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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 2
  • 1
    Mitry, Antoinette
    Born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ now
    OF - Director → CIF 0
    Miss Antoinette Mitry
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mitry, Nabil
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Tongue, Nigel Ian
    Engineer born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 1999-05-28
    OF - Director → CIF 0
    icon of calendar 1999-06-21 ~ 2001-05-22
    OF - Director → CIF 0
  • 2
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 1997-09-25
    OF - Nominee Secretary → CIF 0
  • 3
    Hammersley, Maureen Ann
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 4
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-07-30 ~ 1997-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INNOVATION AIR CONDITIONING AND BUILDING SERVICES LIMITED

Previous names
INNOVATION AIR CONDITIONING LIMITED - 2002-10-31
EXPRESSBASE LIMITED - 1998-01-22
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Cost of Sales
-15,124,781 GBP2024-01-01 ~ 2024-12-31
-16,426,322 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,853,188 GBP2024-01-01 ~ 2024-12-31
-1,746,261 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,560 GBP2024-01-01 ~ 2024-12-31
829 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-285 GBP2024-01-01 ~ 2024-12-31
285 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,007,244 GBP2024-01-01 ~ 2024-12-31
368,382 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
749,070 GBP2024-01-01 ~ 2024-12-31
270,127 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
2,050,894 GBP2024-12-31
1,601,824 GBP2023-12-31
1,531,697 GBP2022-12-31
Dividends Paid
-300,000 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-200,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
83,139 GBP2024-12-31
44,515 GBP2023-12-31
Debtors
3,354,717 GBP2024-12-31
3,830,296 GBP2023-12-31
Cash at bank and in hand
4,483,806 GBP2024-12-31
1,832,378 GBP2023-12-31
Current Assets
7,838,523 GBP2024-12-31
5,662,674 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,768,823 GBP2024-12-31
Net Current Assets/Liabilities
2,069,700 GBP2024-12-31
1,618,795 GBP2023-12-31
Total Assets Less Current Liabilities
2,152,839 GBP2024-12-31
1,663,310 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-95,943 GBP2024-12-31
Net Assets/Liabilities
2,050,994 GBP2024-12-31
1,601,924 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
2,050,994 GBP2024-12-31
1,601,924 GBP2023-12-31
Audit Fees/Expenses
13,500 GBP2024-01-01 ~ 2024-12-31
13,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Wages/Salaries
1,781,950 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,116 GBP2024-01-01 ~ 2024-12-31
49,986 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,051,521 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
345,076 GBP2024-01-01 ~ 2024-12-31
200,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-285 GBP2024-01-01 ~ 2024-12-31
1,456 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
15,164 GBP2024-12-31
15,164 GBP2023-12-31
Furniture and fittings
18,651 GBP2024-12-31
19,880 GBP2023-12-31
Computers
94,090 GBP2024-12-31
83,399 GBP2023-12-31
Motor vehicles
60,109 GBP2024-12-31
34,223 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
188,014 GBP2024-12-31
152,666 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,750 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-34,223 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-37,973 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,794 GBP2024-12-31
6,002 GBP2023-12-31
Furniture and fittings
13,849 GBP2024-12-31
11,719 GBP2023-12-31
Computers
69,934 GBP2024-12-31
61,220 GBP2023-12-31
Motor vehicles
11,298 GBP2024-12-31
29,210 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,875 GBP2024-12-31
108,151 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,792 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,284 GBP2024-01-01 ~ 2024-12-31
Computers
11,310 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
11,298 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,684 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,750 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-29,210 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,960 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
5,370 GBP2024-12-31
9,162 GBP2023-12-31
Furniture and fittings
4,802 GBP2024-12-31
8,161 GBP2023-12-31
Computers
24,156 GBP2024-12-31
22,179 GBP2023-12-31
Motor vehicles
48,811 GBP2024-12-31
5,013 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
957,335 GBP2024-12-31
582,295 GBP2023-12-31
Other Debtors
Current
231,521 GBP2024-12-31
185,031 GBP2023-12-31
Prepayments/Accrued Income
Current
54,344 GBP2024-12-31
61,305 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,196,232 GBP2024-12-31
Amounts falling due within one year, Current
3,750,579 GBP2023-12-31
Other Debtors
Non-current
38,794 GBP2024-12-31
38,794 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
5,742 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
195,390 GBP2024-12-31
263,548 GBP2023-12-31
Corporation Tax Payable
Current
258,554 GBP2024-12-31
94,615 GBP2023-12-31
Other Taxation & Social Security Payable
Current
78,418 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
2,411 GBP2024-12-31
17,903 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,228,308 GBP2024-12-31
3,667,813 GBP2023-12-31
Creditors
Current
5,768,823 GBP2024-12-31
4,043,879 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
30,018 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
95,943 GBP2024-12-31
55,199 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
135,908 GBP2024-12-31
133,206 GBP2023-12-31
Between two and five year
239,271 GBP2024-12-31
364,371 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
375,179 GBP2024-12-31
497,577 GBP2023-12-31
  • INNOVATION AIR CONDITIONING AND BUILDING SERVICES LIMITED
    Info
    INNOVATION AIR CONDITIONING LIMITED - 2002-10-31
    EXPRESSBASE LIMITED - 2002-10-31
    Registered number 03411438
    icon of addressLansdowne Building, Lansdowne Road, East Croydon, Surrey CR9 2ER
    PRIVATE LIMITED COMPANY incorporated on 1997-07-30 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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.