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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 2
  • 1
    Mr Mark Hayes
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hayes, Mark John
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hayes, Emily Francis
    Individual
    Officer
    icon of calendar 2014-03-29 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 2
    Hayes, Margaret Selina
    Individual
    Officer
    icon of calendar 2006-11-07 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 3
    James, Garry Martin
    Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2006-11-07
    OF - Director → CIF 0
    James, Garry Martin
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    icon of addressMellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-04-01 ~ 2003-04-01
    PE - Nominee Director → CIF 0
  • 5
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 184 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-04-01 ~ 2003-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONTROLLED CLIMATE LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment
17,783 GBP2024-04-30
25,722 GBP2023-04-30
Total Inventories
600 GBP2024-04-30
500 GBP2023-04-30
Debtors
52,593 GBP2024-04-30
44,664 GBP2023-04-30
Cash at bank and in hand
59,763 GBP2024-04-30
50,714 GBP2023-04-30
Current Assets
112,956 GBP2024-04-30
95,878 GBP2023-04-30
Creditors
Amounts falling due within one year
56,560 GBP2024-04-30
48,905 GBP2023-04-30
Net Current Assets/Liabilities
56,396 GBP2024-04-30
46,973 GBP2023-04-30
Total Assets Less Current Liabilities
74,179 GBP2024-04-30
72,695 GBP2023-04-30
Net Assets/Liabilities
70,679 GBP2024-04-30
68,195 GBP2023-04-30
Equity
Called up share capital
50 GBP2024-04-30
50 GBP2023-04-30
Capital redemption reserve
50 GBP2024-04-30
50 GBP2023-04-30
Retained earnings (accumulated losses)
70,579 GBP2024-04-30
68,095 GBP2023-04-30
Equity
70,679 GBP2024-04-30
68,195 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-05-01 ~ 2024-04-30
Furniture and fittings
15.002023-05-01 ~ 2024-04-30
Motor vehicles
25.002023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,673 GBP2024-04-30
4,510 GBP2023-04-30
Furniture and fittings
1,758 GBP2024-04-30
1,758 GBP2023-04-30
Motor vehicles
29,995 GBP2024-04-30
29,995 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
38,982 GBP2024-04-30
38,819 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,887 GBP2024-04-30
1,284 GBP2023-04-30
Furniture and fittings
1,758 GBP2024-04-30
1,758 GBP2023-04-30
Motor vehicles
14,998 GBP2024-04-30
7,499 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,199 GBP2024-04-30
13,097 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
603 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
7,499 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,102 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
2,786 GBP2024-04-30
3,226 GBP2023-04-30
Motor vehicles
14,997 GBP2024-04-30
22,496 GBP2023-04-30
Trade Debtors/Trade Receivables
39,923 GBP2024-04-30
41,661 GBP2023-04-30
Other Debtors
12,670 GBP2024-04-30
3,003 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
25,475 GBP2024-04-30
18,703 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
15,747 GBP2024-04-30
9,765 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
98 GBP2024-04-30
251 GBP2023-04-30
Other Creditors
Amounts falling due within one year
15,240 GBP2024-04-30
20,186 GBP2023-04-30

  • CONTROLLED CLIMATE LIMITED
    Info
    Registered number 04717736
    icon of addressThe Offices, The Horsepond Courtyard, Castle Cary, Somerset BA7 7BD
    PRIVATE LIMITED COMPANY incorporated on 2003-04-01 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.