logo
explain how to read the page

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 4
  • 1
    Appleby, Paula Shirley
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2003-08-13 ~ 2021-04-09
    OF - Director → CIF 0
    Appleby, Paula Shirley
    Director
    Individual (2 offsprings)
    Officer
    2003-08-13 ~ 2021-04-09
    OF - Secretary → CIF 0
    Mrs Paula Shirley Appleby
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Ms Paula Shirley Appleby
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Appleby, Robert Geoffrey
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2003-08-13 ~ now
    OF - Director → CIF 0
    Mr Robert Geoffrey Appleby
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-08-13 ~ 2003-08-13
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-08-13 ~ 2003-08-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HVAC MANAGEMENT DESIGN LIMITED

Period: 2003-08-13 ~ now
Company number: 04865745
Registered name
HVAC MANAGEMENT DESIGN LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
985 GBP2025-03-31
1,970 GBP2024-03-31
Total Inventories
122,450 GBP2025-03-31
Debtors
653,603 GBP2025-03-31
96,690 GBP2024-03-31
Cash at bank and in hand
7,560 GBP2025-03-31
60,816 GBP2024-03-31
Current Assets
783,613 GBP2025-03-31
157,506 GBP2024-03-31
Creditors
Amounts falling due within one year
629,781 GBP2025-03-31
51,403 GBP2024-03-31
Net Current Assets/Liabilities
153,832 GBP2025-03-31
106,103 GBP2024-03-31
Total Assets Less Current Liabilities
154,817 GBP2025-03-31
108,073 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
154,717 GBP2025-03-31
107,973 GBP2024-03-31
Equity
154,817 GBP2025-03-31
108,073 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
33.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
2,955 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,970 GBP2025-03-31
985 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
985 GBP2024-04-01 ~ 2025-03-31

  • HVAC MANAGEMENT DESIGN LIMITED
    Info
    Registered number 04865745
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN
    PRIVATE LIMITED COMPANY incorporated on 2003-08-13 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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