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
    Gay, John
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    1997-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Perry, Nicola Helen
    Director born in May 1979
    Individual (4 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Ian Scott
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Hayley Louise
    Director born in July 1985
    Individual (4 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Andrew
    Manager born in May 1962
    Individual (4795 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 6
    SEASONMASTER ENGINEERING SERVICES LIMITED - 1993-02-05
    MELWORTH ENGINEERING SERVICES LIMITED - 1991-07-16
    Riverside House, Kings Reach Business Park, Yew Street, Stockport, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,769,331 GBP2023-12-31
    Person with significant control
    2021-03-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Dilkes, Brian
    Engineer born in February 1952
    Individual
    Officer
    1997-04-01 ~ 2009-09-08
    OF - Director → CIF 0
  • 2
    Plant, Philip Benjamin
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    1997-03-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Miller, David Martin
    Individual
    Officer
    1997-01-21 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Parker, Nicholas Stephen
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    1997-01-21 ~ 2009-04-03
    OF - Director → CIF 0
  • 5
    Abernethy, Darren
    Company Director born in November 1974
    Individual (10 offsprings)
    Officer
    2006-03-21 ~ 2021-03-25
    OF - Director → CIF 0
    Abernethy, Darren
    Company Director
    Individual (10 offsprings)
    Officer
    2006-09-01 ~ 2021-03-25
    OF - Secretary → CIF 0
  • 6
    84 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
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,733,887 GBP2023-12-31
    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
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 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
373,812 GBP2022-12-31
691,605 GBP2021-12-31
Total Inventories
281,000 GBP2022-12-31
161,000 GBP2021-12-31
Debtors
2,440,619 GBP2022-12-31
1,290,331 GBP2021-12-31
Cash at bank and in hand
1,379,608 GBP2022-12-31
1,060,107 GBP2021-12-31
Current Assets
4,101,227 GBP2022-12-31
2,511,438 GBP2021-12-31
Net Current Assets/Liabilities
1,239,386 GBP2022-12-31
517,074 GBP2021-12-31
Total Assets Less Current Liabilities
1,613,198 GBP2022-12-31
1,208,679 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-46,737 GBP2022-12-31
-66,095 GBP2021-12-31
Net Assets/Liabilities
1,498,461 GBP2022-12-31
1,142,584 GBP2021-12-31
Equity
Called up share capital
35,000 GBP2022-12-31
35,000 GBP2021-12-31
50,000 GBP2020-12-31
Capital redemption reserve
15,000 GBP2022-12-31
15,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,448,461 GBP2022-12-31
1,092,584 GBP2021-12-31
1,424,427 GBP2020-12-31
Equity
1,498,461 GBP2022-12-31
1,142,584 GBP2021-12-31
1,474,427 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
355,877 GBP2022-01-01 ~ 2022-12-31
228,216 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
355,877 GBP2022-01-01 ~ 2022-12-31
228,216 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
355,877 GBP2022-01-01 ~ 2022-12-31
228,216 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
355,877 GBP2022-01-01 ~ 2022-12-31
228,216 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-360,109 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-360,109 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
512022-01-01 ~ 2022-12-31
462021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
289,702 GBP2021-12-31
Tools/Equipment for furniture and fittings
285,125 GBP2022-12-31
282,434 GBP2021-12-31
Motor vehicles
587,495 GBP2022-12-31
569,286 GBP2021-12-31
Other
38,776 GBP2022-12-31
38,776 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
911,396 GBP2022-12-31
1,180,198 GBP2021-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-289,702 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-71,125 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-360,827 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,046 GBP2021-12-31
Tools/Equipment for furniture and fittings
222,940 GBP2022-12-31
189,007 GBP2021-12-31
Motor vehicles
276,360 GBP2022-12-31
233,435 GBP2021-12-31
Other
38,284 GBP2022-12-31
38,105 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
537,584 GBP2022-12-31
488,593 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,897 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
33,933 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
86,745 GBP2022-01-01 ~ 2022-12-31
Other
179 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123,754 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-30,943 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-43,820 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-74,763 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
62,185 GBP2022-12-31
93,427 GBP2021-12-31
Motor vehicles
311,135 GBP2022-12-31
335,851 GBP2021-12-31
Other
492 GBP2022-12-31
671 GBP2021-12-31
Land and buildings
261,656 GBP2021-12-31
Other types of inventories not specified separately
281,000 GBP2022-12-31
161,000 GBP2021-12-31
Trade Debtors/Trade Receivables
2,307,428 GBP2022-12-31
1,163,925 GBP2021-12-31
Prepayments
55,459 GBP2022-12-31
61,623 GBP2021-12-31
Other Debtors
77,732 GBP2022-12-31
64,783 GBP2021-12-31
Debtors
Current
2,440,619 GBP2022-12-31
1,290,331 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
67,470 GBP2022-12-31
75,260 GBP2021-12-31
Trade Creditors/Trade Payables
1,550,819 GBP2022-12-31
927,292 GBP2021-12-31
Amounts Owed to Related Parties
727,841 GBP2022-12-31
727,841 GBP2021-12-31
Taxation/Social Security Payable
132,287 GBP2022-12-31
70,244 GBP2021-12-31
Other Creditors
383,424 GBP2022-12-31
193,727 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
46,737 GBP2022-12-31
66,095 GBP2021-12-31
  • SETPOINT22 SERVICES LIMITED
    Info
    COOLAIR SERVICES LIMITED - 2024-07-03
    Registered number 03305344
    Unit 5 Bredbury Park Way, Bredbury Park Industrial Park, Bredbury, Cheshire SK6 2SN
    Private Limited Company incorporated on 1997-01-21 (28 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.