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
    Carroll, Andrew Colin
    Pipework Fitter born in August 1962
    Individual (5 offsprings)
    Officer
    1998-10-06 ~ now
    OF - Director → CIF 0
    Mr Andrew Colin Carroll
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Carroll, Helen Elizabeth
    Consultant born in August 1965
    Individual (3 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Halstead, Andrew Michael
    Sales Manager born in October 1968
    Individual (4 offsprings)
    Officer
    1998-10-06 ~ now
    OF - Director → CIF 0
    Halstead, Andrew Michael
    Sales Manager
    Individual (4 offsprings)
    Officer
    1999-08-09 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Michael Halstead
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Morris, Graham
    Diretor born in August 1980
    Individual (1 offspring)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Varley, Allan David
    Company Director born in September 1980
    Individual (1 offspring)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mcerlain, Paul Daniel
    Projects Director born in August 1977
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 2
    Wylie, Aston Richard
    Design & Build Consultant born in May 1964
    Individual (4 offsprings)
    Officer
    1998-10-06 ~ 1999-08-09
    OF - Director → CIF 0
    Wylie, Aston Richard
    Design & Build Consultant
    Individual (4 offsprings)
    Officer
    1998-10-06 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 3
    Adrio, Paul
    Engineer born in June 1972
    Individual
    Officer
    2001-04-20 ~ 2011-03-18
    OF - Director → CIF 0
  • 4
    Lee, Philip
    Service Manager born in June 1977
    Individual
    Officer
    2003-09-20 ~ 2008-07-18
    OF - Director → CIF 0
  • 5
    Smith, Jacob Simon
    Commercial Director born in September 1985
    Individual (2 offsprings)
    Officer
    2018-05-23 ~ 2022-12-02
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-16 ~ 1998-10-06
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-09-16 ~ 1998-10-06
    PE - Nominee Director → CIF 0
parent relation
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
142,359 GBP2024-03-31
185,737 GBP2023-03-31
Fixed Assets - Investments
254,326 GBP2024-03-31
254,326 GBP2023-03-31
Fixed Assets
396,685 GBP2024-03-31
440,063 GBP2023-03-31
Debtors
707,076 GBP2024-03-31
750,764 GBP2023-03-31
Cash at bank and in hand
71,065 GBP2024-03-31
103,785 GBP2023-03-31
Current Assets
783,141 GBP2024-03-31
859,549 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-393,828 GBP2024-03-31
-353,346 GBP2023-03-31
Net Current Assets/Liabilities
389,313 GBP2024-03-31
506,203 GBP2023-03-31
Total Assets Less Current Liabilities
785,998 GBP2024-03-31
946,266 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-28,367 GBP2024-03-31
-49,015 GBP2023-03-31
Net Assets/Liabilities
723,608 GBP2024-03-31
852,736 GBP2023-03-31
Equity
Called up share capital
121 GBP2024-03-31
121 GBP2023-03-31
Retained earnings (accumulated losses)
723,487 GBP2024-03-31
852,615 GBP2023-03-31
Equity
723,608 GBP2024-03-31
852,736 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
413,658 GBP2024-03-31
411,808 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
271,299 GBP2024-03-31
226,071 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
45,228 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
142,359 GBP2024-03-31
185,737 GBP2023-03-31
Investments in group undertakings and participating interests
254,326 GBP2024-03-31
254,326 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
216,846 GBP2024-03-31
211,933 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
728 GBP2024-03-31
728 GBP2023-03-31
Other Debtors
Amounts falling due within one year
98,973 GBP2024-03-31
147,574 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
316,547 GBP2024-03-31
360,235 GBP2023-03-31
Other Debtors
Amounts falling due after one year
390,529 GBP2024-03-31
390,529 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
137,228 GBP2024-03-31
228,784 GBP2023-03-31
Corporation Tax Payable
Current
12,810 GBP2024-03-31
10,807 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,592 GBP2024-03-31
8,760 GBP2023-03-31
Other Creditors
Current
226,198 GBP2024-03-31
94,995 GBP2023-03-31
Creditors
Current
393,828 GBP2024-03-31
353,346 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-03-31
21,667 GBP2023-03-31
Other Creditors
Non-current
16,700 GBP2024-03-31
27,348 GBP2023-03-31
Creditors
Non-current
28,367 GBP2024-03-31
49,015 GBP2023-03-31
Equity
Called up share capital
121 GBP2024-03-31
121 GBP2023-03-31
Related profiles found in government register
  • CONTROLLED AIR SOLUTIONS LIMITED
    Info
    SERVECHARGE LIMITED - 1998-10-22
    Registered number 03632211
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 1998-09-16 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • CONTROLLED AIR SOLUTIONS LIMITED
    S
    Registered number 03632211
    C/o Cooper Parry, St James Building, 79 Oxford Street, Manchester, United Kingdom, M1 6HT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    222,261 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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