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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 8
  • 1
    Bonello, Lesley Ann
    Individual (9 offsprings)
    Officer
    2002-01-18 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 2
    Peace, Trevor George
    Mechanical Engineer born in September 1956
    Individual (3 offsprings)
    Officer
    2002-07-16 ~ 2011-01-19
    OF - Director → CIF 0
  • 3
    Swindles, Richard Gerard
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2002-01-18 ~ now
    OF - Director → CIF 0
    Mr Richard Gerard Swindles
    Born in April 1961
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Williams, Duncan Raymond
    Engineer born in February 1956
    Individual (39 offsprings)
    Officer
    2002-01-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 5
    Randle, Madeleine
    Ventilation born in June 1965
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2006-08-22
    OF - Director → CIF 0
  • 6
    MERCURY H.V.A.C. HOLDINGS LIMITED
    09513891
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2018-01-18
    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
  • 7
    OAKLEY CORPORATE DOCTORS LIMITED
    - now
    DIGITEC SERVICES LIMITED - 2006-05-09
    OAKLEY CORPORATE DOCTORS LIMITED
    - 2006-04-27 03283329
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents, 308 offsprings)
    Officer
    2002-01-18 ~ 2002-01-18
    OF - Director → CIF 0
  • 8
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2002-01-18 ~ 2002-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCURY H.V.A.C. DISTRIBUTION LIMITED

Period: 2002-01-18 ~ now
Company number: 04355638
Registered name
MERCURY H.V.A.C. DISTRIBUTION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
427,226 GBP2024-06-30
533,287 GBP2023-06-30
Total Inventories
71,000 GBP2024-06-30
438,399 GBP2023-06-30
Debtors
1,110,551 GBP2024-06-30
1,362,893 GBP2023-06-30
Cash at bank and in hand
1,296,459 GBP2024-06-30
1,102,690 GBP2023-06-30
Current Assets
2,478,010 GBP2024-06-30
2,903,982 GBP2023-06-30
Creditors
Current
1,630,980 GBP2024-06-30
2,136,266 GBP2023-06-30
Net Current Assets/Liabilities
847,030 GBP2024-06-30
767,716 GBP2023-06-30
Total Assets Less Current Liabilities
1,274,256 GBP2024-06-30
1,301,003 GBP2023-06-30
Net Assets/Liabilities
1,167,449 GBP2024-06-30
1,165,962 GBP2023-06-30
Equity
Called up share capital
50 GBP2024-06-30
50 GBP2023-06-30
Capital redemption reserve
50 GBP2024-06-30
50 GBP2023-06-30
Retained earnings (accumulated losses)
1,167,349 GBP2024-06-30
1,165,862 GBP2023-06-30
Equity
1,167,449 GBP2024-06-30
1,165,962 GBP2023-06-30
Average Number of Employees
222023-07-01 ~ 2024-06-30
242022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
711,579 GBP2024-06-30
711,579 GBP2023-06-30
Motor vehicles
294,168 GBP2024-06-30
294,168 GBP2023-06-30
Computers
22,424 GBP2024-06-30
20,146 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,028,171 GBP2024-06-30
1,025,893 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
433,933 GBP2024-06-30
368,420 GBP2023-06-30
Motor vehicles
147,029 GBP2024-06-30
105,230 GBP2023-06-30
Computers
19,983 GBP2024-06-30
18,956 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
600,945 GBP2024-06-30
492,606 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65,513 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
41,799 GBP2023-07-01 ~ 2024-06-30
Computers
1,027 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,339 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
277,646 GBP2024-06-30
343,159 GBP2023-06-30
Motor vehicles
147,139 GBP2024-06-30
188,938 GBP2023-06-30
Computers
2,441 GBP2024-06-30
1,190 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,050,513 GBP2024-06-30
Current, Amounts falling due within one year
1,298,845 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
60,038 GBP2024-06-30
Current, Amounts falling due within one year
64,048 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,110,551 GBP2024-06-30
Current, Amounts falling due within one year
1,362,893 GBP2023-06-30
Trade Creditors/Trade Payables
Current
535,284 GBP2024-06-30
640,299 GBP2023-06-30
Amounts owed to group undertakings
Current
759,897 GBP2024-06-30
1,075,381 GBP2023-06-30
Other Taxation & Social Security Payable
Current
236,939 GBP2024-06-30
320,113 GBP2023-06-30
Other Creditors
Current
98,860 GBP2024-06-30
100,473 GBP2023-06-30

  • MERCURY H.V.A.C. DISTRIBUTION LIMITED
    Info
    Registered number 04355638
    8 Church Green East, Redditch B98 8BP
    PRIVATE LIMITED COMPANY incorporated on 2002-01-18 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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