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 2
  • 1
    Pearcey, Marcus Howard
    Company Director born in December 1973
    Individual (20 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
    Mr Marcus Howard Pearcey
    Born in November 1973
    Individual (20 offsprings)
    Person with significant control
    2024-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hollis, Christopher Albert
    Director born in June 1991
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Albert Hollis
    Born in June 1991
    Individual (3 offsprings)
    Person with significant control
    2025-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Webster, Margaret Anne
    Secretary
    Individual
    Officer
    2001-11-02 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 2
    Webster, Julia
    Individual
    Officer
    2007-04-23 ~ 2024-03-26
    OF - Secretary → CIF 0
    Mrs Julia Webster
    Born in January 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2024-03-26
    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
  • 3
    Webster, Mark Steven
    Engineer born in July 1971
    Individual
    Officer
    2001-11-02 ~ 2024-03-26
    OF - Director → CIF 0
    Mr Mark Steven Webster
    Born in July 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2024-03-26
    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
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-02 ~ 2001-11-02
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-11-02 ~ 2001-11-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

B.W. REFRIGERATION AND AIR CONDITIONING LIMITED

Previous name
B.W. REFIGERATION AND AIR CONDITIONING LIMITED - 2001-11-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
116,109 GBP2023-12-31
71,254 GBP2022-12-31
Total Inventories
19,500 GBP2023-12-31
19,500 GBP2022-12-31
Debtors
190,647 GBP2023-12-31
99,952 GBP2022-12-31
Cash at bank and in hand
360,858 GBP2023-12-31
420,119 GBP2022-12-31
Current Assets
571,005 GBP2023-12-31
539,571 GBP2022-12-31
Creditors
Current
125,534 GBP2023-12-31
110,572 GBP2022-12-31
Net Current Assets/Liabilities
445,471 GBP2023-12-31
428,999 GBP2022-12-31
Total Assets Less Current Liabilities
561,580 GBP2023-12-31
500,253 GBP2022-12-31
Net Assets/Liabilities
532,553 GBP2023-12-31
482,441 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
532,551 GBP2023-12-31
482,439 GBP2022-12-31
Equity
532,553 GBP2023-12-31
482,441 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
391,774 GBP2023-12-31
319,872 GBP2022-12-31
Property, Plant & Equipment - Disposals
-1,465 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,665 GBP2023-12-31
248,618 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,512 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,465 GBP2023-01-01 ~ 2023-12-31

  • B.W. REFRIGERATION AND AIR CONDITIONING LIMITED
    Info
    B.W. REFIGERATION AND AIR CONDITIONING LIMITED - 2001-11-14
    Registered number 04315819
    The Oaklands Hotel, 89 Yarmouth Road, Norwich NR7 0HH
    Private Limited Company incorporated on 2001-11-02 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.