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
    Henderson, Alistair James
    Service And Maint Cheif Operating Officer born in February 1986
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Satterthwaite, Mark John
    Sales Air Conditioning born in August 1967
    Individual (2 offsprings)
    Officer
    2001-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Ritter, Jason Dennis
    Projects Director born in August 1982
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Rawlings, David
    Service Manager born in September 1963
    Individual (3 offsprings)
    Officer
    1998-12-15 ~ now
    OF - Director → CIF 0
    Mr David Anthony Rawlings
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Heath, David Alan
    Senior Controls Engineer born in August 1977
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Newell, Steven Paul
    Air Conditioning & Refrigerati born in November 1956
    Individual
    Officer
    1993-05-27 ~ 2015-10-20
    OF - Director → CIF 0
    Newell, Steven Paul
    Air Conditioning & Refrigerati
    Individual
    Officer
    1993-05-27 ~ 2015-10-20
    OF - Secretary → CIF 0
  • 2
    Paling, Michael John
    Air Conditioning/Refrigeration born in November 1959
    Individual
    Officer
    1993-05-27 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Hawkes, Robert John
    Resident Sites Manager born in December 1953
    Individual
    Officer
    1998-12-15 ~ 2015-10-20
    OF - Director → CIF 0
  • 4
    Lees, Brian
    Sales-Air Conditioning born in September 1967
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-05-27 ~ 1993-05-27
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-05-27 ~ 1993-05-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OAKLAND AIR CONTROL LIMITED

Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Property, Plant & Equipment
283,617 GBP2024-06-30
293,638 GBP2023-06-30
Fixed Assets
283,617 GBP2024-06-30
293,638 GBP2023-06-30
Total Inventories
53,872 GBP2024-06-30
52,366 GBP2023-06-30
Debtors
1,154,920 GBP2024-06-30
1,176,306 GBP2023-06-30
Cash at bank and in hand
581,631 GBP2024-06-30
711,238 GBP2023-06-30
Current Assets
1,790,423 GBP2024-06-30
1,939,910 GBP2023-06-30
Creditors
Current
1,440,558 GBP2024-06-30
1,590,538 GBP2023-06-30
Net Current Assets/Liabilities
349,865 GBP2024-06-30
349,372 GBP2023-06-30
Total Assets Less Current Liabilities
633,482 GBP2024-06-30
643,010 GBP2023-06-30
Creditors
Non-current
-11,327 GBP2024-06-30
-40,470 GBP2023-06-30
Net Assets/Liabilities
556,737 GBP2024-06-30
547,131 GBP2023-06-30
Equity
Called up share capital
1,101 GBP2024-06-30
1,101 GBP2023-06-30
Retained earnings (accumulated losses)
555,636 GBP2024-06-30
546,030 GBP2023-06-30
Equity
556,737 GBP2024-06-30
547,131 GBP2023-06-30
Average Number of Employees
382023-07-01 ~ 2024-06-30
362022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
10,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
10,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
567,685 GBP2024-06-30
596,058 GBP2023-06-30
Property, Plant & Equipment - Disposals
-154,192 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,068 GBP2024-06-30
302,420 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,540 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-112,892 GBP2023-07-01 ~ 2024-06-30
Other Debtors
Non-current, Amounts falling due after one year
169,895 GBP2023-06-30
Bank Overdrafts
Secured
135,067 GBP2024-06-30
23,280 GBP2023-06-30

  • OAKLAND AIR CONTROL LIMITED
    Info
    Registered number 02822027
    Prescott Drive, Warndon Business Park, Worcester, Worcestershire WR4 9NE
    Private Limited Company incorporated on 1993-05-27 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.