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 2
  • 1
    Jordan, Graham Michael
    Director born in July 1943
    Individual (4 offsprings)
    Officer
    1996-12-19 ~ now
    OF - Director → CIF 0
    Mr Graham Michael Jordan
    Born in July 1943
    Individual (4 offsprings)
    Person with significant control
    2016-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Jordan, Alison
    Individual (3 offsprings)
    Officer
    2003-09-26 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Franklin, Gary Walter
    Director born in June 1947
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 2003-09-25
    OF - Director → CIF 0
    Franklin, Gary Walter
    Director
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 2
    Edmunds, Marie
    Individual
    Officer
    2001-04-28 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 3
    Jenkinson, Adam Clifford
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 4
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1996-11-27 ~ 1996-11-27
    PE - Nominee Director → CIF 0
  • 5
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    1996-11-27 ~ 1996-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COOLING & HEATING SOLUTIONS LIMITED

Previous name
AIR COOLMATION LIMITED - 2001-07-05
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
400,066 GBP2024-04-30
227,563 GBP2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Fixed Assets
400,067 GBP2024-04-30
227,564 GBP2023-04-30
Total Inventories
207,545 GBP2024-04-30
231,969 GBP2023-04-30
Debtors
728,723 GBP2024-04-30
680,431 GBP2023-04-30
Cash at bank and in hand
647,892 GBP2024-04-30
862,491 GBP2023-04-30
Current Assets
1,584,160 GBP2024-04-30
1,774,891 GBP2023-04-30
Creditors
Current
138,034 GBP2024-04-30
186,469 GBP2023-04-30
Net Current Assets/Liabilities
1,446,126 GBP2024-04-30
1,588,422 GBP2023-04-30
Total Assets Less Current Liabilities
1,846,193 GBP2024-04-30
1,815,986 GBP2023-04-30
Net Assets/Liabilities
1,770,180 GBP2024-04-30
1,772,749 GBP2023-04-30
Equity
Called up share capital
3 GBP2024-04-30
3 GBP2023-04-30
Capital redemption reserve
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
1,770,176 GBP2024-04-30
1,772,745 GBP2023-04-30
Equity
1,770,180 GBP2024-04-30
1,772,749 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,314,348 GBP2024-04-30
2,166,099 GBP2023-04-30
Furniture and fittings
31,211 GBP2024-04-30
31,211 GBP2023-04-30
Motor vehicles
269,210 GBP2024-04-30
188,110 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,614,769 GBP2024-04-30
2,385,420 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-11,331 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-11,331 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,016,932 GBP2024-04-30
1,970,861 GBP2023-04-30
Furniture and fittings
31,211 GBP2024-04-30
31,211 GBP2023-04-30
Motor vehicles
166,560 GBP2024-04-30
155,785 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,214,703 GBP2024-04-30
2,157,857 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57,402 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
10,775 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,177 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,331 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,331 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
297,416 GBP2024-04-30
195,238 GBP2023-04-30
Motor vehicles
102,650 GBP2024-04-30
32,325 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-04-30
Investments in Group Undertakings
1 GBP2024-04-30
1 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
154,392 GBP2024-04-30
127,177 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
574,331 GBP2024-04-30
553,254 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
728,723 GBP2024-04-30
680,431 GBP2023-04-30
Trade Creditors/Trade Payables
Current
46,445 GBP2024-04-30
73,980 GBP2023-04-30
Other Taxation & Social Security Payable
Current
9,340 GBP2024-04-30
34,325 GBP2023-04-30
Other Creditors
Current
82,249 GBP2024-04-30
78,164 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
Class 2 ordinary share
1 shares2024-04-30
Class 3 ordinary share
1 shares2024-04-30
Related profiles found in government register
  • COOLING & HEATING SOLUTIONS LIMITED
    Info
    AIR COOLMATION LIMITED - 2001-07-05
    Registered number 03284618
    Marlwood House, Silver Street Sway, Lymington, Hampshire SO41 6DG
    Private Limited Company incorporated on 1996-11-27 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • COOLING AND HEATING SOLUTIONS LTD
    S
    Registered number 3284618
    Marlwood House, Silver Street, Sway, Lymington, England, SO41 6DG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Marlwood House Silver Street, Sway, Lymington, England
    Active Corporate (2 parents)
    Person with significant control
    2020-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.