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 6
  • 1
    Kilner, Nicholas
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, David Patrick
    Director born in March 1979
    Individual (26 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Terrett, Adrian Geoffrey
    Director born in March 1969
    Individual (12 offsprings)
    Officer
    2001-05-22 ~ now
    OF - Director → CIF 0
    Terrett, Adrian Geoffrey
    Individual (12 offsprings)
    Officer
    2001-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Gooding, Neal Robert
    Air Conditioning born in September 1964
    Individual (12 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Steen, Lars Jonas
    Coo Beijer Ref born in April 1976
    Individual (20 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Preston Barn, Preston Bagot, Henley-in-arden, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,350,000 GBP2023-09-30
    Person with significant control
    2022-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Campbell, Stewart Thomas
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2010-10-14 ~ 2017-05-01
    OF - Director → CIF 0
  • 2
    Oakley, Carl
    Air Conditioning born in June 1962
    Individual (5 offsprings)
    Officer
    2001-08-17 ~ 2003-05-01
    OF - Director → CIF 0
  • 3
    Karlin, Simon
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2022-10-03 ~ 2024-09-10
    OF - Director → CIF 0
  • 4
    Mr Adrian Geoffrey Terrett
    Born in March 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Chattwood, Mark
    Air Conditioning born in July 1970
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2008-08-01
    OF - Director → CIF 0
  • 6
    Wootton, Andrew
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2010-10-14 ~ 2013-01-01
    OF - Director → CIF 0
  • 7
    Blundell, Colin John
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2010-10-14 ~ 2013-01-01
    OF - Director → CIF 0
  • 8
    Mrs Maria Ann Gooding
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Tull, Andrew Gordon
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2010-10-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Mr Neal Robert Gooding
    Born in September 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-03
    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
  • 11
    Billson, John
    Director born in May 1960
    Individual (31 offsprings)
    Officer
    2022-10-03 ~ 2023-10-05
    OF - Director → CIF 0
  • 12
    Dmcs Directors Limited
    Individual
    Officer
    2001-05-22 ~ 2001-05-22
    OF - Nominee Director → CIF 0
  • 13
    Butler, Alan Michael
    Individual
    Officer
    2001-05-22 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 14
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2001-05-22 ~ 2001-05-22
    PE - Nominee Secretary → CIF 0
  • 15
    Preston Barn, Preston Bagot, Henley-in-arden, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    607,378 GBP2023-12-31
    Person with significant control
    2022-10-03 ~ 2022-10-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EASYAIRCONDITIONING GROUP LIMITED

Previous name
EASYAIRCONDITIONING.COM GROUP LIMITED - 2001-12-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,153 GBP2023-09-30
1,002 GBP2022-09-30
Debtors
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Cash at bank and in hand
128,676 GBP2023-09-30
127,835 GBP2022-09-30
Current Assets
129,676 GBP2023-09-30
128,835 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-77,653 GBP2023-09-30
-77,250 GBP2022-09-30
Net Current Assets/Liabilities
52,023 GBP2023-09-30
51,585 GBP2022-09-30
Total Assets Less Current Liabilities
53,176 GBP2023-09-30
52,587 GBP2022-09-30
Equity
Called up share capital
600 GBP2023-09-30
600 GBP2022-09-30
640 GBP2021-09-30
Capital redemption reserve
400 GBP2023-09-30
400 GBP2022-09-30
360 GBP2021-09-30
Retained earnings (accumulated losses)
52,176 GBP2023-09-30
51,587 GBP2022-09-30
712,981 GBP2021-09-30
Equity
53,176 GBP2023-09-30
52,587 GBP2022-09-30
713,981 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
589 GBP2022-10-01 ~ 2023-09-30
102,735 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
589 GBP2022-10-01 ~ 2023-09-30
102,735 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-690,000 GBP2021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
1,153 GBP2023-09-30
1,002 GBP2022-09-30
Other Debtors
Amounts falling due within one year
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Amounts owed to group undertakings
Current
76,514 GBP2023-09-30
76,387 GBP2022-09-30
Corporation Tax Payable
Current
136 GBP2023-09-30
11 GBP2022-09-30
Other Creditors
Current
1,003 GBP2023-09-30
852 GBP2022-09-30
Creditors
Current
77,653 GBP2023-09-30
77,250 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
Related profiles found in government register
  • EASYAIRCONDITIONING GROUP LIMITED
    Info
    EASYAIRCONDITIONING.COM GROUP LIMITED - 2001-12-04
    Registered number 04221804
    15 Bruntcliffe Avenue, Morley, Leeds LS27 0LL
    Private Limited Company incorporated on 2001-05-22 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • EASYAIRCONDITIONING GROUP LIMITED
    S
    Registered number 04221804
    Birmingham Road, Henley In Arden, United Kingdom, B95 5QR
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    15 Bruntcliffe Avenue, Morley, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    15 Bruntcliffe Avenue, Morley, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    15 Bruntcliffe Avenue, Morley, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    15 Bruntcliffe Avenue, Morley, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    293,272 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    15 Bruntcliffe Avenue, Morley, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    529,282 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    15 Bruntcliffe Avenue, Morley, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2021-07-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    15 Bruntcliffe Avenue, Morley, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2021-03-09 ~ 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.