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
Active 1
  • Manners, Wayne
    Engineer born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-28 ~ now
    OF - Director → CIF 0
    Mr Wayne Manners
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Simpson, Peter Francis
    Engineer born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-16 ~ 2004-11-28
    OF - Director → CIF 0
    Simpson, Peter Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-16 ~ 2004-11-28
    OF - Secretary → CIF 0
  • 2
    Whitman, Oliver William
    Engineer born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-16 ~ 2004-11-28
    OF - Director → CIF 0
  • 3
    Taylor, Roland
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2011-10-29
    OF - Secretary → CIF 0
    Taylor, Roland Timothy
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 4
    Francis, John William Charles
    Engineer
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-28 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 5
    Keen, Malcolm Fraser
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2011-10-21
    OF - Secretary → CIF 0
    Keen, Malcolm
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-29 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-10-09 ~ 2003-10-13
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-10-09 ~ 2003-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLIMATE ENGINEERING SOLUTIONS LTD

Previous name
CLIMATE FACILITIES LIMITED - 2014-09-15
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
10,268 GBP2020-12-31
39,315 GBP2019-12-31
Fixed Assets
10,268 GBP2020-12-31
39,315 GBP2019-12-31
Total Inventories
595,270 GBP2020-12-31
380,081 GBP2019-12-31
Debtors
648,479 GBP2020-12-31
484,403 GBP2019-12-31
Cash at bank and in hand
62,826 GBP2020-12-31
1,170 GBP2019-12-31
Current Assets
1,306,575 GBP2020-12-31
865,654 GBP2019-12-31
Creditors
Amounts falling due within one year
-927,900 GBP2020-12-31
-615,685 GBP2019-12-31
Net Current Assets/Liabilities
378,675 GBP2020-12-31
249,969 GBP2019-12-31
Total Assets Less Current Liabilities
388,943 GBP2020-12-31
289,284 GBP2019-12-31
Creditors
Amounts falling due after one year
-50,000 GBP2020-12-31
-16,164 GBP2019-12-31
Net Assets/Liabilities
338,943 GBP2020-12-31
273,120 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
338,843 GBP2020-12-31
273,020 GBP2019-12-31
Equity
338,943 GBP2020-12-31
273,120 GBP2019-12-31
Average Number of Employees
62020-01-01 ~ 2020-12-31
62019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
75,590 GBP2020-12-31
104,875 GBP2019-12-31
Property, Plant & Equipment - Disposals
-29,285 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,322 GBP2020-12-31
65,560 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,160 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,398 GBP2020-01-01 ~ 2020-12-31

  • CLIMATE ENGINEERING SOLUTIONS LTD
    Info
    CLIMATE FACILITIES LIMITED - 2014-09-15
    Registered number 04926708
    icon of addressMha Macintyre Hudson, 6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2003-10-09 (22 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.