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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 7
  • 1
    Mr Mark Hayes
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hayes, Mark John
    Born in February 1975
    Individual (1 offspring)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hayes, Emily Francis
    Individual (1 offspring)
    Officer
    2014-03-29 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 4
    James, Garry Martin
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2006-11-07
    OF - Director → CIF 0
    James, Garry Martin
    Director
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 5
    Hayes, Margaret Selina
    Individual (1 offspring)
    Officer
    2006-11-07 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 6707 offsprings)
    Officer
    2003-04-01 ~ 2003-04-01
    OF - Nominee Director → CIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2003-04-01 ~ 2003-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONTROLLED CLIMATE LIMITED

Period: 2003-04-01 ~ now
Company number: 04717736
Registered name
CONTROLLED CLIMATE LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment
9,681 GBP2025-04-30
17,783 GBP2024-04-30
Total Inventories
550 GBP2025-04-30
600 GBP2024-04-30
Debtors
66,138 GBP2025-04-30
52,593 GBP2024-04-30
Cash at bank and in hand
32,899 GBP2025-04-30
59,763 GBP2024-04-30
Current Assets
99,587 GBP2025-04-30
112,956 GBP2024-04-30
Creditors
Amounts falling due within one year
33,745 GBP2025-04-30
56,560 GBP2024-04-30
Net Current Assets/Liabilities
65,842 GBP2025-04-30
56,396 GBP2024-04-30
Total Assets Less Current Liabilities
75,523 GBP2025-04-30
74,179 GBP2024-04-30
Net Assets/Liabilities
73,523 GBP2025-04-30
70,679 GBP2024-04-30
Equity
Called up share capital
50 GBP2025-04-30
50 GBP2024-04-30
Capital redemption reserve
50 GBP2025-04-30
50 GBP2024-04-30
Retained earnings (accumulated losses)
73,423 GBP2025-04-30
70,579 GBP2024-04-30
Equity
73,523 GBP2025-04-30
70,679 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-05-01 ~ 2025-04-30
Furniture and fittings
15.002024-05-01 ~ 2025-04-30
Motor vehicles
25.002024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,673 GBP2025-04-30
Furniture and fittings
1,758 GBP2025-04-30
Motor vehicles
29,995 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
38,982 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,490 GBP2025-04-30
1,887 GBP2024-04-30
Furniture and fittings
1,758 GBP2025-04-30
1,758 GBP2024-04-30
Motor vehicles
22,497 GBP2025-04-30
14,998 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,301 GBP2025-04-30
21,199 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
603 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
7,499 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,102 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
2,183 GBP2025-04-30
2,786 GBP2024-04-30
Motor vehicles
7,498 GBP2025-04-30
14,997 GBP2024-04-30
Trade Debtors/Trade Receivables
42,395 GBP2025-04-30
39,923 GBP2024-04-30
Other Debtors
23,743 GBP2025-04-30
12,670 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
10,316 GBP2025-04-30
25,475 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
13,049 GBP2025-04-30
15,747 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
340 GBP2025-04-30
98 GBP2024-04-30
Other Creditors
Amounts falling due within one year
10,040 GBP2025-04-30
15,240 GBP2024-04-30

  • CONTROLLED CLIMATE LIMITED
    Info
    Registered number 04717736
    The Offices, The Horsepond Courtyard, Castle Cary, Somerset BA7 7BD
    PRIVATE LIMITED COMPANY incorporated on 2003-04-01 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.