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 4
  • 1
    Owen, Colin George
    Director born in May 1985
    Individual (17 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Maxwell, Melanie
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Maxwell, Edward John
    Director born in April 1964
    Individual (20 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
    Edward John Maxwell
    Born in April 1964
    Individual (20 offsprings)
    Person with significant control
    2017-01-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Maxwell, Steven Reece
    Director born in December 1991
    Individual (15 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hanning, Lee
    Air Conditioning born in January 1975
    Individual (10 offsprings)
    Officer
    2001-11-11 ~ 2003-04-24
    OF - Director → CIF 0
  • 2
    Gipson, Gary Frederick
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2021-08-17 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Maxwell, Edward John
    Managing Director
    Individual (20 offsprings)
    Officer
    2000-03-17 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 4
    Strickland, Colin
    Sales Director born in August 1945
    Individual
    Officer
    2000-03-17 ~ 2001-03-01
    OF - Director → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-17 ~ 2000-03-17
    PE - Nominee Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-17 ~ 2000-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALL SEASONS CLIMATE CONTROL LTD

Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
32,061 GBP2022-01-31
31,851 GBP2021-01-31
Total Inventories
5,000 GBP2022-01-31
178,825 GBP2021-01-31
Debtors
3,172,521 GBP2022-01-31
1,213,794 GBP2021-01-31
Cash at bank and in hand
185,993 GBP2022-01-31
269 GBP2021-01-31
Current Assets
3,363,514 GBP2022-01-31
1,392,888 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-2,821,033 GBP2022-01-31
-708,213 GBP2021-01-31
Net Current Assets/Liabilities
542,481 GBP2022-01-31
684,675 GBP2021-01-31
Total Assets Less Current Liabilities
574,542 GBP2022-01-31
716,526 GBP2021-01-31
Creditors
Non-current, Amounts falling due after one year
-178,967 GBP2022-01-31
-261,380 GBP2021-01-31
Net Assets/Liabilities
395,575 GBP2022-01-31
455,146 GBP2021-01-31
Equity
Called up share capital
200 GBP2022-01-31
200 GBP2021-01-31
Share premium
49,950 GBP2022-01-31
49,950 GBP2021-01-31
Retained earnings (accumulated losses)
345,425 GBP2022-01-31
404,996 GBP2021-01-31
Equity
395,575 GBP2022-01-31
455,146 GBP2021-01-31
Average Number of Employees
162021-02-01 ~ 2022-01-31
112020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
141,002 GBP2022-01-31
123,824 GBP2021-01-31
Motor vehicles
0 GBP2022-01-31
7,705 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
141,002 GBP2022-01-31
131,529 GBP2021-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2021-02-01 ~ 2022-01-31
Motor vehicles
-7,705 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Other Disposals
-7,705 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
108,941 GBP2022-01-31
98,137 GBP2021-01-31
Motor vehicles
0 GBP2022-01-31
1,541 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,941 GBP2022-01-31
99,678 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,804 GBP2021-02-01 ~ 2022-01-31
Motor vehicles
0 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,804 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2021-02-01 ~ 2022-01-31
Motor vehicles
-1,541 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,541 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Furniture and fittings
32,061 GBP2022-01-31
25,687 GBP2021-01-31
Motor vehicles
0 GBP2022-01-31
6,164 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
2,043,745 GBP2022-01-31
691,919 GBP2021-01-31
Other Debtors
Current
745,866 GBP2022-01-31
271,246 GBP2021-01-31
Prepayments/Accrued Income
Current
382,910 GBP2022-01-31
250,629 GBP2021-01-31
Debtors
Current, Amounts falling due within one year
3,172,521 GBP2022-01-31
1,213,794 GBP2021-01-31
Bank Borrowings/Overdrafts
Current
777,599 GBP2022-01-31
73,078 GBP2021-01-31
Trade Creditors/Trade Payables
Current
1,514,778 GBP2022-01-31
428,157 GBP2021-01-31
Amounts owed to group undertakings
Current
30,650 GBP2022-01-31
30,650 GBP2021-01-31
Corporation Tax Payable
Current
194 GBP2022-01-31
0 GBP2021-01-31
Other Taxation & Social Security Payable
Current
53,417 GBP2022-01-31
44,913 GBP2021-01-31
Other Creditors
Current
436,169 GBP2022-01-31
122,871 GBP2021-01-31
Accrued Liabilities/Deferred Income
Current
8,226 GBP2022-01-31
8,544 GBP2021-01-31
Creditors
Current
2,821,033 GBP2022-01-31
708,213 GBP2021-01-31
Bank Borrowings/Overdrafts
Non-current
178,967 GBP2022-01-31
261,380 GBP2021-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
80,000 GBP2022-01-31
152,000 GBP2021-01-31
  • ALL SEASONS CLIMATE CONTROL LTD
    Info
    Registered number 03950326
    1066 London Road, Leigh On Sea, Essex SS9 3NA
    Private Limited Company incorporated on 2000-03-17 (25 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-08-16
    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.