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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 7
  • 1
    Eastwood, Clint
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2008-11-26 ~ 2014-11-01
    OF - Director → CIF 0
  • 2
    Hipkiss, Sophie Ann
    Born in April 1991
    Individual (2 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Neil
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
    Davis, Neil Roy
    Company Director born in April 1963
    Individual (8 offsprings)
    Officer
    2001-10-10 ~ 2008-11-27
    OF - Director → CIF 0
    Mr Neil Davis
    Born in April 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Davis, Philip Neil
    Born in October 1995
    Individual (3 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    2001-10-10 ~ 2001-10-10
    OF - Nominee Director → CIF 0
  • 6
    Davis, Ann Patricia
    Company Secretary born in March 1964
    Individual (2 offsprings)
    Officer
    2001-10-10 ~ 2008-11-27
    OF - Director → CIF 0
    Davis, Ann Patricia
    Company Secretary
    Individual (2 offsprings)
    Officer
    2001-10-10 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 7
    Brewer, Suzanne
    Individual (5789 offsprings)
    Officer
    2001-10-10 ~ 2001-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRCON HOUSE LIMITED

Period: 2007-06-05 ~ now
Company number: 04302191
Registered names
AIRCON HOUSE LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
794,862 GBP2025-02-28
Property, Plant & Equipment
Owned/Freehold, Land and buildings
794,862 GBP2025-02-28
794,862 GBP2023-12-31
Property, Plant & Equipment
794,862 GBP2025-02-28
794,862 GBP2023-12-31
Cash at bank and in hand
9,952 GBP2025-02-28
13,380 GBP2023-12-31
Creditors
Amounts falling due within one year
406,544 GBP2025-02-28
381,549 GBP2023-12-31
Net Current Assets/Liabilities
396,592 GBP2025-02-28
368,169 GBP2023-12-31
Total Assets Less Current Liabilities
398,270 GBP2025-02-28
426,693 GBP2023-12-31
Creditors
Amounts falling due after one year
186,327 GBP2025-02-28
271,734 GBP2023-12-31
Net Assets/Liabilities
211,943 GBP2025-02-28
154,959 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
210,943 GBP2025-02-28
153,959 GBP2023-12-31
Equity
211,943 GBP2025-02-28
154,959 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
794,862 GBP2025-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
86,938 GBP2025-02-28
86,857 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,250 GBP2025-02-28
2,250 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
17,582 GBP2025-02-28
26,933 GBP2023-12-31
Other Creditors
Amounts falling due within one year
9,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
186,327 GBP2025-02-28
271,734 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-02-28
1,000 shares2023-12-31

Related profiles found in government register
  • AIRCON HOUSE LIMITED
    Info
    STERLING GROUP SERVICES LIMITED - 2007-06-05
    Registered number 04302191
    Unit 6, The Courtyard, Reddicap Trading Estate, Sutton Coldfield, West Midlands B75 7BU
    PRIVATE LIMITED COMPANY incorporated on 2001-10-10 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • AIRCON HOUSE LIMITED
    S
    Registered number 04302191
    Unit 6, The Courtyard, Reddicap Trading Estate, Sutton Coldfield, West Midlands, United Kingdom, B75 7BU
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COURTYARD MANAGEMENT (SUTTON COLDFIELD) LIMITED
    03070937
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (14 parents)
    Person with significant control
    2019-06-17 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.