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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
Active 3
  • 1
    Henderson, Christopher Paul
    Born in January 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Birch, Alan
    Born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-24 ~ now
    OF - Director → CIF 0
    Mr Alan Birch
    Born in March 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressAgusta House, Commerce Way, Edenbridge, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,748 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2020-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Petit-peucelle, Gregory
    Operations Director born in January 1971
    Individual
    Officer
    icon of calendar 2023-08-21 ~ 2023-12-11
    OF - Director → CIF 0
  • 2
    Dudziak, Christopher Paul
    Operations Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-24 ~ 2004-10-29
    OF - Director → CIF 0
  • 3
    Birch, David
    Finance Director born in March 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-11-24 ~ 2023-08-10
    OF - Director → CIF 0
    Birch, David
    Finance Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-11-24 ~ 2023-08-10
    OF - Secretary → CIF 0
    Mr David Birch
    Born in March 1968
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2020-02-17
    PE - Has significant influence or controlCIF 0
  • 4
    Innocenzi, Leonardo
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2023-08-10 ~ 2025-06-27
    OF - Director → CIF 0
  • 5
    KADA & RUWONA CONSULTING LIMITED - 2000-06-21
    icon of addressOffice 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2001-11-20 ~ 2001-11-24
    PE - Nominee Director → CIF 0
  • 6
    G & R CARTWRIGHT LIMITED - 2000-06-21
    icon of addressOffice 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (4 parents, 196 offsprings)
    Officer
    2001-11-20 ~ 2001-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONWIDE AIR CONDITIONING LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Cost of Sales
-17,993,668 GBP2024-04-01 ~ 2025-03-31
-15,345,948 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,924,367 GBP2024-04-01 ~ 2025-03-31
-4,510,187 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
8,679 GBP2024-04-01 ~ 2025-03-31
4,261 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
436,094 GBP2024-04-01 ~ 2025-03-31
1,472,206 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
357,412 GBP2024-04-01 ~ 2025-03-31
1,254,539 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
116,642 GBP2025-03-31
203,671 GBP2024-03-31
Debtors
4,305,114 GBP2025-03-31
4,085,556 GBP2024-03-31
Cash at bank and in hand
2,528,635 GBP2025-03-31
95,345 GBP2024-03-31
Current Assets
6,943,493 GBP2025-03-31
4,707,668 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,876,983 GBP2025-03-31
Net Current Assets/Liabilities
1,066,510 GBP2025-03-31
643,789 GBP2024-03-31
Total Assets Less Current Liabilities
1,183,152 GBP2025-03-31
847,460 GBP2024-03-31
Net Assets/Liabilities
1,154,580 GBP2025-03-31
797,168 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,144,580 GBP2025-03-31
787,168 GBP2024-03-31
1,382,629 GBP2023-03-31
Equity
1,154,580 GBP2025-03-31
797,168 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
357,412 GBP2024-04-01 ~ 2025-03-31
1,254,539 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1312024-04-01 ~ 2025-03-31
1352023-04-01 ~ 2024-03-31
Wages/Salaries
6,087,074 GBP2024-04-01 ~ 2025-03-31
5,508,749 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
233,165 GBP2024-04-01 ~ 2025-03-31
263,663 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,952,338 GBP2024-04-01 ~ 2025-03-31
6,412,102 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
13,010 GBP2024-04-01 ~ 2025-03-31
12,390 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
322,023 GBP2024-04-01 ~ 2025-03-31
305,584 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-21,720 GBP2024-04-01 ~ 2025-03-31
-44,895 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,360 GBP2025-03-31
4,360 GBP2024-03-31
Motor vehicles
370,454 GBP2025-03-31
534,179 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
375,085 GBP2025-03-31
538,810 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-163,725 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-163,725 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,360 GBP2025-03-31
4,360 GBP2024-03-31
Motor vehicles
253,812 GBP2025-03-31
330,508 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,443 GBP2025-03-31
335,139 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
44,045 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,045 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-120,741 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-120,741 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
116,642 GBP2025-03-31
203,671 GBP2024-03-31
Finished Goods/Goods for Resale
4,074 GBP2025-03-31
3,889 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,543,977 GBP2025-03-31
3,218,238 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
35,335 GBP2025-03-31
18,344 GBP2024-03-31
Other Debtors
Current
-1,471 GBP2025-03-31
12,620 GBP2024-03-31
Prepayments/Accrued Income
Current
727,273 GBP2025-03-31
836,354 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,305,114 GBP2025-03-31
Amounts falling due within one year, Current
4,085,556 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,962,186 GBP2025-03-31
1,868,870 GBP2024-03-31
Amounts owed to group undertakings
Current
101,905 GBP2025-03-31
101,905 GBP2024-03-31
Corporation Tax Payable
Current
135,737 GBP2025-03-31
210,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
992,750 GBP2025-03-31
831,657 GBP2024-03-31
Other Creditors
Current
-4,073 GBP2025-03-31
21,296 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
984,314 GBP2025-03-31
404,821 GBP2024-03-31
Creditors
Current
5,876,983 GBP2025-03-31
4,063,879 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
201,846 GBP2025-03-31
161,380 GBP2024-03-31
Between two and five year
213,953 GBP2025-03-31
364,472 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
415,799 GBP2025-03-31
525,852 GBP2024-03-31

  • NATIONWIDE AIR CONDITIONING LIMITED
    Info
    Registered number 04325260
    icon of addressAgusta House, Commerce Way, Edenbridge, Kent TN8 6ED
    PRIVATE LIMITED COMPANY incorporated on 2001-11-20 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.