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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Mrs Carol Anne Halliday
Born in February 1965Individual (2 offsprings)Person with significant control2016-11-20 ~ nowPE - 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 - 2
Beaumont, Angela Christine
Company SecretaryIndividual (2 offsprings)Officer2004-11-16 ~ 2020-08-21OF - Secretary → CIF 0 - 3
Halliday, Daniel Joseph
Born in February 1992Individual (3 offsprings)Officer2016-08-17 ~ nowOF - Director → CIF 0 - 4
Business Information Research & Reporting Limited
Individual (1 offspring)Officer2001-11-20 ~ 2001-11-20OF - Nominee Director → CIF 0 - 5
Halliday, Joseph Graham
Born in April 1966Individual (5 offsprings)Officer2001-11-20 ~ nowOF - Director → CIF 0Mr Joseph Graham Halliday
Born in April 1966Individual (5 offsprings)Person with significant control2016-11-20 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
Walker, Philip David
Individual (9 offsprings)Officer2001-11-20 ~ 2004-11-16OF - Secretary → CIF 0 - 7
Harrison, Irene Lesley
Individual (1 offspring)Officer2001-11-20 ~ 2001-11-20OF - Nominee Secretary → CIF 0
Company in focus
KELVINAIR LIMITED
Period: 2001-11-20 ~ now
Company number: 04325210
Registered name
KELVINAIR LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
22,136 GBP2025-12-31
23,328 GBP2024-12-31
Total Inventories
134,904 GBP2025-12-31
142,806 GBP2024-12-31
Debtors
534,608 GBP2025-12-31
854,038 GBP2024-12-31
Cash at bank and in hand
161,733 GBP2025-12-31
693 GBP2024-12-31
Current Assets
831,245 GBP2025-12-31
997,537 GBP2024-12-31
Creditors
Current
373,339 GBP2025-12-31
425,316 GBP2024-12-31
Net Current Assets/Liabilities
457,906 GBP2025-12-31
572,221 GBP2024-12-31
Total Assets Less Current Liabilities
480,042 GBP2025-12-31
595,549 GBP2024-12-31
Net Assets/Liabilities
23,320 GBP2025-12-31
9,074 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
22,320 GBP2025-12-31
8,074 GBP2024-12-31
Equity
23,320 GBP2025-12-31
9,074 GBP2024-12-31
Average Number of Employees
152025-01-01 ~ 2025-12-31
152024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
54,292 GBP2024-12-31
Plant and equipment
94,333 GBP2025-12-31
93,786 GBP2024-12-31
Furniture and fittings
36,963 GBP2025-12-31
36,963 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
54,292 GBP2024-12-31
Plant and equipment
78,707 GBP2025-12-31
74,510 GBP2024-12-31
Furniture and fittings
34,522 GBP2025-12-31
32,911 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,197 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
1,611 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
15,626 GBP2025-12-31
19,276 GBP2024-12-31
Furniture and fittings
2,441 GBP2025-12-31
4,052 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
38,398 GBP2025-12-31
38,398 GBP2024-12-31
Computers
81,283 GBP2025-12-31
76,515 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
305,269 GBP2025-12-31
299,954 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
38,398 GBP2025-12-31
38,398 GBP2024-12-31
Computers
77,214 GBP2025-12-31
76,515 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,133 GBP2025-12-31
276,626 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
699 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,507 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Computers
4,069 GBP2025-12-31
Trade Debtors/Trade Receivables
Current
488,593 GBP2025-12-31
807,735 GBP2024-12-31
Prepayments
Current
46,015 GBP2025-12-31
46,303 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
534,608 GBP2025-12-31
Amounts falling due within one year, Current
854,038 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
6,291 GBP2025-12-31
10,766 GBP2024-12-31
Trade Creditors/Trade Payables
Current
332,995 GBP2025-12-31
346,053 GBP2024-12-31
Corporation Tax Payable
Current
6,286 GBP2025-12-31
26,991 GBP2024-12-31
Other Taxation & Social Security Payable
Current
21,156 GBP2025-12-31
34,162 GBP2024-12-31
Accrued Liabilities
Current
6,611 GBP2025-12-31
7,344 GBP2024-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
5,301 GBP2024-12-31
Other Creditors
Non-current
451,188 GBP2025-12-31
575,342 GBP2024-12-31
- Registered number 04325210
KELVINAIR LIMITED
InfoUnit 1, Sovereign Business Park, Butterley Street Leeds, West Yorkshire LS10 1AWPRIVATE LIMITED COMPANY incorporated on 2001-11-20 (24 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-16CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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