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
    Richardson, Mark
    Managing Director born in December 1978
    Individual (1 offspring)
    Officer
    2024-11-25 ~ now
    OF - director → CIF 0
  • 2
    Tica, Wayne Paul
    Director born in June 1976
    Individual (13 offsprings)
    Officer
    2018-10-25 ~ now
    OF - director → CIF 0
  • 3
    International House, 24 Holborn Viaduct, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    203,226 GBP2024-03-31
    Person with significant control
    2018-10-25 ~ 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 6
  • 1
    Batchelor, Martin Joseph Frederick
    Engineer born in August 1958
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2018-10-25
    OF - director → CIF 0
    Batchelor, Martin Joseph Frederick
    Engineer
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2018-10-25
    OF - secretary → CIF 0
    Mr Martin Joseph Frederick Batchelor
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2017-02-01 ~ 2018-06-25
    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
    Batchelor, Susan Mary
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2018-10-25
    OF - director → CIF 0
  • 3
    Anthony Mark Louis, Batchelor
    Engineer born in June 1966
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2018-10-25
    OF - director → CIF 0
  • 4
    Batchelor, Sarah Louise
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2018-10-25
    OF - director → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-27 ~ 2001-09-27
    PE - nominee-secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-27 ~ 2001-09-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

BATCHELOR AIR CONDITIONING & REFRIGERATION LIMITED

Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Intangible Assets
1 GBP2024-01-31
1 GBP2023-01-31
Property, Plant & Equipment
22,474 GBP2024-01-31
29,224 GBP2023-01-31
Fixed Assets
22,475 GBP2024-01-31
29,225 GBP2023-01-31
Total Inventories
15,000 GBP2024-01-31
15,000 GBP2023-01-31
Debtors
821,446 GBP2024-01-31
727,967 GBP2023-01-31
Cash at bank and in hand
85,947 GBP2024-01-31
67,806 GBP2023-01-31
Current Assets
922,393 GBP2024-01-31
810,773 GBP2023-01-31
Creditors
Current
219,248 GBP2024-01-31
169,113 GBP2023-01-31
Net Current Assets/Liabilities
703,145 GBP2024-01-31
641,660 GBP2023-01-31
Total Assets Less Current Liabilities
725,620 GBP2024-01-31
670,885 GBP2023-01-31
Creditors
Non-current
-53,333 GBP2024-01-31
-93,333 GBP2023-01-31
Net Assets/Liabilities
666,668 GBP2024-01-31
570,623 GBP2023-01-31
Equity
Called up share capital
150,000 GBP2024-01-31
150,000 GBP2023-01-31
Retained earnings (accumulated losses)
516,668 GBP2024-01-31
420,623 GBP2023-01-31
Equity
666,668 GBP2024-01-31
570,623 GBP2023-01-31
Average Number of Employees
72023-02-01 ~ 2024-01-31
82022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
34,545 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
34,544 GBP2023-01-31
Intangible Assets
Net goodwill
1 GBP2024-01-31
1 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,268 GBP2024-01-31
23,819 GBP2023-01-31
Furniture and fittings
25,316 GBP2024-01-31
25,316 GBP2023-01-31
Motor vehicles
62,851 GBP2024-01-31
86,901 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
112,435 GBP2024-01-31
136,036 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-24,050 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-24,050 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,720 GBP2024-01-31
17,742 GBP2023-01-31
Furniture and fittings
17,489 GBP2024-01-31
16,108 GBP2023-01-31
Motor vehicles
53,752 GBP2024-01-31
72,962 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,961 GBP2024-01-31
106,812 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
978 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
1,381 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
3,035 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,394 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,245 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,245 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
5,548 GBP2024-01-31
6,077 GBP2023-01-31
Furniture and fittings
7,827 GBP2024-01-31
9,208 GBP2023-01-31
Motor vehicles
9,099 GBP2024-01-31
13,939 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
246,270 GBP2024-01-31
152,812 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
574,999 GBP2024-01-31
574,999 GBP2023-01-31
Prepayments
Current
177 GBP2024-01-31
156 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
821,446 GBP2024-01-31
727,967 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2024-01-31
40,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
86,012 GBP2024-01-31
88,138 GBP2023-01-31
Corporation Tax Payable
Current
39,618 GBP2024-01-31
12,563 GBP2023-01-31
Other Taxation & Social Security Payable
Current
9,125 GBP2024-01-31
9,960 GBP2023-01-31
Other Creditors
Current
19,455 GBP2024-01-31
6,909 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
3,070 GBP2024-01-31
2,825 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
53,333 GBP2024-01-31
93,333 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,245 GBP2024-01-31
17,014 GBP2023-01-31
Between one and five year
10,950 GBP2024-01-31
19,194 GBP2023-01-31
All periods
19,195 GBP2024-01-31
36,208 GBP2023-01-31
  • BATCHELOR AIR CONDITIONING & REFRIGERATION LIMITED
    Info
    Registered number 04294720
    Unit 21 Stilebrook Road, Olney, Buckinghamshire MK46 5EA
    Private Limited Company incorporated on 2001-09-27 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.