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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
    Harrison, Paul
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2015-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Mckay, Brett
    Company Director born in December 1976
    Individual (4 offsprings)
    Officer
    2003-03-06 ~ 2019-06-14
    OF - Director → CIF 0
    Mr Brett Mckay
    Born in December 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Central Directors Limited
    Individual (139 offsprings)
    Officer
    2003-03-06 ~ 2003-03-06
    OF - Nominee Director → CIF 0
  • 4
    Fisher, Stephen Lawrence
    Individual (27 offsprings)
    Officer
    2003-03-06 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 5
    Evans, Mark
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2003-03-06 ~ now
    OF - Director → CIF 0
    Evans, Mark
    Co Secretary
    Individual (7 offsprings)
    Officer
    2006-03-07 ~ 2015-08-04
    OF - Secretary → CIF 0
    Mr Mark Philip Evans
    Born in October 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Central Secretaries Limited
    Individual (121 offsprings)
    Officer
    2003-03-06 ~ 2003-03-06
    OF - Nominee Secretary → CIF 0
  • 7
    Jetson, Sophia Lucia
    Individual (13 offsprings)
    Officer
    2015-08-04 ~ now
    OF - Secretary → CIF 0
  • 8
    ENVIROTECH CONSORTIUM LIMITED
    09349247
    26, Roman Way, Coleshill, Birmingham, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ENVIROTECH CLIMATE CONTROL LIMITED

Period: 2015-08-16 ~ now
Company number: 04688724
Registered names
ENVIROTECH CLIMATE CONTROL LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
850 GBP2025-03-31
1,133 GBP2024-03-31
Debtors
575,019 GBP2025-03-31
233,695 GBP2024-03-31
Cash at bank and in hand
38,921 GBP2025-03-31
28,755 GBP2024-03-31
Current Assets
646,993 GBP2025-03-31
267,388 GBP2024-03-31
Creditors
Amounts falling due within one year
-269,201 GBP2025-03-31
-113,431 GBP2024-03-31
Net Current Assets/Liabilities
377,792 GBP2025-03-31
153,957 GBP2024-03-31
Total Assets Less Current Liabilities
378,642 GBP2025-03-31
155,090 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,774 GBP2025-03-31
-12,235 GBP2024-03-31
Net Assets/Liabilities
376,655 GBP2025-03-31
142,855 GBP2024-03-31
Equity
Called up share capital
24 GBP2025-03-31
24 GBP2024-03-31
Retained earnings (accumulated losses)
376,631 GBP2025-03-31
142,831 GBP2024-03-31
Equity
376,655 GBP2025-03-31
142,855 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
17,880 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
17,030 GBP2025-03-31
16,747 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
283 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
850 GBP2025-03-31
1,133 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
130,236 GBP2025-03-31
174 GBP2024-03-31
Amounts Owed By Related Parties
383,862 GBP2025-03-31
Current
176,671 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
60,921 GBP2025-03-31
56,850 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
575,019 GBP2025-03-31
233,695 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,462 GBP2025-03-31
10,204 GBP2024-03-31
Trade Creditors/Trade Payables
Current
89,380 GBP2025-03-31
79,281 GBP2024-03-31
Amounts owed to group undertakings
Current
27,705 GBP2025-03-31
11,705 GBP2024-03-31
Corporation Tax Payable
Current
91,521 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
18,714 GBP2025-03-31
1,731 GBP2024-03-31
Other Creditors
Current
31,419 GBP2025-03-31
10,510 GBP2024-03-31
Creditors
Current
269,201 GBP2025-03-31
113,431 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,774 GBP2025-03-31
12,235 GBP2024-03-31

  • ENVIROTECH CLIMATE CONTROL LIMITED
    Info
    EMAC CONTRACTS LIMITED - 2015-08-16
    EVANS & MCKAY AIR CONDITIONING LTD - 2015-08-16
    Registered number 04688724
    26 Roman Way, Coleshill, Birmingham B46 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    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.