBP2024-05-31
1,316,124 GBP2023-05-31
Net Current Assets/Liabilities
975,116 GBP2024-05-31
612,883 GBP2023-05-31
Total Assets Less Current Liabilities
1,147,262 GBP2024-05-31
769,413 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-16,697 GBP2023-05-31
Net Assets/Liabilities
1,090,075 GBP2024-05-31
723,731 GBP2023-05-31
Property, Plant & Equipment - Depreciation Expense
34,643 GBP2023-06-01 ~ 2024-05-31
38,943 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
70,406 GBP2024-05-31
69,738 GBP2023-05-31
Motor vehicles
335,450 GBP2024-05-31
307,362 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
405,856 GBP2024-05-31
377,100 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-27,626 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-27,626 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
63,965 GBP2024-05-31
58,334 GBP2023-05-31
Motor vehicles
169,745 GBP2024-05-31
162,237 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,710 GBP2024-05-31
220,571 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,631 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
29,012 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,643 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,504 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,504 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,441 GBP2024-05-31
11,404 GBP2023-05-31
Motor vehicles
165,705 GBP2024-05-31
145,126 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
734,550 GBP2024-05-31
878,046 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
398,307 GBP2024-05-31
194,303 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,177,085 GBP2024-05-31
1,114,238 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
20,676 GBP2024-05-31
18,487 GBP2023-05-31
Non-current, Amounts falling due after one year
16,697 GBP2023-05-31
Dividend per share (interim)
1,026.342023-06-01 ~ 2024-05-31
947.372022-06-01 ~ 2023-05-31

  • AIR COOL ENGINEERING SERVICE & MAINTENANCE LTD.
    Info
    Registered number 02812746
    icon of addressAneurine House, Astonbury Farm, Aston, Herts SG2 7EG
    PRIVATE LIMITED COMPANY incorporated on 1993-04-26 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.