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
Morris, Graham
Born in August 1980Individual (1 offspring)Officer
2023-06-07 ~ nowOF - Director → CIF 0 - 2
Varley, Allan David
Born in September 1980Individual (1 offspring)Officer 2018-01-17 ~ nowOF - Director → CIF 0 - 3
Halstead, Andrew Michael
Born in October 1968Individual (4 offsprings)Officer 1998-10-06 ~ nowOF - Director → CIF 0Halstead, Andrew Michael
Individual (4 offsprings)Officer 1999-08-09 ~ nowOF - Secretary → CIF 0Mr Andrew Michael Halstead
Born in October 1968Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Carroll, Helen Elizabeth
Born in August 1965Individual (3 offsprings)Officer 2017-03-21 ~ nowOF - Director → CIF 0 - 5
Carroll, Andrew Colin
Born in August 1962Individual (5 offsprings)Officer 1998-10-06 ~ nowOF - Director → CIF 0Mr Andrew Colin Carroll
Born in August 1962Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Wylie, Aston Richard
Born in May 1964Individual (5 offsprings)Officer 1998-10-06 ~ 1999-08-09OF - Director → CIF 0Wylie, Aston Richard
Individual (5 offsprings)Officer 1998-10-06 ~ 1999-08-09OF - Secretary → CIF 0 - 2
Mcerlain, Paul Daniel
Born in August 1977Individual (1 offspring)Officer 2007-01-01 ~ 2008-10-10OF - Director → CIF 0 - 3
Adrio, Paul
Born in June 1972IndividualOfficer 2001-04-20 ~ 2011-03-18OF - Director → CIF 0 - 4
Lee, Philip
Born in June 1977IndividualOfficer 2003-09-20 ~ 2008-07-18OF - Director → CIF 0 - 5
Smith, Jacob Simon
Born in September 1985Individual (2 offsprings)Officer 2018-05-23 ~ 2022-12-02OF - Director → CIF 0 - 6
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1998-09-16 ~ 1998-10-06PE - Nominee Director → CIF 0 - 726, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1998-09-16 ~ 1998-10-06PE - Nominee Secretary → CIF 0
Company in focus
CONTROLLED AIR SOLUTIONS LIMITED
Previous name
SERVECHARGE LIMITED - 1998-10-22
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Property, Plant & Equipment
141,940 GBP2025-03-31
142,359 GBP2024-03-31
Fixed Assets - Investments
254,326 GBP2025-03-31
254,326 GBP2024-03-31
Fixed Assets
396,266 GBP2025-03-31
396,685 GBP2024-03-31
Debtors
759,821 GBP2025-03-31
707,076 GBP2024-03-31
Cash at bank and in hand
67,552 GBP2025-03-31
71,065 GBP2024-03-31
Current Assets
832,373 GBP2025-03-31
783,141 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-393,828 GBP2024-03-31
Net Current Assets/Liabilities
389,948 GBP2025-03-31
389,313 GBP2024-03-31
Total Assets Less Current Liabilities
786,214 GBP2025-03-31
785,998 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-29,668 GBP2025-03-31
-28,367 GBP2024-03-31
Net Assets/Liabilities
722,523 GBP2025-03-31
723,608 GBP2024-03-31
Equity
Called up share capital
121 GBP2025-03-31
121 GBP2024-03-31
Retained earnings (accumulated losses)
722,402 GBP2025-03-31
723,487 GBP2024-03-31
Equity
722,523 GBP2025-03-31
723,608 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
377,671 GBP2025-03-31
413,658 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-120,994 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
235,731 GBP2025-03-31
271,299 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
36,864 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-72,432 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
141,940 GBP2025-03-31
142,359 GBP2024-03-31
Investments in group undertakings and participating interests
254,326 GBP2025-03-31
254,326 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
307,461 GBP2025-03-31
216,846 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
728 GBP2024-03-31
Other Debtors
Amounts falling due within one year
61,831 GBP2025-03-31
98,973 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
369,292 GBP2025-03-31
Current, Amounts falling due within one year
316,547 GBP2024-03-31
Other Debtors
Amounts falling due after one year
390,529 GBP2025-03-31
390,529 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
206,104 GBP2025-03-31
137,228 GBP2024-03-31
Corporation Tax Payable
Current
42,472 GBP2025-03-31
12,810 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,998 GBP2025-03-31
7,592 GBP2024-03-31
Other Creditors
Current
172,851 GBP2025-03-31
226,198 GBP2024-03-31
Creditors
Current
442,425 GBP2025-03-31
393,828 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,667 GBP2025-03-31
11,667 GBP2024-03-31
Other Creditors
Non-current
28,001 GBP2025-03-31
16,700 GBP2024-03-31
Creditors
Non-current
29,668 GBP2025-03-31
28,367 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11 shares2025-03-31
11 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Equity
Called up share capital
121 GBP2025-03-31
121 GBP2024-03-31
Related profiles found in government register
CONTROLLED AIR SOLUTIONS LIMITED
InfoSERVECHARGE LIMITED - 1998-10-22Registered number 036322113rd Floor 86-90 Paul Street, London EC2A 4NEPRIVATE LIMITED COMPANY incorporated on 1998-09-16 (27 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-23CIF 0CONTROLLED AIR SOLUTIONS LIMITED
SRegistered number 036322113rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NELimited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)335,933 GBP2025-03-31Person with significant control 2016-04-06 ~ 2025-09-22CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.