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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 6
  • 1
    Wilson, Ian Scott
    Born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Gay, John
    Born in July 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Hayley Louise
    Born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Perry, Nicola Helen
    Born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Andrew
    Born in May 1962
    Individual (54 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
  • 6
    SEASONMASTER ENGINEERING SERVICES LIMITED - 1993-02-05
    MELWORTH ENGINEERING SERVICES LIMITED - 1991-07-16
    icon of addressRiverside House, Kings Reach Business Park, Yew Street, Stockport, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,768,587 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Dilkes, Brian
    Engineer born in March 1952
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2009-09-08
    OF - Director → CIF 0
  • 2
    Abernethy, Darren
    Company Director born in December 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2021-03-25
    OF - Director → CIF 0
    Abernethy, Darren
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2021-03-25
    OF - Secretary → CIF 0
  • 3
    Parker, Nicholas Stephen
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-21 ~ 2009-04-03
    OF - Director → CIF 0
  • 4
    Plant, Philip Benjamin
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Miller, David Martin
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-01-21 ~ 1997-01-21
    PE - Nominee Director → CIF 0
  • 7
    UK FM GROUP LIMITED - 2015-01-21
    icon of address71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,089,454 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-03-25
    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
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-01-21 ~ 1997-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SETPOINT22 SERVICES LIMITED

Previous name
COOLAIR SERVICES LIMITED - 2024-07-03
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
604,710 GBP2024-06-30
523,230 GBP2023-12-31
Debtors
1,993,245 GBP2024-06-30
2,797,598 GBP2023-12-31
Cash at bank and in hand
774,851 GBP2024-06-30
1,575,641 GBP2023-12-31
Current Assets
3,049,096 GBP2024-06-30
4,654,239 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,156,471 GBP2024-06-30
-3,088,117 GBP2023-12-31
Net Current Assets/Liabilities
892,625 GBP2024-06-30
1,566,122 GBP2023-12-31
Total Assets Less Current Liabilities
1,497,335 GBP2024-06-30
2,089,352 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-123,435 GBP2024-06-30
-65,177 GBP2023-12-31
Net Assets/Liabilities
1,259,005 GBP2024-06-30
1,932,425 GBP2023-12-31
Equity
Called up share capital
35,000 GBP2024-06-30
35,000 GBP2023-12-31
Capital redemption reserve
15,000 GBP2024-06-30
15,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,209,005 GBP2024-06-30
1,882,425 GBP2023-12-31
Equity
1,259,005 GBP2024-06-30
1,932,425 GBP2023-12-31
Average Number of Employees
532024-01-01 ~ 2024-06-30
512023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,776 GBP2024-06-30
38,776 GBP2023-12-31
Furniture and fittings
79,502 GBP2024-06-30
79,502 GBP2023-12-31
Computers
212,843 GBP2024-06-30
212,843 GBP2023-12-31
Motor vehicles
834,792 GBP2024-06-30
749,009 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,165,913 GBP2024-06-30
1,080,130 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-06-30
Furniture and fittings
0 GBP2024-01-01 ~ 2024-06-30
Computers
0 GBP2024-01-01 ~ 2024-06-30
Motor vehicles
-110,342 GBP2024-01-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-110,342 GBP2024-01-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,553 GBP2024-06-30
38,463 GBP2023-12-31
Furniture and fittings
68,405 GBP2024-06-30
66,014 GBP2023-12-31
Computers
198,750 GBP2024-06-30
187,914 GBP2023-12-31
Motor vehicles
255,495 GBP2024-06-30
264,509 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
561,203 GBP2024-06-30
556,900 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
90 GBP2024-01-01 ~ 2024-06-30
Furniture and fittings
2,391 GBP2024-01-01 ~ 2024-06-30
Computers
10,836 GBP2024-01-01 ~ 2024-06-30
Motor vehicles
66,464 GBP2024-01-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,781 GBP2024-01-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-06-30
Furniture and fittings
0 GBP2024-01-01 ~ 2024-06-30
Computers
0 GBP2024-01-01 ~ 2024-06-30
Motor vehicles
-75,478 GBP2024-01-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-75,478 GBP2024-01-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
223 GBP2024-06-30
313 GBP2023-12-31
Furniture and fittings
11,097 GBP2024-06-30
13,488 GBP2023-12-31
Computers
14,093 GBP2024-06-30
24,929 GBP2023-12-31
Motor vehicles
579,297 GBP2024-06-30
484,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,805,128 GBP2024-06-30
2,592,645 GBP2023-12-31
Other Debtors
Amounts falling due within one year
188,117 GBP2024-06-30
204,953 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,993,245 GBP2024-06-30
2,797,598 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,189,224 GBP2024-06-30
1,731,738 GBP2023-12-31
Amounts owed to group undertakings
Current
425,000 GBP2024-06-30
577,841 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-06-30
116,285 GBP2023-12-31
Other Taxation & Social Security Payable
Current
99,829 GBP2024-06-30
70,149 GBP2023-12-31
Other Creditors
Current
442,418 GBP2024-06-30
592,104 GBP2023-12-31
Creditors
Current
2,156,471 GBP2024-06-30
3,088,117 GBP2023-12-31
Other Creditors
Non-current
123,435 GBP2024-06-30
65,177 GBP2023-12-31
  • SETPOINT22 SERVICES LIMITED
    Info
    COOLAIR SERVICES LIMITED - 2024-07-03
    Registered number 03305344
    icon of addressUnit 5 Bredbury Park Way, Bredbury Park Industrial Park, Bredbury, Cheshire SK6 2SN
    PRIVATE LIMITED COMPANY incorporated on 1997-01-21 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.