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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 3
  • 1
    Constable, Colin Paul
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Colin Constable
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Constable, Karen
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ now
    OF - Director → CIF 0
    Constable, Karen
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Constable
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Fox, Steven
    Operations Manager born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-16 ~ 2023-12-08
    OF - Director → CIF 0
  • 2
    Walters, Xiaosui
    Individual
    Officer
    icon of calendar 1998-11-10 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 3
    Hayhoe, Paul Anthony
    Engineer born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ 1999-08-09
    OF - Director → CIF 0
  • 4
    Constable, Colin Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-13 ~ 1999-08-19
    OF - Secretary → CIF 0
parent relation
Company in focus

TECHNICOOL AIR CONDITIONING LIMITED

Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Property, Plant & Equipment
261,722 GBP2024-03-31
273,484 GBP2023-03-31
Fixed Assets
261,722 GBP2024-03-31
273,484 GBP2023-03-31
Total Inventories
22,000 GBP2024-03-31
30,500 GBP2023-03-31
Debtors
821,296 GBP2024-03-31
1,096,833 GBP2023-03-31
Cash at bank and in hand
33,795 GBP2024-03-31
166,397 GBP2023-03-31
Current Assets
877,091 GBP2024-03-31
1,293,730 GBP2023-03-31
Creditors
Amounts falling due within one year
-651,566 GBP2024-03-31
-1,034,423 GBP2023-03-31
Net Current Assets/Liabilities
225,525 GBP2024-03-31
259,307 GBP2023-03-31
Total Assets Less Current Liabilities
487,247 GBP2024-03-31
532,791 GBP2023-03-31
Creditors
Amounts falling due after one year
-106,854 GBP2024-03-31
-113,879 GBP2023-03-31
Net Assets/Liabilities
380,393 GBP2024-03-31
418,912 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
380,293 GBP2024-03-31
418,812 GBP2023-03-31
Equity
380,393 GBP2024-03-31
418,912 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
577,774 GBP2024-03-31
580,850 GBP2023-03-31
Property, Plant & Equipment - Disposals
-93,227 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
316,052 GBP2024-03-31
307,366 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,801 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-70,115 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TECHNICOOL AIR CONDITIONING LIMITED
    Info
    Registered number 03664607
    icon of addressClaygate House, 46 Albert Road North, Reigate, Surrey RH2 9EL
    Private Limited Company incorporated on 1998-11-10 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • TECHNICOOL AIR CONDITIONING LIMITED
    S
    Registered number 3664607
    icon of addressUnit A, Redlands, Ullswater Crescent, Coulsdon, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -215,190 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-09-12 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.