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
    Oakley, Carl
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2007-12-12 ~ now
    OF - director → CIF 0
  • 2
    Parkinson, James Robert Andrew
    Director born in May 1966
    Individual (11 offsprings)
    Officer
    2002-02-15 ~ now
    OF - director → CIF 0
    Parkinson, James Robert Andrew
    Individual (11 offsprings)
    Officer
    2002-02-15 ~ now
    OF - secretary → CIF 0
    Mr James Robert Andrew Parkinson
    Born in May 1966
    Individual (11 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Watson, Philip David
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2007-12-12 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Tranter, Gary John
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    2007-12-12 ~ 2024-05-31
    OF - director → CIF 0
  • 2
    Turner, Andrew James
    Director born in July 1966
    Individual
    Officer
    2002-02-15 ~ 2007-06-12
    OF - director → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-12-14 ~ 2002-02-15
    PE - nominee-secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-12-14 ~ 2002-02-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

OASIS AIR CONDITIONING (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
15,750 GBP2024-04-30
16,405 GBP2023-04-30
Debtors
99,391 GBP2024-04-30
34,391 GBP2023-04-30
Cash at bank and in hand
299,056 GBP2024-04-30
411,907 GBP2023-04-30
Current Assets
398,447 GBP2024-04-30
446,298 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-87,840 GBP2024-04-30
-138,562 GBP2023-04-30
Net Current Assets/Liabilities
310,607 GBP2024-04-30
307,736 GBP2023-04-30
Total Assets Less Current Liabilities
326,357 GBP2024-04-30
324,141 GBP2023-04-30
Equity
Called up share capital
9,800 GBP2024-04-30
9,800 GBP2023-04-30
Capital redemption reserve
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Retained earnings (accumulated losses)
311,557 GBP2024-04-30
309,341 GBP2023-04-30
Equity
326,357 GBP2024-04-30
324,141 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
15,750 GBP2024-04-30
16,405 GBP2023-04-30
Amounts Owed By Related Parties
99,391 GBP2024-04-30
Current
34,391 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-04-30
618 GBP2023-04-30
Amounts owed to group undertakings
Current
89,385 GBP2024-04-30
102,472 GBP2023-04-30
Other Creditors
Current
-1,545 GBP2024-04-30
35,472 GBP2023-04-30
Creditors
Current
87,840 GBP2024-04-30
138,562 GBP2023-04-30
Equity
Called up share capital
9,800 GBP2024-04-30
9,800 GBP2023-04-30

Related profiles found in government register
  • OASIS AIR CONDITIONING (HOLDINGS) LIMITED
    Info
    Registered number 04340739
    80 Bramhall Lane, Stockport, Cheshire SK2 6JG
    Private Limited Company incorporated on 2001-12-14 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • OASIS AIR CONDITIONING (HOLDINGS) LTD
    S
    Registered number missing
    80 Bramhall Lane, Bramhall Lane, Stockport, England, SK2 6JG
    Limited Company
    CIF 1 CIF 2
  • OASIS AIR CONDITIONING (HOLDINGS) LTD
    S
    Registered number 4340739
    80, Bramhall Lane, Stockport, England, SK2 6JG
    Limited Company in Cardiff, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    FAVOURITE TEAM LIMITED - 2001-12-17
    80 Bramhall Lane, Davenport, Stockport, England
    Corporate (4 parents)
    Equity (Company account)
    228,497 GBP2024-04-30
    Person with significant control
    2016-10-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    80 Bramhall Lane, Davenport, Stockport, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2018-04-30
    Person with significant control
    2016-04-23 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    SERIESDISC LIMITED - 1996-03-27
    80 Bramhall Lane, Stockport, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    137,183 GBP2024-04-30
    Person with significant control
    2017-03-04 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    OASIS SERVICES LIMITED - 2016-01-31
    80 Bramhall Lane, Davenport, Stockport, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,134 GBP2019-04-30
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    80 Bramhall Lane, Davenport, Stockport, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2024-03-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    80 Bramhall Lane, Davenport, Stockport, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2024-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.