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
Born in December 1978Individual (1 offspring)Officer
2024-11-25 ~ nowOF - Director → CIF 0 - 2
Tica, Wayne Paul
Born in June 1976Individual (13 offsprings)Officer 2018-10-25 ~ nowOF - Director → CIF 0 - 3
International House, 24 Holborn Viaduct, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)203,226 GBP2024-03-31Person with significant control 2018-10-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Anthony Mark Louis, Batchelor
Engineer born in June 1966Individual (1 offspring)Officer 2001-09-27 ~ 2018-10-25OF - Director → CIF 0 - 2
Batchelor, Martin Joseph Frederick
Engineer born in August 1958Individual (1 offspring)Officer 2001-09-27 ~ 2018-10-25OF - Director → CIF 0Batchelor, Martin Joseph Frederick
EngineerIndividual (1 offspring)Officer 2001-09-27 ~ 2018-10-25OF - Secretary → CIF 0Mr Martin Joseph Frederick Batchelor
Born in August 1958Individual (1 offspring)Person with significant control 2017-02-01 ~ 2018-06-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Batchelor, Sarah Louise
Director born in February 1967Individual (1 offspring)Officer 2002-01-15 ~ 2018-10-25OF - Director → CIF 0 - 4
Batchelor, Susan Mary
Director born in January 1969Individual (1 offspring)Officer 2002-01-15 ~ 2018-10-25OF - Director → CIF 0 - 526, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2001-09-27 ~ 2001-09-27PE - Nominee Secretary → CIF 0
- 61, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2001-09-27 ~ 2001-09-27PE - Nominee Director → CIF 0
Company in focus
BATCHELOR AIR CONDITIONING & REFRIGERATION LIMITED
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Intangible Assets
1 GBP2025-01-31
1 GBP2024-01-31
Property, Plant & Equipment
15,347 GBP2025-01-31
22,474 GBP2024-01-31
Fixed Assets
15,348 GBP2025-01-31
22,475 GBP2024-01-31
Total Inventories
30,000 GBP2025-01-31
15,000 GBP2024-01-31
Debtors
734,997 GBP2025-01-31
821,446 GBP2024-01-31
Cash at bank and in hand
157,694 GBP2025-01-31
85,947 GBP2024-01-31
Current Assets
922,691 GBP2025-01-31
922,393 GBP2024-01-31
Creditors
Current
162,763 GBP2025-01-31
219,248 GBP2024-01-31
Net Current Assets/Liabilities
759,928 GBP2025-01-31
703,145 GBP2024-01-31
Total Assets Less Current Liabilities
775,276 GBP2025-01-31
725,620 GBP2024-01-31
Creditors
Non-current
-13,333 GBP2025-01-31
-53,333 GBP2024-01-31
Net Assets/Liabilities
758,106 GBP2025-01-31
666,668 GBP2024-01-31
Equity
Called up share capital
150,000 GBP2025-01-31
150,000 GBP2024-01-31
Retained earnings (accumulated losses)
608,106 GBP2025-01-31
516,668 GBP2024-01-31
Equity
758,106 GBP2025-01-31
666,668 GBP2024-01-31
Average Number of Employees
82024-02-01 ~ 2025-01-31
72023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
34,545 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
34,544 GBP2024-01-31
Intangible Assets
Net goodwill
1 GBP2025-01-31
1 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,268 GBP2025-01-31
24,268 GBP2024-01-31
Furniture and fittings
27,485 GBP2025-01-31
25,316 GBP2024-01-31
Motor vehicles
15,991 GBP2025-01-31
62,851 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
67,744 GBP2025-01-31
112,435 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-46,860 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-46,860 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,551 GBP2025-01-31
18,720 GBP2024-01-31
Furniture and fittings
18,989 GBP2025-01-31
17,489 GBP2024-01-31
Motor vehicles
13,857 GBP2025-01-31
53,752 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,397 GBP2025-01-31
89,961 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
831 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
1,500 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
711 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,042 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-40,606 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,606 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
4,717 GBP2025-01-31
5,548 GBP2024-01-31
Furniture and fittings
8,496 GBP2025-01-31
7,827 GBP2024-01-31
Motor vehicles
2,134 GBP2025-01-31
9,099 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
94,276 GBP2025-01-31
246,270 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
576,629 GBP2025-01-31
574,999 GBP2024-01-31
Other Debtors
Current
63,936 GBP2025-01-31
Prepayments
Current
156 GBP2025-01-31
177 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
734,997 GBP2025-01-31
Current, Amounts falling due within one year
821,446 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2025-01-31
40,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
45,103 GBP2025-01-31
86,012 GBP2024-01-31
Corporation Tax Payable
Current
36,064 GBP2025-01-31
39,618 GBP2024-01-31
Other Taxation & Social Security Payable
Current
9,721 GBP2025-01-31
9,125 GBP2024-01-31
Other Creditors
Current
1,012 GBP2025-01-31
19,455 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
3,375 GBP2025-01-31
3,070 GBP2024-01-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
13,333 GBP2025-01-31
53,333 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,529 GBP2025-01-31
8,245 GBP2024-01-31
Between one and five year
52,345 GBP2025-01-31
10,950 GBP2024-01-31
All periods
75,874 GBP2025-01-31
19,195 GBP2024-01-31
- Registered number 04294720
BATCHELOR AIR CONDITIONING & REFRIGERATION LIMITED
InfoUnit 21 Stilebrook Road, Olney, Buckinghamshire MK46 5EAPRIVATE LIMITED COMPANY incorporated on 2001-09-27 (24 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.