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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
    Randle, Madeleine
    Ventilation born in June 1965
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2006-08-22
    OF - Director → CIF 0
  • 2
    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
  • 3
    Bonello, Lesley Ann
    Individual (9 offsprings)
    Officer
    2002-01-18 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 4
    Peace, Trevor George
    Mechanical Engineer born in September 1956
    Individual (3 offsprings)
    Officer
    2002-07-16 ~ 2011-01-19
    OF - Director → CIF 0
  • 5
    Williams, Duncan Raymond
    Engineer born in February 1956
    Individual (40 offsprings)
    Officer
    2002-01-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 6
    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, 363 offsprings)
    Officer
    2002-01-18 ~ 2002-01-18
    OF - Director → CIF 0
  • 7
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    2002-01-18 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 8
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
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
543,528 GBP2025-06-30
427,226 GBP2024-06-30
Total Inventories
75,343 GBP2025-06-30
71,000 GBP2024-06-30
Debtors
998,672 GBP2025-06-30
1,110,551 GBP2024-06-30
Cash at bank and in hand
808,101 GBP2025-06-30
1,296,459 GBP2024-06-30
Current Assets
1,882,116 GBP2025-06-30
2,478,010 GBP2024-06-30
Creditors
Current
1,119,061 GBP2025-06-30
1,630,980 GBP2024-06-30
Net Current Assets/Liabilities
763,055 GBP2025-06-30
847,030 GBP2024-06-30
Total Assets Less Current Liabilities
1,306,583 GBP2025-06-30
1,274,256 GBP2024-06-30
Net Assets/Liabilities
1,170,701 GBP2025-06-30
1,167,449 GBP2024-06-30
Equity
Called up share capital
50 GBP2025-06-30
50 GBP2024-06-30
Capital redemption reserve
50 GBP2025-06-30
50 GBP2024-06-30
Retained earnings (accumulated losses)
1,170,601 GBP2025-06-30
1,167,349 GBP2024-06-30
Equity
1,170,701 GBP2025-06-30
1,167,449 GBP2024-06-30
Average Number of Employees
232024-07-01 ~ 2025-06-30
222023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
911,996 GBP2025-06-30
711,579 GBP2024-06-30
Motor vehicles
294,168 GBP2025-06-30
294,168 GBP2024-06-30
Computers
23,094 GBP2025-06-30
22,424 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,229,258 GBP2025-06-30
1,028,171 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
488,106 GBP2025-06-30
433,933 GBP2024-06-30
Motor vehicles
176,457 GBP2025-06-30
147,029 GBP2024-06-30
Computers
21,167 GBP2025-06-30
19,983 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
685,730 GBP2025-06-30
600,945 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54,173 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
29,428 GBP2024-07-01 ~ 2025-06-30
Computers
1,184 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,785 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
423,890 GBP2025-06-30
277,646 GBP2024-06-30
Motor vehicles
117,711 GBP2025-06-30
147,139 GBP2024-06-30
Computers
1,927 GBP2025-06-30
2,441 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
898,457 GBP2025-06-30
Current, Amounts falling due within one year
1,050,513 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
100,215 GBP2025-06-30
Current, Amounts falling due within one year
60,038 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
998,672 GBP2025-06-30
Current, Amounts falling due within one year
1,110,551 GBP2024-06-30
Trade Creditors/Trade Payables
Current
537,591 GBP2025-06-30
535,284 GBP2024-06-30
Amounts owed to group undertakings
Current
177,243 GBP2025-06-30
759,897 GBP2024-06-30
Other Taxation & Social Security Payable
Current
210,295 GBP2025-06-30
236,939 GBP2024-06-30
Other Creditors
Current
193,932 GBP2025-06-30
98,860 GBP2024-06-30

  • 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 4 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 April 2026 and licensed under the Open Government Licence v3.0.